Who owns H&F NUGENT 2 LIMITED?

In the current sources, H&F NUGENT 2 LIMITED is connected to H&F NUGENT 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is H&F NUGENT 2 LIMITED's risk level?

WhiteIntel flags H&F NUGENT 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does H&F NUGENT 2 LIMITED appear across sources?

H&F NUGENT 2 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: 11

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

Legal entityLowActive

H&F NUGENT 2 LIMITED

Name: H&F NUGENT 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, H&F NUGENT 2 LIMITED, Company, GB

H&F NUGENT 2 LIMITED — active UK company, incorporated 2012 (oo:GB-COH-SC427105). UBO chain traced 11 hops, 1 owner, 1 holding, 14 officers. Cited to 2…

OO GB-COH-SC427105Inc. 27 Jun 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-06-27
Legal form: ltd
Activity: 64209
Registered office: Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD

/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

H&F NUGENT 2 LIMITED
- H&F NUGENT 1 LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

H&F NUGENT 2 LIMITED
- H&F NUGENT 3 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

11 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 H&F NUGENT 2 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: SC427105
Status: active
Type: ltd
Incorporated: 2012-06-27
Registered office: Level 3, 6 St Andrew Square, Edinburgh, EH2 2BD
SIC: 64209

/05

People & control

15 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.

●
GRIEVE, Christopher David
- director · British · appointed 2025-01-16 · Companies House
■
H&F Nugent 1 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- V ACQUISITION LIMITEDbeneficial owner
- PLANET UK HOLDCO LIMITEDbeneficial owner
- H&F NUGENT 4 LIMITEDbeneficial owner
●
LIU, Jason Chou
- director · American · appointed 2024-05-07 · Companies House
●
RAMAGE, Andrew David
- secretary · appointed 2023-02-01 · Companies House
●
AIRD, Brian Robert
- director · British · appointed 2012-08-02 · resigned · Companies House
●
BRININ, Mark Andrew
- director · Australian · appointed 2023-02-01 · resigned · Companies House
●
CROWE, Simon Paul
- director · British · appointed 2023-05-10 · resigned · Companies House
●
GREGORY, Paul Duncan
- director · British · appointed 2013-01-16 · resigned · Companies House
●
HALLIDAY, Stephen James
- director · British · appointed 2012-08-02 · resigned · Companies House
●
HEALY, Patrick John
- director · American · appointed 2012-06-27 · resigned · Companies House
●
KLEINMAN, Blake Christopher
- director · American · appointed 2012-06-27 · resigned · Companies House
●
MARSHALL, Philip Anthony
- director · British · appointed 2014-04-28 · resigned · Companies House
●
SAUREL, Leonora Olivia
- director · Spanish · appointed 2012-06-27 · resigned · Companies House
●
THOMPSON, Kenneth Edward
- director · American · appointed 2019-07-01 · resigned · Companies House
●
WONG, Thomas C
- director · American · appointed 2021-04-08 · resigned · Companies House

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

/06

Common questions

Who owns H&F NUGENT 2 LIMITED?: In the current sources, H&F NUGENT 2 LIMITED is connected to H&F NUGENT 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is H&F NUGENT 2 LIMITED's risk level?: WhiteIntel flags H&F NUGENT 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does H&F NUGENT 2 LIMITED appear across sources?: H&F NUGENT 2 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 H&F NUGENT 2 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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