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Coverage — measured
Sources fused
2
Ownership hops held
39

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

Legal entityLowActive

PETRIE TUCKER AND PARTNERS LIMITED

PETRIE TUCKER AND PARTNERS LIMITED — active UK company, incorporated 1954 (oo:GB-COH-SC030254). UBO chain traced 39 hops, 4 owners, 20 officers. Cited to 2…

OO GB-COH-SC030254Inc. 28 Aug 1954ltdGB
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Live UK registry
The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1954-08-28
Legal form
ltd
Activity
86230
Registered office
Thorntons Solicitors Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
/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.

Walk the full UBO chain
39 hops lockedDOSSIER

39-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 PETRIE TUCKER AND PARTNERS 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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
SC030254
Status
active
Type
ltd
Incorporated
1954-08-28
Registered office
Thorntons Solicitors Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
SIC
86230
/04

People & control

23 parties · 8 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.

23 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PETRIE TUCKER AND PARTNERS LIMITED?
In the current sources, PETRIE TUCKER AND PARTNERS LIMITED is connected to INTEGRATED DENTAL HOLDINGS LIMITED, TURNSTONE EQUITYCO 1 LIMITED, INTEGRATED DENTAL HOLDINGS LIMITED, TURNSTONE EQUITYCO 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PETRIE TUCKER AND PARTNERS LIMITED's risk level?
WhiteIntel flags PETRIE TUCKER AND PARTNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PETRIE TUCKER AND PARTNERS LIMITED appear across sources?
PETRIE TUCKER AND PARTNERS 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 PETRIE TUCKER AND PARTNERS 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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