Who owns HARGREAVES CORPORATE DIRECTOR LIMITED?

In the current sources, HARGREAVES CORPORATE DIRECTOR LIMITED is connected to HARGREAVES SERVICES PLC, HARGREAVES SERVICES PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARGREAVES CORPORATE DIRECTOR LIMITED's risk level?

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

Where does HARGREAVES CORPORATE DIRECTOR LIMITED appear across sources?

HARGREAVES CORPORATE DIRECTOR 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: 2

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

Legal entityLowActive

HARGREAVES CORPORATE DIRECTOR LIMITED

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

HARGREAVES CORPORATE DIRECTOR LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11459305). UBO chain traced 2 hops, 2 owners, 5 officers. Cited to 2…

OO GB-COH-11459305Inc. 11 Jul 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-07-11
Legal form: ltd
Activity: 82990
Registered office: West Terrace, Esh Winning, Durham, DH7 9PT, 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

HARGREAVES CORPORATE DIRECTOR LIMITED
- HARGREAVES SERVICES PLC· beneficial owner100%· via OpenOwnership

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.

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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 HARGREAVES CORPORATE DIRECTOR LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: 11459305
Status: active
Type: ltd
Incorporated: 2018-07-11
Registered office: West Terrace, Esh Winning, Durham, DH7 9PT, United Kingdom
SIC: 82990

/04

People & control

6 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.

●
CRAIGEN, Stephen Joseph
- director · British · appointed 2023-08-09 · Companies House
■
Hargreaves Services Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2018-07-11 · CH · PSC register
Also holds roles at 17 other companies
- H TECHNICAL RESOURCES LIMITEDbeneficial owner
- HARGREAVES PENSION COMPANY LIMITEDbeneficial owner
- EGEC HOLDINGS LIMITEDbeneficial owner
●
HICKS, Simon Angus
- director · British · appointed 2025-06-01 · Companies House
●
ANDERSON, David Robert
- director · British · appointed 2019-01-31 · resigned · Companies House
●
BANHAM, Gordon Frank Colenso
- director · British · appointed 2018-07-11 · resigned · Companies House
●
SAMUEL, John William Young Strachan
- director · British · appointed 2018-07-11 · resigned · Companies House

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

/05

Common questions

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