Who owns MARTIN AND COMPANY ACCOUNTANTS LIMITED?

In the current sources, MARTIN AND COMPANY ACCOUNTANTS LIMITED is connected to SHAW GIBBS LIMITED, SHAW GIBBS LIMITED, Mr James Angus Chetwode Burnett, Mr Seamus Peter Mclaughlin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARTIN AND COMPANY ACCOUNTANTS LIMITED's risk level?

WhiteIntel flags MARTIN AND COMPANY ACCOUNTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARTIN AND COMPANY ACCOUNTANTS LIMITED appear across sources?

MARTIN AND COMPANY ACCOUNTANTS 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: 15

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

Legal entityLowActive

MARTIN AND COMPANY ACCOUNTANTS LIMITED

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

MARTIN AND COMPANY ACCOUNTANTS LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07111497). UBO chain traced 15 hops, 4 owners, 6 holdings, 15…

OO GB-COH-07111497Inc. 23 Dec 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-12-23
Legal form: ltd
Activity: 69201
Registered office: 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ

/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

MARTIN AND COMPANY ACCOUNTANTS LIMITED
- SHAW GIBBS LIMITED· beneficial owner100%· via OpenOwnership
- Mr James Angus Chetwode Burnett· beneficial owner37.5%· via CH PSC
- Mr Seamus Peter Mclaughlin· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MARTIN AND COMPANY ACCOUNTANTS LIMITED
- MARTIN AND COMPANY (NOMINEES) LIMITED· beneficial owner100%· via OpenOwnership
- MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED· beneficial owner100%· via OpenOwnership
- MARTIN AND COMPANY AUDIT LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

15 hops lockedDOSSIER

15-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 MARTIN AND COMPANY ACCOUNTANTS 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.: 07111497
Status: active
Type: ltd
Incorporated: 2009-12-23
Registered office: 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ
SIC: 69201

/04

People & control

17 parties · 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.

●
NEAL, Stephen
- director · British · appointed 2024-04-12 · Companies House
●
O'CONNELL, Donal Peter
- director · Irish · appointed 2024-04-12 · Companies House
■
Shaw Gibbs Limited
- corporate PSC · 75–100% shares · England · since 2024-04-12 · CH · PSC register
Also holds roles at 12 other companies
- HPCA LIMITEDbeneficial owner
- ALLIOTTS LLPbeneficial owner
- SHAW GIBBS TRUST CORPORATION LIMITEDbeneficial owner
●
BARR, David John Cyril
- director · British · appointed 2009-12-23 · resigned · Companies House
●
BLOCKLEY, Harriet
- director · British · appointed 2021-04-06 · resigned · Companies House
●
BLOOMFIELD, Keith Robert
- director · British · appointed 2010-04-08 · resigned · Companies House
●
BURNETT, James Angus Chetwode
- director · British · appointed 2009-12-23 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-03-10 · CH · PSC register
●
DIXON, Lucy Victoria
- director · British · appointed 2021-06-14 · resigned · Companies House
●
GRIFFITHS, Christopher David
- director · British · appointed 2009-12-23 · resigned · Companies House
●
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
Also holds roles at 1 other company
- Mr Seamus Peter Mclaughlinbeneficial owner
●
MARTIN AND COMPANY (NOMINEES) LIMITED
Also holds roles at 3 other companies
- A.E. BROWN (HOLDINGS) LIMITEDbeneficial owner
- Mr Seamus Peter Mclaughlinbeneficial owner
- A L SPORTING LTDbeneficial owner
●
MARTIN AND COMPANY AUDIT LIMITED
Also holds roles at 5 other companies
- Mr David John Cyril Barrbeneficial owner
- Mr James Angus Chetwode Burnettbeneficial owner
- ALLIOTTS LLPbeneficial owner
●
MCLAUGHLIN, Seamus Peter
- secretary · appointed 2021-12-16 · resigned · Companies House
- director · British · appointed 2009-12-23 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-04-12 · CH · PSC register
●
NIXEY, William Albert
- director · British · appointed 2009-12-23 · resigned · Companies House
●
PENFOUND, Lindsey Ann
- secretary · British · appointed 2012-05-30 · resigned · Companies House
- director · British · appointed 2020-04-29 · resigned · Companies House
●
STEWART, Naomi
- director · British · appointed 2021-10-04 · resigned · Companies House
●
WATKINSON, Makeda Elise
- director · British · appointed 2020-08-14 · resigned · Companies House

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

/05

Common questions

Who owns MARTIN AND COMPANY ACCOUNTANTS LIMITED?: In the current sources, MARTIN AND COMPANY ACCOUNTANTS LIMITED is connected to SHAW GIBBS LIMITED, SHAW GIBBS LIMITED, Mr James Angus Chetwode Burnett, Mr Seamus Peter Mclaughlin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARTIN AND COMPANY ACCOUNTANTS LIMITED's risk level?: WhiteIntel flags MARTIN AND COMPANY ACCOUNTANTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARTIN AND COMPANY ACCOUNTANTS LIMITED appear across sources?: MARTIN AND COMPANY ACCOUNTANTS 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 MARTIN AND COMPANY ACCOUNTANTS 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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