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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

CLAYFULL LIMITED

CLAYFULL LIMITED — active UK company, incorporated 1994 (oo:GB-COH-SC151828). UBO chain traced 4 hops, 4 owners, 16 officers. Cited to 2 registries.

OO GB-COH-SC151828Inc. 05 Jul 1994ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1994-07-05
Legal form
ltd
Activity
96010
Registered office
Unit 1, Sherwood Industrial Estate, Bonnyrigg, EH19 3LW
/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
Holdings / subsidiaries

None in current sources.

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4 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
SC151828
Status
active
Type
ltd
Incorporated
1994-07-05
Registered office
Unit 1, Sherwood Industrial Estate, Bonnyrigg, EH19 3LW
SIC
96010
/04

People & control

14 parties · 4 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.

  • EGAN, Peter John
    • director · Irish · appointed 2018-12-31 · Companies House
  • GOVENDER, Ryan
    • director · British · appointed 2026-02-28 · Companies House
  • Johnson Service Group Plc
    • corporate PSC · 75–100% shares · United Kingdom · since 2017-07-28 · CH · PSC register
    Also holds roles at 33 other companies
  • MORRIS, Timothy James
    • director · British · appointed 2017-07-28 · Companies House
  • CODIR LIMITED
    • corporate nominee director · appointed 1994-07-05 · resigned · Companies House
  • COSEC LIMITED
    • corporate nominee secretary · appointed 1994-07-05 · resigned · Companies House
  • HOGG, Alan Scott
    • secretary · British · appointed 1994-07-06 · resigned · Companies House
    • director · British · appointed 1996-08-30 · resigned · Companies House
    • individual PSC · 50–75% shares · ceased 2017-07-28 · CH · PSC register
  • HOGG, Mary Bellamy
    • secretary · British · appointed 1996-08-30 · resigned · Companies House
    • director · British · appointed 1999-01-01 · resigned · Companies House
    • director · British · appointed 1994-07-06 · resigned · Companies House
  • HOGG, Nort
    • director · British · appointed 1994-11-15 · resigned · Companies House
  • MONAGHAN, Yvonne May
    • director · British · appointed 2017-07-28 · resigned · Companies House
  • SANDER, Christopher
    • director · British · appointed 2017-07-28 · resigned · Companies House
  • SEMPLE, Peter John
    • director · British · appointed 2001-01-29 · resigned · Companies House
  • STEVENSON, Alan John
    • director · British · appointed 1994-07-13 · resigned · Companies House
  • SUAYNGAM, Yongyut
    • director · British · appointed 1994-07-13 · resigned · Companies House

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CLAYFULL LIMITED?
In the current sources, CLAYFULL LIMITED is connected to Mr Alan Scott Hogg, JOHNSON SERVICE GROUP PLC, JOHNSON SERVICE GROUP PLC, Mr Alan Scott Hogg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLAYFULL LIMITED's risk level?
WhiteIntel flags CLAYFULL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLAYFULL LIMITED appear across sources?
CLAYFULL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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