Who owns MUNNYPOT LIMITED?

In the current sources, MUNNYPOT LIMITED is connected to Mr Simon Roy Chisholm, Mr Andrew Steven Fay, VWM HOLDCO LIMITED, CAIRNGORM CAPITAL PARTNERS LLP, Simon George Redgrove and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MUNNYPOT LIMITED's risk level?

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

Where does MUNNYPOT LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

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

Legal entityLowActive

MUNNYPOT LIMITED

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

MUNNYPOT LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09822431). UBO chain traced 11 hops, 8 owners, 7 officers. Cited to 2 registries.

OO GB-COH-09822431Inc. 13 Oct 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-10-13
Legal form: ltd
Activity: 64999
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6HL, 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

MUNNYPOT LIMITED
- Mr Simon Roy Chisholm· beneficial owner37.5%· via CH PSC
- Mr Andrew Steven Fay· beneficial owner37.5%· via CH PSC
- VWM HOLDCO LIMITED· beneficial owner87.5%· via CH PSC
- CAIRNGORM CAPITAL PARTNERS LLP· beneficial owner· via CH PSC
- Simon George Redgrove· beneficial owner37.5%· via CH PSC
- Mr Andrew Steven Fay· beneficial owner87.5%· via CH PSC
- Verso Wealth Management Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-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 MUNNYPOT 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.: 09822431
Status: active
Type: ltd
Incorporated: 2015-10-13
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
SIC: 64999

/04

People & control

10 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.

●
MATHEWSON, Alan
- director · British · appointed 2024-03-12 · Companies House
●
MCGILL, Neil Andrew
- director · British · appointed 2024-03-12 · Companies House
- director · British · appointed 2021-09-10 · resigned · Companies House
●
REDGROVE, Simon George
- director · British · appointed 2015-10-13 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-09-14 · CH · PSC register
■
Cairngorm Capital Partners Llp
- corporate PSC · significant influence or control · England · ceased 2026-01-30 · CH · PSC register
- corporate PSC · right to appoint and remove directors · England · ceased 2021-09-10 · CH · PSC register
Also holds roles at 21 other companies
- Mr Andrew David Steelbeneficial owner
- SENTRY FIRE SAFETY GROUP LIMITEDbeneficial owner
- IEP FINANCIAL LIMITEDbeneficial owner
●
FAY, Andrew Steven
- director · British · appointed 2015-10-13 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-09-10 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-09-14 · CH · PSC register
●
GILLINGHAM, Alasdair
- secretary · appointed 2022-01-14 · resigned · Companies House
●
GILLINGHAM, Alasdair James Vaughan
- director · British · appointed 2022-01-14 · resigned · Companies House
●
Mr Simon Roy Chisholm
- individual PSC · 25–50% shares · United Kingdom · ceased 2016-09-14 · CH · PSC register
■
Verso Wealth Management Limited
- corporate PSC · 75–100% shares · England · ceased 2023-10-13 · CH · PSC register
■
Vwm Holdco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2026-01-30 · CH · PSC register
Also holds roles at 8 other companies
- HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITEDbeneficial owner
- CAMPBELL THOMSON (HOLDINGS) LIMITEDbeneficial owner
- IEP FINANCIAL LIMITEDbeneficial owner

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

/05

Common questions

Who owns MUNNYPOT LIMITED?: In the current sources, MUNNYPOT LIMITED is connected to Mr Simon Roy Chisholm, Mr Andrew Steven Fay, VWM HOLDCO LIMITED, CAIRNGORM CAPITAL PARTNERS LLP, Simon George Redgrove and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MUNNYPOT LIMITED's risk level?: WhiteIntel flags MUNNYPOT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MUNNYPOT LIMITED appear across sources?: MUNNYPOT 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 MUNNYPOT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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 MUNNYPOT LIMITED — nothing is disclosed before that.

Claim this record