Who owns FALKIRK GROUP LIMITED?

In the current sources, FALKIRK GROUP LIMITED is connected to SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED, SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FALKIRK GROUP LIMITED's risk level?

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

Where does FALKIRK GROUP LIMITED appear across sources?

FALKIRK GROUP 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: 5

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

Legal entityLowActive

FALKIRK GROUP LIMITED

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

FALKIRK GROUP LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05870082). UBO chain traced 5 hops, 2 owners, 2 holdings, 11 officers. Cited to 2…

OO GB-COH-05870082Inc. 07 Jul 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-07-07
Legal form: ltd
Activity: 82990
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, 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

FALKIRK GROUP LIMITED
- SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

FALKIRK GROUP LIMITED
- FALKIRK SCHOOLS PARTNERSHIP LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

5 hops lockedDOSSIER

5-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 FALKIRK GROUP 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.: 05870082
Status: active
Type: ltd
Incorporated: 2006-07-07
Registered office: Ninth Floor, One Redcliff Street, Bristol, BS1 6NP, United Kingdom
SIC: 82990

/04

People & control

12 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.

●
MCLELLAN, Kenneth Andrew
- director · British · appointed 2007-08-14 · Companies House
●
RITCHIE, Alan Campbell
- director · British · appointed 2014-02-03 · Companies House
■
Semperian Ppp Investment Partners No.2 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 46 other companies
- FACILITIES MANAGEMENT SOLUTIONS LIMITEDbeneficial owner
- OCTAGON HEALTHCARE GROUP LIMITEDbeneficial owner
- THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITEDbeneficial owner
●
SEMPERIAN SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2006-07-07 · Companies House
●
ATKINS, Louise
- director · British · appointed 2014-11-01 · resigned · Companies House
●
BIRCH, Alan Edward
- director · British · appointed 2007-08-14 · resigned · Companies House
- director · British · appointed 2006-07-07 · resigned · Companies House
●
FALKIRK SCHOOLS PARTNERSHIP LIMITED
Also holds roles at 1 other company
- CLASS 98 LIMITEDbeneficial owner
●
FRENCH, Desmond Mark
- director · Irish · appointed 2020-09-23 · resigned · Companies House
●
KERSHAW, Andrew Richard
- director · British · appointed 2014-06-20 · resigned · Companies House
●
MANLEY, Russell James Winchester
- director · British · appointed 2007-08-14 · resigned · Companies House
●
MARSHALL, Richard John
- director · British · appointed 2023-01-06 · resigned · Companies House
●
WILLIAMS, Barry Simon, Mr.
- director · British · appointed 2006-07-07 · resigned · Companies House

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

/05

Common questions

Who owns FALKIRK GROUP LIMITED?: In the current sources, FALKIRK GROUP LIMITED is connected to SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED, SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FALKIRK GROUP LIMITED's risk level?: WhiteIntel flags FALKIRK GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FALKIRK GROUP LIMITED appear across sources?: FALKIRK GROUP 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 FALKIRK GROUP 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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