Who owns Mrs Lesley Herbert?

No ownership or control links for Mrs Lesley Herbert are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Lesley Herbert's risk level?

WhiteIntel flags Mrs Lesley Herbert as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Lesley Herbert appear across sources?

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

LIVE · CORPUS

Dossier

●

Mrs Lesley Herbert

Name: Mrs Lesley Herbert — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Lesley Herbert, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Lesley Herbert controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Lesley Herbert
- SCOTCO CENTRAL LIMITED· beneficial owner· via ch_psc

/03

Directorship network

17 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.

SCOTCO CENTRAL LIMITED

SCOTCO ONE FOUR FIVE LIMITEDbeneficial owner
EG FINCO LIMITEDbeneficial owner
SCOTCO TROWBRIDGE LIMITEDbeneficial owner
Mr Michael Arthur Herbertbeneficial owner
Scotco (Eastern) Limitedbeneficial owner
SCOTCO NI LIMITEDbeneficial owner
EG GROUP LIMITEDbeneficial owner
SCOTCO MIDLANDS LIMITEDbeneficial owner
JRC HOLDINGS LIMITEDbeneficial owner
SCOTCO MIDLANDS LIMITEDbeneficial owner
SCOTCO (NORTHERN) LIMITEDbeneficial owner
ASDA EXPRESS LIMITEDbeneficial owner
Mr Mohsin Issabeneficial owner
Tdr Capital General Partner Iii Limitedbeneficial owner
Mr Zuber Vali Issabeneficial owner
Optima Bidco (Jersey) Limitedbeneficial owner
SCOTCO NI LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…