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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
23
Resolved records
1

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

Legal entityLowActive

PICKHILL ENGINEERS (HIPPERHOLME) LIMITED

PICKHILL ENGINEERS (HIPPERHOLME) LIMITED — active UK company, incorporated 1936 (oo:GB-COH-00313903). UBO chain traced 23 hops, 2 owners, 6 officers. Cited…

OO GB-COH-00313903Inc. 07 May 1936ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1936-05-07
Legal form
ltd
Activity
68209
Registered office
Low Swainby Farm Swainby, Burneston, Bedale, DL8 2JH, England
/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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
23 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PICKHILL ENGINEERS (HIPPERHOLME) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Register record, filings & financials

live · Companies House
Company no.
00313903
Status
active
Type
ltd
Incorporated
1936-05-07
Registered office
Low Swainby Farm Swainby, Burneston, Bedale, DL8 2JH, England
SIC
68209
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-30
Confirmation stmt due
2026-11-03
Outstanding charges
2
/07

People & control

7 parties · 4 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.

7 parties · 4 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns PICKHILL ENGINEERS (HIPPERHOLME) LIMITED?
In the current sources, PICKHILL ENGINEERS (HIPPERHOLME) LIMITED is connected to PICKHILL ENGINEERS (HIPPERHOLME 2015) LTD, PICKHILL ENGINEERS (HIPPERHOLME 2015) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PICKHILL ENGINEERS (HIPPERHOLME) LIMITED's risk level?
WhiteIntel flags PICKHILL ENGINEERS (HIPPERHOLME) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PICKHILL ENGINEERS (HIPPERHOLME) LIMITED appear across sources?
PICKHILL ENGINEERS (HIPPERHOLME) LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PICKHILL ENGINEERS (HIPPERHOLME) 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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