Who owns SCORPION AUTOMOTIVE LIMITED?

In the current sources, SCORPION AUTOMOTIVE LIMITED is connected to Mr Bernard Leach, Mr Charles Mark Downing, SCORPION GROUP HOLDINGS LIMITED, SCORPION GROUP HOLDINGS LIMITED, Mr Bernard Leach and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SCORPION AUTOMOTIVE LIMITED's risk level?

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

Where does SCORPION AUTOMOTIVE LIMITED appear across sources?

SCORPION AUTOMOTIVE 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: 8

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

Legal entityLowActive

SCORPION AUTOMOTIVE LIMITED

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

SCORPION AUTOMOTIVE LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06969452). UBO chain traced 8 hops, 6 owners, 6 holdings, 6 officers. Cited to…

OO GB-COH-06969452Inc. 22 Jul 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-07-22
Legal form: ltd
Activity: 30990
Registered office: Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom

/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

SCORPION AUTOMOTIVE LIMITED
- Mr Bernard Leach· beneficial owner75%· via OpenOwnership
- Mr Charles Mark Downing· beneficial owner50%· via OpenOwnership
- SCORPION GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Bernard Leach· beneficial owner62.5%· via CH PSC
- Mr Charles Mark Downing· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SCORPION AUTOMOTIVE LIMITED
- AUTOKONTROL LIMITED· beneficial owner100%· via OpenOwnership
- TRACKERTEAM LTD· beneficial owner100%· via OpenOwnership
- TRACKERSHOP LIMITED· beneficial owner87.5%· via CH PSC
- INTELLITEC M V LTD.· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 SCORPION AUTOMOTIVE 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

31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
22 Jul 2009Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 06969452
Status: active
Type: ltd
Incorporated: 2009-07-22
Registered office: Fourth Floor, Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
SIC: 30990

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Turnover	£20,301,807
Profit / (loss)	£3,081,241
Net assets	£2,174,546
Cash	£1,941,000
Shareholder funds	£1,858,296
Fixed assets	£5,391,613
Current assets	£10,393,192
Employees	126

2 earlier yearsDOSSIER

2 earlier years 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 · 4 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.

●
DOWNING, Charles Mark
- director · British · appointed 2009-09-16 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-07-31 · CH · PSC register
●
IQBAL, Umair
- director · British · appointed 2026-02-02 · Companies House
●
JEFFREY, Andrew Scott James Stuart
- director · British · appointed 2025-02-14 · Companies House
■
Scorpion Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-07-31 · CH · PSC register
Also holds roles at 1 other company
- Mr Charles Mark Downingbeneficial owner
●
AUTOKONTROL LIMITED
Also holds roles at 1 other company
- Mr Gerald Faulkner Graybeneficial owner
●
INTELLITEC M V LTD.
Also holds roles at 2 other companies
- Mr Paul Smithbeneficial owner
- Mr Duncan Hughesbeneficial owner
●
LEACH, Bernard
- director · British · appointed 2009-07-22 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2023-07-31 · CH · PSC register
●
MCMONAGLE, John
- director · British · appointed 2025-02-14 · resigned · Companies House
●
PERRETT, Bunty Tracey
- secretary · British · appointed 2009-07-22 · resigned · Companies House
●
TRACKERSHOP LIMITED
Also holds roles at 2 other companies
- MORE FLEET LTDbeneficial owner
- MORE TRACK LTDbeneficial owner
●
TRACKERTEAM LTD
Also holds roles at 1 other company
- Mr Gareth Anthony Brooksbeneficial owner

11 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SCORPION AUTOMOTIVE LIMITED?: In the current sources, SCORPION AUTOMOTIVE LIMITED is connected to Mr Bernard Leach, Mr Charles Mark Downing, SCORPION GROUP HOLDINGS LIMITED, SCORPION GROUP HOLDINGS LIMITED, Mr Bernard Leach and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SCORPION AUTOMOTIVE LIMITED's risk level?: WhiteIntel flags SCORPION AUTOMOTIVE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SCORPION AUTOMOTIVE LIMITED appear across sources?: SCORPION AUTOMOTIVE 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 SCORPION AUTOMOTIVE 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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