- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
THISTLE INITIATIVES LIMITED
THISTLE INITIATIVES LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07078648). UBO chain traced 17 hops, 5 owners, 13 holdings, 12 officers. Cited…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-11-17
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 4 St. Paul's Churchyard, London, EC4M 8AY, England
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.
- THISTLE INITIATIVES LIMITED
- THISTLE INITIATIVES LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 07078648
- Status
- active
- Type
- ltd
- Incorporated
- 2009-11-17
- Registered office
- 4 St. Paul's Churchyard, London, EC4M 8AY, England
- SIC
- 70229
People & control
22 parties · 4 currentEvery 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.
- DINGWALL, James Malcolm
- director · British · appointed 2009-11-17 · Companies House
- FRIEDRICHS, Scott Dieter
- director · British · appointed 2026-02-16 · Companies House
- KNIGHT, Susan Elizabeth
- director · British · appointed 2026-02-27 · Companies House
- Thistle Initiatives Holdings Limited
- corporate PSC · 75–100% shares · England · since 2021-04-23 · CH · PSC register
Also holds roles at 2 other companies- THISTLE INITIATIVES GROUP LIMITEDbeneficial owner
- WHITBY 2 (ACL) LIMITEDbeneficial owner
- ATEB BUSINESS SOLUTIONS LIMITEDAlso holds roles at 4 other companies
- Mrs Margaret Mary Reynoldsbeneficial owner
- Mr Huw Price Reynoldsbeneficial owner
- Mrs Louise Jane Baileybeneficial owner
- ATEB IT SOLUTIONS LIMITEDAlso holds roles at 7 other companies
- Mr Stephen John Baileybeneficial owner
- Mr Huw Price Reynoldsbeneficial owner
- Mr David Andersonbeneficial owner
- BELLENGER, Michael Graham
- director · British · appointed 2013-08-05 · resigned · Companies House
- Dragontail Ventures Limited
- corporate PSC · 50–75% shares · England · ceased 2021-04-23 · CH · PSC register
Also holds roles at 3 other companies- WHITBY 1 (CSL) LIMITEDbeneficial owner
- Mr James Malcolm Dingwallbeneficial owner
- DTH NO1 LIMITEDbeneficial owner
- FOREMAN, Stuart Arthur
- director · British · appointed 2012-10-23 · resigned · Companies House
- KNIGHT, Alexander William
- director · British · appointed 2026-02-16 · resigned · Companies House
- LONG, Sophie Elizabeth
- director · British · appointed 2021-04-26 · resigned · Companies House
- MCWHIR, David William
- director · British · appointed 2013-04-01 · resigned · Companies House
- O'NEILL, Shane Thomas
- director · British · appointed 2016-11-16 · resigned · Companies House
- PASCHALIS, Alex
- director · British · appointed 2016-08-01 · resigned · Companies House
- Primary Ltd
- corporate PSC · 25–50% shares · England · ceased 2020-04-30 · CH · PSC register
Also holds roles at 1 other company- Mr Philip William Henry Jamesbeneficial owner
- RESOLUTION COMPLIANCE LIMITEDAlso holds roles at 1 other company
- Mr James Malcolm Dingwallbeneficial owner
- SEARCHLIGHT SOLUTIONS LTDAlso holds roles at 3 other companies
- Mr Ian Perrin Jerrumbeneficial owner
- UKGI GROUP LTDbeneficial owner
- Mrs Diane Jerrumbeneficial owner
- SMITH, Paul Kenneth
- director · British · appointed 2012-05-02 · resigned · Companies House
- SMITH, Zoe Frances
- director · British · appointed 2009-11-17 · resigned · Companies House
- TORI LIMITEDAlso holds roles at 2 other companies
- Mr Martin Harveybeneficial owner
- TORI GLOBAL LIMITEDbeneficial owner
- TOTAL BROKER SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- UKGI SERVICES LIMITEDbeneficial owner
- UKGI LIMITEDbeneficial owner
- UKGI GROUP LTDbeneficial owner
- WHITBY 1 (CSL) LIMITEDAlso holds roles at 1 other company
- Dragontail Ventures Limitedbeneficial owner
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THISTLE INITIATIVES LIMITED?
- What is THISTLE INITIATIVES LIMITED's risk level?
- Where does THISTLE INITIATIVES LIMITED appear across sources?
Community intel
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