Who owns SIMPSON MILLAR TRUST CORPORATION LIMITED?

In the current sources, SIMPSON MILLAR TRUST CORPORATION LIMITED is connected to Ms Emma-Lisbeth Pearmaine, SIMPSON MILLAR LLP, Mr Gregory Francis Cox, Ms Emma-Lisbeth Pearmaine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIMPSON MILLAR TRUST CORPORATION LIMITED's risk level?

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

Where does SIMPSON MILLAR TRUST CORPORATION LIMITED appear across sources?

SIMPSON MILLAR TRUST CORPORATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25

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

Legal entityLowActive

SIMPSON MILLAR TRUST CORPORATION LIMITED

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

SIMPSON MILLAR TRUST CORPORATION LIMITED — active UK company, incorporated 2016 (oo:GB-COH-10269546). UBO chain traced 25 hops, 4 owners, 10 officers. Cited…

OO GB-COH-10269546Inc. 08 Jul 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-07-08
Legal form: ltd
Activity: 99999
Registered office: 39 St. Pauls Street, Leeds, LS1 2JG, 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

SIMPSON MILLAR TRUST CORPORATION LIMITED
- Ms Emma-Lisbeth Pearmaine· beneficial owner· via OpenOwnership
- SIMPSON MILLAR LLP· beneficial owner87.5%· via CH PSC
- Mr Gregory Francis Cox· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedVERIFIED

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Registration status & corporate filings
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 10269546
Status: active
Type: ltd
Incorporated: 2016-07-08
Registered office: 39 St. Pauls Street, Leeds, LS1 2JG, England
SIC: 99999

/04

People & control

10 parties Â· 3 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.

●
COX, Gregory Francis
- secretary · appointed 2020-10-13 · Companies House
- director · British · appointed 2017-04-26 · Companies House
- individual PSC · significant influence or control · England · since 2017-04-26 · CH · PSC register
●
GOGGIN, Liam Christopher
- director · British · appointed 2024-07-26 · Companies House
■
Simpson Millar Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2016-07-08 · CH · PSC register
Also holds roles at 9 other companies
- Mr Peter Richard Watsonbeneficial owner
- Mr Christopher Moatbeneficial owner
- Mr John Anthony Gittinsbeneficial owner
●
EDWARDS, Katharine Jane Louise
- director · British · appointed 2021-10-20 · resigned · Companies House
●
HARRINGTON, David Nash
- director · English · appointed 2020-07-16 · resigned · Companies House
●
HOGG, Adam
- director · British · appointed 2024-07-26 · resigned · Companies House
●
PEARMAINE, Emma-Lisbeth
- director · British · appointed 2016-07-08 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2017-09-01 · CH · PSC register
●
RYAN, Sarah Jane
- director · British · appointed 2020-07-16 · resigned · Companies House
●
VAREY, Melanie Jayne
- director · British · appointed 2021-10-20 · resigned · Companies House
●
WATSON, Peter Richard
- director · British · appointed 2016-07-08 · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SIMPSON MILLAR TRUST CORPORATION LIMITED?: In the current sources, SIMPSON MILLAR TRUST CORPORATION LIMITED is connected to Ms Emma-Lisbeth Pearmaine, SIMPSON MILLAR LLP, Mr Gregory Francis Cox, Ms Emma-Lisbeth Pearmaine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SIMPSON MILLAR TRUST CORPORATION LIMITED's risk level?: WhiteIntel flags SIMPSON MILLAR TRUST CORPORATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SIMPSON MILLAR TRUST CORPORATION LIMITED appear across sources?: SIMPSON MILLAR TRUST CORPORATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.