- Sources fused
- 2
- Ownership hops held
- 19
An absent edge means not yet observed — never does not exist.
AITCHISON RAFFETY GROUP LIMITED
AITCHISON RAFFETY GROUP LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08230184). UBO chain traced 19 hops, 2 owners, 6 holdings, 15 officers.…
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-09-26
- Legal form
- ltd
- Activity
- 68310, 68320
- Registered office
- 5th Floor Grove House 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, England
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.
- AITCHISON RAFFETY GROUP LIMITED
- AITCHISON RAFFETY GROUP LIMITED
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 AITCHISON RAFFETY GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 08230184
- Status
- active
- Type
- ltd
- Incorporated
- 2012-09-26
- Registered office
- 5th Floor Grove House 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, England
- SIC
- 68310, 68320
People & control
15 parties · 4 currentEvery 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.
- Ar Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies- Susan Jean Nicklinbeneficial owner
- Mr David Andrew Goodchildbeneficial owner
- AR TRUSTEES LIMITEDbeneficial owner
- BONNEY, Charlotte
- secretary · appointed 2024-06-30 · Companies House
- director · British · appointed 2020-06-01 · Companies House
- CROWTHER, Gillian Frances
- director · British · appointed 2023-04-06 · Companies House
- WIMPENNY, Ian
- director · British · appointed 2024-05-01 · Companies House
- AITCHISON RAFFETY (COMMERCIAL) LIMITEDAlso holds roles at 1 other company
- RYDER HOLDCO LIMITEDbeneficial owner
- BUNTING, Mark John
- director · British · appointed 2012-09-26 · resigned · Companies House
- CENTRAL VALUATION NETWORK SERVICES LTDAlso holds roles at 1 other company
- CVNS HOLDINGS LIMITEDbeneficial owner
- DUDLEY SMITH, Paul Richard
- director · British · appointed 2012-09-26 · resigned · Companies House
- GOODCHILD, David Andrew
- director · British · appointed 2012-09-26 · resigned · Companies House
- HEARLE, John Angove
- director · British · appointed 2012-09-26 · resigned · Companies House
- HODGE, Michael Charles
- director · British · appointed 2012-09-26 · resigned · Companies House
- MOTTAU, Stephen Alan
- secretary · appointed 2012-09-26 · resigned · Companies House
- director · British · appointed 2012-09-26 · resigned · Companies House
- O'BRIEN, Myles
- director · British · appointed 2016-01-01 · resigned · Companies House
- ROLFE, Kevin Thomas
- director · British · appointed 2012-09-26 · resigned · Companies House
- WAITE, Philip Nigel
- secretary · appointed 2019-11-18 · resigned · Companies House
- director · British · appointed 2012-09-26 · resigned · Companies House
15 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AITCHISON RAFFETY GROUP LIMITED?
- What is AITCHISON RAFFETY GROUP LIMITED's risk level?
- Where does AITCHISON RAFFETY GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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