In the current sources, INICT LTD is connected to Mr Andrew Burn, Mr Craig Bird, OCU UTILITY SERVICES LIMITED, Mr Ryan Higgins, Mr Lee Johnson and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INICT LTD's risk level?

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

Where does INICT LTD appear across sources?

INICT LTD 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: 37

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

Legal entityLowActive

INICT LTD

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

INICT LTD — active UK company, incorporated 2018 (oo:GB-COH-11493597). UBO chain traced 37 hops, 7 owners, 9 officers. Cited to 2 registries.

OO GB-COH-11493597Inc. 01 Aug 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-08-01
Legal form: ltd
Activity: 61900
Registered office: Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, 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

INICT LTD
- Mr Andrew Burn· beneficial owner· via OpenOwnership
- Mr Craig Bird· beneficial owner· via OpenOwnership
- OCU UTILITY SERVICES LIMITED· beneficial owner62.5%· via CH PSC
- Mr Ryan Higgins· beneficial owner· via CH PSC
- Mr Lee Johnson· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

37 hops lockedDOSSIER

37-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 INICT LTD, 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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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

/03

Register record, filings & financials

live · Companies House

Company no.: 11493597
Status: active
Type: ltd
Incorporated: 2018-08-01
Registered office: Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom
SIC: 61900

/04

People & control

11 parties · 5 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.

●
CORNWELL, Michael
- secretary · appointed 2024-07-01 · Companies House
●
HUGHES, Michael Blake
- director · British · appointed 2022-09-29 · Companies House
●
LYE, Richard Donald
- director · British · appointed 2022-09-29 · Companies House
●
O’SULLIVAN, Denis Adrian
- director · Irish · appointed 2022-09-29 · Companies House
■
Ocu Utility Services Limited
- corporate PSC · 50–75% shares · United Kingdom · since 2022-09-29 · CH · PSC register
Also holds roles at 9 other companies
- OCU NORTHAVON GROUP LIMITEDbeneficial owner
- MULTIVEIN LIMITEDbeneficial owner
- OCU GROUP LTDbeneficial owner
●
BIRD, Craig Joseph
- director · British · appointed 2018-08-01 · resigned · Companies House
●
BURN, Andrew David
- director · British · appointed 2018-11-13 · resigned · Companies House
- director · British · appointed 2018-08-01 · resigned · Companies House
●
HIGGINS, Ryan
- director · British · appointed 2018-08-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-09-29 · CH · PSC register
●
JOHNSON, Lee
- director · British · appointed 2018-08-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-09-29 · CH · PSC register
●
Mr Andrew Burn
- individual PSC · significant influence or control · England · ceased 2022-09-29 · CH · PSC register
●
Mr Craig Bird
- individual PSC · significant influence or control · England · ceased 2022-09-29 · CH · PSC register

11 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns INICT LTD?: In the current sources, INICT LTD is connected to Mr Andrew Burn, Mr Craig Bird, OCU UTILITY SERVICES LIMITED, Mr Ryan Higgins, Mr Lee Johnson and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is INICT LTD's risk level?: WhiteIntel flags INICT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INICT LTD appear across sources?: INICT LTD 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 INICT LTD. 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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