Who owns J.C. MCIVER & CO. LIMITED?

In the current sources, J.C. MCIVER & CO. LIMITED is connected to John James Richard Mciver, John James Richard Mciver, CLELAND MCIVER LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J.C. MCIVER & CO. LIMITED's risk level?

WhiteIntel flags J.C. MCIVER & CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J.C. MCIVER & CO. LIMITED appear across sources?

J.C. MCIVER & CO. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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J.C. MCIVER & CO. LIMITED

Name: J.C. MCIVER & CO. LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J.C. MCIVER & CO. LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 5
Beneficial owners: 2
Same address: 2
UBO hops: 7

/02

Key facts

Risk signal

Status: active
Incorporated: 1978-02-20
Legal form: ltd
Activity: 74990
Registered office: Unit 165 James Brindley Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4GW, United Kingdom

Low

Risk

J.C. MCIVER & CO. LIMITED is a ltd registered in GB, incorporated 1978-02-20 (active).

/03

Ownership & control

Owners / controllers

J.C. MCIVER & CO. LIMITED
- John James Richard Mciver· beneficial owner50%· via OpenOwnership
- John James Richard Mciver· beneficial owner37.5%· via ch_psc
- CLELAND MCIVER LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

07 May 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
20 Feb 1978Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 01353738
Status: active
Type: ltd
Incorporated: 1978-02-20
Registered office: Unit 165 James Brindley Avenue, Kingsway Business Park, Rochdale, Lancashire, OL16 4GW, United Kingdom
SIC: 74990

Officers · 4 active

MCIVER, Barbara Ann
secretary · British
MCIVER, Barbara Ann
director · British
MCIVER, John James Richard
director · British · appt 1997-06-09
MCIVER, John Keith Willoughby
director · British
KIDD, Jennifer Susan(resigned)
director · British

Beneficial owners · PSC · 1 current

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Cleland Mciver Limited
corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
75–100% shares
●
John James Richard Mciver
individual PSC · ceased 2017-04-22
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-05-07
Outstanding charges: 2

/07

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CLELAND MCIVER LIMITED

Ms Helen Louise Bostockbeneficial owner
John James Richard Mciverbeneficial owner
CLELAND CURTAIN COMPANY LIMITEDbeneficial owner
CLELAND CURTAIN COMPANY LIMITEDbeneficial owner
Ms Helen Louise Bostockbeneficial owner
John James Richard Mciverbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J.C. MCIVER & CO. LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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