- Sources fused
- 2
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
PORTERBROOK HOLDINGS I LIMITED
PORTERBROOK HOLDINGS I LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09251107). UBO chain traced 38 hops, 7 owners, 2 holdings, 20 officers.…
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- 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
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.
- PORTERBROOK HOLDINGS I LIMITED
- PORTERBROOK HOLDINGS I LIMITED
38-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.
Everything we hold on PORTERBROOK HOLDINGS I LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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
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
Register record, filings & financials
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
People & control
27 parties · 15 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.
- Allianz Se
- corporate PSC · 25–50% shares · Germany · since 2016-04-06 · CH · PSC register
Also holds roles at 31 other companies- Allianz Sebeneficial owner
- CORN INVESTMENT LIMITEDbeneficial owner
- EIG FUND XVIII-A (SCOTLAND), L.P.beneficial owner
- CORTES, Juan Guillermo Cediel
- director · Spanish · appointed 2026-02-04 · Companies House
- COX, Andrew Julian Frederick
- director · British · appointed 2016-12-15 · Companies House
- HARBORA, Adam James
- director · Canadian · appointed 2016-04-26 · Companies House
- Hm Government Of Alberta
- corporate PSC · 25–50% shares · Canada · since 2016-04-06 · CH · PSC register
- LEZAMA, Kerron Kwame
- director · British · appointed 2026-06-09 · Companies House
- LOVE, Brian
- director · British · appointed 2023-04-26 · Companies House
- MCCLURE, Chris
- secretary · appointed 2018-02-07 · Companies House
- MCDONAGH, John
- director · British · appointed 2022-01-07 · Companies House
- MONTAGUE, Adrian, Sir
- director · British · appointed 2020-07-09 · Companies House
- MUBASHIR, Syed Ahmed
- director · Canadian · appointed 2026-01-08 · Companies House
- PIEYRE, Alexandre
- director · French · appointed 2023-02-17 · Companies House
- RUECKER, Alexandra Erika
- director · German · appointed 2026-01-08 · Companies House
- TATARU, Roxana
- director · British · appointed 2022-09-30 · Companies House
- Ulfstead Bidco Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2022-01-07 · CH · PSC register
Also holds roles at 1 other company- ULFSTEAD MIDCO LIMITEDbeneficial owner
- D'ANTHENAY, Pierre Benoist
- director · French · appointed 2018-05-29 · resigned · Companies House
- D'ENGREMONT, Guillaume Charles
- director · French · appointed 2014-10-06 · resigned · Companies House
- DREW, Rachel Amelia
- director · New Zealander · appointed 2018-08-23 · resigned · Companies House
- DUGHER, Tim Richard
- director · British · appointed 2015-02-25 · resigned · Companies House
- FINGERLE, Christian Herbert, Dr
- director · German · appointed 2014-12-17 · resigned · Companies House
- GIRARD, Rodney Lewis
- director · Canadian · appointed 2014-10-06 · resigned · Companies House
- HOLZER, Christoph
- director · Austrian · appointed 2014-12-17 · resigned · Companies House
- MCGURK, Stephen James
- secretary · British · appointed 2014-11-14 · resigned · Companies House
- NATWEST PENSION TRUSTEE LIMITEDAlso holds roles at 51 other companies
- SENIOR LIVING (HORNDEAN) LIMITEDbeneficial owner
- EAST GROVE HOLDING LIMITEDbeneficial owner
- SENIOR LIVING (WARWICK GATES) LIMITEDbeneficial owner
- PORTERBROOK HOLDINGS I LIMITEDAlso holds roles at 5 other companies
- PORTERBROOK HOLDINGS II LIMITEDbeneficial owner
- ULFSTEAD BIDCO LIMITEDbeneficial owner
- NATWEST PENSION TRUSTEE LIMITEDbeneficial owner
- PORTERBROOK HOLDINGS II LIMITEDAlso holds roles at 3 other companies
- PORTERBROOK LEASING MID COMPANY LIMITEDbeneficial owner
- PORTERBROOK INVESTMENTS I LIMITEDbeneficial owner
- PORTERBROOK HOLDINGS III LIMITEDbeneficial owner
- Rbs Pension Trustee Limited
- corporate PSC · 25–50% shares · Scotland · ceased 2016-04-06 · CH · PSC register
27 parties · 15 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PORTERBROOK HOLDINGS I LIMITED?
- What is PORTERBROOK HOLDINGS I LIMITED's risk level?
- Where does PORTERBROOK HOLDINGS I LIMITED appear across sources?
Community intel
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