Who owns BRIDGEBAN INVESTMENTS LIMITED?

In the current sources, BRIDGEBAN INVESTMENTS LIMITED is connected to Mrs Kathleen Marie Murdock, HARTLAND FOREST GOLF CLUB LTD, Mrs Fiona Noelle Murdock, Van P Enterprises Limited, PTSC LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BRIDGEBAN INVESTMENTS LIMITED's risk level?

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

Where does BRIDGEBAN INVESTMENTS LIMITED appear across sources?

BRIDGEBAN INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 28
Resolved records: 2

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

Legal entityLow

BRIDGEBAN INVESTMENTS LIMITED

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

BRIDGEBAN INVESTMENTS LIMITED — company (oo:GB-COH-08273784). UBO chain traced 28 hops, 7 owners, 17 holdings. Cited to 2 registries.

OO GB-COH-08273784Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 28 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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

BRIDGEBAN INVESTMENTS LIMITED
- Mrs Kathleen Marie Murdock· beneficial owner· via OpenOwnership
- HARTLAND FOREST GOLF CLUB LTD· beneficial owner100%· via OpenOwnership
- Mrs Fiona Noelle Murdock· beneficial owner· via OpenOwnership
- Van P Enterprises Limited· beneficial owner87.5%· via CH PSC
- PTSC LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

BRIDGEBAN INVESTMENTS LIMITED
- CROCODILE (DUNDEE) NO.1 LIMITED· beneficial owner50%· via OpenOwnership
- CROCODILE (DUNDEE) NO.3 LIMITED· beneficial owner50%· via OpenOwnership
- CASTLELAW ESTATES LIMITED· beneficial owner· via OpenOwnership
- PTSC LIMITED· beneficial owner50%· via OpenOwnership
- CROCODILE (DUNDEE) NO.5 LIMITED· beneficial owner50%· via OpenOwnership
- BAN ENTERPRISES LIMITED· beneficial owner50%· via OpenOwnership
- ARDKILLY LIMITED· beneficial owner50%· via OpenOwnership
- CROCODILE (DUNDEE) NO.2 LIMITED· beneficial owner50%· via OpenOwnership
- CROCODILE (DUNDEE) PARTNERSHIP NO. 6 LLP· beneficial owner· via CH PSC
- ST ANDREWS ESTATES (SCOTLAND) LIMITED· beneficial owner· via CH PSC
- CROCODILE (DUNDEE) NO.4 LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

28 hops lockedDOSSIER

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

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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 BRIDGEBAN INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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
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/03

People & control

9 parties · 0 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.

●
ARDKILLY LIMITED
Also holds roles at 7 other companies
- S & B PROPERTIES (UK) LIMITEDbeneficial owner
- ARDKILLY ENTERPRISES LIMITEDbeneficial owner
- PEN INVESTMENTS LIMITEDbeneficial owner
●
BAN ENTERPRISES LIMITED
Also holds roles at 6 other companies
- PEN INVESTMENTS LIMITEDbeneficial owner
- Bridgeban Investments Limitedbeneficial owner
- Pen Investments Limitedbeneficial owner
●
CASTLELAW ESTATES LIMITED
Also holds roles at 4 other companies
- CROCODILE (DUNDEE) NO.3 LIMITEDbeneficial owner
- FORUS INVESTMENTS LIMITEDbeneficial owner
- James Keiller Holdings Limitedbeneficial owner
●
CROCODILE (DUNDEE) NO.1 LIMITED
Also holds roles at 9 other companies
- CROCODILE (DUNDEE) NO.4 LIMITEDbeneficial owner
- CROCODILE (DUNDEE) NO.5 LIMITEDbeneficial owner
- PEN INVESTMENTS LIMITEDbeneficial owner
●
CROCODILE (DUNDEE) PARTNERSHIP NO. 6 LLP
Also holds roles at 3 other companies
- Teref Ef Iii Equity Sarlbeneficial owner
- BAN ENTERPRISES LIMITEDbeneficial owner
- CROCODILE (DUNDEE) NO.1 LIMITEDbeneficial owner
●
HARTLAND FOREST GOLF CLUB LTD
Also holds roles at 5 other companies
- ATRIUM LEISURE LIMITEDbeneficial owner
- Van P Enterprises Ltdbeneficial owner
- Van P Enterprises Limitedbeneficial owner
●
PTSC LIMITED
Also holds roles at 24 other companies
- Mrs Fiona Noelle Murdockbeneficial owner
- PEN INVESTMENTS LIMITEDbeneficial owner
- Mrs Kathleen Marie Murdockbeneficial owner
●
ST ANDREWS ESTATES (SCOTLAND) LIMITED
Also holds roles at 3 other companies
- CROCODILE (DUNDEE) NO.2 LIMITEDbeneficial owner
- Mr Bruce Reid Lintonbeneficial owner
- ABBEY NATIONAL NOMINEES LIMITEDbeneficial owner
●
Van P Enterprises Limited
Also holds roles at 13 other companies
- MOSA INVESTMENTS LIMITEDbeneficial owner
- Van P Enterprises Limitedbeneficial owner
- GENOVA PROPERTIES LIMITEDbeneficial owner

9 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns BRIDGEBAN INVESTMENTS LIMITED?: In the current sources, BRIDGEBAN INVESTMENTS LIMITED is connected to Mrs Kathleen Marie Murdock, HARTLAND FOREST GOLF CLUB LTD, Mrs Fiona Noelle Murdock, Van P Enterprises Limited, PTSC LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BRIDGEBAN INVESTMENTS LIMITED's risk level?: WhiteIntel flags BRIDGEBAN INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRIDGEBAN INVESTMENTS LIMITED appear across sources?: BRIDGEBAN INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BRIDGEBAN INVESTMENTS 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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