Who owns CITYGROVE SECURITIES PLC?

In the current sources, CITYGROVE SECURITIES PLC is connected to Mr Toby Richard Baines, Mr Toby Richard Baines. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CITYGROVE SECURITIES PLC's risk level?

WhiteIntel flags CITYGROVE SECURITIES PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CITYGROVE SECURITIES PLC appear across sources?

CITYGROVE SECURITIES PLC 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: 2

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

Legal entityLowActive

CITYGROVE SECURITIES PLC

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

CITYGROVE SECURITIES PLC — active UK company, incorporated 2003 (oo:GB-COH-04757585). UBO chain traced 2 hops, 2 owners, 2 holdings, 19 officers. Cited to 2…

OO GB-COH-04757585Inc. 08 May 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-05-08
Legal form: ltd
Activity: 68100
Registered office: Suite F2, Church House Business Centre, Church Street, Godalming, Surrey, GU7 1EW, 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

CITYGROVE SECURITIES PLC
- Mr Toby Richard Baines· beneficial owner100%· via OpenOwnership
- Mr Toby Richard Baines· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CITYGROVE SECURITIES PLC
- GUNRIDGE ESPANA LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 CITYGROVE SECURITIES PLC, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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.: 04757585
Status: active
Type: ltd
Incorporated: 2003-05-08
Registered office: Suite F2, Church House Business Centre, Church Street, Godalming, Surrey, GU7 1EW, England
SIC: 68100

/04

People & control

16 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.

●
BAINES, Toby Richard
- director · British · appointed 2003-05-08 · Companies House
- individual PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
●
BANKS, Andrew
- secretary · appointed 2019-10-22 · Companies House
- director · British · appointed 2019-10-22 · Companies House
●
RENNIE, Andrew James
- director · British · appointed 2003-07-03 · Companies House
- secretary · British · appointed 2007-02-15 · resigned · Companies House
●
SHEEHAN, Daemon Leonard
- director · British · appointed 2010-09-27 · Companies House
●
ADAIR, Murray Edward
- director · British · appointed 2006-06-01 · resigned · Companies House
●
AITCHISON, Gordon Clark
- director · British · appointed 2006-06-01 · resigned · Companies House
●
DAVIES, Dunstana Adeshola
- secretary · British · appointed 2003-05-08 · resigned · Companies House
●
DE CHALUS, Oliver Henry Francois
- director · British · appointed 2010-04-26 · resigned · Companies House
●
FAWCETT, James Adrian
- secretary · British · appointed 2003-05-08 · resigned · Companies House
- director · British · appointed 2003-05-08 · resigned · Companies House
●
GUNRIDGE ESPANA LIMITED
Also holds roles at 3 other companies
- BURLINGTON VENTURES LIMITEDbeneficial owner
- BURLINGTON CAPITAL LIMITEDbeneficial owner
- GUNRIDGE SECURITIES LIMITEDbeneficial owner
●
HILSDON, Mark Antony
- secretary · British · appointed 2005-09-14 · resigned · Companies House
●
LANE, Robert Edward
- director · British · appointed 2015-11-10 · resigned · Companies House
●
NEWTON, Jonathan James
- director · British · appointed 2003-07-03 · resigned · Companies House
●
WADDELL, Philip Andrew
- secretary · British · appointed 2007-06-29 · resigned · Companies House
- director · British · appointed 2007-04-02 · resigned · Companies House
●
WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 2003-05-08 · resigned · Companies House
●
WATERLOW SECRETARIES LIMITED
- corporate nominee director · appointed 2003-05-08 · resigned · Companies House

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

/05

Common questions

Who owns CITYGROVE SECURITIES PLC?: In the current sources, CITYGROVE SECURITIES PLC is connected to Mr Toby Richard Baines, Mr Toby Richard Baines. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CITYGROVE SECURITIES PLC's risk level?: WhiteIntel flags CITYGROVE SECURITIES PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CITYGROVE SECURITIES PLC appear across sources?: CITYGROVE SECURITIES PLC 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 CITYGROVE SECURITIES PLC. 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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