- Sources fused
- 2
- Ownership hops held
- 19
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
SOUTH STAFFORDSHIRE PLC
SOUTH STAFFORDSHIRE PLC — active UK company, incorporated 2001 (oo:GB-COH-04295398). UBO chain traced 19 hops, 5 owners, 20 holdings, 20 officers. Cited to 2…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-09-27
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Green Lane, Walsall, West Midlands, WS2 7PD
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SOUTH STAFFORDSHIRE PLC
- SOUTH STAFFORDSHIRE PLC
19-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.
Everything we hold on SOUTH STAFFORDSHIRE PLC, 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
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
Register record, filings & financials
live · Companies House- Company no.
- 04295398
- Status
- active
- Type
- ltd
- Incorporated
- 2001-09-27
- Registered office
- Green Lane, Walsall, West Midlands, WS2 7PD
- SIC
- 70100
People & control
35 parties · 8 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.
- Aquainvest Acquisitions Limited
- corporate PSC · 75–100% shares · England · since 2021-12-22 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2021-12-22 · CH · PSC register
Also holds roles at 1 other company- Aquainvest Holding Company Limitedbeneficial owner
- HORN, Michael Leslie
- director · British · appointed 2025-11-03 · Companies House
- JOHNSON, Stephen
- director · British · appointed 2018-07-03 · Companies House
- LEIGH, James Alaric
- director · British · appointed 2026-06-08 · Companies House
- MAHER, Charlotte Tamsyn
- director · British · appointed 2023-09-29 · Companies House
- NAHORNY, Mikhail
- director · British · appointed 2024-11-27 · Companies House
- STRETTON, Caroline Ann
- secretary · appointed 2020-03-14 · Companies House
- VAUGHAN, Sara Lyn
- director · British · appointed 2026-04-16 · Companies House
- AMMOUN, Roger Georges
- director · British · appointed 2013-07-30 · resigned · Companies House
- ANTOLIK, Peter Szymon
- director · British · appointed 2018-07-03 · resigned · Companies House
- BEALE, Christopher
- director · Us Citizenship · appointed 2007-11-14 · resigned · Companies House
- BLACK, Alexander William Francis
- director · British · appointed 2010-03-26 · resigned · Companies House
- BUSCOMBE, Toby Simon
- director · Australian, · appointed 2022-11-25 · resigned · Companies House
- CARNELL, John, Dr
- director · British · appointed 2002-04-23 · resigned · Companies House
- CATLING, John Howard
- director · British · appointed 2004-04-06 · resigned · Companies House
- CLARKE, Garry George
- secretary · appointed 2019-05-10 · resigned · Companies House
- CLAVIJO, Jesus Olmos
- director · Spanish · appointed 2013-07-30 · resigned · Companies House
- CORBETT, Richard Panton
- director · British · appointed 2004-04-06 · resigned · Companies House
- ECHO MANAGED SERVICES LIMITEDAlso holds roles at 5 other companies
- INTER-CREDIT INTERNATIONAL LIMITEDbeneficial owner
- GROSVENOR SERVICES GROUP LIMITEDbeneficial owner
- ECHO NORTHERN IRELAND LIMITEDbeneficial owner
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2001-09-27 · resigned · Companies House
- GOODWIN, Jason Richard
- secretary · British · appointed 2010-04-30 · resigned · Companies House
- GROSVENOR SERVICES GROUP LIMITEDAlso holds roles at 3 other companies
- MARSTON (HOLDINGS) LIMITEDbeneficial owner
- ECHO MANAGED SERVICES LIMITEDbeneficial owner
- Echo Managed Services Limitedbeneficial owner
- Hydriades Limited
- corporate PSC · 75–100% shares · England · ceased 2021-12-22 · CH · PSC register
Also holds roles at 3 other companies- HYDRIADES V LIMITEDbeneficial owner
- OMEGA RED HOLDINGS LIMITEDbeneficial owner
- AQUAINVEST VENTURES LIMITEDbeneficial owner
- INTER-CREDIT INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- ECHO MANAGED SERVICES LIMITEDbeneficial owner
- Echo Managed Services Limitedbeneficial owner
- OFFICE WATERCOOLERS LIMITEDAlso holds roles at 5 other companies
- FRESHWATER COOLERS PLCbeneficial owner
- PHOENIX WATER COOLERS LIMITEDbeneficial owner
- AQUAVEN LTDbeneficial owner
- OMEGA RED HOLDINGS LIMITEDAlso holds roles at 3 other companies
- HYDRIADES LIMITEDbeneficial owner
- OMEGA RED GROUP LIMITEDbeneficial owner
- Hydriades Limitedbeneficial owner
- PAGE, Adrian Peter
- secretary · British · appointed 2001-10-01 · resigned · Companies House
- PERCO ENGINEERING SERVICES LIMITEDAlso holds roles at 2 other companies
- ONSITE CENTRAL LIMITEDbeneficial owner
- Onsite Central Limitedbeneficial owner
- RAPID SYSTEMS LTDAlso holds roles at 2 other companies
- ECHO MANAGED SERVICES LIMITEDbeneficial owner
- Echo Managed Services Limitedbeneficial owner
- SOUTH STAFFORDSHIRE WATER PLCAlso holds roles at 2 other companies
- SSW FINANCE LIMITEDbeneficial owner
- South Staffordshire Plcbeneficial owner
- SSW FINANCE LIMITEDAlso holds roles at 2 other companies
- SSW HOLDINGS LIMITEDbeneficial owner
- SOUTH STAFFORDSHIRE WATER PLCbeneficial owner
- THE GATEWAY GROUP OF COMPANIES HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Mr Benjamin Brownbillbeneficial owner
- Steven Lee Draperbeneficial owner
- THE GATEWAY GROUP OF COMPANIES LIMITEDbeneficial owner
35 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOUTH STAFFORDSHIRE PLC?
- What is SOUTH STAFFORDSHIRE PLC's risk level?
- Where does SOUTH STAFFORDSHIRE PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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