Who owns GIACOM (DEVELOPMENT) LIMITED?

In the current sources, GIACOM (DEVELOPMENT) LIMITED is connected to Mr Christopher Gillespie, Mr Anthony Leonard Gibson, Mr Alexander Wight, GIACOM (PLATFORMS) LIMITED, Mr Anthony Leonard Gibson and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GIACOM (DEVELOPMENT) LIMITED's risk level?

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

Where does GIACOM (DEVELOPMENT) LIMITED appear across sources?

GIACOM (DEVELOPMENT) 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: 77

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

Legal entityLowActive

GIACOM (DEVELOPMENT) LIMITED

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

GIACOM (DEVELOPMENT) LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08108254). UBO chain traced 77 hops, 8 owners, 9 officers. Cited to 2…

OO GB-COH-08108254Inc. 18 Jun 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 77 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-06-18
Legal form: ltd
Activity: 62020
Registered office: 41 Lothbury, London, EC2R 7HF, 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

GIACOM (DEVELOPMENT) LIMITED
- Mr Christopher Gillespie· beneficial owner50%· via OpenOwnership
- Mr Anthony Leonard Gibson· beneficial owner75%· via OpenOwnership
- Mr Alexander Wight· beneficial owner50%· via OpenOwnership
- GIACOM (PLATFORMS) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Anthony Leonard Gibson· beneficial owner62.5%· via CH PSC
- Mr Alexander Wight· beneficial owner37.5%· via CH PSC
- Mr Christopher Gillespie· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

77 hops lockedDOSSIER

77-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 GIACOM (DEVELOPMENT) LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: 08108254
Status: active
Type: ltd
Incorporated: 2012-06-18
Registered office: 41 Lothbury, London, EC2R 7HF, United Kingdom
SIC: 62020

/04

People & control

10 parties · 6 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.

●
ALLEN, Stephanie
- secretary · appointed 2024-11-25 · Companies House
■
Giacom (Platforms) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-01-28 · CH · PSC register
Also holds roles at 4 other companies
- GIACOM (BILLING) LIMITEDbeneficial owner
- GIACOM (PLATFORMS) GROUP LIMITEDbeneficial owner
- WN CORPORATE SERVICES TRADING LIMITEDbeneficial owner
●
LOVELACE, Craig Barry, Mr.
- director · British · appointed 2025-06-02 · Companies House
●
MOLLOY, Anthony John
- director · British · appointed 2020-11-30 · Companies House
●
O'BRIEN, Kevin Paul
- director · British · appointed 2020-11-30 · Companies House
●
O'BRIEN, Terence John
- director · British · appointed 2022-02-04 · Companies House
●
BOLAND, Andrew Kenneth
- director · British · appointed 2021-11-03 · resigned · Companies House
●
GIBSON, Anthony Leonard
- director · British · appointed 2017-07-01 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2021-01-28 · CH · PSC register
●
GILLESPIE, Christopher
- director · British · appointed 2012-06-18 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-06-26 · CH · PSC register
●
WIGHT, Alexander
- director · British · appointed 2012-06-18 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-01-28 · CH · PSC register

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

/05

Common questions

Who owns GIACOM (DEVELOPMENT) LIMITED?: In the current sources, GIACOM (DEVELOPMENT) LIMITED is connected to Mr Christopher Gillespie, Mr Anthony Leonard Gibson, Mr Alexander Wight, GIACOM (PLATFORMS) LIMITED, Mr Anthony Leonard Gibson and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GIACOM (DEVELOPMENT) LIMITED's risk level?: WhiteIntel flags GIACOM (DEVELOPMENT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GIACOM (DEVELOPMENT) LIMITED appear across sources?: GIACOM (DEVELOPMENT) 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 GIACOM (DEVELOPMENT) 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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