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Coverage — measured
Sources fused
1
Ownership hops held
94
Resolved records
1

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

Legal entityLowActive

BW SIPP TRUSTEES LIMITED

BW SIPP TRUSTEES LIMITED — active UK company, incorporated 1995 (gb-coh:03011174). UBO chain traced 94 hops, 7 owners, 4 holdings, 20 officers. Cited to 1…

GB-COH 03011174Inc. 18 Jan 1995ltdGB
Ownership graph Export .md
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Live UK registry
The finding

Ownership resolves 94 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1995-01-18
Legal form
ltd
Activity
65300
Registered office
Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
/02

Also appears in

GLEIF

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
Holdings / subsidiaries
Walk the full UBO chain
94 hops lockedDOSSIER

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

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Verified Dossier€29

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.

Everything we hold on BW SIPP TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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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

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
/04

Register record, filings & financials

live · Companies House
Company no.
03011174
Status
active
Type
ltd
Incorporated
1995-01-18
Registered office
Saint James's House, Saint James's Square, Cheltenham, GL50 3PR
SIC
65300
/05

People & control

25 parties · 11 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.

25 parties · 11 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BW SIPP TRUSTEES LIMITED?
In the current sources, BW SIPP TRUSTEES LIMITED is connected to BARNETT WADDINGHAM LLP, Julia Mary Bassett, Mr Timothy Paul Saxton, Trevor Harvey, Mark Andrew Jonathan Howard and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BW SIPP TRUSTEES LIMITED's risk level?
WhiteIntel flags BW SIPP TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BW SIPP TRUSTEES LIMITED appear across sources?
BW SIPP TRUSTEES 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 BW SIPP TRUSTEES 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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