Who owns AITCHISON RAFFETY LIMITED?

In the current sources, AITCHISON RAFFETY LIMITED is connected to AITCHISON RAFFETY GROUP LIMITED, AITCHISON RAFFETY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AITCHISON RAFFETY LIMITED's risk level?

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

Where does AITCHISON RAFFETY LIMITED appear across sources?

AITCHISON RAFFETY 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: 21

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

Legal entityLowActive

AITCHISON RAFFETY LIMITED

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

AITCHISON RAFFETY LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03435902). UBO chain traced 21 hops, 2 owners, 18 officers. Cited to 2 registries.

OO GB-COH-03435902Inc. 12 Sept 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-09-12
Legal form: ltd
Activity: 68310, 68320
Registered office: 5th Floor Grove House 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, 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

AITCHISON RAFFETY LIMITED
- AITCHISON RAFFETY GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 AITCHISON RAFFETY LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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.: 03435902
Status: active
Type: ltd
Incorporated: 1997-09-12
Registered office: 5th Floor Grove House 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, England
SIC: 68310, 68320

/04

People & control

16 parties · 2 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.

■
Aitchison Raffety Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- AITCHISON RAFFETY (COMMERCIAL) LIMITEDbeneficial owner
- AR GROUP HOLDINGS LIMITEDbeneficial owner
- CENTRAL VALUATION NETWORK SERVICES LTDbeneficial owner
●
BONNEY, Charlotte
- director · British · appointed 2020-06-01 · Companies House
●
AITCHISON, Neil Robert
- secretary · British · appointed 1997-09-26 · resigned · Companies House
- director · British · appointed 1997-09-12 · resigned · Companies House
●
BAILEY, John Christopher Leeksma
- secretary · British · appointed 1997-09-12 · resigned · Companies House
●
BARTON, Laurence George
- director · British · appointed 2018-06-13 · resigned · Companies House
●
BUNTING, Mark John
- director · British · appointed 2001-11-30 · resigned · Companies House
●
DUDLEY SMITH, Paul Richard
- director · British · appointed 2001-11-30 · resigned · Companies House
●
GOODCHILD, David Andrew
- director · British · appointed 1998-09-30 · resigned · Companies House
●
GRINT, Carl
- director · British · appointed 2018-03-27 · resigned · Companies House
●
HAYWARD, Hugh Mark
- director · British · appointed 1997-10-01 · resigned · Companies House
●
HEARLE, John Angove
- director · British · appointed 1997-09-12 · resigned · Companies House
●
HODGE, Michael Charles
- director · British · appointed 2006-10-01 · resigned · Companies House
●
LOCK, Lindsey Maria
- director · British · appointed 2018-06-13 · resigned · Companies House
●
MOTTAU, Stephen Alan
- secretary · British · appointed 2006-10-01 · resigned · Companies House
- director · British · appointed 1998-08-25 · resigned · Companies House
●
ROLFE, Kevin Thomas
- director · British · appointed 2001-08-15 · resigned · Companies House
●
WAITE, Philip Nigel
- secretary · appointed 2019-11-18 · resigned · Companies House
- director · British · appointed 2006-10-01 · resigned · Companies House

16 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AITCHISON RAFFETY LIMITED?: In the current sources, AITCHISON RAFFETY LIMITED is connected to AITCHISON RAFFETY GROUP LIMITED, AITCHISON RAFFETY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AITCHISON RAFFETY LIMITED's risk level?: WhiteIntel flags AITCHISON RAFFETY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AITCHISON RAFFETY LIMITED appear across sources?: AITCHISON RAFFETY 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 AITCHISON RAFFETY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AITCHISON RAFFETY LIMITED — nothing is disclosed before that.

Claim this record