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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

SHETLAND HEATWISE

SHETLAND HEATWISE — active UK company, incorporated 1992 (oo:GB-COH-SC140012). UBO chain traced 2 hops, 2 owners, 9 officers. Cited to 2 registries.

OO GB-COH-SC140012Inc. 31 Aug 1992private limited guarant nsc limited exemptionGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1992-08-31
Legal form
private limited guarant nsc limited exemption
Activity
43290
Registered office
Staney Hill Offices, North Road, Lerwick, Shetland, ZE1 0QW
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

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

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  • Complete UBO & ownership control trace
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/03

Register record, filings & financials

live · Companies House
Company no.
SC140012
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
1992-08-31
Registered office
Staney Hill Offices, North Road, Lerwick, Shetland, ZE1 0QW
SIC
43290
/04

People & control

8 parties · 3 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.

  • HUNTER, James George
    • director · British · appointed 2015-11-20 · Companies House
  • MILLER, Alexander John
    • director · British · appointed 1992-08-31 · Companies House
  • RENNIE, Kevin William
    • secretary · British · appointed 1994-05-31 · Companies House
    • individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
  • MEDLEY, Christopher
    • director · British · appointed 2000-02-09 · resigned · Companies House
  • OKILL, John David
    • director · British · appointed 1992-09-11 · resigned · Companies House
  • PROCTOR, Jonathan Simon Gerrard
    • secretary · British · appointed 1992-08-31 · resigned · Companies House
    • director · British · appointed 1992-08-31 · resigned · Companies House
  • SELWYN, David
    • director · British · appointed 1992-09-11 · resigned · Companies House
  • SUTHERLAND, Jim
    • director · British · appointed 1992-09-11 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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