Who owns HAINES MCGREGOR LIMITED?

In the current sources, HAINES MCGREGOR LIMITED is connected to Mr Brett Mcgregor, Mr Jeremy Guy Minton Haines, Ms Hayley Sara Roe, Mr Brett Mcgregor, Mr Jeremy Guy Minton Haines and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAINES MCGREGOR LIMITED's risk level?

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

Where does HAINES MCGREGOR LIMITED appear across sources?

HAINES MCGREGOR 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: 8

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

Legal entityLowActive

HAINES MCGREGOR LIMITED

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

HAINES MCGREGOR LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02366076). UBO chain traced 8 hops, 8 owners, 10 officers. Cited to 2 registries.

OO GB-COH-02366076Inc. 29 Mar 1989ltdGB

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: 1989-03-29
Legal form: ltd
Activity: 90030
Registered office: 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

/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

HAINES MCGREGOR LIMITED
- Mr Brett Mcgregor· beneficial owner50%· via OpenOwnership
- Mr Jeremy Guy Minton Haines· beneficial owner50%· via OpenOwnership
- Ms Hayley Sara Roe· beneficial owner50%· via OpenOwnership
- Mr Brett Mcgregor· beneficial owner37.5%· via CH PSC
- Mr Jeremy Guy Minton Haines· beneficial owner37.5%· via CH PSC
- Ms Hayley Sara Roe· beneficial owner37.5%· via CH PSC
- Mr William Douglas Christopher Bryant· beneficial owner37.5%· via CH PSC
- Mr James Alexander Holtum· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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8 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 02366076
Status: active
Type: ltd
Incorporated: 1989-03-29
Registered office: 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
SIC: 90030

/04

People & control

10 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.

●
BRYANT, William Douglas Christopher
- director · British · appointed 2023-07-27 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-04-02 · CH · PSC register
●
HOLTUM, James Alexander
- director · British · appointed 2023-07-27 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-04-02 · CH · PSC register
●
BROWN, Richard John Douglas
- director · British · appointed 2001-11-27 · resigned · Companies House
●
GRENDER, Peter John William
- director · British · appointed 1999-11-30 · resigned · Companies House
●
HAINES, Emma Charlotte, The Honourable
- director · British · appointed 1989-05-01 · resigned · Companies House
●
HAINES, Jeremy Guy Minton
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-07-26 · CH · PSC register
●
MCGREGOR, Brett William
- director · British · appointed 1992-06-16 · resigned · Companies House
●
Mr Brett Mcgregor
- individual PSC · 25–50% shares · England · ceased 2016-06-01 · CH · PSC register
●
ROE, Hayley
- director · British · appointed 2004-03-09 · resigned · Companies House
●
ROE, Hayley Sara
- director · British · appointed 2014-04-18 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-04-02 · CH · PSC register

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

/05

Common questions

Who owns HAINES MCGREGOR LIMITED?: In the current sources, HAINES MCGREGOR LIMITED is connected to Mr Brett Mcgregor, Mr Jeremy Guy Minton Haines, Ms Hayley Sara Roe, Mr Brett Mcgregor, Mr Jeremy Guy Minton Haines and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAINES MCGREGOR LIMITED's risk level?: WhiteIntel flags HAINES MCGREGOR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAINES MCGREGOR LIMITED appear across sources?: HAINES MCGREGOR 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 HAINES MCGREGOR 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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