- Sources fused
- 2
- Ownership hops held
- 49
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WHITEROCK CAPITAL PARTNERS LLP
WHITEROCK CAPITAL PARTNERS LLP — UK company (oo:GB-COH-SO304051). UBO chain traced 49 hops, 5 owners, 8 holdings. Cited to 2 registries.
Ownership resolves 49 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- WHITEROCK CAPITAL PARTNERS LLP
- WHITEROCK CAPITAL PARTNERS LLP
49-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 WHITEROCK CAPITAL PARTNERS LLP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
4 parties · 0 currentEvery 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.
- CLARENDON FUND MANAGERS LIMITEDAlso holds roles at 9 other companies
- CLARENDON FUND NOMINEES LIMITEDbeneficial owner
- NITECH VENTURE PARTNERS LIMITEDbeneficial owner
- Mr Neil Walter Cochrane Simmsbeneficial owner
- NEL FUND MANAGERS LIMITEDAlso holds roles at 10 other companies
- NE SMALLER LOANS FUND GENERAL PARTNER LIMITEDbeneficial owner
- NE SMALL LOAN (ERDF) GENERAL PARTNER LIMITEDbeneficial owner
- NUTSHELL SOFTWARE LIMITEDbeneficial owner
- WHITEROCK FINANCE LIMITEDAlso holds roles at 6 other companies
- Mr Paul Jonathan Millarbeneficial owner
- Mr David Rodney Mccurleybeneficial owner
- Mr Neil Mccabebeneficial owner
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITEROCK CAPITAL PARTNERS LLP?
- What is WHITEROCK CAPITAL PARTNERS LLP's risk level?
- Where does WHITEROCK CAPITAL PARTNERS LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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