- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WHG TREASURY PLC
WHG TREASURY PLC — active UK company, incorporated 2014 (oo:GB-COH-09138070). UBO chain traced 2 hops, 2 owners, 9 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-07-18
- Legal form
- plc
- Activity
- 68201
- Registered office
- 100 Hatherton Street, Walsall, West Midlands, WS1 1AB
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- WHG TREASURY PLC
None in current sources.
2-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.
Everything we hold on WHG TREASURY PLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted 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.
- 09138070
- Status
- active
- Type
- plc
- Incorporated
- 2014-07-18
- Registered office
- 100 Hatherton Street, Walsall, West Midlands, WS1 1AB
- SIC
- 68201
People & control
10 parties · 5 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.
- FULFORD, Gary Alan
- director · British · appointed 2014-07-18 · Companies House
- GILHAM, Robert Paul
- director · British · appointed 2017-01-01 · Companies House
- HENDON, Dawn Catherine
- secretary · appointed 2021-05-01 · Companies House
- SURRIDGE, Sangita
- director · British · appointed 2021-07-01 · Companies House
- Walsall Housing Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-07-18 · CH · PSC register
Also holds roles at 4 other companies- ORIEL VIEW RESIDENTS MANAGEMENT COMPANY LIMITEDbeneficial owner
- WHG DEVELOPMENTS LIMITEDbeneficial owner
- ANTHEM HOMES LIMITEDbeneficial owner
- MARSHALL, Karen Ann
- secretary · appointed 2015-04-14 · resigned · Companies House
- PREECE, Jane
- secretary · appointed 2014-07-18 · resigned · Companies House
- ROBERTSON, Martin Graham
- director · British · appointed 2014-07-18 · resigned · Companies House
- TOMLINSON, Amanda Margaret
- director · British · appointed 2014-07-18 · resigned · Companies House
- WAGNER, Adam Richard
- director · British · appointed 2020-03-31 · resigned · Companies House
10 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHG TREASURY PLC?
- What is WHG TREASURY PLC's risk level?
- Where does WHG TREASURY PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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