- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10992576). Offshore exposure upstream, UBO chain traced 15 hops, 2 owners,…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-10-03
- Legal form
- ltd
- Activity
- 66190
- Registered office
- The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, 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.
- KROLL TRUSTEE SERVICES LIMITED
- KROLL TRUSTEE SERVICES LIMITED
15-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.
Everything we hold on KROLL TRUSTEE SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- 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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 10992576
- Status
- active
- Type
- ltd
- Incorporated
- 2017-10-03
- Registered office
- The News Building, Level 6, 3 London Bridge Street, London, SE1 9SG, England
- SIC
- 66190
People & control
21 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.
- BOOTH, Alan Denis
- director · Irish · appointed 2023-12-04 · Companies House
- HOEPFL, Craig Gregory Robert
- director · British · appointed 2026-03-02 · Companies House
- Kroll Agency And Trustee Services Ltd.
- corporate PSC · 75–100% shares · England · since 2017-10-03 · CH · PSC register
Also holds roles at 4 other companies- KROLL NOMINEES LIMITEDbeneficial owner
- JLR MOON LIMITEDbeneficial owner
- KROLL AGENCY SERVICES LIMITEDbeneficial owner
- PUZZUOLI, Patrick Michael
- director · American · appointed 2020-04-30 · Companies House
- RILEY, Jamie Philip Stephen, Mr.
- director · British · appointed 2024-12-02 · Companies House
- BARTON, Paul Andrew
- director · British · appointed 2017-10-03 · resigned · Companies House
- CC AGRITECH II LIMITEDAlso holds roles at 3 other companies
- CC AGRITECH LIMITEDbeneficial owner
- THE HARBRO GROUP LTD.beneficial owner
- CC AGRITECH III LIMITEDbeneficial owner
- FOSTER, Emma
- director · British · appointed 2017-10-03 · resigned · Companies House
- GREAT GABLE ENERGY LIMITEDAlso holds roles at 1 other company
- GILKES HYDRO INVESTMENTS LIMITEDbeneficial owner
- HARBRO LIMITEDAlso holds roles at 5 other companies
- TORE MILL LIMITEDbeneficial owner
- MURRAY FARMCARE LIMITEDbeneficial owner
- THE HARBRO GROUP LTD.beneficial owner
- MURRAY FARMCARE LIMITEDAlso holds roles at 4 other companies
- Mr Andrew Mcguinness Cairnsbeneficial owner
- Dr John Potts Cairnsbeneficial owner
- Mr Kevin James Turnbullbeneficial owner
- NORTH STAR DB HOLDINGS LIMITEDAlso holds roles at 7 other companies
- KROLL NOMINEES LIMITEDbeneficial owner
- GRAMPIAN TWEED LIMITEDbeneficial owner
- GRAMPIAN TEES LIMITEDbeneficial owner
- PEARCE, Julie
- director · British · appointed 2020-04-30 · resigned · Companies House
- PV SOLAR INVESTMENTS LTD.Also holds roles at 3 other companies
- Mr Robert Logie Skillenbeneficial owner
- Mr Douglas Wilkiebeneficial owner
- AEGLETES II HOLDCO LIMITEDbeneficial owner
- THE HARBRO GROUP LTD.Also holds roles at 10 other companies
- Mr Stephen Kenyonbeneficial owner
- Mr Graham James Baxterbeneficial owner
- Mr Peter William Kenyonbeneficial owner
- TRAYNOR, John
- director · British · appointed 2017-10-03 · resigned · Companies House
- VIRIDOR (GLASGOW) LIMITEDAlso holds roles at 3 other companies
- KROLL NOMINEES LIMITEDbeneficial owner
- Viridor Waste Management Limitedbeneficial owner
- VIRIDOR ENERGY LIMITEDbeneficial owner
- VIRIDOR CLYDE VALLEY LIMITEDAlso holds roles at 3 other companies
- VIRIDOR ENERGY LIMITEDbeneficial owner
- VALENCIA WASTE MANAGEMENT LIMITEDbeneficial owner
- Viridor Waste Management Limitedbeneficial owner
- VIRIDOR DUNBAR WASTE SERVICES LIMITEDAlso holds roles at 2 other companies
- VIRIDOR ENERGY LIMITEDbeneficial owner
- VIRIDOR ENVIROSCOT LIMITEDbeneficial owner
21 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KROLL TRUSTEE SERVICES LIMITED?
- What is KROLL TRUSTEE SERVICES LIMITED's risk level?
- Where does KROLL TRUSTEE SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KROLL TRUSTEE SERVICES LIMITED — nothing is disclosed before that.