Who owns CLIFFORD DEVLIN LIMITED?

In the current sources, CLIFFORD DEVLIN LIMITED is connected to CLIFFORD DEVLIN EMPLOYEE OWNERSHIP TRUSTEES LIMITED, Mr Leslie Andrew Rose, CLIFFORD DEVLIN EMPLOYEE OWNERSHIP TRUSTEES LIMITED, FABARCH C LTD, Mr Leslie Andrew Rose and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLIFFORD DEVLIN LIMITED's risk level?

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

Where does CLIFFORD DEVLIN LIMITED appear across sources?

CLIFFORD DEVLIN 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: 3
Ownership hops held: 12

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

Legal entityLowActive

CLIFFORD DEVLIN LIMITED

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

CLIFFORD DEVLIN LIMITED — active UK company, incorporated 1962 (oo:GB-COH-00719719). UBO chain traced 12 hops, 6 owners, 2 holdings, 11 officers. Cited to 3…

OO GB-COH-00719719Inc. 29 Mar 1962ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1962-03-29
Legal form: ltd
Activity: 43110, 43120
Registered office: Clifford House Hedley Avenue, West Thurrock, Grays, Essex, RM20 4EL, England

/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

CLIFFORD DEVLIN LIMITED
- CLIFFORD DEVLIN EMPLOYEE OWNERSHIP TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Leslie Andrew Rose· beneficial owner50%· via OpenOwnership
- FABARCH C LTD· beneficial owner87.5%· via CH PSC
- Mr Leslie Andrew Rose· beneficial owner37.5%· via CH PSC
- Mr Timothy Patrick Clifford· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CLIFFORD DEVLIN LIMITED
- CLIFFORD DEVLIN FIRE PROTECTION LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 CLIFFORD DEVLIN LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
29 Mar 1962Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 00719719
Status: active
Type: ltd
Incorporated: 1962-03-29
Registered office: Clifford House Hedley Avenue, West Thurrock, Grays, Essex, RM20 4EL, England
SIC: 43110, 43120

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Turnover	£16,735,025
Profit / (loss)	£255,604
Net assets	£2,715,113
Cash	£2,035,934
Shareholder funds	£5,000
Fixed assets	£768,790
Current assets	£7,059,220
Employees	49

2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

13 parties · 7 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.

■
Clifford Devlin Employee Ownership Trustees Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-08-26 · CH · PSC register
●
CLIFFORD, Siobhan Anne
- secretary · British · appointed 2013-05-30 · Companies House
●
CLIFFORD, Timothy Patrick
- director · British · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-08-26 · CH · PSC register
●
DOBLE, Martin Derek
- director · British · appointed 2021-03-01 · Companies House
●
HENNESSY, Liam
- director · British · appointed 2021-03-01 · Companies House
●
O'CONNOR, Ian James
- director · British · appointed 2021-03-01 · Companies House
●
ROSE, Leslie Andrew
- director · British · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-08-26 · CH · PSC register
●
ALVINO, Raffaele
- director · British · resigned · Companies House
●
ASLETT, Derek Malcolm
- director · British · appointed 2021-03-01 · resigned · Companies House
■
Clifford Devlin (Holdings) Limited
- corporate PSC · 75–100% shares · England · ceased 2019-06-04 · CH · PSC register
●
CLIFFORD, Anne Delia
- secretary · British · resigned · Companies House
●
CLIFFORD, Peter
- director · British · resigned · Companies House
●
FABARCH C LTD
Also holds roles at 4 other companies
- Miss Siobhan Anne Cliffordbeneficial owner
- Mr Timothy Patrick Cliffordbeneficial owner
- Mr Leslie Andrew Rosebeneficial owner

13 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CLIFFORD DEVLIN LIMITED?: In the current sources, CLIFFORD DEVLIN LIMITED is connected to CLIFFORD DEVLIN EMPLOYEE OWNERSHIP TRUSTEES LIMITED, Mr Leslie Andrew Rose, CLIFFORD DEVLIN EMPLOYEE OWNERSHIP TRUSTEES LIMITED, FABARCH C LTD, Mr Leslie Andrew Rose and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLIFFORD DEVLIN LIMITED's risk level?: WhiteIntel flags CLIFFORD DEVLIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLIFFORD DEVLIN LIMITED appear across sources?: CLIFFORD DEVLIN 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 CLIFFORD DEVLIN 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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