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DALMORE CAPITAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
12
Subsidiaries
30
Officers
12
Beneficial owners
8
Same address
8
UBO hops
40
/02

Key facts

Risk signal
Status
active
Incorporated
2009-03-17
Legal form
ltd
Activity
66120
Registered office
1 Park Row, Leeds, LS1 5AB, England

DALMORE CAPITAL LIMITED is a ltd registered in GB, incorporated 2009-03-17 (active).

/03

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
Walk the full UBO chain
40 hops lockedStandard

40-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

Company profile

live · Companies House
Company no.
06849002
Status
active
Type
ltd
Incorporated
2009-03-17
Registered office
1 Park Row, Leeds, LS1 5AB, England
SIC
66120
Officers · 6 active
  • MCKAY, Jennifer
    secretary · appt 2016-03-31
  • corporate secretary · appt 2017-10-23
  • MCDONAGH, John
    director · British · appt 2009-04-02
  • MURPHY, John Andrew
    director · Irish · appt 2019-08-28
  • RAY, Alistair Graham
    director · British · appt 2009-04-02
  • RYAN, Michael Joseph
    director · Irish · appt 2009-04-02
  • PEACOCK, Adrian(resigned)
    secretary · British · appt 2013-02-12
  • RAY, Alistair Graham(resigned)
    secretary · British · appt 2009-04-02
  • MACLAY MURRAY & SPENS LLP(resigned)
    corporate secretary · appt 2011-06-29
  • MACLAY MURRAY & SPENS LLP(resigned)
    corporate nominee secretary · appt 2009-03-17
  • TRUESDALE, Christine(resigned)
    director · British · appt 2009-03-17
  • VINDEX LIMITED(resigned)
    corporate director · appt 2009-03-17
Beneficial owners · PSC · 1 current

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

/06

Directorship network

101 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.

INVERGORDON SCOTTISH LIMITED PARTNERSHIP
DALMORE INFRASTRUCTURE INVESTMENTS 40 LP
AGHINAGH LIMITED
MM&S JM LIMITED
INVERGORDON H SCOTTISH LIMITED PARTNERSHIP
DALMORE INFRASTRUCTURE INVESTMENTS 34 LP
INVERGORDON C SCOTTISH LIMITED PARTNERSHIP
DALMORE (LOOP) INVESTMENTS LP
INVERGORDON D SCOTTISH LIMITED PARTNERSHIP
INVERGORDON G SCOTTISH LIMITED PARTNERSHIP
JADIN LIMITED
DALMORE INTERMEDIATE LIMITED
INVERGORDON F LP
INVERGORDON B SCOTTISH LIMITED PARTNERSHIP
ROYAL LONDON ASSET MANAGEMENT HOLDINGS LIMITED
INVERGORDON A SCOTTISH LIMITED PARTNERSHIP
INVERGORDON E S LP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DALMORE CAPITAL 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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