Who owns PANNELLS LLP?

In the current sources, PANNELLS LLP is connected to Richard David Wilson, Nicholas Moule Whitaker, Timothy John Entwistle, Martin John Gill, Ian Anthony Bingham and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PANNELLS LLP's risk level?

WhiteIntel flags PANNELLS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PANNELLS LLP appear across sources?

PANNELLS LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PANNELLS LLP

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 11
Subsidiaries: 2
Officers: 20
Beneficial owners: 8
UBO hops: 11

/02

Key facts

Risk signal

Status: active
Incorporated: 2004-12-10
Legal form: llp
Registered office: 22 Lindisfarne Road, London, SW20 0NW, England

Low

Risk

PANNELLS LLP is a llp registered in GB, incorporated 2004-12-10 (active).

/03

Ownership & control

Owners / controllers

PANNELLS LLP
- Richard David Wilson· beneficial owner· via OpenOwnership
- Nicholas Moule Whitaker· beneficial owner· via OpenOwnership
- Timothy John Entwistle· beneficial owner· via OpenOwnership
- Martin John Gill· beneficial owner· via ch_psc
- Ian Anthony Bingham· beneficial owner· via ch_psc
- Martin Roy Goodchild· beneficial owner· via ch_psc
- Tobias Robert Stephenson· beneficial owner· via ch_psc
- Calum William Stewart· beneficial owner· via ch_psc

Holdings / subsidiaries

PANNELLS LLP
- PANNELLS FINANCIAL PLANNING LTD· beneficial owner· via ch_psc
- Pannells Holdings Limited· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

11 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
24 Dec 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
10 Dec 2004Companies House
Registered

/05

Company profile

live · Companies House

Company no.: OC310487
Status: active
Type: llp
Incorporated: 2004-12-10
Registered office: 22 Lindisfarne Road, London, SW20 0NW, England

Officers · 20 active

BINGHAM, Ian Anthony
llp designated member · appt 2005-05-23
ENTWISTLE, Timothy John
llp designated member · appt 2005-05-23
GILL, Martin John
llp designated member · appt 2005-05-23
STEPHENSON, Tobias Robert
llp designated member · appt 2011-04-02
STEWART, Calum William
llp designated member · appt 2005-03-22
WHITAKER, Nicholas Moule
llp designated member · appt 2005-04-21
WILSON, Richard David
llp designated member · appt 2005-05-23
BAILEY, Kerry Franchina
llp member · appt 2007-04-01
BANCROFT, Donald George
llp member · appt 2007-07-23
BARNETT, Charles David
llp member · appt 2005-05-23
BARNSDALL, Stuart John
llp member · appt 2005-05-23
BATHIA, Nishit Bhagwanji
llp member · appt 2005-05-23

Beneficial owners · PSC · 7 current

●
Timothy John Entwistle
individual PSC · England · since 2020-09-01
significant influence or control limited liability partnership
●
Ian Anthony Bingham
individual PSC · England · since 2016-04-06
significant influence or control limited liability partnership
●
Martin John Gill
individual PSC · England · since 2016-04-06
significant influence or control limited liability partnership
●
Tobias Robert Stephenson
individual PSC · England · since 2016-04-06
significant influence or control limited liability partnership
●
Calum William Stewart
individual PSC · England · since 2016-04-06
significant influence or control limited liability partnership
●
Richard David Wilson
individual PSC · England · since 2016-04-06
significant influence or control limited liability partnership
●
Nicholas Moule Whitaker
individual PSC · England · since 2016-04-06
significant influence or control limited liability partnership
●
Martin Roy Goodchild
individual PSC · ceased 2020-09-01
significant influence or control limited liability partnership

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-12-24

FORMERLY KNOWN AS

PKF (UK) LLP

/06

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PANNELLS FINANCIAL PLANNING LTD

SUCCESSION GROUP LTDbeneficial owner
Pannells Holdings Limitedbeneficial owner
SUCCESSION GROUP LTDbeneficial owner

Pannells Holdings Limited

PANNELLS FINANCIAL PLANNING LTDbeneficial owner
SUCCESSION GROUP LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PANNELLS LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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