Who owns GILMOURBANKS LIMITED?

In the current sources, GILMOURBANKS LIMITED is connected to ACORN CARE AND EDUCATION LIMITED, Budin & Partners. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GILMOURBANKS LIMITED's risk level?

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

Where does GILMOURBANKS LIMITED appear across sources?

GILMOURBANKS 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: 12

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

Legal entityLowActive

GILMOURBANKS LIMITED

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

OO GB-COH-03003104Inc. 19 Dec 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1994-12-19
Legal form: ltd
Activity: 87900
Registered office: Atria, Spa Road, Bolton, BL1 4AG, 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

GILMOURBANKS LIMITED
- ACORN CARE AND EDUCATION LIMITED· beneficial owner87.5%· via CH PSC
- Budin & Partners· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedSTANDARD

12-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.

Everything we hold on GILMOURBANKS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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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.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 03003104
Status: active
Type: ltd
Incorporated: 1994-12-19
Registered office: Atria, Spa Road, Bolton, BL1 4AG, England
SIC: 87900

/05

People & control

20 parties · 7 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.

■
Acorn Care And Education Limited
- corporate PSC · 75–100% shares · England · since 2020-02-25 · CH · PSC register
Also holds roles at 29 other companies
- CRUCIBLE EDUCATION LIMITEDbeneficial owner
- ASCOT COLLEGE LIMITEDbeneficial owner
- FOSTERING SOLUTIONS LIMITEDbeneficial owner
●
COOKE, Richard John
- director · British · appointed 2020-11-06 · Companies House
●
JANET, Jean-Luc Emmanuel
- director · French · appointed 2020-02-25 · Companies House
●
LEATHERBARROW, David Jon
- director · British · appointed 2020-02-25 · Companies House
●
LECKY, Helen Elizabeth
- director · English · appointed 2025-02-14 · Companies House
- secretary · appointed 2020-03-03 · resigned · Companies House
●
POWER, Richard
- director · Irish · appointed 2020-02-25 · Companies House
●
SMITH, Fiona Sarah Rachel
- secretary · appointed 2025-10-02 · Companies House
●
Budin & Partners
Also holds roles at 171 other companies
- LANCASHIRE HOSPITALS SERVICES LIMITEDbeneficial owner
- Bureau Veritasbeneficial owner
- ABSTRACT (ABERDEEN 3) LIMITEDbeneficial owner
■
David Whalen Discretionary Settlement No 1
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-02-25 · CH · PSC register
●
DUFFY, Chris
- secretary · appointed 2020-11-06 · resigned · Companies House
●
HAMILTON, Grant Edward
- director · British · appointed 1999-01-05 · resigned · Companies House
●
LOGUE, Mary Joanne
- secretary · appointed 2023-06-05 · resigned · Companies House
●
OAKES, Wesley Mark
- director · British · appointed 1996-02-23 · resigned · Companies House
●
PENNY, Kirsty
- director · Scottish · appointed 2010-08-10 · resigned · Companies House
●
PRITCHARD, Ashley
- director · British · appointed 1997-06-24 · resigned · Companies House
●
TEMPLES (NOMINEES) LIMITED
- corporate nominee secretary · appointed 1994-12-19 · resigned · Companies House
●
TEMPLES (PROFESSIONAL SERVICES) LIMITED
- corporate nominee director · appointed 1994-12-19 · resigned · Companies House
●
WHALEN, David
- director · British · appointed 1994-12-19 · resigned · Companies House
●
WHALEN, Deborah
- secretary · British · appointed 1994-12-19 · resigned · Companies House
- director · British · appointed 1994-12-19 · resigned · Companies House
●
WHALEN, Steven Alexander
- secretary · British · appointed 1999-12-20 · resigned · Companies House
- director · British · appointed 2008-09-23 · resigned · Companies House

20 parties · 7 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GILMOURBANKS 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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