- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
GAFFNEY, CLINE & ASSOCIATES LIMITED
GAFFNEY, CLINE & ASSOCIATES LIMITED — active UK company, incorporated 1973 (oo:GB-COH-01122740). UBO chain traced 7 hops, 2 owners, 20 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1973-07-13
- Legal form
- ltd
- Activity
- 72190, 82990
- Registered office
- Second Floor, M3 Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England
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.
- GAFFNEY, CLINE & ASSOCIATES LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 01122740
- Status
- active
- Type
- ltd
- Incorporated
- 1973-07-13
- Registered office
- Second Floor, M3 Millennium Centre, Crosby Way, Farnham, Surrey, GU9 7XX, England
- SIC
- 72190, 82990
People & control
20 parties · 3 currentEvery 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.
- DUNLOP, Lorraine Amanda
- secretary · appointed 2016-08-11 · Companies House
- Gca International Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- BAKER HUGHES LIMITEDbeneficial owner
- Baker Hughes Limitedbeneficial owner
- TRAVERS, Steven
- director · British,Australian · appointed 2024-06-13 · Companies House
- ASQUITH, Christopher
- director · British · appointed 2008-04-04 · resigned · Companies House
- BEAGLEY, Gordon Francis
- secretary · British · appointed 2000-08-21 · resigned · Companies House
- secretary · British · resigned · Companies House
- CLINE V, William Benjamin
- director · U S Citizen · appointed 1993-11-04 · resigned · Companies House
- CLINE, William Benjamin
- director · U S Citizen · appointed 1997-02-16 · resigned · Companies House
- CULL, Geoffrey William Lane
- director · British · resigned · Companies House
- GAFFNEY, John Nicholas
- director · British · appointed 2019-03-26 · resigned · Companies House
- GAFFNEY, Peter Dominie
- director · British · resigned · Companies House
- GARFORD, David William
- director · British · resigned · Companies House
- JOHNSTON, William Fleming
- director · British · resigned · Companies House
- JONES, Peter John
- director · British · appointed 1995-08-03 · resigned · Companies House
- KLASSEN, Jenni Therese
- secretary · appointed 2014-07-01 · resigned · Companies House
- LICHTE, Rudiger
- director · German · appointed 2008-04-04 · resigned · Companies House
- MAKRAM-EBEID, Alexandre
- director · British · appointed 2022-05-19 · resigned · Companies House
- MAYS, Elaine Doris
- director · British · appointed 2008-04-04 · resigned · Companies House
- MCGHEE, John
- director · British · resigned · Companies House
- PITMAN, Rita Edith
- secretary · British · appointed 1998-06-01 · resigned · Companies House
- STOKES, Paul Bryan
- secretary · British · appointed 2008-04-04 · resigned · Companies House
20 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GAFFNEY, CLINE & ASSOCIATES LIMITED?
- What is GAFFNEY, CLINE & ASSOCIATES LIMITED's risk level?
- Where does GAFFNEY, CLINE & ASSOCIATES LIMITED appear across sources?