Who owns ASCO HOLDINGS LIMITED?

In the current sources, ASCO HOLDINGS LIMITED is connected to ASCO ACQUISITIONS LIMITED, ASCO (DC4) LIMITED, HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, ASCO (DC4) LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASCO HOLDINGS LIMITED's risk level?

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

Where does ASCO HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

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evidence coverage

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ASCO HOLDINGS LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2006 · Active

The finding

Ownership resolves 54 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-04-12
Legal form: ltd
Activity: 82990
Registered office: Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, United Kingdom

/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

ASCO HOLDINGS LIMITED
- ASCO ACQUISITIONS LIMITED· beneficial owner100%· via OpenOwnership
- ASCO (DC4) LIMITED· beneficial owner100%· via OpenOwnership
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

ASCO HOLDINGS LIMITED
- ASCO JV HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- ASCO VENTURES LIMITED· beneficial owner87.5%· via CH PSC
- OBM LIMITED· beneficial owner87.5%· via CH PSC
- ASCO UK LIMITED· beneficial owner87.5%· via CH PSC
- ASCO PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- ASCO NET ZERO LIMITED· beneficial owner87.5%· via CH PSC
- SELETAR SHIPPING LIMITED· beneficial owner87.5%· via CH PSC
- NORTH SEA LIFTING LIMITED· beneficial owner87.5%· via CH PSC
- ONIQUA EUROPE LIMITED· beneficial owner87.5%· via CH PSC
- ASCO MARINE LIMITED· beneficial owner87.5%· via CH PSC
- ASCO FREIGHT MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- ASCO DECOMMISSIONING LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

54 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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/03

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.

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/04

Register record, filings & financials

live · Companies House

Company no.: SC300658
Status: active
Type: ltd
Incorporated: 2006-04-12
Registered office: Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, AB21 0BQ, United Kingdom
SIC: 82990

/05

People & control

33 parties · 4 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.

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Asco Acquisitions Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-12-22 · CH · PSC register
Also holds roles at 2 other companies
- ASCO (DC2) LIMITEDbeneficial owner
- ASCO GROUP LIMITEDbeneficial owner
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HUNT, Paul William
- director · British · appointed 2026-06-22 · Companies House
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MCINTYRE, Fraser Nicol
- secretary · appointed 2012-05-28 · Companies House
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PETTIGREW, Timothy Michael Robert
- director · British · appointed 2023-08-29 · Companies House
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ALLAN, William Macdonald
- director · British · appointed 2006-10-25 · resigned · Companies House
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Asco (Dc4) Limited
- corporate PSC · 75–100% votes · United Kingdom · ceased 2023-12-22 · CH · PSC register
Also holds roles at 1 other company
- ASCO (DC3) LIMITEDbeneficial owner
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ASCO DECOMMISSIONING LIMITED
Also holds roles at 2 other companies
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
- NORM SOLUTIONS LIMITEDbeneficial owner
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ASCO FREIGHT MANAGEMENT LIMITED
Also holds roles at 1 other company
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
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ASCO JV HOLDINGS LIMITED
Also holds roles at 1 other company
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
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ASCO MARINE LIMITED
Also holds roles at 1 other company
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
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ASCO PROPERTIES LIMITED
Also holds roles at 1 other company
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
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ASCO UK LIMITED
Also holds roles at 2 other companies
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
- ENVIROCO LIMITEDbeneficial owner
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BROWN, Alan John
- director · Irish,British · appointed 2014-12-09 · resigned · Companies House
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FRANCE, Peter Ian
- director · British · appointed 2018-10-01 · resigned · Companies House
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Hsbc Corporate Trustee Company (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-08-11 · CH · PSC register
Also holds roles at 46 other companies
- ASCO MARINE LIMITEDbeneficial owner
- CONSTANCE CARE LIMITEDbeneficial owner
- CENTURION SUBSEA SERVICES LIMITEDbeneficial owner
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KENNEDY, William Stewart
- secretary · British · appointed 2006-05-04 · resigned · Companies House
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LIPP, Marianne Hope
- director · British · appointed 2019-05-01 · resigned · Companies House
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LITTNER, Claude Manuel
- director · British · appointed 2006-05-04 · resigned · Companies House
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LOCH, William
- director · British · appointed 2006-10-25 · resigned · Companies House
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MALLETT, Andrew Howard
- director · British · appointed 2006-05-04 · resigned · Companies House
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MCKENZIE, Lindsay-Anne
- secretary · British · appointed 2011-03-31 · resigned · Companies House
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NORTH SEA LIFTING LIMITED
Also holds roles at 1 other company
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
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OBM LIMITED
Also holds roles at 1 other company
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
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ONIQUA EUROPE LIMITED
Also holds roles at 1 other company
- International Business Machines Corporationbeneficial owner
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P & W DIRECTORS LIMITED
- corporate nominee director · appointed 2006-04-12 · resigned · Companies House
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P & W SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-04-12 · resigned · Companies House
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PAVER, Gary Neil
- director · British · appointed 2020-03-20 · resigned · Companies House
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ROSS, Ian Macarthur
- director · British · appointed 2006-10-25 · resigned · Companies House
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SELETAR SHIPPING LIMITED
Also holds roles at 1 other company
- HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDbeneficial owner
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SMITH, Derek
- director · British · appointed 2013-02-27 · resigned · Companies House
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WALKER, Mark Johnstone
- director · British · appointed 2013-02-27 · resigned · Companies House
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WATT, John Baird Watson
- director · Scottish · appointed 2015-03-12 · resigned · Companies House
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WRIGHT, Antony Robert William
- director · British · appointed 2023-07-03 · resigned · Companies House

33 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASCO HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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