Who owns GERRARDS (PRECIOUS METALS) LIMITED?

In the current sources, GERRARDS (PRECIOUS METALS) LIMITED is connected to LAWRENCE GROUP LIMITED(THE), LAWRENCE GROUP LIMITED(THE). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GERRARDS (PRECIOUS METALS) LIMITED's risk level?

WhiteIntel flags GERRARDS (PRECIOUS METALS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GERRARDS (PRECIOUS METALS) LIMITED appear across sources?

GERRARDS (PRECIOUS METALS) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8
Resolved records: 1

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

Legal entityLowActive

GERRARDS (PRECIOUS METALS) LIMITED

Name: GERRARDS (PRECIOUS METALS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GERRARDS (PRECIOUS METALS) LIMITED, Company, GB

GERRARDS (PRECIOUS METALS) LIMITED — active UK company, incorporated 1980 (oo:GB-COH-01528315). UBO chain traced 8 hops, 2 owners, 6 officers. Cited to 2…

OO GB-COH-01528315Inc. 14 Nov 1980ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1980-11-14
Legal form: ltd
Activity: 46770
Registered office: 63/66 Hatton Garden, London, EC1N 8LE

/02

Also appears in

GLEIF

GERRARDS (PRECIOUS METALS) LIMITEDGLEIF · lei:213800YURJ9W6WGI3Z02

The same real-world entity, resolved across sources.

/03

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

GERRARDS (PRECIOUS METALS) LIMITED
- LAWRENCE GROUP LIMITED(THE)· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

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

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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.

Everything we hold on GERRARDS (PRECIOUS METALS) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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 UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 01528315
Status: active
Type: ltd
Incorporated: 1980-11-14
Registered office: 63/66 Hatton Garden, London, EC1N 8LE
SIC: 46770

/05

People & control

5 parties · 4 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.

●
COLLINS, Jason Scott
- director · British · appointed 1994-02-01 · Companies House
●
COLLINS, Lawrence Michael
- director · British · Companies House
●
COLLINS, Sheldon Ross
- secretary · British · appointed 1994-02-01 · Companies House
- director · British · Companies House
■
The Lawrence Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies
- LAWRENCE GROUP (PROPERTIES) LIMITED(THE)beneficial owner
- INGRAVE HOUSE RENTALS LIMITEDbeneficial owner
- LC MELLON LIMITEDbeneficial owner
●
WITZENFELD, Jeffrey Phillip
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House

5 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GERRARDS (PRECIOUS METALS) LIMITED?: In the current sources, GERRARDS (PRECIOUS METALS) LIMITED is connected to LAWRENCE GROUP LIMITED(THE), LAWRENCE GROUP LIMITED(THE). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GERRARDS (PRECIOUS METALS) LIMITED's risk level?: WhiteIntel flags GERRARDS (PRECIOUS METALS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GERRARDS (PRECIOUS METALS) LIMITED appear across sources?: GERRARDS (PRECIOUS METALS) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GERRARDS (PRECIOUS METALS) 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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