Who owns TORR WATERFIELD LIMITED?

In the current sources, TORR WATERFIELD LIMITED is connected to Mr Mark Andrew Torr, Mr Michael Charles Waterfield, Mr Mark Andrew Torr, Mr Michael Charles Waterfield, DUNCAN & TOPLIS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TORR WATERFIELD LIMITED's risk level?

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

Where does TORR WATERFIELD LIMITED appear across sources?

TORR WATERFIELD 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: 31

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

Legal entityLowActive

TORR WATERFIELD LIMITED

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

TORR WATERFIELD LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03925989). UBO chain traced 31 hops, 5 owners, 17 officers. Cited to 2 registries.

OO GB-COH-03925989Inc. 15 Feb 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-02-15
Legal form: ltd
Activity: 69201
Registered office: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

/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

TORR WATERFIELD LIMITED
- Mr Mark Andrew Torr· beneficial owner50%· via OpenOwnership
- Mr Michael Charles Waterfield· beneficial owner50%· via OpenOwnership
- Mr Mark Andrew Torr· beneficial owner37.5%· via CH PSC
- Mr Michael Charles Waterfield· beneficial owner37.5%· via CH PSC
- DUNCAN & TOPLIS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

31 hops lockedSTANDARD

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

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Standard Dossier€39

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 TORR WATERFIELD LIMITED, resolved and sourced — yours to keep, no subscription.

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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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3 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
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

27 Mar 2027Companies House
Accounts due
22 Dec 2026Companies House
Confirmation statement due
27 Jun 2025Companies House
Latest accounts made up
15 Feb 2000Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03925989
Status: active
Type: ltd
Incorporated: 2000-02-15
Registered office: 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
SIC: 69201

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-27
Accounts due: 2027-03-27
Confirmation stmt due: 2026-12-22

/06

People & control

17 parties · 6 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.

●
BRAIN, Damon Alec
- director · British · appointed 2025-06-27 · Companies House
■
Duncan & Toplis Limited
- corporate PSC · 75–100% shares · England · since 2025-06-27 · CH · PSC register
Also holds roles at 11 other companies
- DUNCAN & TOPLIS GROUP LIMITEDbeneficial owner
- DUNCAN & TOPLIS AUDIT LIMITEDbeneficial owner
- DATCOM LLPbeneficial owner
●
MAIN, Alistair William
- director · British · appointed 2025-06-27 · Companies House
●
SMITH, Michael Nicholas
- director · British · appointed 2025-06-27 · Companies House
●
TORR, Mark Andrew
- director · British · appointed 2000-02-15 · Companies House
- secretary · British · appointed 2000-02-15 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-06-27 · CH · PSC register
●
WATERFIELD, Michael Charles
- director · British · appointed 2000-02-15 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-11-30 · CH · PSC register
●
BATHIA, Nishitkumar Bhagwanji
- director · British · appointed 2018-09-01 · resigned · Companies House
●
FD LIMITED
- corporate nominee director · appointed 2000-02-15 · resigned · Companies House
●
FERRIS, Alistair
- director · British · appointed 2018-09-01 · resigned · Companies House
●
FORD, Neil Robert
- director · British · appointed 2006-09-01 · resigned · Companies House
●
FY LIMITED
- corporate nominee secretary · appointed 2000-02-15 · resigned · Companies House
●
GREEN, Matthew John
- director · British · appointed 2006-09-01 · resigned · Companies House
●
MORRIS, Peter John
- director · British · appointed 2015-02-01 · resigned · Companies House
●
NOON, Julia Caroline
- director · British · appointed 2010-03-01 · resigned · Companies House
●
SIMPSON, Tommie
- director · British · appointed 2006-09-01 · resigned · Companies House
●
SMITH, Matthew Mark
- director · British · appointed 2023-04-01 · resigned · Companies House
●
WEIR, David Ronald
- director · British · appointed 2023-04-01 · resigned · Companies House

17 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns TORR WATERFIELD LIMITED?: In the current sources, TORR WATERFIELD LIMITED is connected to Mr Mark Andrew Torr, Mr Michael Charles Waterfield, Mr Mark Andrew Torr, Mr Michael Charles Waterfield, DUNCAN & TOPLIS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TORR WATERFIELD LIMITED's risk level?: WhiteIntel flags TORR WATERFIELD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TORR WATERFIELD LIMITED appear across sources?: TORR WATERFIELD 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 TORR WATERFIELD 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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