Who owns DENNY BROS LIMITED?

In the current sources, DENNY BROS LIMITED is connected to DENNY BROS TRUSTEE LIMITED, Mr Barry Douglas Denny, DENNY BROS HOLDINGS LIMITED, DENNY BROS TRUSTEE LIMITED, Mr Barry Douglas Denny and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DENNY BROS LIMITED's risk level?

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

Where does DENNY BROS LIMITED appear across sources?

DENNY BROS 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: 19

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

Legal entityLowActive

DENNY BROS LIMITED

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

DENNY BROS LIMITED — active UK company, incorporated 1983 (oo:GB-COH-01696899). UBO chain traced 19 hops, 6 owners, 15 officers. Cited to 2 registries.

OO GB-COH-01696899Inc. 03 Feb 1983ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1983-02-03
Legal form: ltd
Activity: 18129
Registered office: Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR

/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

DENNY BROS LIMITED
- DENNY BROS TRUSTEE LIMITED· beneficial owner75%· via OpenOwnership
- Mr Barry Douglas Denny· beneficial owner50%· via OpenOwnership
- DENNY BROS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Barry Douglas Denny· beneficial owner37.5%· via CH PSC
- Denny Bros Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

19-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 DENNY BROS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 01696899
Status: active
Type: ltd
Incorporated: 1983-02-03
Registered office: Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR
SIC: 18129

/04

People & control

14 parties · 6 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.

■
Denny Bros Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies
- KINGS MEWS (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITEDbeneficial owner
- Mr Barry Douglas Dennybeneficial owner
- WILLOWBRIDGE LABELS LIMITEDbeneficial owner
●
DENNY, Barry Douglas
- director · British · Companies House
- individual PSC · 25–50% shares · ceased 2021-07-14 · CH · PSC register
●
DENNY, Graham Dennis
- director · British · Companies House
- secretary · British · appointed 1993-01-15 · resigned · Companies House
●
SEELEY, Karl Elliot
- director · British · appointed 2022-05-19 · Companies House
●
SIMPSON, Ashley James
- director · British · appointed 2020-02-22 · Companies House
●
SMITH, Rachel Jane
- secretary · appointed 2023-11-01 · Companies House
■
Denny Bros Trustee Limited
- corporate PSC · 50–75% shares · England · ceased 2021-07-14 · CH · PSC register
Also holds roles at 9 other companies
- FIX-A-FORM INTERNATIONAL LIMITEDbeneficial owner
- Mrs Rachel Jane Smithbeneficial owner
- Mr Barry Douglas Dennybeneficial owner
●
DENNY, Andrew Haig
- secretary · British · appointed 1995-06-15 · resigned · Companies House
- director · British · appointed 2015-01-01 · resigned · Companies House
●
DENNY, Douglas Cornelius
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
DENNY, Russell Walter
- director · British · resigned · Companies House
●
HOWARD, Robin George
- director · British · resigned · Companies House
●
HUNT, Colin Leslie
- director · British · appointed 2008-01-01 · resigned · Companies House
●
JARROLD, Stephen Victor
- director · British · appointed 2008-01-01 · resigned · Companies House
●
TRIDINI, Trevor Hugh
- director · British · resigned · Companies House

14 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DENNY BROS LIMITED?: In the current sources, DENNY BROS LIMITED is connected to DENNY BROS TRUSTEE LIMITED, Mr Barry Douglas Denny, DENNY BROS HOLDINGS LIMITED, DENNY BROS TRUSTEE LIMITED, Mr Barry Douglas Denny and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DENNY BROS LIMITED's risk level?: WhiteIntel flags DENNY BROS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DENNY BROS LIMITED appear across sources?: DENNY BROS 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 DENNY BROS 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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