Who owns RAWCLIFFE FINANCIAL SERVICES LIMITED?

In the current sources, RAWCLIFFE FINANCIAL SERVICES LIMITED is connected to RAWCLIFFE & CO LIMITED, ADCAS FINANCIAL MANAGEMENT LIMITED, BECKETT RAWCLIFFE LIMITED, Mr David Antony Harben, Mr David Antony Harben and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAWCLIFFE FINANCIAL SERVICES LIMITED's risk level?

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

Where does RAWCLIFFE FINANCIAL SERVICES LIMITED appear across sources?

RAWCLIFFE FINANCIAL SERVICES 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: 30

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

Legal entityLowActive

RAWCLIFFE FINANCIAL SERVICES LIMITED

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

RAWCLIFFE FINANCIAL SERVICES LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05389985). UBO chain traced 30 hops, 8 owners, 11 officers. Cited to 2…

OO GB-COH-05389985Inc. 11 Mar 2005ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-03-11
Legal form: ltd
Activity: 99999
Registered office: Beckett House, Wyrefields, Poulton Le Fylde, Lancashire, FY6 8JX, United Kingdom

/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

RAWCLIFFE FINANCIAL SERVICES LIMITED
- RAWCLIFFE & CO LIMITED· beneficial owner50%· via OpenOwnership
- ADCAS FINANCIAL MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership
- BECKETT RAWCLIFFE LIMITED· beneficial owner50%· via OpenOwnership
- Mr David Antony Harben· beneficial owner· via OpenOwnership
- Adcas Financial Management Ltd· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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30 hops lockedDOSSIER

30-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 RAWCLIFFE FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 05389985
Status: active
Type: ltd
Incorporated: 2005-03-11
Registered office: Beckett House, Wyrefields, Poulton Le Fylde, Lancashire, FY6 8JX, United Kingdom
SIC: 99999

/04

People & control

16 parties · 3 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.

■
Adcas Financial Management Ltd
- corporate PSC · 25–50% shares · England · since 2016-07-01 · CH · PSC register
■
Beckett Rawcliffe Limited
- corporate PSC · 25–50% shares · England · since 2019-10-01 · CH · PSC register
Also holds roles at 3 other companies
- BECKETTS CONNECT LTDbeneficial owner
- Mr David Antony Harbenbeneficial owner
- Mr Brian Edward Blackburnbeneficial owner
●
HARBEN, David Antony
- director · British · appointed 2005-03-11 · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · since 2019-10-01 · CH · PSC register
●
ADCAS FINANCIAL MANAGEMENT LIMITED
Also holds roles at 8 other companies
- A & N FINANCIAL MANAGEMENT LIMITEDbeneficial owner
- Mr Ben Wrigleybeneficial owner
- Mrs Elizabeth Edith Dunnbeneficial owner
●
ASHTON, Malcolm Geoffrey
- director · British · appointed 2007-06-01 · resigned · Companies House
●
BLACKBURN, Brian Edward
- director · British · appointed 2007-06-01 · resigned · Companies House
●
COCKER, James Alan
- director · British · appointed 2019-11-11 · resigned · Companies House
●
DUNN, Alastair Marshall
- director · British · appointed 2006-10-27 · resigned · Companies House
●
HARRISON, Christopher John
- director · British · appointed 2006-10-27 · resigned · Companies House
●
HARRISON, Ian Christopher
- director · British · appointed 2009-03-24 · resigned · Companies House
●
HILL, Glyn Bentley
- director · British · appointed 2015-04-10 · resigned · Companies House
●
RAWCLIFFE & CO LIMITED
Also holds roles at 4 other companies
- Mr Ian Christopher Harrisonbeneficial owner
- Miss Kirsten Louise Shearerbeneficial owner
- Mr Joseph Tantrambeneficial owner
■
Rawcliffe & Co Ltd
- corporate PSC · 25–50% shares · England · ceased 2019-09-30 · CH · PSC register
●
RAWCLIFFE AND CO.COMPANY SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2005-03-11 · resigned · Companies House
●
SHEARER, Kirsten Louise
- director · British · appointed 2011-11-01 · resigned · Companies House
●
TANTRAM, Joseph
- director · British · appointed 2009-03-24 · resigned · Companies House

16 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns RAWCLIFFE FINANCIAL SERVICES LIMITED?: In the current sources, RAWCLIFFE FINANCIAL SERVICES LIMITED is connected to RAWCLIFFE & CO LIMITED, ADCAS FINANCIAL MANAGEMENT LIMITED, BECKETT RAWCLIFFE LIMITED, Mr David Antony Harben, Mr David Antony Harben and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAWCLIFFE FINANCIAL SERVICES LIMITED's risk level?: WhiteIntel flags RAWCLIFFE FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAWCLIFFE FINANCIAL SERVICES LIMITED appear across sources?: RAWCLIFFE FINANCIAL SERVICES 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 RAWCLIFFE FINANCIAL SERVICES 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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