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Coverage — measured
Sources fused
2
Ownership hops held
23

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

Legal entityLowActive

CELTIC SPRINGS 2015 MANAGEMENT LIMITED

CELTIC SPRINGS 2015 MANAGEMENT LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04434492). UBO chain traced 23 hops, 3 owners, 17 officers. Cited to…

OO GB-COH-04434492Inc. 09 May 2002ltdGB
Ownership graph Export .md
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-05-09
Legal form
ltd
Activity
68209
Registered office
C/O Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, SE1 2NQ, 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
Holdings / subsidiaries

None in current sources.

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23 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
04434492
Status
active
Type
ltd
Incorporated
2002-05-09
Registered office
C/O Sysgroup Plc, Ground Floor, The Clove Gallery, Maguire Street, London, SE1 2NQ, England
SIC
68209
/04

People & control

14 parties · 3 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.

  • PHILLIPS, Owen Rhodri
    • director · British · appointed 2026-03-24 · Companies House
  • Sysgroup Trading Ltd
    • corporate PSC · significant influence or control · England · since 2025-08-15 · CH · PSC register
  • WARD, Bernard Thomas Aidan
    • director · Irish · appointed 2025-08-15 · Companies House
  • BAKER, Wendy
    • director · British · appointed 2025-08-15 · resigned · Companies House
  • CRESCENT HILL LIMITED
    • corporate nominee secretary · appointed 2002-05-09 · resigned · Companies House
  • EVANS, David Morgan Angus
    • secretary · British · appointed 2007-03-01 · resigned · Companies House
    • director · British · appointed 2007-03-01 · resigned · Companies House
  • EVANS, Robert Angus
    • secretary · British · appointed 2007-01-01 · resigned · Companies House
    • secretary · British · appointed 2002-06-25 · resigned · Companies House
    • director · British · appointed 2015-02-01 · resigned · Companies House
    • director · British · appointed 2002-06-25 · resigned · Companies House
  • EVANS, Susan Anne
    • secretary · appointed 2012-05-11 · resigned · Companies House
    • director · British · appointed 2012-05-11 · resigned · Companies House
  • MANCEY, Dawn Angela
    • secretary · British · appointed 2002-07-23 · resigned · Companies House
  • SOUTHALL, Matthew John David
    • director · British · appointed 2013-12-31 · resigned · Companies House
    • individual PSC · significant influence or control · Wales · ceased 2025-08-15 · CH · PSC register
  • ST ANDREWS COMPANY SERVICES LIMITED
    • corporate nominee director · appointed 2002-05-09 · resigned · Companies House
  • SYSGROUP TRADING LIMITED
      Also holds roles at 1 other company
    • TUGWELL, Andrew Paul
      • director · British · appointed 2002-06-25 · resigned · Companies House
    • WETTER, Howard
      • director · British · appointed 2002-06-25 · resigned · Companies House

    14 parties · 3 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns CELTIC SPRINGS 2015 MANAGEMENT LIMITED?
    In the current sources, CELTIC SPRINGS 2015 MANAGEMENT LIMITED is connected to Mr Matthew John David Southall, SYSGROUP TRADING LIMITED, Mr Matthew John David Southall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is CELTIC SPRINGS 2015 MANAGEMENT LIMITED's risk level?
    WhiteIntel flags CELTIC SPRINGS 2015 MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does CELTIC SPRINGS 2015 MANAGEMENT LIMITED appear across sources?
    CELTIC SPRINGS 2015 MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

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