---
title: "SURELOCK GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60de4fae-1f36-57af-883b-04ffdec6ea96
json: https://whiteintel.dev/api/public/dossier/60de4fae-1f36-57af-883b-04ffdec6ea96
identifier: oo:GB-COH-04394780
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SURELOCK GROUP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04394780`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60de4fae-1f36-57af-883b-04ffdec6ea96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60de4fae-1f36-57af-883b-04ffdec6ea96  

## Ownership & control

### Owners / controllers

- **SURELOCK MCGILL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61ca5ede-02bb-550e-8757-b2ae32643aac
- **SURELOCK MCGILL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61ca5ede-02bb-550e-8757-b2ae32643aac

### UBO chain (walk to the ultimate owner)

1. **SURELOCK MCGILL LIMITED** — beneficial owner 100% → *SURELOCK GROUP LIMITED*
1. **SURELOCK MCGILL LIMITED** — beneficial owner 87.5% → *SURELOCK GROUP LIMITED*
2. **Janet Mcgill** — beneficial owner 50% → *SURELOCK MCGILL LIMITED*
2. **Mr John Mcgill** — beneficial owner 75% → *SURELOCK MCGILL LIMITED*
2. **Janet Mcgill** — beneficial owner 37.5% → *SURELOCK MCGILL LIMITED*
2. **Mr John Mcgill** — beneficial owner → *SURELOCK MCGILL LIMITED*
2. **Mr. Stephen John Mcgill** — beneficial owner 87.5% → *SURELOCK MCGILL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04394780`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-03-14
- **Registered office:** 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY
- **SIC:** 74990

### Officers

- JOHNSTON, Kilvington — secretary · appointed 2021-12-20
- MCGILL, John — director · British · appointed 2002-03-14
- POPOV, Marko — director · British · appointed 2022-01-03
- BAMBROOK, Annette — secretary · British · appointed 2002-03-14 · resigned 2021-12-20
- BAMBROOK, Annette — director · British · appointed 2018-02-19 · resigned 2021-12-20

### Beneficial owners (Persons with Significant Control)

- [Surelock Mcgill Limited](https://whiteintel.dev/entity/61ca5ede-02bb-550e-8757-b2ae32643aac) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04394780
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04394780

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SURELOCK GROUP LIMITED**. Human view: https://whiteintel.dev/entity/60de4fae-1f36-57af-883b-04ffdec6ea96 · Structured JSON: https://whiteintel.dev/api/public/dossier/60de4fae-1f36-57af-883b-04ffdec6ea96._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._