Who owns PORTERBROOK HOLDINGS I LIMITED?

In the current sources, PORTERBROOK HOLDINGS I LIMITED is connected to ULFSTEAD BIDCO LIMITED, PORTERBROOK HOLDINGS I LIMITED, NATWEST PENSION TRUSTEE LIMITED, NATWEST PENSION TRUSTEE LIMITED, Allianz Se and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PORTERBROOK HOLDINGS I LIMITED's risk level?

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

Where does PORTERBROOK HOLDINGS I LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

PORTERBROOK HOLDINGS I LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Subsidiaries: 2
Officers: 20
Beneficial owners: 4
Same address: 8
UBO hops: 38

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-10-06
Legal form: ltd
Activity: 64205
Registered office: Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS

Low

Risk

PORTERBROOK HOLDINGS I LIMITED is a ltd registered in GB, incorporated 2014-10-06 (active).

/03

Ownership & control

Owners / controllers

PORTERBROOK HOLDINGS I LIMITED
- ULFSTEAD BIDCO LIMITED· beneficial owner50%· via OpenOwnership
- PORTERBROOK HOLDINGS I LIMITED· beneficial owner50%· via OpenOwnership
- NATWEST PENSION TRUSTEE LIMITED· beneficial owner50%· via OpenOwnership
- Allianz Se· beneficial owner37.5%· via ch_psc
- Hm Government Of Alberta· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

PORTERBROOK HOLDINGS I LIMITED
- PORTERBROOK HOLDINGS II LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

38 hops lockedStandard

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

Unlock in the full dossier

/04

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

/05

Activity timeline

11 Nov 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
06 Oct 2014Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 09251107
Status: active
Type: ltd
Incorporated: 2014-10-06
Registered office: Ivatt House 7 The Point, Pinnacle Way, Pride Park, Derby, DE24 8ZS
SIC: 64205

Officers · 12 active

MCCLURE, Chris
secretary · appt 2018-02-07
CORTES, Juan Guillermo Cediel
director · Spanish · appt 2026-02-04
COX, Andrew Julian Frederick
director · British · appt 2016-12-15
HARBORA, Adam James
director · Canadian · appt 2016-04-26
LEZAMA, Kerron Kwame
director · British · appt 2026-06-09
LOVE, Brian
director · British · appt 2023-04-26
MCDONAGH, John
director · British · appt 2022-01-07
MONTAGUE, Adrian, Sir
director · British · appt 2020-07-09
MUBASHIR, Syed Ahmed
director · Canadian · appt 2026-01-08
PIEYRE, Alexandre
director · French · appt 2023-02-17
RUECKER, Alexandra Erika
director · German · appt 2026-01-08
TATARU, Roxana
director · British · appt 2022-09-30

Beneficial owners · PSC · 3 current

■
Ulfstead Bidco Limited
corporate PSC · United Kingdom · since 2022-01-07 · trace owners →
25–50% shares
■
Allianz Se
corporate PSC · Germany · since 2016-04-06 · search →
25–50% shares
■
Hm Government Of Alberta
corporate PSC · Canada · since 2016-04-06 · search →
25–50% shares
■
Rbs Pension Trustee Limited
corporate PSC · Scotland · ceased 2016-04-06 · trace owners →
25–50% shares

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

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-11-11
Outstanding charges: 1

FORMERLY KNOWN AS

SODOR HOLDINGS I LIMITED

/07

Directorship network

140 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.

PORTERBROOK HOLDINGS II LIMITED

PORTERBROOK LEASING MID COMPANY LIMITEDbeneficial owner
PORTERBROOK INVESTMENTS I LIMITEDbeneficial owner
PORTERBROOK INVESTMENTS I LIMITEDbeneficial owner
PORTERBROOK HOLDINGS III LIMITEDbeneficial owner
PORTERBROOK LEASING MID COMPANY LIMITEDbeneficial owner

ULFSTEAD BIDCO LIMITED

ULFSTEAD MIDCO LIMITEDbeneficial owner

PORTERBROOK HOLDINGS I LIMITED

PORTERBROOK HOLDINGS II LIMITEDbeneficial owner
ULFSTEAD BIDCO LIMITEDbeneficial owner
NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
Allianz Sebeneficial owner
Hm Government Of Albertabeneficial owner
PORTERBROOK HOLDINGS II LIMITEDbeneficial owner
ULFSTEAD BIDCO LIMITEDbeneficial owner

