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HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
13
Beneficial owners
1
Same address
8
UBO hops
16
/02

Key facts

Risk signal
Status
active
Incorporated
2012-06-01
Legal form
ltd
Activity
74990
Registered office
6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland

HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED is a ltd registered in GB, incorporated 2012-06-01 (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
  • HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedStandard

16-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.
SC425468
Status
active
Type
ltd
Incorporated
2012-06-01
Registered office
6 St. Andrew Square, Edinburgh, EH2 2BD, Scotland
SIC
74990
Officers · 2 active
  • MCCONNELL, Sharon
    director · British · appt 2024-09-01
  • NEWALL, Aileen Janet
    director · British · appt 2021-03-18
  • MD SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2012-06-01
  • CONNON, Roger Gordon(resigned)
    director · British · appt 2012-06-01
  • FORBES, Karen(resigned)
    director · British · appt 2012-10-01
  • IRELAND, Janis(resigned)
    director · British · appt 2014-01-17
  • MCEWING, David(resigned)
    director · British · appt 2012-06-01
  • MCNULTY, Anthony John(resigned)
    director · British · appt 2012-10-01
  • MORTON, Kerr Wilson(resigned)
    director · British · appt 2021-02-26
  • NICOLL, Lynsey Jane(resigned)
    director · British · appt 2013-10-25
  • PARFREY, Neil(resigned)
    director · British · appt 2016-05-26
  • VAN TOOREN, Claudia Grace(resigned)
    director · Dutch · appt 2018-08-30
Beneficial owners · PSC · 1 current
  • ■
    Heineken Uk Limited
    corporate PSC · Scotland · since 2016-04-06 · trace owners →
    75–100% shares

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

/06

Directorship network

95 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.

HEINEKEN UK LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HEINEKEN UK GROUP LIFE SCHEME TRUST COMPANY 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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