Who owns ORWELL SECURITIES (IPSWICH) LIMITED?

In the current sources, ORWELL SECURITIES (IPSWICH) LIMITED is connected to Mr Peter Arthur Catchpole, Peter Alexander Haig-Thomas, EMERY (IFA) LIMITED, EMERY (IFA) LIMITED, Peter Alexander Haig-Thomas and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORWELL SECURITIES (IPSWICH) LIMITED's risk level?

WhiteIntel flags ORWELL SECURITIES (IPSWICH) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORWELL SECURITIES (IPSWICH) LIMITED appear across sources?

ORWELL SECURITIES (IPSWICH) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 31
Resolved records: 1

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

Legal entityLowActive

ORWELL SECURITIES (IPSWICH) LIMITED

Name: ORWELL SECURITIES (IPSWICH) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORWELL SECURITIES (IPSWICH) LIMITED, Company, GB

ORWELL SECURITIES (IPSWICH) LIMITED — active UK company, incorporated 1978 (oo:GB-COH-01403899). UBO chain traced 31 hops, 6 owners, 15 officers. Cited to 2…

OO GB-COH-01403899Inc. 05 Dec 1978ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1978-12-05
Legal form: ltd
Activity: 66190
Registered office: 910 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

/02

Also appears in

GLEIF

ORWELL SECURITIES (IPSWICH) LIMITEDGLEIF · lei:213800F4LPRBXD8OE788

The same real-world entity, resolved across sources.

/03

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

ORWELL SECURITIES (IPSWICH) LIMITED
- Mr Peter Arthur Catchpole· beneficial owner50%· via OpenOwnership
- Peter Alexander Haig-Thomas· beneficial owner50%· via OpenOwnership
- EMERY (IFA) LIMITED· beneficial owner100%· via OpenOwnership
- Peter Alexander Haig-Thomas· beneficial owner37.5%· via CH PSC
- Mr Peter Arthur Catchpole· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

31 hops lockedDOSSIER

31-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 ORWELL SECURITIES (IPSWICH) LIMITED, resolved and sourced — yours to keep, no subscription.

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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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/04

Register record, filings & financials

live · Companies House

Company no.: 01403899
Status: active
Type: ltd
Incorporated: 1978-12-05
Registered office: 910 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
SIC: 66190

/05

People & control

13 parties · 2 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.

■
Emery (Ifa) Limited
- corporate PSC · 75–100% shares · England · since 2021-03-01 · CH · PSC register
Also holds roles at 6 other companies
- Linda Jane Emerybeneficial owner
- AMBER RIVER GROUP LIMITEDbeneficial owner
- SCRUTTON BLAND FINANCIAL SERVICES LIMITEDbeneficial owner
●
GREELY, Michael Dominic
- director · British · appointed 2023-10-30 · Companies House
- director · British · appointed 2021-01-01 · resigned · Companies House
●
BIBIK, Eugene Michael
- director · British · appointed 2022-03-31 · resigned · Companies House
●
BRUNNING, James William
- director · British · appointed 2023-10-30 · resigned · Companies House
●
CATCHPOLE, Peter Arthur
- secretary · appointed 2019-12-18 · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-03-01 · CH · PSC register
●
CATCHPOLE, Vivien Mary
- secretary · British · appointed 1996-02-01 · resigned · Companies House
●
DALEY, Kim
- director · British · appointed 2006-11-01 · resigned · Companies House
●
EMERY, Peter Leonard
- director · British · appointed 2021-01-01 · resigned · Companies House
●
HAIG THOMAS, Peter Alexander
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-03-01 · CH · PSC register
●
HAIG-THOMAS, Moncreif
- secretary · British · resigned · Companies House
●
HENRY, Stephen Gerald
- director · British · appointed 1998-01-01 · resigned · Companies House
●
REID, Nicholas James
- director · British · appointed 2006-11-01 · resigned · Companies House
●
WALKLING, Neil John
- director · British · appointed 2022-03-31 · resigned · Companies House

13 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ORWELL SECURITIES (IPSWICH) LIMITED?: In the current sources, ORWELL SECURITIES (IPSWICH) LIMITED is connected to Mr Peter Arthur Catchpole, Peter Alexander Haig-Thomas, EMERY (IFA) LIMITED, EMERY (IFA) LIMITED, Peter Alexander Haig-Thomas and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ORWELL SECURITIES (IPSWICH) LIMITED's risk level?: WhiteIntel flags ORWELL SECURITIES (IPSWICH) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ORWELL SECURITIES (IPSWICH) LIMITED appear across sources?: ORWELL SECURITIES (IPSWICH) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORWELL SECURITIES (IPSWICH) 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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