Who owns TROIKA SYSTEMS LIMITED?

In the current sources, TROIKA SYSTEMS LIMITED is connected to Mr Philip Henry Christian Hall, Mr Philip Henry Christian Hall, ENSCO 1281 LIMITED, Mrs Elisabeth Catharina Hall, Mr Philip Henry Christian Hall and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TROIKA SYSTEMS LIMITED's risk level?

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

Where does TROIKA SYSTEMS LIMITED appear across sources?

TROIKA SYSTEMS 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: 2
Ownership hops held: 21

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

Legal entityLowActive

TROIKA SYSTEMS LIMITED

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

TROIKA SYSTEMS LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03292855). UBO chain traced 21 hops, 9 owners, 15 officers. Cited to 2 registries.

OO GB-COH-03292855Inc. 16 Dec 1996ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1996-12-16
Legal form: ltd
Activity: 26512
Registered office: 1 Blackworth Court, Blackworth Industrial Estate, Highworth Swindon, Wiltshire, SN6 7NS

/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

TROIKA SYSTEMS LIMITED
- Mr Philip Henry Christian Hall· beneficial owner50%· via OpenOwnership
- ENSCO 1281 LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Elisabeth Catharina Hall· beneficial owner37.5%· via CH PSC
- Mr Philip Henry Christian Hall· beneficial owner87.5%· via CH PSC
- Mr Philip Henry Christian Hall· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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21 hops lockedDOSSIER

21-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 TROIKA SYSTEMS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03292855
Status: active
Type: ltd
Incorporated: 1996-12-16
Registered office: 1 Blackworth Court, Blackworth Industrial Estate, Highworth Swindon, Wiltshire, SN6 7NS
SIC: 26512

/04

People & control

15 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.

●
CRAIK, Stephen
- director · British · appointed 2024-11-05 · Companies House
- director · British · appointed 2018-09-25 · resigned · Companies House
■
Ensco 1281 Limited
- corporate PSC · 75–100% shares · England · since 2018-09-25 · CH · PSC register
Also holds roles at 3 other companies
- Mr Simon Ralph Hughesbeneficial owner
- GATELEY INCORPORATIONS LIMITEDbeneficial owner
- Gateley Incorporations Limitedbeneficial owner
●
HUGHES, Simon Ralph
- director · British · appointed 2018-09-25 · Companies House
●
SMUTS-STEYN, Richard
- director · South African · appointed 2023-07-01 · Companies House
●
CHETTLEBURGH INTERNATIONAL LIMITED
- corporate nominee secretary · appointed 1996-12-16 · resigned · Companies House
●
CHETTLEBURGH'S LIMITED
- corporate nominee director · appointed 1996-12-16 · resigned · Companies House
●
COLLINGS, Timothy
- director · British · appointed 2005-04-05 · resigned · Companies House
●
GELDENHUYS, Laurie James
- director · Italian · appointed 2020-07-01 · resigned · Companies House
●
HALL, Elizabeth
- director · British · appointed 2000-08-09 · resigned · Companies House
●
HALL, Philip Henry Christian
- secretary · British · appointed 1996-12-20 · resigned · Companies House
- director · British · appointed 1996-12-20 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-08-23 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-09-25 · CH · PSC register
- individual PSC · 75–100% shares · ceased 2018-08-23 · CH · PSC register
●
JORDAN, Jonathan
- director · British · appointed 2014-12-20 · resigned · Companies House
●
LEHARNE, Patrick Rodney
- director · British · appointed 1996-12-20 · resigned · Companies House
●
MILOSEVIC, Alan Morgan
- director · British · appointed 1996-12-20 · resigned · Companies House
●
Mrs Elisabeth Catharina Hall
- individual PSC · 25–50% shares · United Kingdom · ceased 2018-08-23 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2018-09-25 · CH · PSC register
●
NAYLOR, Bruce Anthony
- director · British · appointed 2017-04-12 · resigned · Companies House

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

/05

Common questions

Who owns TROIKA SYSTEMS LIMITED?: In the current sources, TROIKA SYSTEMS LIMITED is connected to Mr Philip Henry Christian Hall, Mr Philip Henry Christian Hall, ENSCO 1281 LIMITED, Mrs Elisabeth Catharina Hall, Mr Philip Henry Christian Hall and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TROIKA SYSTEMS LIMITED's risk level?: WhiteIntel flags TROIKA SYSTEMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TROIKA SYSTEMS LIMITED appear across sources?: TROIKA SYSTEMS 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 TROIKA SYSTEMS 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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