- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
SIEBE INVESTMENTS ONE LIMITED
SIEBE INVESTMENTS ONE LIMITED — active UK company, incorporated 1976 (oo:GB-COH-01256051). UBO chain traced 15 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1976-04-27
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
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.
- SIEBE INVESTMENTS ONE LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SIEBE INVESTMENTS ONE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01256051
- Status
- active
- Type
- ltd
- Incorporated
- 1976-04-27
- Registered office
- Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England
- SIC
- 74990
People & control
19 parties · 4 currentEvery 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.
- Btr Industries Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 22 other companies- SERCK INDUSTRIES LIMITEDbeneficial owner
- SORBO TEN LIMITEDbeneficial owner
- ELECTRIC CONSTRUCTION LIMITEDbeneficial owner
- HALL, David Anthony
- director · British · appointed 2026-02-02 · Companies House
- INVENSYS SECRETARIES LIMITED
- corporate secretary · appointed 2000-02-23 · Companies House
- WHITAKER, Jacqueline Yvette
- director · British,Australian · appointed 2025-04-01 · Companies House
- BAYS, James Claude
- director · American · appointed 2000-02-23 · resigned · Companies House
- CLAYTON, John Reginald William
- director · British · appointed 2001-02-09 · resigned · Companies House
- COCHRANE, Adam Craven
- director · British · appointed 2001-05-01 · resigned · Companies House
- COLES, Richard Paul Atwell
- secretary · British · resigned · Companies House
- director · British · appointed 1994-04-25 · resigned · Companies House
- director · British · appointed 1993-03-12 · resigned · Companies House
- COX, Philip Gotsall
- director · British · appointed 1998-12-31 · resigned · Companies House
- HULL, Victoria Mary
- director · British · appointed 2006-01-01 · resigned · Companies House
- LAMBETH, Trevor
- director · British · appointed 2014-03-31 · resigned · Companies House
- LATIMER, John Geoffrey
- director · British · appointed 1993-03-12 · resigned · Companies House
- MANN, Roger
- director · British · appointed 1993-09-01 · resigned · Companies House
- SAGE, Antoine Marie
- director · French · appointed 2022-02-15 · resigned · Companies House
- SANDS, Caroline Ann
- director · British · appointed 2015-07-31 · resigned · Companies House
- SMITH, Kevin Charles
- director · British · appointed 2009-01-31 · resigned · Companies House
- STEPHENS, Edwin Barrie
- director · British · appointed 1993-09-01 · resigned · Companies House
- THOM, James Demmink
- director · British · appointed 2000-02-23 · resigned · Companies House
- THOMAS, David Jeremy
- director · British · appointed 2003-04-01 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIEBE INVESTMENTS ONE LIMITED?
- What is SIEBE INVESTMENTS ONE LIMITED's risk level?
- Where does SIEBE INVESTMENTS ONE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SIEBE INVESTMENTS ONE LIMITED — nothing is disclosed before that.