Who owns CHEVIOT TRUSTEES LIMITED?

In the current sources, CHEVIOT TRUSTEES LIMITED is connected to Mr Robert Ponton Hall, Sir Derek James Morris, Mr Paul John Hughes, Sarah Alison Holly Hunt, Mr Giles Anthony Christopher Orton and 35 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHEVIOT TRUSTEES LIMITED's risk level?

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

Where does CHEVIOT TRUSTEES LIMITED appear across sources?

CHEVIOT TRUSTEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

CHEVIOT TRUSTEES LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 40
Subsidiaries: 2
Officers: 20
Beneficial owners: 20
Same address: 1
UBO hops: 40

/02

Key facts

Risk signal

Status: active
Incorporated: 2005-03-17
Legal form: private limited guarant nsc
Activity: 82990
Registered office: S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, United Kingdom

Low

Risk

CHEVIOT TRUSTEES LIMITED is a private limited guarant nsc registered in GB, incorporated 2005-03-17 (active).

/03

Ownership & control

Owners / controllers

CHEVIOT TRUSTEES LIMITED
- Mr Robert Ponton Hall· beneficial owner· via OpenOwnership
- Sir Derek James Morris· beneficial owner· via OpenOwnership
- Mr Paul John Hughes· beneficial owner· via OpenOwnership
- Sarah Alison Holly Hunt· beneficial owner· via OpenOwnership
- Mr Giles Anthony Christopher Orton· beneficial owner· via OpenOwnership
- Mrs Maralyn Ann Thomas· beneficial owner· via OpenOwnership
- Mr Stephen Jones· beneficial owner· via OpenOwnership
- Mr Ian Thompson Gault· beneficial owner· via OpenOwnership
- Mr Neil Elliott Braithwaite· beneficial owner· via OpenOwnership
- Mr John Joseph Berry· beneficial owner· via OpenOwnership
- Mrs Vineeta Smith· beneficial owner· via OpenOwnership
- Mr Martin Poore· beneficial owner· via OpenOwnership
- Mr Gerald Edward Kidd· beneficial owner· via OpenOwnership
- Ms Frances Lesley Longmore· beneficial owner· via OpenOwnership
- Mrs Diane Margaret Elliott-Smith· beneficial owner· via OpenOwnership
- Mr Philip Tranter· beneficial owner· via OpenOwnership
- Ms Elspeth Mckinnon· beneficial owner· via OpenOwnership
- Mr John Alan Dungay· beneficial owner· via OpenOwnership
- Mr Frank Purdy· beneficial owner· via OpenOwnership

Holdings / subsidiaries

CHEVIOT TRUSTEES LIMITED
- CHEVIOT PENSION SERVICES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

40 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 05396879
Status: active
Type: private limited guarant nsc
Incorporated: 2005-03-17
Registered office: S7 Launchpad, Cherry Orchard Way, Rochford, SS4 1YH, United Kingdom
SIC: 82990

Officers · 9 active

MCKINNON, Elspeth
secretary · British · appt 2005-03-17
ELLIOTT-SMITH, Diane Margaret
director · British · appt 2019-01-01
JONES, Stephen
director · British · appt 2021-04-14
KIDD, Gerald Edward
director · British · appt 2014-06-26
LONGMORE, Frances Lesley
director · British · appt 2019-01-01
MCKINNON, Elspeth
director · British · appt 2005-03-24
MORRIS, Derek James, Sir
director · United Kingdom · appt 2017-04-01
ORTON, Giles Anthony Christopher
director · British · appt 2018-09-27
POORE, Martin
director · British · appt 2013-12-18
BERRY, John Joseph(resigned)
director · British · appt 2008-04-09
BLABER, Michael Edward(resigned)
director · British · appt 2008-04-09
BRAITHWAITE, Neil Elliott(resigned)
director · British · appt 2008-12-10

Beneficial owners · PSC · 8 current

●
Mr Stephen Jones
individual PSC · United Kingdom · since 2021-04-14
significant influence or control
●
Ms Frances Lesley Longmore
individual PSC · United Kingdom · since 2019-01-01
significant influence or control
●
Mrs Diane Margaret Elliott-Smith
individual PSC · United Kingdom · since 2019-01-01
significant influence or control
●
Mr Giles Anthony Christopher Orton
individual PSC · United Kingdom · since 2018-11-12
significant influence or control
●
Sir Derek James Morris
individual PSC · United Kingdom · since 2017-04-01
significant influence or control as trust
●
Mr Martin Poore
individual PSC · United Kingdom · since 2016-04-18
significant influence or control
●
Mr Gerald Edward Kidd
individual PSC · United Kingdom · since 2016-04-18
significant influence or control
●
Ms Elspeth Mckinnon
individual PSC · United Kingdom · since 2016-04-18
significant influence or control
●
Mr Giles Anthony Christopher Orton
individual PSC · ceased 2018-11-01
significant influence or control
●
Mrs Maralyn Ann Thomas
individual PSC · ceased 2024-10-01
significant influence or control
●
Mr Ian Thompson Gault
individual PSC · ceased 2024-06-30
significant influence or control
●
Mr John Joseph Berry
individual PSC · ceased 2020-12-31
significant influence or control
●
Mrs Vineeta Smith
individual PSC · ceased 2020-12-31
significant influence or control
●
Mr Neil Elliott Braithwaite
individual PSC · ceased 2019-06-30
significant influence or control
●
Mr John Alan Dungay
individual PSC · ceased 2019-03-05
significant influence or control
●
Mr Paul John Hughes
individual PSC · ceased 2019-01-15
significant influence or control
●
Mr Frank Purdy
individual PSC · ceased 2019-01-01
significant influence or control
●
Sarah Alison Holly Hunt
individual PSC · ceased 2019-01-01
significant influence or control
●
Mr Robert Ponton Hall
individual PSC · ceased 2016-08-03
significant influence or control
●
Mr Philip Tranter
individual PSC · England · ceased 2022-02-14
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CHEVIOT PENSION SERVICES LIMITED

Ms Elspeth Mckinnonbeneficial owner
Mr Paul Robert Gansbuehlerbeneficial owner
Ms Elspeth Mckinnonbeneficial owner
Mr Paul Robert Gansbuehlerbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHEVIOT TRUSTEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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