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Coverage — measured
Sources fused
2
Ownership hops held
39

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

Legal entityLowActive

BERWICK BANK HOLDINGS A LIMITED

BERWICK BANK HOLDINGS A LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07294660). UBO chain traced 39 hops, 4 owners, 2 holdings, 20 officers.…

OO GB-COH-07294660Inc. 24 Jun 2010ltdGB
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Live UK registry
The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2010-06-24
Legal form
ltd
Activity
35110
Registered office
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, 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
Holdings / subsidiaries
Walk the full UBO chain
39 hops lockedDOSSIER

39-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 BERWICK BANK HOLDINGS A LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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
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.
07294660
Status
active
Type
ltd
Incorporated
2010-06-24
Registered office
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
SIC
35110
/04

People & control

23 parties · 8 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.

23 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BERWICK BANK HOLDINGS A LIMITED?
In the current sources, BERWICK BANK HOLDINGS A LIMITED is connected to SEAGREEN WIND ENERGY LIMITED, SEAGREEN WIND ENERGY LIMITED, SSE RENEWABLES SERVICES (UK) LIMITED, SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BERWICK BANK HOLDINGS A LIMITED's risk level?
WhiteIntel flags BERWICK BANK HOLDINGS A LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BERWICK BANK HOLDINGS A LIMITED appear across sources?
BERWICK BANK HOLDINGS A 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 BERWICK BANK HOLDINGS A 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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