Who owns CLOUGH & CO LTD?

In the current sources, CLOUGH & CO LTD is connected to Mr Geraint Wyn Jones, Mr Ifor Aled Hughes, Mr Richard Wyn Davies, Mr Rheinallt Aeron Humphreys, Mr Richard Lloyd Wynne and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLOUGH & CO LTD's risk level?

WhiteIntel flags CLOUGH & CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLOUGH & CO LTD appear across sources?

CLOUGH & CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 9

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

Legal entityLowActive

CLOUGH & CO LTD

Name: CLOUGH & CO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CLOUGH & CO LTD, Company, GB

CLOUGH & CO LTD — active UK company, incorporated 2025 (gb-coh:16348610). UBO chain traced 9 hops, 9 owners, 9 officers. Cited to 1 registry.

GB-COH 16348610Inc. 27 Mar 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-03-27
Legal form: ltd
Activity: 96090
Registered office: Vale Of Clwyd Mart Plas Glasdir, Denbigh Road, Ruthin, LL15 1PB, United Kingdom

/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

CLOUGH & CO LTD
- Mr Geraint Wyn Jones· beneficial owner· via CH PSC
- Mr Ifor Aled Hughes· beneficial owner· via CH PSC
- Mr Richard Wyn Davies· beneficial owner· via CH PSC
- Mr Rheinallt Aeron Humphreys· beneficial owner· via CH PSC
- Mr Richard Lloyd Wynne· beneficial owner· via CH PSC
- Mr Llion Tomos Jones· beneficial owner· via CH PSC
- Mr Idris Wyn Williams· beneficial owner· via CH PSC
- Mr Elfor Owen Morris· beneficial owner· via CH PSC
- Mr Arwel Bryn Griffiths· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedVERIFIED

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

Unlock Full Dossier$29

VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on CLOUGH & CO LTD — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time

No recurring subscription

What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
90-day instant access & re-download

Instant unlock · Secure Stripe checkout · Guest checkout via email

/03

Register record, filings & financials

live Â· Companies House

Company no.: 16348610
Status: active
Type: ltd
Incorporated: 2025-03-27
Registered office: Vale Of Clwyd Mart Plas Glasdir, Denbigh Road, Ruthin, LL15 1PB, United Kingdom
SIC: 96090

/04

People & control

9 parties Â· 9 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.

●
DAVIES, Richard Wyn
- director · British · appointed 2025-03-27 · Companies House
- individual PSC · significant influence or control · since 2025-03-27 · CH · PSC register
●
GRIFFITHS, Arwel Bryn
- director · British · appointed 2025-03-27 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2025-03-27 · CH · PSC register
●
HUGHES, Ifor Aled
- director · British · appointed 2025-03-27 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2025-03-27 · CH · PSC register
●
HUMPHREYS, Rheinallt Aeron
- director · British · appointed 2025-03-27 · Companies House
- individual PSC · significant influence or control · since 2025-03-27 · CH · PSC register
●
JONES, Geraint Wyn
- director · British · appointed 2025-03-27 · Companies House
- individual PSC · significant influence or control · since 2025-03-27 · CH · PSC register
●
JONES, Llion Tomos
- director · British · appointed 2025-03-27 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2025-03-27 · CH · PSC register
●
MORRIS, Elfor Owen
- director · British · appointed 2025-03-27 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2025-03-27 · CH · PSC register
●
WILLIAMS, Idris Wyn
- director · British · appointed 2025-03-27 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2025-03-27 · CH · PSC register
●
WYNNE, Richard Lloyd
- director · British · appointed 2025-03-27 · Companies House
- individual PSC · significant influence or control · since 2025-03-27 · CH · PSC register

9 parties · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CLOUGH & CO LTD?: In the current sources, CLOUGH & CO LTD is connected to Mr Geraint Wyn Jones, Mr Ifor Aled Hughes, Mr Richard Wyn Davies, Mr Rheinallt Aeron Humphreys, Mr Richard Lloyd Wynne and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLOUGH & CO LTD's risk level?: WhiteIntel flags CLOUGH & CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLOUGH & CO LTD appear across sources?: CLOUGH & CO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.