- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
CHARLES WHITE LIMITED
CHARLES WHITE LIMITED — active UK company, incorporated 2000 (oo:GB-COH-SC212674). UBO chain traced 10 hops, 7 owners, 2 holdings, 10 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-11-08
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 14 New Mart Road, Edinburgh, EH14 1RL, Scotland
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.
- CHARLES WHITE LIMITED
- CHARLES WHITE LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC212674
- Status
- active
- Type
- ltd
- Incorporated
- 2000-11-08
- Registered office
- 14 New Mart Road, Edinburgh, EH14 1RL, Scotland
- SIC
- 68320
People & control
9 parties · 3 currentEvery 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.
- Backler Investments Limited
- corporate PSC · 75–100% shares · Scotland · since 2025-07-09 · CH · PSC register
Also holds roles at 3 other companies- Mr David William Deanebeneficial owner
- Mr Edwin Andrew Backlerbeneficial owner
- Mrs Catherine Naomi Backlerbeneficial owner
- BACKLER, Catherine Naomi
- secretary · British · appointed 2003-03-31 · Companies House
- director · British · appointed 2002-01-28 · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2025-07-09 · CH · PSC register
- BACKLER, Edwin Andrew
- director · British · appointed 2001-09-25 · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2025-07-09 · CH · PSC register
- BROWN, Graeme Nixon
- director · British · appointed 2000-11-08 · resigned · Companies House
- HUTTON, John David
- director · British · appointed 2007-06-01 · resigned · Companies House
- JORDANS (SCOTLAND) LIMITED
- corporate nominee director · appointed 2000-11-08 · resigned · Companies House
- OSWALDS OF EDINBURGH LIMITED
- corporate nominee secretary · appointed 2000-11-08 · resigned · Companies House
- POWRIE-SMITH, Robb
- director · British · appointed 2000-11-08 · resigned · Companies House
- PURVES, John Ronald
- secretary · British · appointed 2000-11-08 · resigned · Companies House
- director · British · appointed 2000-11-08 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2017-09-01 · CH · PSC register
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHARLES WHITE LIMITED?
- What is CHARLES WHITE LIMITED's risk level?
- Where does CHARLES WHITE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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