Who owns FD WEALTH LTD?

In the current sources, FD WEALTH LTD is connected to Mr Stephen Gerrard Hughes, Mr Graeme Alexander Lumsden Finnie, Mrs Eileen Blackburn, Mr Stephen Gerrard Hughes, Mr Graeme Alexander Lumsden Finnie and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FD WEALTH LTD's risk level?

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

Where does FD WEALTH LTD appear across sources?

FD WEALTH LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 22
Resolved records: 1

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

Legal entityLowActive

FD WEALTH LTD

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

FD WEALTH LTD — active UK company, incorporated 2002 (oo:GB-COH-SC229215). UBO chain traced 22 hops, 11 owners, 19 officers. Cited to 2 registries.

OO GB-COH-SC229215Inc. 15 Mar 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 22 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-03-15
Legal form: ltd
Activity: 66190
Registered office: 3rd Floor 133, Finnieston Street, Glasgow, G3 8HB, United Kingdom

/02

Also appears in

GLEIF

FD WEALTH LTDGLEIF · lei:213800JC5V42WB734S77

The same real-world entity, resolved across sources.

/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

FD WEALTH LTD
- Mr Stephen Gerrard Hughes· beneficial owner50%· via OpenOwnership
- Mr Graeme Alexander Lumsden Finnie· beneficial owner50%· via OpenOwnership
- Mrs Eileen Blackburn· beneficial owner50%· via OpenOwnership
- Mr Graeme Alexander Lumsden Finnie· beneficial owner37.5%· via CH PSC
- Mr Stephen Gerrard Hughes· beneficial owner37.5%· via CH PSC
- FRENCH DUNCAN LLP· beneficial owner37.5%· via CH PSC
- Mrs Eileen Blackburn· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

22-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 FD WEALTH 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

YOURS AFTER YOU UNLOCK · PAID

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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/04

Register record, filings & financials

live · Companies House

Company no.: SC229215
Status: active
Type: ltd
Incorporated: 2002-03-15
Registered office: 3rd Floor 133, Finnieston Street, Glasgow, G3 8HB, United Kingdom
SIC: 66190

/05

People & control

19 parties · 2 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.

●
FINNIE, Graeme Alexander Lumsden
- director · British · appointed 2007-02-15 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-12-07 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2016-04-06 · CH · PSC register
●
HUGHES, Stephen Gerrard
- director · British · appointed 2015-04-21 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2022-12-07 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2016-04-06 · CH · PSC register
●
BOYLE, Suzanne
- director · British · appointed 2022-02-18 · resigned · Companies House
●
BRIAN REID LTD.
- corporate nominee secretary · appointed 2002-03-15 · resigned · Companies House
●
BROWN, Christopher Howitt
- director · British · appointed 2003-10-31 · resigned · Companies House
●
BURT, Hazel
- director · British · appointed 2019-05-01 · resigned · Companies House
●
CHAPMAN, Craig
- director · Scottish · appointed 2024-11-01 · resigned · Companies House
■
French Duncan Llp
- corporate PSC · 25–50% shares · Scotland · ceased 2022-12-07 · CH · PSC register
Also holds roles at 4 other companies
- PIONEER BIDCO LIMITEDbeneficial owner
- AAB VIRTUAL FINANCE LIMITEDbeneficial owner
- FD INTELLIGENCE LTDbeneficial owner
●
HUNTER, George John Zane
- director · British · appointed 2015-02-05 · resigned · Companies House
●
KERR, Robert Francis
- director · British · appointed 2003-10-31 · resigned · Companies House
●
MCGOWAN, Peter
- director · British · appointed 2019-08-15 · resigned · Companies House
●
MELVILLE, Andrew William
- director · British · appointed 2002-03-26 · resigned · Companies House
●
Mrs Eileen Blackburn
- individual PSC · 25–50% shares · ceased 2016-04-06 · CH · PSC register
●
OLIVER, Philip George
- director · British · appointed 2003-10-31 · resigned · Companies House
●
PLUMTREE, Alan James Charles
- director · British · appointed 2003-10-31 · resigned · Companies House
●
REYNOLDS, Andrew James Ferguson
- director · Scottish · appointed 2019-08-15 · resigned · Companies House
●
SINCLAIR, Antony John
- secretary · British · appointed 2005-02-08 · resigned · Companies House
- director · British · appointed 2005-02-08 · resigned · Companies House
●
SOMMERVILLE, John Kenneth
- secretary · British · appointed 2002-03-26 · resigned · Companies House
- director · British · appointed 2002-03-26 · resigned · Companies House
●
STEPHEN MABBOTT LTD.
- corporate nominee director · appointed 2002-03-15 · resigned · Companies House

19 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FD WEALTH LTD?: In the current sources, FD WEALTH LTD is connected to Mr Stephen Gerrard Hughes, Mr Graeme Alexander Lumsden Finnie, Mrs Eileen Blackburn, Mr Stephen Gerrard Hughes, Mr Graeme Alexander Lumsden Finnie and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FD WEALTH LTD's risk level?: WhiteIntel flags FD WEALTH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FD WEALTH LTD appear across sources?: FD WEALTH LTD is resolved across GLEIF 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 FD WEALTH 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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