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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

CLOUGH MILL MANAGEMENT COMPANY LIMITED

CLOUGH MILL MANAGEMENT COMPANY LIMITED — active UK company, incorporated 1988 (oo:GB-COH-02246602). UBO chain traced 4 hops, 4 owners, 20 officers. Cited to…

OO GB-COH-02246602Inc. 20 Apr 1988private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1988-04-20
Legal form
private limited guarant nsc
Activity
98000
Registered office
Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, SK6 6NE, 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
Holdings / subsidiaries

None in current sources.

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4 hops lockedDOSSIER

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

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  • 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.
02246602
Status
active
Type
private limited guarant nsc
Incorporated
1988-04-20
Registered office
Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane, Marple, Stockport, SK6 6NE, England
SIC
98000
/04

People & control

18 parties · 7 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.

  • AITKEN, Donald
    • director · British · appointed 2021-02-11 · Companies House
    • director · British · appointed 1999-07-05 · resigned · Companies House
  • DEMPSTER MANAGEMENT SERVICES LTD
    • corporate secretary · appointed 2026-03-09 · Companies House
  • HAMPSON, Christopher Robert
    • director · British · appointed 2023-09-27 · Companies House
  • KAPPES, John
    • director · English · appointed 2025-07-19 · Companies House
  • MEREDITH, Bryn Edward
    • director · British · appointed 2021-02-11 · Companies House
  • SHELDON, Cordelle Michelle
    • director · British · appointed 2025-07-01 · Companies House
  • THORPE, Nigel Robert
    • director · English · appointed 2024-09-23 · Companies House
  • BAINES, Julie Diane
    • director · British · appointed 2024-10-22 · resigned · Companies House
  • BARCOE, Jane Anne
    • director · British · appointed 2022-02-22 · resigned · Companies House
  • BARSTOW, Clare Morag
    • director · British · appointed 2003-12-10 · resigned · Companies House
  • BEAL, David Paul
    • director · British · appointed 2003-09-24 · resigned · Companies House
    • director · British · appointed 1998-09-07 · resigned · Companies House
    • director · British · appointed 1996-03-25 · resigned · Companies House
  • BENNETT, Ian Geoffrey
    • director · British · resigned · Companies House
  • BROOKS, Gerald Richard
    • secretary · appointed 2011-04-23 · resigned · Companies House
    • individual PSC · right to appoint and remove directors · United Kingdom · ceased 2025-01-01 · CH · PSC register
  • HILLDRUP, John Martin
    • secretary · British · appointed 1991-12-16 · resigned · Companies House
  • Mr Philip John Lally
    • individual PSC · right to appoint and remove directors · ceased 2017-11-01 · CH · PSC register
  • REALTY MANAGEMENT LTD
    • corporate secretary · appointed 2020-01-01 · resigned · Companies House
  • TRAVIS, Michael John
    • secretary · British · appointed 2000-12-31 · resigned · Companies House
  • WHITE, Richard John
    • secretary · British · resigned · Companies House

18 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CLOUGH MILL MANAGEMENT COMPANY LIMITED?
In the current sources, CLOUGH MILL MANAGEMENT COMPANY LIMITED is connected to Mr Gerald Richard Brooks, Mr Philip John Lally, Mr Philip John Lally, Mr Gerald Richard Brooks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLOUGH MILL MANAGEMENT COMPANY LIMITED's risk level?
WhiteIntel flags CLOUGH MILL MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLOUGH MILL MANAGEMENT COMPANY LIMITED appear across sources?
CLOUGH MILL MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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