Who owns SURVEY CONNECTION SCOTLAND LIMITED?

In the current sources, SURVEY CONNECTION SCOTLAND LIMITED is connected to Mr Paul Stephen Finney, Mr Timothy Fearnley Long, Mr Timothy Fearnley Long, Mr Paul Stephen Finney, ZENITH SURVEY EQUIPMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SURVEY CONNECTION SCOTLAND LIMITED's risk level?

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

Where does SURVEY CONNECTION SCOTLAND LIMITED appear across sources?

SURVEY CONNECTION SCOTLAND 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: 14

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

Legal entityLowDissolved

SURVEY CONNECTION SCOTLAND LIMITED

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

SURVEY CONNECTION SCOTLAND LIMITED — dissolved UK company, incorporated 1991 (oo:GB-COH-02664160). UBO chain traced 14 hops, 5 owners, 17 officers. Cited to…

OO GB-COH-02664160Inc. 19 Nov 1991ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1991-11-19
Legal form: ltd
Activity: 99999
Registered office: Central House Beckwith Knowle, Otley Road, Harrogate, HG3 1UD, 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

SURVEY CONNECTION SCOTLAND LIMITED
- Mr Paul Stephen Finney· beneficial owner50%· via OpenOwnership
- Mr Timothy Fearnley Long· beneficial owner50%· via OpenOwnership
- Mr Timothy Fearnley Long· beneficial owner· via CH PSC
- Mr Paul Stephen Finney· beneficial owner37.5%· via CH PSC
- ZENITH SURVEY EQUIPMENT LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-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 SURVEY CONNECTION SCOTLAND 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
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/03

Register record, filings & financials

live · Companies House

Company no.: 02664160
Status: dissolved
Type: ltd
Incorporated: 1991-11-19
Registered office: Central House Beckwith Knowle, Otley Road, Harrogate, HG3 1UD, England
SIC: 99999

/04

People & control

13 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.

●
JONES, Sarah Elizabeth
- secretary · appointed 2023-09-19 · Companies House
●
WINSTANLEY, Keith John
- director · British · appointed 2024-01-01 · Companies House
●
WOODWARK, Alice
- director · British · appointed 2026-02-02 · Companies House
■
Zenith Survey Equipment Limited
- corporate PSC · 75–100% shares · England · since 2017-04-20 · CH · PSC register
Also holds roles at 3 other companies
- Mr Paul Stephen Finneybeneficial owner
- Mr Timothy Fearnley Longbeneficial owner
- Hire Station Limitedbeneficial owner
●
BAINBRIDGE, Allison Margaret
- secretary · appointed 2017-04-20 · resigned · Companies House
- director · British · appointed 2017-04-20 · resigned · Companies House
●
BIELBY, Anna Catherine
- secretary · appointed 2023-01-01 · resigned · Companies House
- director · British · appointed 2023-01-01 · resigned · Companies House
●
CONCANNON, Mark Stephen
- secretary · British · appointed 1994-02-01 · resigned · Companies House
- director · British · appointed 1994-02-01 · resigned · Companies House
●
FINNEY, Paul Stephen
- secretary · British · appointed 1995-12-07 · resigned · Companies House
- director · British · appointed 1991-12-18 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-04-20 · CH · PSC register
●
LONG, Timothy Fearnley
- director · British · appointed 1995-12-07 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2017-04-20 · CH · PSC register
●
LOVE, Alexander
- director · British · appointed 1996-01-10 · resigned · Companies House
●
POOLE, Leslie
- director · British · appointed 1991-12-18 · resigned · Companies House
●
ROGERS, Michael Edward
- secretary · English · appointed 1991-12-18 · resigned · Companies House
- director · English · appointed 1991-12-18 · resigned · Companies House
●
STOTHARD, Neil Andrew
- director · British · appointed 2017-04-20 · resigned · Companies House

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

/05

Common questions

Who owns SURVEY CONNECTION SCOTLAND LIMITED?: In the current sources, SURVEY CONNECTION SCOTLAND LIMITED is connected to Mr Paul Stephen Finney, Mr Timothy Fearnley Long, Mr Timothy Fearnley Long, Mr Paul Stephen Finney, ZENITH SURVEY EQUIPMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SURVEY CONNECTION SCOTLAND LIMITED's risk level?: WhiteIntel flags SURVEY CONNECTION SCOTLAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SURVEY CONNECTION SCOTLAND LIMITED appear across sources?: SURVEY CONNECTION SCOTLAND 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 SURVEY CONNECTION SCOTLAND 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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