Who owns SISKO GROUP LTD?

In the current sources, SISKO GROUP LTD is connected to Gregory Hiscock-Welch, Gregory Hiscock-Welch, CLAN PARTNERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SISKO GROUP LTD's risk level?

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

Where does SISKO GROUP LTD appear across sources?

SISKO GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SISKO GROUP LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 11
Beneficial owners: 2
UBO hops: 5

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-09-17
Legal form: ltd
Activity: 43210, 43220, 78109, 78200
Registered office: Spectrum, First Floor, 1600 Parkway, Spectrum, First Floor, 1600 Parkway, Fareham, PO15 7AH, England

Low

Risk

SISKO GROUP LTD is a ltd registered in GB, incorporated 2020-09-17 (active).

/03

Ownership & control

Owners / controllers

SISKO GROUP LTD
- Gregory Hiscock-Welch· beneficial owner50%· via OpenOwnership
- Gregory Hiscock-Welch· beneficial owner37.5%· via ch_psc
- CLAN PARTNERS LIMITED· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

24 Feb 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
17 Sept 2020Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 12886738
Status: active
Type: ltd
Incorporated: 2020-09-17
Registered office: Spectrum, First Floor, 1600 Parkway, Spectrum, First Floor, 1600 Parkway, Fareham, PO15 7AH, England
SIC: 43210, 43220, 78109, 78200

Officers · 3 active

DUNBAR, Steven Murdoch
director · British · appt 2024-10-23
HISCOCK-WELCH, Gregory
director · British · appt 2020-09-17
MACGREGOR, John Angus
director · British · appt 2024-10-23
BALDWIN, Amy Elizabeth(resigned)
director · British · appt 2020-10-01
DARNTON, Benjamin Christopher Kirton(resigned)
director · British · appt 2024-05-14
DUNMAN, Shaun Alexander(resigned)
director · British · appt 2021-09-01
HARRIS, Neil William(resigned)
director · British · appt 2024-02-01
MARSTON, Peter Steven(resigned)
director · British · appt 2020-10-01
RICH, Amanda Julie(resigned)
director · British · appt 2020-10-01
SILK, Jason Rolf William(resigned)
director · British · appt 2020-10-01
WOOD, Robert Grenville(resigned)
director · British · appt 2020-10-01

Beneficial owners · PSC · 2 current

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Clan Partners Limited
corporate PSC · United Kingdom · since 2024-10-23 · trace owners →
50–75% shares
●
Gregory Hiscock-Welch
individual PSC · England · since 2020-09-17
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-02-24
Outstanding charges: 1

/06

Directorship network

8 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.

CLAN PARTNERS LIMITED

VENTUS RESOURCES LTDbeneficial owner
GOOSE CAPITAL LTDbeneficial owner
FINTECH RECRUITMENT SOLUTIONS LTDbeneficial owner
GLOBAL RESOURCE MANAGEMENT LIMITEDbeneficial owner
MARIS SUBSEA LIMITEDbeneficial owner
NEWTON HEALTHCARE RECRUITMENT LTDbeneficial owner
GRN GROUP HOLDINGS LTDbeneficial owner
SINCLAIR BAY SUBSEA LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

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

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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