NATWEST PENSION TRUSTEE LIMITED

SENIOR LIVING (HORNDEAN) LIMITEDbeneficial owner
EAST GROVE HOLDING LIMITEDbeneficial owner
SENIOR LIVING (WARWICK GATES) LIMITEDbeneficial owner
SENIOR LIVING (DURRANTS) LIMITEDbeneficial owner
SENIOR LIVING (TURVEY) LIMITEDbeneficial owner
SENIOR LIVING (TATTENHALL) LIMITEDbeneficial owner
SENIOR LIVING (MATCHAMS) LIMITEDbeneficial owner
GPMS 2016 CO-INVESTMENT LPbeneficial owner
EAST GROVE ESTATES LIMITEDbeneficial owner
SENIOR LIVING (TUNBRIDGE WELLS) LIMITEDbeneficial owner
ECV PARTNERSHIPS WARWICK LIMITEDbeneficial owner
SENIOR LIVING (KNOWLE) LIMITEDbeneficial owner
HERMES GPE DIRECT CO-INVEST V LPbeneficial owner
SENIOR LIVING (BROADBRIDGE HEATH) LIMITEDbeneficial owner
FUND OF FUNDS II LPbeneficial owner
SENIOR LIVING (SUNBURY-ON-THAMES) LIMITEDbeneficial owner
SENIOR LIVING (ALBOURNE) LIMITEDbeneficial owner
SENIOR LIVING (FREELANDS) LIMITEDbeneficial owner
HERMES GPE DIRECT CO-INVEST IV LPbeneficial owner
SENIOR LIVING (FARNHAMS) LIMITEDbeneficial owner
VENTUS INVESTMENTS LIMITEDbeneficial owner
FUND OF FUNDS III LPbeneficial owner
SENIOR LIVING (WALKERN) LIMITEDbeneficial owner
SENIOR LIVING (BRAMSHOTT PLACE) LIMITEDbeneficial owner
NATWEST HEAT HOLDCO LIMITEDbeneficial owner
SENIOR LIVING (HALSTEAD) LIMITEDbeneficial owner
SENIOR LIVING (HEMEL HEMPSTEAD) LIMITEDbeneficial owner
SIMPLE POWER HOLDCO LIMITEDbeneficial owner
SENIOR LIVING (STAMFORD) LIMITEDbeneficial owner
SENIOR LIVING (EDENBRIDGE) LIMITEDbeneficial owner
CENTRUM WEST MANAGEMENT COMPANY LIMITEDbeneficial owner
SENIOR LIVING (BOSTON SPA) LIMITEDbeneficial owner
SENIOR LIVING (CHANDLERS FORD) LIMITEDbeneficial owner
SENIOR LIVING (DORE) LIMITEDbeneficial owner
SENIOR LIVING (GREAT LEIGHS) LIMITEDbeneficial owner
SENIOR LIVING (CADDINGTON) LIMITEDbeneficial owner
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner
SENIOR LIVING (COMBERTON) LIMITEDbeneficial owner
TRAMROAD RECYCLING LIMITEDbeneficial owner
SENIOR LIVING (SONNING COMMON) LIMITEDbeneficial owner
ECV PARTNERSHIPS TATTENHALL LIMITEDbeneficial owner
SENIOR LIVING FINANCE 1 LIMITEDbeneficial owner
SENIOR LIVING (LIPHOOK) LIMITEDbeneficial owner
ECV PARTNERSHIPS TATTENHALL LIMITEDbeneficial owner
SENIOR LIVING (WARWICK GATES) LIMITEDbeneficial owner
NATWEST HEAT HOLDCO LIMITEDbeneficial owner
SENIOR LIVING (HEMEL HEMPSTEAD) LIMITEDbeneficial owner
HERMES GPE DIRECT CO-INVEST IV LPbeneficial owner
EAST GROVE ESTATES LIMITEDbeneficial owner
SENIOR LIVING (MATCHAMS) LIMITEDbeneficial owner
SENIOR LIVING (FREELANDS) LIMITEDbeneficial owner
SENIOR LIVING (CHANDLERS FORD) LIMITEDbeneficial owner
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner
SENIOR LIVING (WALKERN) LIMITEDbeneficial owner
CENTRUM WEST MANAGEMENT COMPANY LIMITEDbeneficial owner
GPMS 2016 CO-INVESTMENT LPbeneficial owner
SIMPLE POWER HOLDCO LIMITEDbeneficial owner
SENIOR LIVING (STAMFORD) LIMITEDbeneficial owner
SENIOR LIVING (TURVEY) LIMITEDbeneficial owner
SENIOR LIVING (GREAT LEIGHS) LIMITEDbeneficial owner
SENIOR LIVING (SUNBURY-ON-THAMES) LIMITEDbeneficial owner
SENIOR LIVING (HALSTEAD) LIMITEDbeneficial owner
SENIOR LIVING (BOSTON SPA) LIMITEDbeneficial owner
SENIOR LIVING (CADDINGTON) LIMITEDbeneficial owner
SENIOR LIVING (LEDIAN FARM) LIMITEDbeneficial owner
RBS INVESTMENT EXECUTIVE LIMITEDbeneficial owner
SENIOR LIVING (EDENBRIDGE) LIMITEDbeneficial owner
LIONRAI INVESTMENTS NO.1 LIMITEDbeneficial owner
SENIOR LIVING (COMBERTON) LIMITEDbeneficial owner
SENIOR LIVING (BRAMSHOTT PLACE) LIMITEDbeneficial owner
SENIOR LIVING (BROADBRIDGE HEATH) LIMITEDbeneficial owner
FUND OF FUNDS III LPbeneficial owner
SENIOR LIVING (DORE) LIMITEDbeneficial owner
VENTUS INVESTMENTS LIMITEDbeneficial owner
INSPIRED VILLAGES GROUP LIMITEDbeneficial owner
SENIOR LIVING (FARNHAMS) LIMITEDbeneficial owner
GREAT ALNE PARK MANAGEMENT LIMITEDbeneficial owner
HERMES GPE DIRECT CO-INVEST V LPbeneficial owner
SENIOR LIVING (DURRANTS) LIMITEDbeneficial owner
SENIOR LIVING (EXETER) LIMITEDbeneficial owner
ECV PARTNERSHIPS WARWICK LIMITEDbeneficial owner
FUND OF FUNDS II LPbeneficial owner
SENIOR LIVING (ALBOURNE) LIMITEDbeneficial owner
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYbeneficial owner
TRAMROAD RECYCLING LIMITEDbeneficial owner
Fs Holdco 1 Limitedbeneficial owner
SENIOR LIVING (SONNING COMMON) LIMITEDbeneficial owner
SENIOR LIVING (TATTENHALL) LIMITEDbeneficial owner
SENIOR LIVING (TUNBRIDGE WELLS) LIMITEDbeneficial owner
SENIOR LIVING FINANCE 1 LIMITEDbeneficial owner
SENIOR LIVING (ELSTREE) LIMITEDbeneficial owner
SENIOR LIVING (KNOWLE) LIMITEDbeneficial owner

