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Coverage — measured
Sources fused
2
Ownership hops held
9
Resolved records
1

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

Legal entityLowActive

HGT FINANCE A LIMITED

HGT FINANCE A LIMITED — active UK company, incorporated 2014 (oo:GB-COH-SC471024). UBO chain traced 9 hops, 4 owners, 4 holdings, 6 officers. Cited to 2…

OO GB-COH-SC471024Inc. 26 Feb 2014ltdGB
Ownership graph Export .md
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-02-26
Legal form
ltd
Activity
64209
Registered office
56 George Street, Floor 2, Edinburgh, EH2 2LR, Scotland
/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
9 hops lockedDOSSIER

9-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 HGT FINANCE A LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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.
SC471024
Status
active
Type
ltd
Incorporated
2014-02-26
Registered office
56 George Street, Floor 2, Edinburgh, EH2 2LR, Scotland
SIC
64209
/05

People & control

12 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.

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

/06

Common questions

Who owns HGT FINANCE A LIMITED?
In the current sources, HGT FINANCE A LIMITED is connected to Dame Ann Heron Gloag, GLOAG INVESTMENTS LIMITED, GLOAG INVESTMENTS GROUP LIMITED, Dame Ann Heron Gloag. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HGT FINANCE A LIMITED's risk level?
WhiteIntel flags HGT FINANCE A LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HGT FINANCE A LIMITED appear across sources?
HGT FINANCE A 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 HGT FINANCE A 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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