Who owns PCI MANAGEMENT LIMITED?

In the current sources, PCI MANAGEMENT LIMITED is connected to ASSURA MANAGEMENT SERVICES LIMITED, Assura Medical Centres Limited, Assura Management Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PCI MANAGEMENT LIMITED's risk level?

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

Where does PCI MANAGEMENT LIMITED appear across sources?

PCI MANAGEMENT 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: 1
Ownership hops held: 14

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

Legal entityLowDissolved

PCI MANAGEMENT LIMITED

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

PCI MANAGEMENT LIMITED — dissolved UK company, incorporated 1998 (oo:GB-COH-03550969). UBO chain traced 14 hops, 3 owners, 20 officers. Cited to 1 registry.

OO GB-COH-03550969Inc. 23 Apr 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1998-04-23
Legal form: ltd
Activity: 99999
Registered office: 3 Barrington Road, Altrincham, WA14 1GY, 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

PCI MANAGEMENT LIMITED
- ASSURA MANAGEMENT SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Assura Medical Centres Limited· beneficial owner87.5%· via CH PSC
- Assura Management Services Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-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 PCI MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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.: 03550969
Status: dissolved
Type: ltd
Incorporated: 1998-04-23
Registered office: 3 Barrington Road, Altrincham, WA14 1GY, United Kingdom
SIC: 99999

/04

People & control

21 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.

■
Assura Management Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-01-11 · CH · PSC register
Also holds roles at 5 other companies
- TRINITY MEDICAL DEVELOPMENTS LIMITEDbeneficial owner
- ASSURA (AHI) LIMITEDbeneficial owner
- ASSURA PLCbeneficial owner
●
BALL, Orla Marie
- director · British · appointed 2015-09-04 · Companies House
●
ROACH, Owen
- director · British · appointed 2025-10-22 · Companies House
●
Assura Medical Centres Limited
Also holds roles at 4 other companies
- TRINITY MEDICAL DEVELOPMENTS LIMITEDbeneficial owner
- METRO MRI LIMITEDbeneficial owner
- ASSURA BANBURY LIMITEDbeneficial owner
■
Assura Medical Centres Ltd
- corporate PSC · 75–100% shares · England · ceased 2018-01-11 · CH · PSC register
●
BEACOM, Alexandra
- secretary · British · appointed 2001-04-23 · resigned · Companies House
●
BEACOM, David Ernest
- director · British · appointed 2001-04-20 · resigned · Companies House
●
BPE SECRETARIES LIMITED
- corporate secretary · appointed 1998-04-23 · resigned · Companies House
●
BRETHERTON, Richard James Howard
- director · British · appointed 2004-05-24 · resigned · Companies House
●
BURRELL, Richard Carey Mathieson
- director · British · appointed 2006-02-07 · resigned · Companies House
●
CARROLL, Paul Bryan
- director · British · appointed 2015-09-04 · resigned · Companies House
●
COTTAM, Jayne Marie
- director · British · appointed 2025-02-21 · resigned · Companies House
●
DARKE, Andrew Simon
- director · British · appointed 2008-11-10 · resigned · Companies House
●
FIELDING, Phillip Donald, Dr
- director · British · appointed 2004-05-24 · resigned · Companies House
●
JONES, Carolyn
- director · British · appointed 2015-09-04 · resigned · Companies House
●
JONES, Silas Brian
- director · British · appointed 2004-05-24 · resigned · Companies House
- director · British · appointed 1998-04-23 · resigned · Companies House
●
KENYON, Spencer Adrian
- director · British · appointed 2015-09-04 · resigned · Companies House
●
MCMAHON, Gregory Joseph
- secretary · British · appointed 2008-02-15 · resigned · Companies House
●
MURPHY, Jonathan Stewart
- director · British · appointed 2015-09-04 · resigned · Companies House
●
RAWLINGS, Nigel Keith
- secretary · British · appointed 2006-02-07 · resigned · Companies House
- director · British · appointed 2006-02-07 · resigned · Companies House
●
ROSE, Alexandra
- director · British · appointed 2008-11-10 · resigned · Companies House

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

/05

Common questions

Who owns PCI MANAGEMENT LIMITED?: In the current sources, PCI MANAGEMENT LIMITED is connected to ASSURA MANAGEMENT SERVICES LIMITED, Assura Medical Centres Limited, Assura Management Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PCI MANAGEMENT LIMITED's risk level?: WhiteIntel flags PCI MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PCI MANAGEMENT LIMITED appear across sources?: PCI MANAGEMENT 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 PCI MANAGEMENT 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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