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Coverage — measured
Sources fused
3
Ownership hops held
5
Resolved records
2

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

Legal entityLowActive

MCDOUGALL LIMITED

MCDOUGALL LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03836646). UBO chain traced 5 hops, 5 owners, 1 holding, 7 officers. Cited to 3…

OO GB-COH-03836646Inc. 06 Sept 1999ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-09-06
Legal form
ltd
Activity
64209
Registered office
3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
/02

Also appears in

GLEIF

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
Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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

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

UBO trace · financial history

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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 UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-10-31
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
03836646
Status
active
Type
ltd
Incorporated
1999-09-06
Registered office
3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom
SIC
64209
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£916,487
Shareholder funds£916,487
Fixed assets£453,105
Current assets£835,536
Employees0
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

7 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.

  • COOKE, Pamela Anne
    • secretary · British · appointed 1999-09-06 · Companies House
    • director · British · appointed 1999-09-06 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2025-01-15 · CH · PSC register
  • MCDOUGALL, Emilia Honor
    • director · British · appointed 2017-02-28 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2026-02-16 · CH · PSC register
  • MCDOUGALL, Ian
    • director · British · appointed 1999-09-06 · Companies House
    • individual PSC · 50–75% shares · United Kingdom · since 2016-09-06 · CH · PSC register
  • FORBES NOMINEES LIMITED
    • corporate nominee director · appointed 1999-09-06 · resigned · Companies House
  • FORBES SECRETARIES LIMITED
    • corporate nominee secretary · appointed 1999-09-06 · resigned · Companies House
  • HANCOCK, Petra Honor
    • director · British · appointed 2010-04-21 · resigned · Companies House
  • J.D.MCDOUGALL,LIMITED
      Also holds roles at 1 other company

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

    /07

    Common questions

    Who owns MCDOUGALL LIMITED?
    In the current sources, MCDOUGALL LIMITED is connected to Mr Ian Mcdougall, Ms Pamela Anne Cooke, Ms Pamela Anne Cooke, Mr Ian Mcdougall, Miss Emilia Honor Mcdougall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is MCDOUGALL LIMITED's risk level?
    WhiteIntel flags MCDOUGALL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does MCDOUGALL LIMITED appear across sources?
    MCDOUGALL LIMITED 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 MCDOUGALL 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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