- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
MCCAIN FINANCE (GB) LIMITED
MCCAIN FINANCE (GB) LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03021514). UBO chain traced 7 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-02-14
- Legal form
- ltd
- Activity
- 64205
- Registered office
- Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
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.
- MCCAIN FINANCE (GB) LIMITED
None in current sources.
7-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.
- 03021514
- Status
- active
- Type
- ltd
- Incorporated
- 1995-02-14
- Registered office
- Havers Hill, Eastfield Scarborough, North Yorkshire, YO11 3BS
- SIC
- 64205
People & control
17 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.
- DENT, Geoffrey
- director · British · appointed 1995-03-09 · Companies House
- secretary · British · appointed 1995-03-09 · resigned · Companies House
- Mccain Foods (G.B.) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- MCCAIN UK H2 LIMITEDbeneficial owner
- MCCAIN FARMS OF THE FUTURE G.B. LIMITEDbeneficial owner
- CATERPAC LIMITEDbeneficial owner
- MILLER, Michael Stuart
- director · British · appointed 2026-06-30 · Companies House
- SCHIRRIPA, Joseph
- director · Canadian · appointed 2024-04-01 · Companies House
- AMIN, Saeeda Naz
- secretary · appointed 2015-05-29 · resigned · Companies House
- director · British · appointed 2015-05-29 · resigned · Companies House
- BARKER, Jack
- secretary · British · appointed 1995-03-01 · resigned · Companies House
- director · British · appointed 1995-03-01 · resigned · Companies House
- CIRINO, Christian
- director · Belgian · appointed 2020-06-30 · resigned · Companies House
- DE FREITAS, Alexander George
- director · Australian · appointed 2018-04-01 · resigned · Companies House
- DOYLE, Betty June
- nominee director · British · appointed 1995-02-14 · resigned · Companies House
- DURANLEAU, Alain
- director · Swiss · appointed 2015-05-29 · resigned · Companies House
- DWYER, Daniel John
- nominee secretary · British · appointed 1995-02-14 · resigned · Companies House
- nominee director · British · appointed 1995-02-14 · resigned · Companies House
- JONES, Clare Adele
- director · British · appointed 1995-03-01 · resigned · Companies House
- KOEUNE, Max
- director · Luxembourgian · appointed 2012-12-17 · resigned · Companies House
- MCCAIN, Allison Douglas
- director · Canadian · appointed 1995-03-09 · resigned · Companies House
- MOFFATT, Jillian Leigh
- director · Canadian · appointed 2015-09-04 · resigned · Companies House
- O'BRIEN, David
- director · Canadian · appointed 2013-04-24 · resigned · Companies House
- OKE, Lisa Karen
- director · British · appointed 2023-06-30 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MCCAIN FINANCE (GB) LIMITED?
- What is MCCAIN FINANCE (GB) LIMITED's risk level?
- Where does MCCAIN FINANCE (GB) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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