Who owns MOAT PENSIONS LIMITED?

In the current sources, MOAT PENSIONS LIMITED is connected to Mr Iain James Scott Talman, Mr Colin Gordon Greig, Ms June Crombie, Ms June Crombie, Mr Iain James Scott Talman and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOAT PENSIONS LIMITED's risk level?

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

Where does MOAT PENSIONS LIMITED appear across sources?

MOAT PENSIONS 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: 2
Ownership hops held: 29

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

Legal entityLowActive

MOAT PENSIONS LIMITED

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

MOAT PENSIONS LIMITED — active UK company, incorporated 1991 (oo:GB-COH-SC134776). UBO chain traced 29 hops, 7 owners, 19 officers. Cited to 2 registries.

OO GB-COH-SC134776Inc. 31 Oct 1991ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1991-10-31
Legal form: ltd
Activity: 82990
Registered office: C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, G2 7BW, 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

MOAT PENSIONS LIMITED
- Mr Iain James Scott Talman· beneficial owner50%· via OpenOwnership
- Mr Colin Gordon Greig· beneficial owner50%· via OpenOwnership
- Ms June Crombie· beneficial owner50%· via OpenOwnership
- Ms June Crombie· beneficial owner37.5%· via CH PSC
- Mr Iain James Scott Talman· beneficial owner37.5%· via CH PSC
- Mr Colin Gordon Greig· beneficial owner37.5%· via CH PSC
- DWF LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

29 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 MOAT PENSIONS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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.: SC134776
Status: active
Type: ltd
Incorporated: 1991-10-31
Registered office: C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, G2 7BW, Scotland
SIC: 82990

/04

People & control

18 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.

■
Dwf Llp
- corporate PSC · 75–100% shares · England · since 2019-05-13 · CH · PSC register
Also holds roles at 55 other companies
- DWF CONNECTED SERVICES GROUP LIMITEDbeneficial owner
- DWF MIDDLE EAST GROUP LLPbeneficial owner
- DWF (HONG KONG) LLPbeneficial owner
●
GREIG, Colin Gordon
- director · British · appointed 1998-02-10 · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2019-05-13 · CH · PSC register
●
LAWRENCE, Wayne
- secretary · British · appointed 2010-05-14 · Companies House
●
PEACOCK, Alasdair Graham
- secretary · British · appointed 2009-04-27 · Companies House
●
THOMAS, Vicki
- director · British · appointed 2026-02-09 · Companies House
●
ALLAN, David Stewart
- secretary · British · appointed 2002-08-01 · resigned · Companies House
●
BISHOP & ROBERTSON CHALMERS
- corporate nominee secretary · appointed 1991-10-31 · resigned · Companies House
●
BROWN, Ronald Walter
- secretary · British · appointed 2009-03-31 · resigned · Companies House
●
CROMBIE, June
- director · British · appointed 1991-12-17 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2019-05-13 · CH · PSC register
●
FEECHAN, Catherine Mary
- secretary · British · appointed 2009-03-31 · resigned · Companies House
●
JENKINS, Martin James Harper
- director · British · appointed 2013-05-31 · resigned · Companies House
●
LANG, James Russell
- secretary · British · appointed 1993-01-11 · resigned · Companies House
- nominee director · British · appointed 1991-10-31 · resigned · Companies House
●
MENZIES, Marion Joy
- secretary · British · appointed 2001-02-20 · resigned · Companies House
●
MILLAR, James Allan
- secretary · British · appointed 2001-02-20 · resigned · Companies House
- nominee director · British · appointed 1991-10-31 · resigned · Companies House
●
ROSS, David Craib Hinshaw
- secretary · British · appointed 2002-08-28 · resigned · Companies House
●
SMITH, William Wilson Campbell
- secretary · British · appointed 2002-08-01 · resigned · Companies House
●
TALMAN, Iain James Scott
- director · British · appointed 1991-12-17 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2016-04-30 · CH · PSC register
●
WELSH, John Aitken
- secretary · British · appointed 1993-01-28 · resigned · Companies House

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

/05

Common questions

Who owns MOAT PENSIONS LIMITED?: In the current sources, MOAT PENSIONS LIMITED is connected to Mr Iain James Scott Talman, Mr Colin Gordon Greig, Ms June Crombie, Ms June Crombie, Mr Iain James Scott Talman and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOAT PENSIONS LIMITED's risk level?: WhiteIntel flags MOAT PENSIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOAT PENSIONS LIMITED appear across sources?: MOAT PENSIONS 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 MOAT PENSIONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MOAT PENSIONS LIMITED — nothing is disclosed before that.

Claim this record