- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
SCANWEL GROUP LIMITED
SCANWEL GROUP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12492117). UBO chain traced 6 hops, 2 owners, 2 holdings, 5 officers. Cited to 2…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-03-02
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Unit 15 Enterprise Park, Bala, Gwynedd, LL23 7NL, Wales
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.
- SCANWEL GROUP LIMITED
- SCANWEL GROUP LIMITED
6-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.
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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.
- 12492117
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-02
- Registered office
- Unit 15 Enterprise Park, Bala, Gwynedd, LL23 7NL, Wales
- SIC
- 82990
People & control
9 parties · 6 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.
- BARTLETT, Adam Keith
- director · British · appointed 2023-09-13 · Companies House
- EASTER, Gregory Owen
- director · British · appointed 2020-03-02 · Companies House
- Gpe Capital Partners Llp
- corporate PSC · 25–50% shares · United Kingdom · since 2020-03-02 · CH · PSC register
Also holds roles at 13 other companies- Mr Allen Frederick Pheifferbeneficial owner
- Dr Timothy John Grasbybeneficial owner
- RETHINK MANAGEMENT GROUP LIMITEDbeneficial owner
- GRASBY, Timothy John, Dr
- director · British · appointed 2020-03-02 · Companies House
- Heligan Private Equity I (General Partner) Limited
- corporate PSC · 25–50% shares · Jersey · since 2026-01-02 · CH · PSC register
- OWEN, Rachel Margaret
- director · British · appointed 2020-03-02 · Companies House
- FREEMAN, David John
- director · British · appointed 2020-06-09 · resigned · Companies House
- SCANWEL HOLDCO LIMITEDAlso holds roles at 4 other companies
- PALATINE PRECISION (2021) LIMITEDbeneficial owner
- Mr Ian Wynne Owenbeneficial owner
- Mrs Rachel Margaret Owenbeneficial owner
9 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SCANWEL GROUP LIMITED?
- What is SCANWEL GROUP LIMITED's risk level?
- Where does SCANWEL GROUP LIMITED appear across sources?
Community intel
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