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Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowActive

THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED

THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05480281). UBO chain traced 7 hops, 2 owners, 20 officers.…

OO GB-COH-05480281Inc. 14 Jun 2005ltdGB
Ownership graph Export .md
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-06-14
Legal form
ltd
Activity
88990
Registered office
Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
/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
  • THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED
Holdings / subsidiaries

None in current sources.

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7 hops lockedDOSSIER

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  • 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.
05480281
Status
active
Type
ltd
Incorporated
2005-06-14
Registered office
Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
SIC
88990
/04

People & control

17 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.

  • BARCLAY, Simon Timothy
    • director · British · appointed 2025-03-01 · Companies House
  • BENNETT, Alison
    • secretary · appointed 2022-12-22 · Companies House
  • EDWARDS, Ryan David
    • director · British · appointed 2022-12-22 · Companies House
    • director · British · appointed 2019-08-07 · resigned · Companies House
  • Nfag Limited
    • corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
    Also holds roles at 4 other companies
  • ANDERSON, Iain James
    • director · British · appointed 2008-05-12 · resigned · Companies House
  • BEECH, Edwina May
    • secretary · British · appointed 2005-06-14 · resigned · Companies House
    • director · British · appointed 2005-06-14 · resigned · Companies House
  • CHRISTIE, Stephen James
    • director · British · appointed 2019-08-07 · resigned · Companies House
  • COOKE, Richard John
    • director · British · appointed 2020-11-06 · resigned · Companies House
  • DUFFY, Chris
    • secretary · appointed 2020-11-06 · resigned · Companies House
  • GARRATT, Mark
    • secretary · British · appointed 2010-01-19 · resigned · Companies House
  • GARRATT, Mark Jonathan
    • director · British · appointed 2010-01-19 · resigned · Companies House
  • HILL, Michael Gerard
    • secretary · British · appointed 2007-07-02 · resigned · Companies House
    • director · British · appointed 2007-07-02 · resigned · Companies House
  • HOLT, Antony Vincent
    • secretary · appointed 2014-08-21 · resigned · Companies House
    • director · British · appointed 2014-08-21 · resigned · Companies House
  • HUTCHISON, Isabella Mary
    • director · British · appointed 2017-10-06 · resigned · Companies House
  • JANET, Jean-Luc Emmanuel
    • director · French · appointed 2017-10-06 · resigned · Companies House
  • LECKY, Helen Elizabeth
    • secretary · appointed 2017-07-06 · resigned · Companies House
  • TEMPLE SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2005-06-14 · resigned · Companies House

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

/05

Common questions

Who owns THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED?
In the current sources, THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED is connected to NFAG LIMITED, Nfag Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED's risk level?
WhiteIntel flags THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED appear across sources?
THE NATIONAL FOSTERING AGENCY (SCOTLAND) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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