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Dossier
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ARCHER (UK) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
3
Subsidiaries
1
Officers
18
Beneficial owners
2
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2002-03-18
Legal form
ltd
Activity
09100
Registered office
2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland

ARCHER (UK) LIMITED is a ltd registered in GB, incorporated 2002-03-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
SC229291
Status
active
Type
ltd
Incorporated
2002-03-18
Registered office
2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
SIC
09100
Officers · 4 active
  • BURNESS PAULL LLP
    corporate secretary · appt 2013-01-15
  • DEY, Kenneth David
    director · British · appt 2012-09-19
  • JORANGER, Espen
    director · Norwegian · appt 2016-05-01
  • TODD, Adam Mark Alexander
    director · Canadian · appt 2018-05-11
  • P & W SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2002-03-18
  • PAULL & WILLIAMSONS(resigned)
    corporate secretary · appt 2002-04-19
  • PAULL & WILLIAMSONS LLP(resigned)
    corporate secretary · appt 2009-04-06
  • BAUSCH, Hans-Christoph(resigned)
    director · German · appt 2012-09-19
  • BETHUELSEN, Lars(resigned)
    director · Norwegian · appt 2008-04-01
  • BOUTHILLETTE, Maxime Louis(resigned)
    director · American · appt 2012-09-19
  • BRICE, Robin(resigned)
    director · American · appt 2017-07-19
  • HOLMAN, Gary(resigned)
    director · British · appt 2011-01-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/07

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ARCHER ASSETS UK LIMITED
ARCHER ELEMENTAL UK LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ARCHER (UK) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…