- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
PORTRAIL GROUP LIMITED
PORTRAIL GROUP LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09896937). UBO chain traced 19 hops, 3 owners, 16 officers. Cited to 2 registries.
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-12-01
- Legal form
- ltd
- Activity
- 49200, 52211
- Registered office
- Mill House, Station Approach, Harlow, CM20 2EL, England
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.
- PORTRAIL GROUP LIMITED
None in current sources.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09896937
- Status
- active
- Type
- ltd
- Incorporated
- 2015-12-01
- Registered office
- Mill House, Station Approach, Harlow, CM20 2EL, England
- SIC
- 49200, 52211
People & control
20 parties · 4 currentEvery 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.
- FLATMAN, James Alan
- director · British · appointed 2025-01-15 · Companies House
- JENNINGS, Richard Edward
- director · British · appointed 2024-12-24 · Companies House
- Jst Ports And Logistics Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2024-12-24 · CH · PSC register
- MCCARROLL, John Paul
- director · British · appointed 2026-03-09 · Companies House
- Aggregate Industries Uk Limited
- corporate PSC · 25–50% shares · England · ceased 2024-12-24 · CH · PSC register
- ATHERTON-HAM, James West
- director · British · appointed 2015-12-01 · resigned · Companies House
- BOWATER, John Ferguson
- director · British · appointed 2019-08-01 · resigned · Companies House
- director · British · appointed 2015-12-01 · resigned · Companies House
- CHARALAMBOU, Liam Colm
- secretary · appointed 2016-03-15 · resigned · Companies House
- DANEV, Nikolay Ivanov
- secretary · appointed 2015-12-01 · resigned · Companies House
- FISHER, Jonathan Gareth
- director · British · appointed 2016-03-15 · resigned · Companies House
- GIFFORD, Joseph Charles
- director · British · appointed 2023-02-20 · resigned · Companies House
- Grs Roadstone Group Limited
- corporate PSC · 25–50% shares · England · ceased 2024-12-24 · CH · PSC register
Also holds roles at 12 other companies- INTEGRATED SOLUTIONS MARINE LIMITEDbeneficial owner
- GRS INTEGRATED SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- GRS (ROADSTONE) LIMITEDbeneficial owner
- HILL, Martin Victor
- director · British · appointed 2016-03-15 · resigned · Companies House
- HOLCIM UK LIMITEDAlso holds roles at 48 other companies
- TENDLEY QUARRIES LIMITEDbeneficial owner
- EVERED LIMITEDbeneficial owner
- PARAGON MATERIALS LIMITEDbeneficial owner
- ISAJ, Visar
- secretary · appointed 2018-01-15 · resigned · Companies House
- LYONS, Garrath Malcolm
- director · British · appointed 2023-01-01 · resigned · Companies House
- PEARCE, Michael Paul
- director · British · appointed 2016-03-15 · resigned · Companies House
- PORTRAIL GROUP HOLDINGS LIMITEDAlso holds roles at 5 other companies
- Shard Credit Partners Fund 1 Scspbeneficial owner
- PORTRAIL GROUP (FLOATING PIERS) LIMITEDbeneficial owner
- JST HOLDINGS (SCOTLAND) LTDbeneficial owner
- PUGH, Gareth
- director · British · appointed 2017-10-23 · resigned · Companies House
- WILLSHEE, Mark Anthony
- director · British · appointed 2016-03-15 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PORTRAIL GROUP LIMITED?
- What is PORTRAIL GROUP LIMITED's risk level?
- Where does PORTRAIL GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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