Who owns MARK HOLT & CO. LIMITED?

In the current sources, MARK HOLT & CO. LIMITED is connected to MARK HOLT & CO HOLDINGS LIMITED, MARK HOLT & CO HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARK HOLT & CO. LIMITED's risk level?

WhiteIntel flags MARK HOLT & CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARK HOLT & CO. LIMITED appear across sources?

MARK HOLT & CO. 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: 18

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

Legal entityLowActive

MARK HOLT & CO. LIMITED

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

MARK HOLT & CO. LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03354951). UBO chain traced 18 hops, 2 owners, 16 officers. Cited to 2 registries.

OO GB-COH-03354951Inc. 17 Apr 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-04-17
Legal form: ltd
Activity: 69201
Registered office: 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX

/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

MARK HOLT & CO. LIMITED
- MARK HOLT & CO HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

18-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 MARK HOLT & CO. LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 03354951
Status: active
Type: ltd
Incorporated: 1997-04-17
Registered office: 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX
SIC: 69201

/04

People & control

15 parties · 5 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.

●
ANNIS, Christopher David
- director · British · appointed 2026-07-31 · Companies House
●
HARDEN, Robert John
- director · British · appointed 2026-07-31 · Companies House
■
Mark Holt & Co Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies
- WILSON PARTNERS LIMITEDbeneficial owner
- Mr Mark Stephen Holtbeneficial owner
- Mr Neil Ryan Huntleybeneficial owner
●
WARDLE, Adam Robert
- director · Australian · appointed 2024-10-04 · Companies House
●
WILSON, Allan Ian
- director · British · appointed 2024-10-04 · Companies House
●
BREWER, Kevin, Dr
- nominee director · British · appointed 1997-04-17 · resigned · Companies House
●
BREWER, Suzanne
- nominee secretary · British · appointed 1997-04-17 · resigned · Companies House
●
FOWDON, Kerri
- director · British · appointed 2019-11-29 · resigned · Companies House
●
HILL, Peter Simon
- secretary · British · appointed 1997-04-17 · resigned · Companies House
- director · British · appointed 2008-05-16 · resigned · Companies House
●
HILL, Sarah
- secretary · appointed 2015-07-16 · resigned · Companies House
●
HOLT, Mark Stephen
- director · British · appointed 1997-04-17 · resigned · Companies House
●
HUNTLEY, Neil Ryan
- director · British · appointed 2009-06-17 · resigned · Companies House
●
LAW, Simon John
- director · British · appointed 2014-05-01 · resigned · Companies House
●
MCCAW, Gordon Ronald David
- director · British · appointed 2019-11-29 · resigned · Companies House
●
WHITTAKER, Mark Geoffrey
- director · British · appointed 2018-09-01 · resigned · Companies House
- director · British · appointed 2012-04-09 · resigned · Companies House

15 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MARK HOLT & CO. LIMITED?: In the current sources, MARK HOLT & CO. LIMITED is connected to MARK HOLT & CO HOLDINGS LIMITED, MARK HOLT & CO HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARK HOLT & CO. LIMITED's risk level?: WhiteIntel flags MARK HOLT & CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARK HOLT & CO. LIMITED appear across sources?: MARK HOLT & CO. 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 MARK HOLT & CO. 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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