Who owns TARPEY-HARRIS LIMITED?

In the current sources, TARPEY-HARRIS LIMITED is connected to GARNER HOLDINGS LIMITED, GARNER HOLDINGS LIMITED, MORVERN GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TARPEY-HARRIS LIMITED's risk level?

WhiteIntel flags TARPEY-HARRIS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TARPEY-HARRIS LIMITED appear across sources?

TARPEY-HARRIS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19
Resolved records: 1

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

Legal entityLowActive

TARPEY-HARRIS LIMITED

Name: TARPEY-HARRIS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TARPEY-HARRIS LIMITED, Company, GB

TARPEY-HARRIS LIMITED — active UK company, incorporated 1969 (oo:GB-COH-00958369). UBO chain traced 19 hops, 3 owners, 3 holdings, 20 officers. Cited to 2…

OO GB-COH-00958369Inc. 17 Jul 1969ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1969-07-17
Legal form: ltd
Activity: 25730
Registered office: Morvern House Ormonde Drive, Denby, Ripley, DE5 8LE, England

/02

Also appears in

GLEIF

TARPEY-HARRIS LIMITEDGLEIF · lei:254900JACXJ5TLQUUX48

The same real-world entity, resolved across sources.

/03

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

TARPEY-HARRIS LIMITED
- GARNER HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- MORVERN GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TARPEY-HARRIS LIMITED
- ALTARAS INTERNATIONAL WORCESTER LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

19 hops lockedSTANDARD

19-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 TARPEY-HARRIS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

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

/04

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.

3 companiesSTANDARD

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

Unlock Standard Dossier€39

/05

Activity timeline

31 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
17 Jul 1969Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 00958369
Status: active
Type: ltd
Incorporated: 1969-07-17
Registered office: Morvern House Ormonde Drive, Denby, Ripley, DE5 8LE, England
SIC: 25730

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-31

/07

People & control

18 parties · 7 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.

●
ARMAGNO, Anna Marie
- director · American · appointed 2026-03-02 · Companies House
●
BEYER, Ruth Ann
- director · American · appointed 2026-03-02 · Companies House
●
FREEMAN-MASSEY, Janet
- secretary · appointed 2026-03-02 · Companies House
●
HAGEL, Shawn Rene
- director · American · appointed 2026-03-02 · Companies House
●
MCILROY, Patrick James
- director · British · appointed 2026-03-02 · Companies House
■
Morvern Group Limited
- corporate PSC · 75–100% shares · England · since 2019-01-18 · CH · PSC register
Also holds roles at 6 other companies
- Mr Steve Roebeneficial owner
- Mr Ian Simpsonbeneficial owner
- Mr Neil John Francebeneficial owner
●
PUETZ, James Robert
- director · American · appointed 2026-03-02 · Companies House
●
ALTARAS INTERNATIONAL WORCESTER LIMITED
Also holds roles at 3 other companies
- GARNER HOLDINGS LIMITEDbeneficial owner
- Mr Neil John Francebeneficial owner
- Mr Ian Simpsonbeneficial owner
●
ARRELL, Emma Jane
- secretary · appointed 2011-07-01 · resigned · Companies House
- director · British · appointed 2011-10-31 · resigned · Companies House
●
BATEMAN, Patrick
- director · British · appointed 2004-09-30 · resigned · Companies House
●
BEASLEY, Michael Keith
- secretary · British · appointed 2001-02-13 · resigned · Companies House
- director · British · appointed 2008-01-14 · resigned · Companies House
●
BOSWORTH, Michael
- secretary · British · appointed 1996-07-01 · resigned · Companies House
- director · British · appointed 2005-03-23 · resigned · Companies House
- director · British · resigned · Companies House
●
CROFTS, David Ormsby
- director · British · appointed 1993-05-07 · resigned · Companies House
●
DESMOND, Daniel Francis
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
DOBSON, Arthur Gilmour
- secretary · British · appointed 2005-03-23 · resigned · Companies House
●
FRANCE, Neil John
- director · British · appointed 2016-12-30 · resigned · Companies House
■
Garner Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2019-01-18 · CH · PSC register
Also holds roles at 12 other companies
- GARNER ALUMINIUM EXTRUSIONS LTDbeneficial owner
- Mrs Janet Ann Hartshornbeneficial owner
- ALTARAS INTERNATIONAL WORCESTER LIMITEDbeneficial owner
●
MCGREEVY, Paul
- secretary · appointed 2019-04-16 · resigned · Companies House

18 parties · 7 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns TARPEY-HARRIS LIMITED?: In the current sources, TARPEY-HARRIS LIMITED is connected to GARNER HOLDINGS LIMITED, GARNER HOLDINGS LIMITED, MORVERN GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TARPEY-HARRIS LIMITED's risk level?: WhiteIntel flags TARPEY-HARRIS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TARPEY-HARRIS LIMITED appear across sources?: TARPEY-HARRIS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TARPEY-HARRIS 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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