Who owns Cruachan Llp?

In the current sources, Cruachan Llp is connected to Mr Nigel Matthew Upton, Mr James Alexander Metcalf, Mr Philip Peter Ferguson Upton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cruachan Llp's risk level?

WhiteIntel flags Cruachan Llp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cruachan Llp appear across sources?

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

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evidence coverage

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Cruachan Llp

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

LowDissolvedCompanyGB

llp · GB · incorporated 2006 · Dissolved

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2006-04-26
Legal form: llp
Registered office: Park View House Front Street, Benton, Newcastle Upon Tyne, NE7 7TZ, 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

Cruachan Llp
- Mr Nigel Matthew Upton· beneficial owner· via CH PSC
- Mr James Alexander Metcalf· beneficial owner· via CH PSC
- Mr Philip Peter Ferguson Upton· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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3-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
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: OC319294
Status: dissolved
Type: llp
Incorporated: 2006-04-26
Registered office: Park View House Front Street, Benton, Newcastle Upon Tyne, NE7 7TZ, England

/04

People & control

10 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.

●
METCALF, James Alexander
- llp designated member · appointed 2006-04-26 · Companies House
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
●
UPTON, Nigel Matthew
- llp designated member · appointed 2006-10-18 · Companies House
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
●
UPTON, Philip Peter Ferguson
- llp designated member · appointed 2006-04-26 · Companies House
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
●
ROBINSON, Helen
- llp member · appointed 2006-10-18 · resigned · Companies House
●
UPTON, Alasdair Douglas
- llp member · appointed 2007-03-23 · resigned · Companies House
●
UPTON, Madeline Frances
- llp member · appointed 2006-10-18 · resigned · Companies House
●
UPTON, Morag Fiona
- llp member · appointed 2006-10-18 · resigned · Companies House
●
UPTON, Olwen Agnes
- llp member · appointed 2006-10-18 · resigned · Companies House
●
UPTON, Peter Roy
- llp member · appointed 2006-10-18 · resigned · Companies House
●
UPTON, Shona Marion
- llp member · appointed 2006-10-18 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cruachan Llp. 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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