Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowliquidation

C & C PROFIT SHARING TRUSTEE (NI) LIMITED

C & C PROFIT SHARING TRUSTEE (NI) LIMITED — liquidation UK company, incorporated 1969 (oo:GB-COH-NI007666). UBO chain traced 2 hops, 1 owner, 17 officers.…

OO GB-COH-NI007666Inc. 25 Jul 1969ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1969-07-25
Legal form
ltd
Activity
70100
Registered office
6 Aghnatrisk Road, Culcavy, Hillsborough, Co Down, BT26 6JJ, Northern Ireland
/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
  • C & C PROFIT SHARING TRUSTEE (NI) LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

2-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 C & C PROFIT SHARING TRUSTEE (NI) LIMITED, resolved and sourced — yours to keep, no subscription.

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

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
NI007666
Status
liquidation
Type
ltd
Incorporated
1969-07-25
Registered office
6 Aghnatrisk Road, Culcavy, Hillsborough, Co Down, BT26 6JJ, Northern Ireland
SIC
70100
/04

People & control

15 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.

  • C&C Group Plc
    • corporate PSC · 75–100% shares · Ireland · since 2016-04-06 · CH · PSC register
    Also holds roles at 5 other companies
  • C&C MANAGEMENT SERVICES LIMITED
    • corporate secretary · appointed 2012-09-07 · Companies House
  • EVANS, Richard Alistair
    • director · British · appointed 2024-08-31 · Companies House
    • director · British · appointed 2014-08-01 · resigned · Companies House
  • BREWER, Elaine
    • secretary · British · appointed 2011-08-31 · resigned · Companies House
  • CASSERLY, Thomas
    • director · Irish · appointed 2019-10-10 · resigned · Companies House
  • DWAN, Brendan
    • director · Irish · appointed 2001-10-30 · resigned · Companies House
  • GILLEN, Sinead
    • secretary · British · appointed 2010-06-01 · resigned · Companies House
    • director · Irish · appointed 2010-06-01 · resigned · Companies House
  • HEFFERNAN, Riona
    • director · Irish · appointed 2015-11-20 · resigned · Companies House
  • HODGINS, Elizabeth Charlotte
    • director · Irish · appointed 2010-10-01 · resigned · Companies House
  • MCCUSKER, Thomas Michael
    • director · Irish · appointed 2014-08-01 · resigned · Companies House
  • MCGLOIN, Mark
    • director · Irish · appointed 2025-04-11 · resigned · Companies House
  • O'BRIEN, Anthony
    • director · Irish · appointed 1969-07-25 · resigned · Companies House
  • O'KELLY, Noreen Orla Mary
    • secretary · British · appointed 1969-07-25 · resigned · Companies House
    • director · British · appointed 2002-03-11 · resigned · Companies House
  • PRATT, Maurice
    • director · Irish · appointed 2002-01-28 · resigned · Companies House
  • WALKER, Paul Christopher
    • director · British · appointed 2011-10-04 · resigned · Companies House

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

/05

Common questions

Who owns C & C PROFIT SHARING TRUSTEE (NI) LIMITED?
In the current sources, C & C PROFIT SHARING TRUSTEE (NI) LIMITED is connected to C&C Group Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is C & C PROFIT SHARING TRUSTEE (NI) LIMITED's risk level?
WhiteIntel flags C & C PROFIT SHARING TRUSTEE (NI) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does C & C PROFIT SHARING TRUSTEE (NI) LIMITED appear across sources?
C & C PROFIT SHARING TRUSTEE (NI) 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 C & C PROFIT SHARING TRUSTEE (NI) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for C & C PROFIT SHARING TRUSTEE (NI) LIMITED — nothing is disclosed before that.

Claim this record