Who owns SIBBALDS LTD?

In the current sources, SIBBALDS LTD is connected to Mr Terrence Bryan Grant, Mrs Jane Grant, BVD INVESTMENTS LIMITED, Mr Terrence Bryan Grant, Mrs Jane Grant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIBBALDS LTD's risk level?

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

Where does SIBBALDS LTD appear across sources?

SIBBALDS LTD 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: 8

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

Legal entityLowActive

SIBBALDS LTD

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

SIBBALDS LTD — active UK company, incorporated 2003 (oo:GB-COH-04702804). UBO chain traced 8 hops, 5 owners, 2 holdings, 8 officers. Cited to 2 registries.

OO GB-COH-04702804Inc. 19 Mar 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-03-19
Legal form: ltd
Activity: 69201, 69203, 70229
Registered office: Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, 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

SIBBALDS LTD
- Mr Terrence Bryan Grant· beneficial owner50%· via OpenOwnership
- Mrs Jane Grant· beneficial owner50%· via OpenOwnership
- BVD INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- Mr Terrence Bryan Grant· beneficial owner37.5%· via CH PSC
- Mrs Jane Grant· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SIBBALDS LTD
- SIBBALDS FINANCIAL SERVICES LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 SIBBALDS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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.: 04702804
Status: active
Type: ltd
Incorporated: 2003-03-19
Registered office: Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England
SIC: 69201, 69203, 70229

/04

People & control

10 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.

●
BOWLER, David William
- director · British · appointed 2008-08-01 · Companies House
■
Bvd Investments Limited
- corporate PSC · 75–100% shares · England · since 2022-11-29 · CH · PSC register
Also holds roles at 3 other companies
- Mr David William Bowlerbeneficial owner
- Mr Jay Michael Durowbeneficial owner
- Mr Hari Om Vasdevbeneficial owner
●
DUROW, Jay Michael
- director · British · appointed 2019-08-02 · Companies House
●
VASDEV, Hari Om
- director · British · appointed 2011-02-01 · Companies House
●
ARGUS NOMINEE DIRECTORS LIMITED
- corporate nominee director · appointed 2003-03-19 · resigned · Companies House
●
ARGUS NOMINEE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-03-19 · resigned · Companies House
●
GRANT, Terrence Bryan
- director · British · appointed 2003-03-21 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-11-29 · CH · PSC register
●
HILL, Roger Scott
- secretary · British · appointed 2003-03-21 · resigned · Companies House
- director · British · appointed 2003-03-21 · resigned · Companies House
●
Mrs Jane Grant
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-03-10 · CH · PSC register
●
SIBBALDS FINANCIAL SERVICES LIMITED
Also holds roles at 1 other company
- KEELEX 324 LIMITEDbeneficial owner

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

/05

Common questions

Who owns SIBBALDS LTD?: In the current sources, SIBBALDS LTD is connected to Mr Terrence Bryan Grant, Mrs Jane Grant, BVD INVESTMENTS LIMITED, Mr Terrence Bryan Grant, Mrs Jane Grant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIBBALDS LTD's risk level?: WhiteIntel flags SIBBALDS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIBBALDS LTD appear across sources?: SIBBALDS LTD 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 SIBBALDS LTD. 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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