Who owns NAPIERS 1860 GROUP LIMITED?

In the current sources, NAPIERS 1860 GROUP LIMITED is connected to SAMARKAND HOLDINGS LIMITED, Mr Stewart Lochrie, SAMARKAND HOLDINGS LIMITED, Mr Stewart Lochrie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NAPIERS 1860 GROUP LIMITED's risk level?

WhiteIntel flags NAPIERS 1860 GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NAPIERS 1860 GROUP LIMITED appear across sources?

NAPIERS 1860 GROUP 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: 22

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

Legal entityLowActive

NAPIERS 1860 GROUP LIMITED

Name: NAPIERS 1860 GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NAPIERS 1860 GROUP LIMITED, Company, GB

NAPIERS 1860 GROUP LIMITED — active UK company, incorporated 2013 (oo:GB-COH-SC453156). UBO chain traced 22 hops, 4 owners, 1 holding, 4 officers. Cited to 2…

OO GB-COH-SC453156Inc. 26 Jun 2013ltdGB

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: 2013-06-26
Legal form: ltd
Activity: 64204
Registered office: 18 Bristo Place, Edinburgh, EH1 1EZ, Scotland

/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

NAPIERS 1860 GROUP LIMITED
- SAMARKAND HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Stewart Lochrie· beneficial owner· via OpenOwnership

Holdings / subsidiaries

NAPIERS 1860 GROUP LIMITED
- DUNCAN NAPIER LIMITED· beneficial owner87.5%· via CH PSC

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 NAPIERS 1860 GROUP LIMITED, 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.: SC453156
Status: active
Type: ltd
Incorporated: 2013-06-26
Registered office: 18 Bristo Place, Edinburgh, EH1 1EZ, Scotland
SIC: 64204

/04

People & control

6 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.

●
HAMPSTEAD, David Richard
- director · British · appointed 2021-11-01 · Companies House
■
Samarkand Holdings Limited
- corporate PSC · 75–100% shares · England · since 2021-11-01 · CH · PSC register
Also holds roles at 9 other companies
- THE EDINBURGH HERBAL DISPENSARY LTD.beneficial owner
- Mr Thomas Bayard Goodingbeneficial owner
- Mr David Richard Hampsteadbeneficial owner
●
SMILEY, Simon Peter
- director · British · appointed 2021-11-01 · Companies House
●
DUNCAN NAPIER LIMITED
Also holds roles at 1 other company
- Mr Stewart Lochriebeneficial owner
●
LOCHRIE, Stewart
- director · British · appointed 2013-06-26 · resigned · Companies House
- individual PSC · significant influence or control · Scotland · ceased 2021-11-01 · CH · PSC register
●
WILDE, Monica Mary
- director · British · appointed 2014-09-02 · resigned · Companies House

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

/05

Common questions

Who owns NAPIERS 1860 GROUP LIMITED?: In the current sources, NAPIERS 1860 GROUP LIMITED is connected to SAMARKAND HOLDINGS LIMITED, Mr Stewart Lochrie, SAMARKAND HOLDINGS LIMITED, Mr Stewart Lochrie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NAPIERS 1860 GROUP LIMITED's risk level?: WhiteIntel flags NAPIERS 1860 GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NAPIERS 1860 GROUP LIMITED appear across sources?: NAPIERS 1860 GROUP 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 NAPIERS 1860 GROUP 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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