Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
17

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

Legal entityLowActive

WESTCOTT (SOUTHWARK) MANAGEMENT COMPANY LIMITED

WESTCOTT (SOUTHWARK) MANAGEMENT COMPANY LIMITED — active UK company, incorporated 1982 (oo:GB-COH-01643393). UBO chain traced 17 hops, 9 owners, 15 officers.…

OO GB-COH-01643393Inc. 15 Jun 1982private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1982-06-15
Legal form
private limited guarant nsc
Activity
98000
Registered office
C/O Acquis Limited, The Atrium, Curtis Road, Dorking, RH4 1XA, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedDOSSIER

17-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 WESTCOTT (SOUTHWARK) MANAGEMENT COMPANY 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.
01643393
Status
active
Type
private limited guarant nsc
Incorporated
1982-06-15
Registered office
C/O Acquis Limited, The Atrium, Curtis Road, Dorking, RH4 1XA, England
SIC
98000
/04

People & control

12 parties · 3 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.

  • ACQUIS LIMITED
    • corporate secretary · appointed 2025-07-24 · Companies House
  • DIZZY BIRD LIMITED
    • corporate director · appointed 2026-02-12 · Companies House
  • MILLIGAN, Clare
    • director · British · appointed 2018-11-03 · Companies House
    • individual PSC · significant influence or control · England · since 2019-02-01 · CH · PSC register
  • BACHOO, Baylar
    • director · British · appointed 2000-04-03 · resigned · Companies House
  • BOGAERT, Roger Francois
    • director · British · appointed 2021-05-13 · resigned · Companies House
    • director · British · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2025-12-04 · CH · PSC register
    • individual PSC · significant influence or control · England · ceased 2019-01-24 · CH · PSC register
  • FITCHIE, Paul Jon
    • secretary · appointed 2017-03-16 · resigned · Companies House
    • director · British · appointed 2002-01-23 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2021-01-12 · CH · PSC register
  • GRANDIDGE, Fiona Mary
    • secretary · British · appointed 1998-02-19 · resigned · Companies House
    • director · British · appointed 2023-02-22 · resigned · Companies House
    • director · British · resigned · Companies House
  • HAYWARD, George
    • director · British · resigned · Companies House
  • LANGLEY, Craig
    • director · British · resigned · Companies House
  • LOGUE, Elspeth Janet
    • secretary · British · resigned · Companies House
  • MANAGED EXIT LIMITED
      Also holds roles at 1 other company
    • MANAGED EXIT LIMITED T/A HAUS BLOCK MANAGEMENT
      • corporate secretary · appointed 2018-12-01 · resigned · Companies House
      • corporate PSC · significant influence or control · England · ceased 2025-02-12 · CH · PSC register

    12 parties · 3 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns WESTCOTT (SOUTHWARK) MANAGEMENT COMPANY LIMITED?
    In the current sources, WESTCOTT (SOUTHWARK) MANAGEMENT COMPANY LIMITED is connected to Ms Clare Milligan, MANAGED EXIT LIMITED, Mr Paul Jon Fitchie, Mr Roger Francois Bogaert, Mr Roger Francois Bogaert and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is WESTCOTT (SOUTHWARK) MANAGEMENT COMPANY LIMITED's risk level?
    WhiteIntel flags WESTCOTT (SOUTHWARK) MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does WESTCOTT (SOUTHWARK) MANAGEMENT COMPANY LIMITED appear across sources?
    WESTCOTT (SOUTHWARK) MANAGEMENT COMPANY 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 WESTCOTT (SOUTHWARK) MANAGEMENT COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

    Sign in to contribute a tip and earn reputation — it's free.
    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 WESTCOTT (SOUTHWARK) MANAGEMENT COMPANY LIMITED — nothing is disclosed before that.

    Claim this record