Who owns PC GROUP NOMINEES LIMITED?

In the current sources, PC GROUP NOMINEES LIMITED is connected to Mr David Frederick Edwin Marshall, PROPITEER CAPITAL HOLDINGS LIMITED, PROPITEER CAPITAL HOLDINGS LIMITED, Mr David Frederick Edwin Marshall, Mr John Seneschall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PC GROUP NOMINEES LIMITED's risk level?

WhiteIntel flags PC GROUP NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PC GROUP NOMINEES LIMITED appear across sources?

PC GROUP NOMINEES 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: 3
Ownership hops held: 7

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

Legal entityLowActive

PC GROUP NOMINEES LIMITED

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

PC GROUP NOMINEES LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12994733). UBO chain traced 7 hops, 5 owners, 8 holdings, 7 officers. Cited to 3…

OO GB-COH-12994733Inc. 03 Nov 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-11-03
Legal form: ltd
Activity: 66300
Registered office: 84 South Croxted Road, London, Greater London, SE21 8BD, 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

PC GROUP NOMINEES LIMITED
- Mr David Frederick Edwin Marshall· beneficial owner100%· via OpenOwnership
- PROPITEER CAPITAL HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr David Frederick Edwin Marshall· beneficial owner87.5%· via CH PSC
- Mr John Seneschall· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PC GROUP NOMINEES LIMITED
- FLETTON QUAYS APARTMENTS LIMITED· beneficial owner75%· via OpenOwnership
- PROPITEER LIMITED· beneficial owner75%· via OpenOwnership
- PROPITEER GROUP LIMITED· beneficial owner100%· via OpenOwnership
- PROPITEER ACQUISITIONS LIMITED· beneficial owner75%· via OpenOwnership

Walk the full UBO chain

7 hops lockedDOSSIER

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

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Verified Dossier€29

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 PC GROUP NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

29 Jun 2025iXBRL
Accounts filed for period ending 2025-06-29
03 Nov 2020Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 12994733
Status: active
Type: ltd
Incorporated: 2020-11-03
Registered office: 84 South Croxted Road, London, Greater London, SE21 8BD, England
SIC: 66300

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£100
Shareholder funds	£100
Fixed assets	£262
Current assets	£100
Employees	3

1 earlier yearDOSSIER

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

Period
Net assets
Shareholder funds
Fixed assets
Current assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

11 parties · 1 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.

●
SENESCHALL, John
- director · British · appointed 2025-03-21 · Companies House
- individual PSC · 75–100% shares · England · since 2025-01-24 · CH · PSC register
●
CUMMINGS, Christopher
- director · British · appointed 2024-11-07 · resigned · Companies House
●
FLETTON QUAYS APARTMENTS LIMITED
Also holds roles at 3 other companies
- PROPITEER LIMITEDbeneficial owner
- NEVER WHAT IF GROUP LIMITEDbeneficial owner
- PROPITEER FLETTON QUAYS LIMITEDbeneficial owner
●
HOLE, Paul Robert
- director · British · appointed 2020-11-03 · resigned · Companies House
●
MARSHALL, David Frederick Edwin
- director · British · appointed 2024-04-25 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-01-24 · CH · PSC register
●
MCCALLION, Jane
- director · British · appointed 2024-11-07 · resigned · Companies House
●
PROPITEER ACQUISITIONS LIMITED
Also holds roles at 14 other companies
- NEVER WHAT IF GROUP LIMITEDbeneficial owner
- POUNDBRIDGE GREEN LTDbeneficial owner
- PROPITEER PPS LIMITEDbeneficial owner
■
Propiteer Capital Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-04-24 · CH · PSC register
Also holds roles at 2 other companies
- PROPITEER CAPITAL PLCbeneficial owner
- David Marshallbeneficial owner
●
PROPITEER GROUP LIMITED
Also holds roles at 3 other companies
- NEVER WHAT IF GROUP LIMITEDbeneficial owner
- PROPITEER HOMES GROUP LIMITEDbeneficial owner
- PROPITEER HOTELS PORTFOLIO LIMITEDbeneficial owner
●
PROPITEER LIMITED
Also holds roles at 17 other companies
- DADAC LIMITEDbeneficial owner
- PROPITEER PLANNING & DEVELOPMENT 3 LIMITEDbeneficial owner
- SMALLFIELDS CAPITAL LIMITEDbeneficial owner
●
SANDY, Colin Torquil
- secretary · appointed 2020-11-03 · resigned · Companies House
- director · British · appointed 2020-11-03 · resigned · Companies House

11 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PC GROUP NOMINEES LIMITED?: In the current sources, PC GROUP NOMINEES LIMITED is connected to Mr David Frederick Edwin Marshall, PROPITEER CAPITAL HOLDINGS LIMITED, PROPITEER CAPITAL HOLDINGS LIMITED, Mr David Frederick Edwin Marshall, Mr John Seneschall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PC GROUP NOMINEES LIMITED's risk level?: WhiteIntel flags PC GROUP NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PC GROUP NOMINEES LIMITED appear across sources?: PC GROUP NOMINEES 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 PC GROUP NOMINEES 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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