Who owns PROJECT TRINITY BIDCO LIMITED?

In the current sources, PROJECT TRINITY BIDCO LIMITED is connected to GATELEY INCORPORATIONS LIMITED, PROJECT TRINITY MIDCO LIMITED, GATELEY INCORPORATIONS LIMITED, PROJECT TRINITY MIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROJECT TRINITY BIDCO LIMITED's risk level?

WhiteIntel flags PROJECT TRINITY BIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PROJECT TRINITY BIDCO LIMITED appear across sources?

PROJECT TRINITY BIDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 55

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PROJECT TRINITY BIDCO LIMITED

Name: PROJECT TRINITY BIDCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PROJECT TRINITY BIDCO LIMITED, Company, GB

PROJECT TRINITY BIDCO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13146305). UBO chain traced 55 hops, 4 owners, 1 holding, 15 officers. Cited…

OO GB-COH-13146305Inc. 20 Jan 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 55 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-01-20
Legal form: ltd
Activity: 74990
Registered office: Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PROJECT TRINITY BIDCO LIMITED
- GATELEY INCORPORATIONS LIMITED· beneficial owner100%· via OpenOwnership
- PROJECT TRINITY MIDCO LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

PROJECT TRINITY BIDCO LIMITED
- MATRIX IQ LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

55 hops lockedSTANDARD

55-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PROJECT TRINITY BIDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 13146305
Status: active
Type: ltd
Incorporated: 2021-01-20
Registered office: Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL, England
SIC: 74990

/04

People & control

17 parties · 8 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AUDLEY, Benjamin Glen
- director · British · appointed 2025-02-14 · Companies House
●
BRIDGES FUND MANAGEMENT LIMITED
- corporate director · appointed 2023-10-20 · Companies House
●
GIBSON, Christopher Ross
- director · South African · appointed 2025-07-31 · Companies House
●
MILLS, Mark Richard
- director · British · appointed 2022-01-20 · Companies House
●
PACKMAN, Mark Frederick
- director · British · appointed 2021-03-17 · Companies House
●
PARKINSON, Thomas Graeme
- director · British · appointed 2025-06-13 · Companies House
●
POWELL, Phil
- director · British · appointed 2023-09-25 · Companies House
■
Project Trinity Midco Limited
- corporate PSC · 75–100% shares · England · since 2021-02-17 · CH · PSC register
Also holds roles at 2 other companies
- GATELEY INCORPORATIONS LIMITEDbeneficial owner
- PROJECT TRINITY TOPCO LIMITEDbeneficial owner
●
BRAHAM, Simon Benjamin
- director · British · appointed 2021-02-17 · resigned · Companies House
●
FISHWICK, Ian Guy
- director · British · appointed 2021-03-17 · resigned · Companies House
●
GATELEY INCORPORATIONS LIMITED
- corporate director · appointed 2021-01-20 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-02-17 · CH · PSC register
Also holds roles at 207 other companies
- EUROTEK HOLDINGS LIMITEDbeneficial owner
- RULA DEVELOPMENTS LIMITEDbeneficial owner
- ENSCO 1214 LIMITEDbeneficial owner
●
GATELEY SECRETARIES LIMITED
- corporate secretary · appointed 2021-01-20 · resigned · Companies House
●
KNIGHT, Daniel Rhys
- director · British · appointed 2021-03-17 · resigned · Companies House
●
LEAHY, Gerald John
- director · British · appointed 2023-09-25 · resigned · Companies House
●
MATRIX IQ LTD
Also holds roles at 5 other companies
- Thomas Shillitobeneficial owner
- Mr Wayne Thomas Shillitobeneficial owner
- RISK TECHNOLOGY LIMITEDbeneficial owner
●
SHILLITO, Wayne Thomas
- director · British · appointed 2021-03-17 · resigned · Companies House
●
WARD, Michael James
- director · British · appointed 2021-01-20 · resigned · Companies House

17 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PROJECT TRINITY BIDCO LIMITED?: In the current sources, PROJECT TRINITY BIDCO LIMITED is connected to GATELEY INCORPORATIONS LIMITED, PROJECT TRINITY MIDCO LIMITED, GATELEY INCORPORATIONS LIMITED, PROJECT TRINITY MIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROJECT TRINITY BIDCO LIMITED's risk level?: WhiteIntel flags PROJECT TRINITY BIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROJECT TRINITY BIDCO LIMITED appear across sources?: PROJECT TRINITY BIDCO LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROJECT TRINITY BIDCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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