Who owns TRELIANT LIMITED?

In the current sources, TRELIANT LIMITED is connected to Mr Terence Robinson, Mr Michael Daniel Castleforte, Mr Brendan Gorman, Mrs Danielle Mary Gorman, Mr Colin Reid and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRELIANT LIMITED's risk level?

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

Where does TRELIANT LIMITED appear across sources?

TRELIANT 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: 15

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

Legal entityLowActive

TRELIANT LIMITED

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

TRELIANT LIMITED — active UK company, incorporated 2016 (oo:GB-COH-NI636189). UBO chain traced 15 hops, 15 owners, 1 holding, 14 officers. Cited to 2…

OO GB-COH-NI636189Inc. 03 Feb 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-02-03
Legal form: ltd
Activity: 64999
Registered office: 20 Adelaide Street, Belfast, BT2 8GD, Northern Ireland

/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

TRELIANT LIMITED
- Mr Terence Robinson· beneficial owner· via OpenOwnership
- Mr Michael Daniel Castleforte· beneficial owner· via OpenOwnership
- Mr Brendan Gorman· beneficial owner· via OpenOwnership
- Mrs Danielle Mary Gorman· beneficial owner· via OpenOwnership
- Mr Colin Reid· beneficial owner· via OpenOwnership
- Mr Nicholas Potter· beneficial owner· via OpenOwnership
- Mr Brian Scott Fisher· beneficial owner· via OpenOwnership
- Huron Consulting Group Inc.· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TRELIANT LIMITED
- Delv Global Holdings Limited· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

15 hops lockedDOSSIER

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

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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 TRELIANT LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: NI636189
Status: active
Type: ltd
Incorporated: 2016-02-03
Registered office: 20 Adelaide Street, Belfast, BT2 8GD, Northern Ireland
SIC: 64999

/04

People & control

16 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.

●
DAIL JR, James Ronald
- director · American · appointed 2025-07-11 · Companies House
■
Huron Consulting Group Inc.
- corporate PSC · 75–100% shares · United States · since 2025-07-11 · CH · PSC register
●
KELLY, John Donohue
- director · American · appointed 2025-07-11 · Companies House
●
WALSH, Colin Brian
- director · British · appointed 2025-07-11 · Companies House
●
CASTLEFORTE, Michael Daniel
- director · American · appointed 2021-08-13 · resigned · Companies House
- individual PSC · significant influence or control · Northern Ireland · ceased 2023-08-22 · CH · PSC register
●
Delv Global Holdings Limited
Also holds roles at 2 other companies
- Delv Global Limitedbeneficial owner
- Mr David John Lindsaybeneficial owner
●
EISENHARDT, Howard
- director · American · appointed 2023-07-31 · resigned · Companies House
●
FISHER, Brian Scott
- director · American · appointed 2021-08-13 · resigned · Companies House
- individual PSC · significant influence or control · Northern Ireland · ceased 2023-08-22 · CH · PSC register
●
GORMAN, Brendan Michael
- director · British · appointed 2016-02-03 · resigned · Companies House
●
GORMAN, Danielle Mary
- director · British · appointed 2016-02-03 · resigned · Companies House
- individual PSC · significant influence or control · Northern Ireland · ceased 2021-08-13 · CH · PSC register
●
LINDSAY, David John
- director · New Zealander · appointed 2021-01-13 · resigned · Companies House
●
Mr Brendan Gorman
- individual PSC · significant influence or control · Northern Ireland · ceased 2021-08-13 · CH · PSC register
●
POTTER, Nicholas
- director · American · appointed 2021-08-13 · resigned · Companies House
- individual PSC · significant influence or control · Northern Ireland · ceased 2023-08-22 · CH · PSC register
●
REID, Colin
- director · American · appointed 2017-12-21 · resigned · Companies House
- individual PSC · significant influence or control · Northern Ireland · ceased 2021-08-13 · CH · PSC register
●
ROBINSON, Terence
- director · American · appointed 2018-02-01 · resigned · Companies House
- director · British · appointed 2016-02-03 · resigned · Companies House
- individual PSC · significant influence or control · Northern Ireland · ceased 2022-03-16 · CH · PSC register
●
SAMUELS, David
- director · American · appointed 2022-03-22 · resigned · Companies House

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

/05

Common questions

Who owns TRELIANT LIMITED?: In the current sources, TRELIANT LIMITED is connected to Mr Terence Robinson, Mr Michael Daniel Castleforte, Mr Brendan Gorman, Mrs Danielle Mary Gorman, Mr Colin Reid and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRELIANT LIMITED's risk level?: WhiteIntel flags TRELIANT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRELIANT LIMITED appear across sources?: TRELIANT 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 TRELIANT 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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