Who owns ANGLO SCOTTISH ASSET FINANCE LIMITED?

In the current sources, ANGLO SCOTTISH ASSET FINANCE LIMITED is connected to MAXXIA (UK) LIMITED, PROJECT ALPHA BIDCO I LIMITED, PROJECT ALPHA BIDCO I LIMITED, Maxxia (Uk) Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANGLO SCOTTISH ASSET FINANCE LIMITED's risk level?

WhiteIntel flags ANGLO SCOTTISH ASSET FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANGLO SCOTTISH ASSET FINANCE LIMITED appear across sources?

ANGLO SCOTTISH ASSET FINANCE 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: 22

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

Legal entityLowActive

ANGLO SCOTTISH ASSET FINANCE LIMITED

Name: ANGLO SCOTTISH ASSET FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANGLO SCOTTISH ASSET FINANCE LIMITED, Company, GB

ANGLO SCOTTISH ASSET FINANCE LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06099866). UBO chain traced 22 hops, 4 owners, 19 officers. Cited to 2…

OO GB-COH-06099866Inc. 13 Feb 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-02-13
Legal form: ltd
Activity: 45111, 45112, 64999
Registered office: 12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AN

/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

ANGLO SCOTTISH ASSET FINANCE LIMITED
- MAXXIA (UK) LIMITED· beneficial owner100%· via OpenOwnership
- PROJECT ALPHA BIDCO I LIMITED· beneficial owner100%· via OpenOwnership
- Maxxia (Uk) Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

22-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 ANGLO SCOTTISH ASSET FINANCE 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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 06099866
Status: active
Type: ltd
Incorporated: 2007-02-13
Registered office: 12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County Durham, DH2 1AN
SIC: 45111, 45112, 64999

/04

People & control

20 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.

●
FOSTER, David
- director · British · appointed 2009-04-21 · Companies House
■
Project Alpha Bidco I Limited
- corporate PSC · 75–100% shares · England · since 2023-11-30 · CH · PSC register
Also holds roles at 3 other companies
- PROJECT ALPHA NOMINEES LIMITEDbeneficial owner
- GATELEY INCORPORATIONS LIMITEDbeneficial owner
- ASF NOMINEES LIMITEDbeneficial owner
●
STEVENSON, Kate
- director · British · appointed 2021-02-16 · Companies House
- secretary · appointed 2014-07-11 · resigned · Companies House
●
BLACKBURN, Mark Sutherland
- director · Australian · appointed 2015-11-03 · resigned · Companies House
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2007-02-13 · resigned · Companies House
●
CONN, Ashley
- director · Australian · appointed 2020-10-05 · resigned · Companies House
●
COWLEY, Dean
- secretary · British · appointed 2007-02-13 · resigned · Companies House
- director · British · appointed 2007-02-13 · resigned · Companies House
●
DE LUCA, Robert
- director · Australian · appointed 2022-05-16 · resigned · Companies House
●
EDWARDS, Lisa Joanne
- secretary · appointed 2015-11-03 · resigned · Companies House
●
EGGLESTON, Robert Liam
- director · British · appointed 2022-03-04 · resigned · Companies House
●
KRUYT, Geoffrey Robert
- director · Australian · appointed 2018-07-10 · resigned · Companies House
●
MAXXIA (UK) LIMITED
Also holds roles at 2 other companies
- PRAETURA SERVICING LIMITEDbeneficial owner
- Mcmillan Shakespeare Limitedbeneficial owner
■
Maxxia (Uk) Ltd
- corporate PSC · 75–100% shares · England · ceased 2023-11-30 · CH · PSC register
Also holds roles at 2 other companies
- CLM FLEET MANAGEMENT LTDbeneficial owner
- PRAETURA SERVICING LIMITEDbeneficial owner
●
MITCHELL, David Lee
- director · English · appointed 2021-01-19 · resigned · Companies House
●
SALISBURY, Michael Neil
- director · Australian · appointed 2015-11-03 · resigned · Companies House
●
SARGENT, Michael Paul
- director · British · appointed 2007-02-13 · resigned · Companies House
●
SHAW, Gareth
- director · British · appointed 2015-11-03 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2007-02-13 · resigned · Companies House
●
TOMAS, Abraham
- director · Australian · appointed 2015-11-03 · resigned · Companies House
●
WARK, Murray Anderson
- director · British · appointed 2009-04-21 · resigned · Companies House

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

/05

Common questions

Who owns ANGLO SCOTTISH ASSET FINANCE LIMITED?: In the current sources, ANGLO SCOTTISH ASSET FINANCE LIMITED is connected to MAXXIA (UK) LIMITED, PROJECT ALPHA BIDCO I LIMITED, PROJECT ALPHA BIDCO I LIMITED, Maxxia (Uk) Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANGLO SCOTTISH ASSET FINANCE LIMITED's risk level?: WhiteIntel flags ANGLO SCOTTISH ASSET FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANGLO SCOTTISH ASSET FINANCE LIMITED appear across sources?: ANGLO SCOTTISH ASSET FINANCE 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 ANGLO SCOTTISH ASSET FINANCE 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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