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Coverage — measured
Sources fused
1
Ownership hops held
4
Resolved records
4

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

Legal entityLowDissolved

Peter Waddell Holdco Limited

Peter Waddell Holdco Limited — dissolved UK company, incorporated 2003 (oo:GB-COH-04742531). UBO chain traced 4 hops, 2 owners, 8 officers. Cited to 1…

OO GB-COH-04742531Inc. 23 Apr 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2003-04-23
Legal form
ltd
Activity
99999
Registered office
40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL, England
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/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

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

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

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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 Peter Waddell Holdco Limited, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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
/04

Register record, filings & financials

live · Companies House
Company no.
04742531
Status
dissolved
Type
ltd
Incorporated
2003-04-23
Registered office
40-42 High Street, Newington, Sittingbourne, Kent, ME9 7JL, England
SIC
99999
/05

People & control

5 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.

  • FERGUSON, Jemima
    • secretary · appointed 2017-02-20 · Companies House
  • Peter Waddell Holdco Limited
    • corporate PSC · 75–100% shares · England · since 2016-09-15 · CH · PSC register
    Also holds roles at 1 other company
  • WADDELL, Peter
    • director · British · appointed 2005-04-20 · Companies House
    • director · British · appointed 2003-04-23 · resigned · Companies House
  • PERKS, Aaron
    • secretary · British · appointed 2006-04-04 · resigned · Companies House
  • WADDELL, Deborah Helen
    • secretary · British · appointed 2005-04-20 · resigned · Companies House
    • secretary · British · appointed 2003-04-23 · resigned · Companies House
    • director · British · appointed 2005-04-20 · resigned · Companies House
    • director · British · appointed 2003-07-01 · resigned · Companies House

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

/06

Common questions

Who owns Peter Waddell Holdco Limited?
In the current sources, Peter Waddell Holdco Limited is connected to Peter Waddell Holdco Limited, Peter Waddell Holdco Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Peter Waddell Holdco Limited's risk level?
WhiteIntel flags Peter Waddell Holdco Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Peter Waddell Holdco Limited appear across sources?
Peter Waddell Holdco Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Peter Waddell Holdco 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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