Who owns PSYCHE LIMITED?

In the current sources, PSYCHE LIMITED is connected to PSYCHE HOLDINGS LIMITED, PSYCHE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PSYCHE LIMITED's risk level?

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

Where does PSYCHE LIMITED appear across sources?

PSYCHE 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: 6

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

Legal entityLowliquidation

PSYCHE LIMITED

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

PSYCHE LIMITED — liquidation UK company, incorporated 1993 (oo:GB-COH-02844011). UBO chain traced 6 hops, 2 owners, 10 officers. Cited to 2 registries.

OO GB-COH-02844011Inc. 10 Aug 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 1993-08-10
Legal form: ltd
Activity: 47710
Registered office: Kroll Adivisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG

/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

PSYCHE LIMITED
- PSYCHE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

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 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 PSYCHE LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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.: 02844011
Status: liquidation
Type: ltd
Incorporated: 1993-08-10
Registered office: Kroll Adivisory Ltd. The Shard, 32 London Bridge Street, London, SE1 9SG
SIC: 47710

/04

People & control

12 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.

●
DICK, Alastair Peter Orford
- director · British · appointed 2020-12-23 · Companies House
■
Psyche Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
ADEGOKE, Adedotun Ademola
- director · British · appointed 2020-12-23 · resigned · Companies House
●
COCHRANE, Stephen
- director · British · appointed 1993-08-10 · resigned · Companies House
●
LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1993-08-10 · resigned · Companies House
●
LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 1993-08-10 · resigned · Companies House
●
PIKE, Lynn
- secretary · British · appointed 1995-04-06 · resigned · Companies House
●
PSYCHE HOLDINGS LIMITED
Also holds roles at 2 other companies
- FRASERS GROUP TRADING LIMITEDbeneficial owner
- Mr Stephen Cochranebeneficial owner
●
THOMAS, Alex
- secretary · British · appointed 2006-02-01 · resigned · Companies House
●
THOMAS, Alex Linsey
- director · British · appointed 2011-12-16 · resigned · Companies House
●
THOMAS, Susan
- secretary · British · appointed 2006-09-04 · resigned · Companies House
●
WALMSLEY, Julie
- secretary · British · appointed 1993-08-10 · resigned · Companies House

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

/05

Common questions

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