- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
SHOAL GROUP LIMITED
SHOAL GROUP LIMITED — active UK company, incorporated 2020 (gb-coh:12772850). UBO chain traced 5 hops, 1 owner, 4 holdings, 10 officers. Cited to 1 registry.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-07-28
- Legal form
- ltd
- Activity
- 46690
- Registered office
- 10-11 Charterhouse Square, London, EC1M 6EE, England
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.
- SHOAL GROUP LIMITED
- SHOAL GROUP LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12772850
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-28
- Registered office
- 10-11 Charterhouse Square, London, EC1M 6EE, England
- SIC
- 46690
People & control
14 parties · 5 currentEvery 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.
- CLEMENTS, Gavin
- director · British · appointed 2020-07-28 · Companies House
- Diploma Holdings Plc
- corporate PSC · 75–100% shares · England · since 2020-07-28 · CH · PSC register
Also holds roles at 14 other companies- DIPLOMA CANADA HOLDINGS LIMITEDbeneficial owner
- DIPLOMA ONE LIMITEDbeneficial owner
- A1-ENVIROSCIENCES LIMITEDbeneficial owner
- GOODE, David Stuart
- director · British · appointed 2020-07-28 · Companies House
- MORRIS, Stephen
- director · British · appointed 2026-09-07 · Companies House
- SMITH, Joanna Louise
- director · British · appointed 2025-06-11 · Companies House
- BARTON, Richard
- director · British · appointed 2025-06-11 · resigned · Companies House
- CABLECRAFT LIMITEDAlso holds roles at 3 other companies
- DIPLOMA HOLDINGS PLCbeneficial owner
- KREMPFAST LIMITEDbeneficial owner
- Diploma Holdings Plcbeneficial owner
- FS CABLES LIMITEDAlso holds roles at 4 other companies
- DIPLOMA HOLDINGS PLCbeneficial owner
- Mr Jonathan Paul Herbertbeneficial owner
- Mr David William Keenebeneficial owner
- FSC GLOBAL LIMITEDAlso holds roles at 5 other companies
- DIPLOMA HOLDINGS PLCbeneficial owner
- Mr Jonathan Paul Herbertbeneficial owner
- Mr David William Keenebeneficial owner
- GIBBES, Barbara
- director · British · appointed 2020-07-28 · resigned · Companies House
- MORRISON, John
- secretary · appointed 2020-07-28 · resigned · Companies House
- director · British · appointed 2022-10-01 · resigned · Companies House
- PANNELL, Leonie Siobhan
- director · English · appointed 2020-07-28 · resigned · Companies House
- SPECIALISED WIRING ACCESSORIES LIMITEDAlso holds roles at 2 other companies
- Mr Brian Handsbeneficial owner
- Mr Garry Edward Raybeneficial owner
- TAYLOR, Mark John
- director · British · appointed 2020-07-28 · resigned · Companies House
14 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SHOAL GROUP LIMITED?
- What is SHOAL GROUP LIMITED's risk level?
- Where does SHOAL GROUP LIMITED appear across sources?
Community intel
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