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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

SHEPHERDS HALL MANAGEMENT COMPANY (1995) LIMITED

SHEPHERDS HALL MANAGEMENT COMPANY (1995) LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03009018). UBO chain traced 6 hops, 4 owners, 13 officers.…

OO GB-COH-03009018Inc. 12 Jan 1995ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-01-12
Legal form
ltd
Activity
98000
Registered office
37 Great Pulteney Street, Bath, BA2 4DA
/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.

Walk the full UBO chain
6 hops lockedDOSSIER

6-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 SHEPHERDS HALL MANAGEMENT COMPANY (1995) 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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/03

Register record, filings & financials

live · Companies House
Company no.
03009018
Status
active
Type
ltd
Incorporated
1995-01-12
Registered office
37 Great Pulteney Street, Bath, BA2 4DA
SIC
98000
/04

People & control

11 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.

  • ANDERSON, Timothy Marcus
    • director · British · appointed 2022-03-14 · Companies House
  • OTTIGNON, Julian Mark
    • director · British · appointed 2014-12-01 · Companies House
    • individual PSC · significant influence or control · England · ceased 2018-01-12 · CH · PSC register
  • PHILMARK ESTATES LTD
    • corporate secretary · appointed 2014-10-15 · Companies House
    • corporate director · appointed 2013-10-22 · Companies House
    • corporate PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 2 other companies
  • BAINES, Timothy Mark Talbot
    • director · British · appointed 2003-11-19 · resigned · Companies House
  • BOURSE SECURITIES LIMITED
    • corporate nominee director · appointed 1995-01-12 · resigned · Companies House
  • BRISTOL LEGAL SERVICES LIMITED
    • corporate nominee secretary · appointed 1995-01-12 · resigned · Companies House
  • CREWE, John Sebastian
    • director · British · appointed 1995-01-12 · resigned · Companies House
  • JACKSON, Steven
    • secretary · British · appointed 1997-05-10 · resigned · Companies House
    • director · British · appointed 1997-05-10 · resigned · Companies House
  • MOORE, Peter Keith
    • director · British · appointed 2003-08-13 · resigned · Companies House
  • SHARP, Matthew
    • director · British · appointed 1995-01-12 · resigned · Companies House
  • WELLINGTON, Robert John
    • secretary · British · appointed 1995-01-12 · resigned · Companies House

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

/05

Common questions

Who owns SHEPHERDS HALL MANAGEMENT COMPANY (1995) LIMITED?
In the current sources, SHEPHERDS HALL MANAGEMENT COMPANY (1995) LIMITED is connected to Mr Julian Mark Ottignon, PHILMARK ESTATES LIMITED, Mr Julian Mark Ottignon, PHILMARK ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHEPHERDS HALL MANAGEMENT COMPANY (1995) LIMITED's risk level?
WhiteIntel flags SHEPHERDS HALL MANAGEMENT COMPANY (1995) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHEPHERDS HALL MANAGEMENT COMPANY (1995) LIMITED appear across sources?
SHEPHERDS HALL MANAGEMENT COMPANY (1995) 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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