Allianz Se

Allianz Sebeneficial owner
CORN INVESTMENT LIMITEDbeneficial owner
Allianz Sebeneficial owner
EIG FUND XVIII-A (SCOTLAND), L.P.beneficial owner
GSII ROSE & CROWN LIMITEDbeneficial owner
DAIWATER INVESTMENT LIMITEDbeneficial owner
ALLIANZ HOME EQUITY INCOME GP 1 LIMITEDbeneficial owner
BL WEST END OFFICES LIMITEDbeneficial owner
ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITEDbeneficial owner
ALLIANZ UK INFRASTRUCTURE DEBT GP LIMITEDbeneficial owner
PIMCO EUROPE LTDbeneficial owner
ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITEDbeneficial owner
Tokio Marine Asset Management Limitedbeneficial owner
FINANCE IRELAND LIMITEDbeneficial owner
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITEDbeneficial owner
LVS DIVERSITY SELLER SHARE LIMITEDbeneficial owner
ALLIANZ RENEWABLE ENERGY PARTNERS IX LIMITEDbeneficial owner
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITEDbeneficial owner
GSII VINE FARM LIMITEDbeneficial owner
ALLIANZ GLOBAL INVESTORS UK LIMITEDbeneficial owner
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITEDbeneficial owner
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITEDbeneficial owner
Allianz Private Equity Uk Holdings Limitedbeneficial owner
EIG ENERGY FUND XVII (SCOTLAND), L.P.beneficial owner
ALLIANZ (UK) LIMITEDbeneficial owner
Allianz Sebeneficial owner
ALLIANZ CHAPTER UK REIT INVESTMENTS LIMITEDbeneficial owner
Allianz Sebeneficial owner
EULER HERMES SERVICES UK LIMITEDbeneficial owner
MFM HOLDING LTDbeneficial owner
GSII MOUNT FARM LIMITEDbeneficial owner
GGRENEWABLES LIMITEDbeneficial owner
ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITEDbeneficial owner
BAZALGETTE EQUITY LIMITEDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PORTERBROOK HOLDINGS I LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on PORTERBROOK HOLDINGS I LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "8f52ced5-e0c9-5424-8293-56f0c899228b")