Who owns WHITEHEAD & WHITEHEAD LTD?

In the current sources, WHITEHEAD & WHITEHEAD LTD is connected to Mr Clyde Dennis Pile, Mr Scott Mark Whitehead, Mr Clyde Dennis Pile. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHITEHEAD & WHITEHEAD LTD's risk level?

WhiteIntel flags WHITEHEAD & WHITEHEAD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHITEHEAD & WHITEHEAD LTD appear across sources?

WHITEHEAD & WHITEHEAD LTD 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: 1
Ownership hops held: 3

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

Legal entityLowDissolved

WHITEHEAD & WHITEHEAD LTD

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

WHITEHEAD & WHITEHEAD LTD — dissolved UK company, incorporated 2002 (oo:GB-COH-04409700). UBO chain traced 3 hops, 3 owners, 10 officers. Cited to 1 registry.

OO GB-COH-04409700Inc. 05 Apr 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2002-04-05
Legal form: ltd
Activity: 32990
Registered office: Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU

/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

WHITEHEAD & WHITEHEAD LTD
- Mr Clyde Dennis Pile· beneficial owner100%· via OpenOwnership
- Mr Scott Mark Whitehead· beneficial owner· via CH PSC
- Mr Clyde Dennis Pile· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WHITEHEAD & WHITEHEAD LTD, 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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04409700
Status: dissolved
Type: ltd
Incorporated: 2002-04-05
Registered office: Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU
SIC: 32990

/04

People & control

9 parties · 1 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.

●
PILE, Clyde Dennis
- director · British · appointed 2021-12-08 · Companies House
- individual PSC · 75–100% shares · since 2021-12-08 · CH · PSC register
●
AR NOMINEES LIMITED
- corporate nominee director · appointed 2002-04-05 · resigned · Companies House
●
ASHBURTON REGISTRARS LIMITED
- corporate nominee secretary · appointed 2002-04-05 · resigned · Companies House
●
DICKENS, Cheryl
- secretary · British · appointed 2004-08-01 · resigned · Companies House
●
FREER, Christopher Paul
- director · British · appointed 2006-04-01 · resigned · Companies House
●
WHITEHEAD, Damian Christian
- director · British · appointed 2006-04-01 · resigned · Companies House
●
WHITEHEAD, Deborah Cherry
- secretary · British · appointed 2002-04-05 · resigned · Companies House
- director · British · appointed 2002-04-05 · resigned · Companies House
●
WHITEHEAD, Sallyanne
- secretary · British · appointed 2007-12-11 · resigned · Companies House
●
WHITEHEAD, Scott Mark
- director · British · appointed 2002-04-05 · resigned · Companies House
- individual PSC · 50–75% votes · ceased 2021-12-08 · CH · PSC register

9 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WHITEHEAD & WHITEHEAD LTD?: In the current sources, WHITEHEAD & WHITEHEAD LTD is connected to Mr Clyde Dennis Pile, Mr Scott Mark Whitehead, Mr Clyde Dennis Pile. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WHITEHEAD & WHITEHEAD LTD's risk level?: WhiteIntel flags WHITEHEAD & WHITEHEAD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WHITEHEAD & WHITEHEAD LTD appear across sources?: WHITEHEAD & WHITEHEAD LTD 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 WHITEHEAD & WHITEHEAD LTD. 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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