Who owns GRAINGER FINANCE (TRICOMM) LIMITED?

In the current sources, GRAINGER FINANCE (TRICOMM) LIMITED is connected to GRAINGER FINANCE COMPANY LIMITED, Grainger Finance Company Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GRAINGER FINANCE (TRICOMM) LIMITED's risk level?

WhiteIntel flags GRAINGER FINANCE (TRICOMM) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GRAINGER FINANCE (TRICOMM) LIMITED appear across sources?

GRAINGER FINANCE (TRICOMM) 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: 6

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

Legal entityLowActive

GRAINGER FINANCE (TRICOMM) LIMITED

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

GRAINGER FINANCE (TRICOMM) LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08451352). UBO chain traced 6 hops, 2 owners, 14 officers. Cited to 2…

OO GB-COH-08451352Inc. 19 Mar 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-03-19
Legal form: ltd
Activity: 64999
Registered office: Citygate, St. James' Boulevard, Newcastle Upon Tyne, NE1 4JE

/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

GRAINGER FINANCE (TRICOMM) LIMITED
- GRAINGER FINANCE COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- Grainger Finance Company Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 GRAINGER FINANCE (TRICOMM) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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.: 08451352
Status: active
Type: ltd
Incorporated: 2013-03-19
Registered office: Citygate, St. James' Boulevard, Newcastle Upon Tyne, NE1 4JE
SIC: 64999

/04

People & control

13 parties · 4 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.

●
FITZGERALD, Sapna Bedi
- secretary · appointed 2024-09-30 · Companies House
- director · British · appointed 2024-09-30 · Companies House
●
GORDON, Helen Christine
- director · British · appointed 2015-12-31 · Companies House
■
Grainger Finance Company Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- GRAINGER PLCbeneficial owner
- GRAINGER TREASURY PROPERTY (2006) LLPbeneficial owner
●
HUDSON, Robert Jan
- director · British · appointed 2021-10-14 · Companies House
●
AUSTIN, Toby Edward
- director · British · appointed 2021-10-14 · resigned · Companies House
●
CUNNINGHAM, Andrew Rolland
- director · British · appointed 2013-03-19 · resigned · Companies House
●
GERVAISE-JONES, Henry Barnaby
- director · British · appointed 2022-11-30 · resigned · Companies House
●
GREENWOOD, Mark
- director · British · appointed 2013-03-19 · resigned · Companies House
●
MCGHIN, Adam
- secretary · appointed 2016-03-04 · resigned · Companies House
- director · British · appointed 2016-09-30 · resigned · Companies House
●
ON, Nicholas Peter
- director · British · appointed 2013-05-01 · resigned · Companies House
●
SAUNDERSON, Andrew Philip
- director · British · appointed 2021-05-04 · resigned · Companies House
●
SIMMS, Vanessa Kate
- director · British · appointed 2016-02-11 · resigned · Companies House
●
WINDLE, Michael Patrick
- secretary · appointed 2013-03-19 · resigned · Companies House

13 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GRAINGER FINANCE (TRICOMM) LIMITED?: In the current sources, GRAINGER FINANCE (TRICOMM) LIMITED is connected to GRAINGER FINANCE COMPANY LIMITED, Grainger Finance Company Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GRAINGER FINANCE (TRICOMM) LIMITED's risk level?: WhiteIntel flags GRAINGER FINANCE (TRICOMM) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GRAINGER FINANCE (TRICOMM) LIMITED appear across sources?: GRAINGER FINANCE (TRICOMM) 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 GRAINGER FINANCE (TRICOMM) 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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