Who owns MARKHAMS LIMITED?

In the current sources, MARKHAMS LIMITED is connected to Mr Russell Alan Dennis, Mr Anthony Joseph Conroy, Mr Russell Alan Dennis, Mr Michael Anthony Hornsby, Mr Ian Johnson and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARKHAMS LIMITED's risk level?

WhiteIntel flags MARKHAMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARKHAMS LIMITED appear across sources?

MARKHAMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

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

Legal entityLowActive

MARKHAMS LIMITED

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

MARKHAMS LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03336682). UBO chain traced 8 hops, 8 owners, 16 officers. Cited to 2 registries.

OO GB-COH-03336682Inc. 20 Mar 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-03-20
Legal form: ltd
Activity: 71111
Registered office: 2 Merchants Place Century Building, Tower Street, Liverpool, Merseyside, L3 4BJ, England

/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

MARKHAMS LIMITED
- Mr Russell Alan Dennis· beneficial owner50%· via OpenOwnership
- Mr Anthony Joseph Conroy· beneficial owner50%· via OpenOwnership
- Mr Russell Alan Dennis· beneficial owner37.5%· via CH PSC
- Mr Michael Anthony Hornsby· beneficial owner37.5%· via CH PSC
- Mr Ian Johnson· beneficial owner37.5%· via CH PSC
- Mrs Elaine Carr· beneficial owner· via CH PSC
- Mr Kevin Peter Taylor· beneficial owner· via CH PSC
- Mr Anthony Joseph Conroy· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 MARKHAMS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 03336682
Status: active
Type: ltd
Incorporated: 1997-03-20
Registered office: 2 Merchants Place Century Building, Tower Street, Liverpool, Merseyside, L3 4BJ, England
SIC: 71111

/04

People & control

13 parties · 4 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.

●
CARR, Elaine
- director · British · appointed 2023-09-01 · Companies House
- individual PSC · significant influence or control · England · since 2026-04-01 · CH · PSC register
●
CONROY, Anthony Joseph
- director · British · appointed 2018-07-19 · Companies House
- individual PSC · 25–50% shares · England · since 2018-04-06 · CH · PSC register
●
JOHNSON, Ian
- director · British · appointed 2011-04-01 · Companies House
- individual PSC · 25–50% shares · England · since 2016-07-01 · CH · PSC register
●
TAYLOR, Kevin Peter
- director · British · appointed 2026-04-09 · Companies House
- individual PSC · significant influence or control · England · since 2026-04-01 · CH · PSC register
- director · British · appointed 2023-09-01 · resigned · Companies House
●
BALLANTYNE, Clive
- director · British · appointed 1997-03-20 · resigned · Companies House
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 1997-03-20 · resigned · Companies House
●
DARLEY, Peter Francis
- secretary · British · appointed 1997-03-20 · resigned · Companies House
- director · British · appointed 1997-03-20 · resigned · Companies House
●
DENNIS, Russell Alan
- director · British · appointed 2008-03-27 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2018-04-06 · CH · PSC register
●
DRAKE, Christopher
- director · British · appointed 1997-03-20 · resigned · Companies House
●
HOOD, David Norman
- secretary · British · appointed 2005-12-07 · resigned · Companies House
- director · British · appointed 1997-03-20 · resigned · Companies House
●
HORNSBY, Michael Anthony
- director · British · appointed 2008-03-27 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2026-04-01 · CH · PSC register
●
LAYCOCK, Robert John
- director · British · appointed 2008-03-27 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1997-03-20 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MARKHAMS LIMITED?: In the current sources, MARKHAMS LIMITED is connected to Mr Russell Alan Dennis, Mr Anthony Joseph Conroy, Mr Russell Alan Dennis, Mr Michael Anthony Hornsby, Mr Ian Johnson and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARKHAMS LIMITED's risk level?: WhiteIntel flags MARKHAMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARKHAMS LIMITED appear across sources?: MARKHAMS 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 MARKHAMS 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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