Who owns LILLEY PLUMMER HOLDINGS LIMITED?

In the current sources, LILLEY PLUMMER HOLDINGS LIMITED is connected to Mr Daniel James Plummer, Mr Stuart Richard Lilley, CLEAR LONDON MARKETS LIMITED, B.P.MARSH & COMPANY LIMITED, Mr Stuart Richard Lilley and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LILLEY PLUMMER HOLDINGS LIMITED's risk level?

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

Where does LILLEY PLUMMER HOLDINGS LIMITED appear across sources?

LILLEY PLUMMER HOLDINGS 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: 53

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

Legal entityLowActive

LILLEY PLUMMER HOLDINGS LIMITED

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

LILLEY PLUMMER HOLDINGS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13287812). UBO chain traced 53 hops, 7 owners, 2 holdings, 13 officers.…

OO GB-COH-13287812Inc. 24 Mar 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 53 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-03-24
Legal form: ltd
Activity: 64205
Registered office: 40 Lime Street, London, EC3M 7AW, England

/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

LILLEY PLUMMER HOLDINGS LIMITED
- Mr Daniel James Plummer· beneficial owner50%· via OpenOwnership
- Mr Stuart Richard Lilley· beneficial owner50%· via OpenOwnership
- CLEAR LONDON MARKETS LIMITED· beneficial owner100%· via OpenOwnership
- B.P.MARSH & COMPANY LIMITED· beneficial owner37.5%· via CH PSC
- Mr Stuart Richard Lilley· beneficial owner37.5%· via CH PSC
- Mr Daniel James Plummer· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

LILLEY PLUMMER HOLDINGS LIMITED
- LILLEY PLUMMER RISKS LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

53 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LILLEY PLUMMER HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

06 Apr 2027Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Dec 2024Companies House
Latest accounts made up
24 Mar 2021Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 13287812
Status: active
Type: ltd
Incorporated: 2021-03-24
Registered office: 40 Lime Street, London, EC3M 7AW, England
SIC: 64205

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2027-04-06
Outstanding charges: 2

/06

People & control

16 parties · 9 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.

●
BAVIDGE, Nathan Giles
- director · British · appointed 2026-07-01 · Companies House
●
BIRD, Colin George
- director · British · appointed 2023-01-19 · Companies House
■
Clear London Markets Limited
- corporate PSC · 75–100% shares · England · since 2024-10-28 · CH · PSC register
Also holds roles at 3 other companies
- SQUIRE PATTON BOGGS DIRECTORS LIMITEDbeneficial owner
- CLEAR GROUP (HOLDINGS) LIMITEDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
●
EDGELEY, Michael David Simon
- director · British · appointed 2025-02-08 · Companies House
●
JEFFERY, Matthew
- director · British · appointed 2023-08-11 · Companies House
●
LILLEY, Michael John
- director · British · appointed 2021-05-26 · Companies House
●
LILLEY, Stuart Richard
- director · British · appointed 2021-05-26 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-10-28 · CH · PSC register
●
PLUMMER, Daniel James
- director · British · appointed 2021-05-26 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-10-28 · CH · PSC register
●
REYNOLDS, Joshua Arnold
- director · British · appointed 2023-08-11 · Companies House
■
B.P. Marsh & Company Limited
- corporate PSC · 25–50% shares · England · ceased 2024-10-28 · CH · PSC register
Also holds roles at 28 other companies
- B.P. MARSH EUROPE LIMITEDbeneficial owner
- Mrs Francesca Louise Chappellbeneficial owner
- WALSINGHAM MOTOR INSURANCE LIMITEDbeneficial owner
●
BENSON, Abigail Lucy
- director · British · appointed 2021-05-26 · resigned · Companies House
●
LILLEY PLUMMER RISKS LTD
Also holds roles at 4 other companies
- Mr Daniel Plummerbeneficial owner
- Raj Rupalbeneficial owner
- Mr Stuart Lilleybeneficial owner
●
MONEY, Timothy John
- director · British · appointed 2025-01-02 · resigned · Companies House
●
O'HAIRE, Sinead Catherine
- secretary · appointed 2024-07-25 · resigned · Companies House
●
SMILLIE, James Callum
- secretary · appointed 2022-11-10 · resigned · Companies House
●
TOPPING, Daniel John
- director · British · appointed 2021-03-24 · resigned · Companies House

16 parties · 9 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LILLEY PLUMMER HOLDINGS LIMITED?: In the current sources, LILLEY PLUMMER HOLDINGS LIMITED is connected to Mr Daniel James Plummer, Mr Stuart Richard Lilley, CLEAR LONDON MARKETS LIMITED, B.P.MARSH & COMPANY LIMITED, Mr Stuart Richard Lilley and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LILLEY PLUMMER HOLDINGS LIMITED's risk level?: WhiteIntel flags LILLEY PLUMMER HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LILLEY PLUMMER HOLDINGS LIMITED appear across sources?: LILLEY PLUMMER HOLDINGS 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 LILLEY PLUMMER HOLDINGS 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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