Who owns WHITEFOORD CONSULTING LIMITED?

In the current sources, WHITEFOORD CONSULTING LIMITED is connected to Mr Russell Vincent Whitefoord, Mr John Cole, WHITEFOORD HOLDINGS LIMITED, Whitefoord Holdings Limited, Mr Russell Vincent Whitefoord and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHITEFOORD CONSULTING LIMITED's risk level?

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

Where does WHITEFOORD CONSULTING LIMITED appear across sources?

WHITEFOORD CONSULTING 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: 14

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

Legal entityLowActive

WHITEFOORD CONSULTING LIMITED

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

WHITEFOORD CONSULTING LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03664682). UBO chain traced 14 hops, 6 owners, 14 officers. Cited to 2…

OO GB-COH-03664682Inc. 10 Nov 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-11-10
Legal form: ltd
Activity: 64999
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

/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

WHITEFOORD CONSULTING LIMITED
- Mr Russell Vincent Whitefoord· beneficial owner50%· via OpenOwnership
- Mr John Cole· beneficial owner50%· via OpenOwnership
- WHITEFOORD HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Whitefoord Holdings Limited· beneficial owner87.5%· via CH PSC
- Mr Russell Vincent Whitefoord· beneficial owner· via CH PSC
- Mr John Cole· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-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 WHITEFOORD CONSULTING 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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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.: 03664682
Status: active
Type: ltd
Incorporated: 1998-11-10
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
SIC: 64999

/04

People & control

13 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.

●
FAY, Andrew Steven
- director · British · appointed 2021-09-10 · Companies House
●
MCGILL, Neil Andrew
- director · British · appointed 2024-03-12 · Companies House
■
Whitefoord Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- GEORGE SQUARE SERVICES LLPbeneficial owner
- AXIS PENSIONS MANAGEMENT LIMITEDbeneficial owner
- Mr Russell Vincent Whitefoordbeneficial owner
●
CHISHOLM, Simon Roy
- director · British · appointed 2021-09-10 · resigned · Companies House
●
COLE, John
- director · British · appointed 1998-11-10 · resigned · Companies House
- individual PSC · 25–50% votes · ceased 2019-11-22 · CH · PSC register
●
COLE, Mary Marguerite
- secretary · British · appointed 1998-11-10 · resigned · Companies House
- director · British · appointed 1998-11-10 · resigned · Companies House
●
GILLINGHAM, Alasdair James Vaughan
- director · British · appointed 2021-12-21 · resigned · Companies House
●
HALLMARK REGISTRARS LIMITED
- corporate nominee director · appointed 1998-11-09 · resigned · Companies House
●
HALLMARK SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-11-09 · resigned · Companies House
●
HOAD, Stephen Graham
- secretary · British · appointed 2011-06-30 · resigned · Companies House
●
JOSEN, Gurmeet Singh
- secretary · appointed 2022-01-14 · resigned · Companies House
- secretary · appointed 2020-01-01 · resigned · Companies House
●
SAKER, Emily Jane Roberta
- secretary · appointed 2013-08-01 · resigned · Companies House
●
WHITEFOORD, Russell Vincent
- director · British · appointed 2012-07-09 · resigned · Companies House
- individual PSC · 25–50% votes · ceased 2019-11-22 · CH · PSC register

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

/05

Common questions

Who owns WHITEFOORD CONSULTING LIMITED?: In the current sources, WHITEFOORD CONSULTING LIMITED is connected to Mr Russell Vincent Whitefoord, Mr John Cole, WHITEFOORD HOLDINGS LIMITED, Whitefoord Holdings Limited, Mr Russell Vincent Whitefoord and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHITEFOORD CONSULTING LIMITED's risk level?: WhiteIntel flags WHITEFOORD CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHITEFOORD CONSULTING LIMITED appear across sources?: WHITEFOORD CONSULTING 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 WHITEFOORD CONSULTING 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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