Who owns ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED?

In the current sources, ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED is connected to CPL TOPCO LIMITED, CPL TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED's risk level?

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

Where does ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED appear across sources?

ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2
Resolved records: 1

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

Legal entityLowDissolved

ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED

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

ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED — dissolved UK company, incorporated 2022 (oo:GB-COH-13905153). UBO chain traced 2 hops, 2 owners, 4 officers.…

OO GB-COH-13905153Inc. 09 Feb 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2022-02-09
Legal form: ltd
Activity: 99999
Registered office: 45 Church Street, Birmingham, B3 2RT, United Kingdom

/02

Also appears in

GLEIF

ASCOT LLOYD INVESTMENT MANAGEMENT LIMITEDGLEIF · lei:213800TPB1UCBQZ3NG60

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

ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED
- CPL TOPCO LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 13905153
Status: dissolved
Type: ltd
Incorporated: 2022-02-09
Registered office: 45 Church Street, Birmingham, B3 2RT, United Kingdom
SIC: 99999

/05

People & control

5 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.

■
Cpl Topco Limited
- corporate PSC · 75–100% shares · England · since 2022-02-09 · CH · PSC register
Also holds roles at 10 other companies
- ASCOT LLOYD TRUSTEES LIMITEDbeneficial owner
- ASCOT LLOYD LIMITEDbeneficial owner
- CPL BIDCO LIMITEDbeneficial owner
●
JACKSON, Francis Joseph
- director · British · appointed 2024-09-16 · Companies House
●
REA, Felice
- director · British · appointed 2025-05-12 · Companies House
●
BURGESS, Christian John
- director · Australian · appointed 2024-03-01 · resigned · Companies House
●
STOCKTON, Nigel Geoffrey
- director · British · appointed 2022-02-09 · resigned · Companies House

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

/06

Common questions

Who owns ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED?: In the current sources, ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED is connected to CPL TOPCO LIMITED, CPL TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED's risk level?: WhiteIntel flags ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ASCOT LLOYD INVESTMENT MANAGEMENT LIMITED appear across sources?: ASCOT LLOYD INVESTMENT MANAGEMENT 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 ASCOT LLOYD INVESTMENT 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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