Who owns OPUS TRUST GROUP LIMITED?

In the current sources, OPUS TRUST GROUP LIMITED is connected to OPUS TRUST INVESTMENTS LIMITED, OPUS TRUST INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OPUS TRUST GROUP LIMITED's risk level?

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

Where does OPUS TRUST GROUP LIMITED appear across sources?

OPUS TRUST GROUP 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: 13

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

Legal entityLowliquidation

OPUS TRUST GROUP LIMITED

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

OPUS TRUST GROUP LIMITED — liquidation UK company, incorporated 1999 (oo:GB-COH-03782941). UBO chain traced 13 hops, 2 owners, 3 holdings, 13 officers. Cited…

OO GB-COH-03782941Inc. 04 Jun 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 1999-06-04
Legal form: ltd
Activity: 64209
Registered office: 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ

/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

OPUS TRUST GROUP LIMITED
- OPUS TRUST INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

OPUS TRUST GROUP LIMITED
- OPUS TRUST LIMITED· beneficial owner100%· via OpenOwnership
- OPUS 102 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

13 hops lockedSTANDARD

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

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/03

People & control

13 parties · 5 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.

●
DE HAAN, Peter Charles
- director · British · appointed 1999-08-03 · Companies House
●
GHYSEN, Samantha Jayne
- secretary · British · appointed 2013-11-28 · Companies House

11 additional parties & networkSTANDARD

●
GREVILLE, Michael Gordon Scott
- director · British · appointed 2011-12-06 · Companies House
●
JOHNSON, Simon Christopher
- director · British · appointed 2013-11-28 · Companies House
■
Opus Trust Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- Mrs Juliet Thompsonbeneficial owner
- Mr Peter Charles De Haanbeneficial owner
- Mr Michael Grevillebeneficial owner
●
BOWEN, Ian
- director · British · appointed 1999-11-01 · resigned · Companies House
●
E P S SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-06-04 · resigned · Companies House
●
FARLEY, Alastair Hugh
- director · British · appointed 2001-04-01 · resigned · Companies House
●
LAVERY, Andrew Charles
- secretary · British · appointed 2002-07-01 · resigned · Companies House
- director · British · appointed 2002-07-01 · resigned · Companies House
●
MIKJON LIMITED
- corporate nominee director · appointed 1999-06-04 · resigned · Companies House
●
OPUS 102 LIMITED
Also holds roles at 5 other companies
- OPUS PROPERTY FINANCE LIMITEDbeneficial owner
- OPUS CORPORATE TRUSTEES LIMITEDbeneficial owner
- OPUS PROPERTY INVESTMENT LIMITEDbeneficial owner
●
RANDALL, John David
- secretary · British · appointed 1999-09-20 · resigned · Companies House
- director · British · appointed 1999-09-20 · resigned · Companies House
●
STONE, Peter John
- director · British · appointed 2000-08-21 · resigned · Companies House

●
GREVILLE, Michael Gordon Scott
- director · British · appointed 2011-12-06 · Companies House
●
JOHNSON, Simon Christopher
- director · British · appointed 2013-11-28 · Companies House
■
Opus Trust Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- Mrs Juliet Thompsonbeneficial owner
- Mr Peter Charles De Haanbeneficial owner
- Mr Michael Grevillebeneficial owner
●
BOWEN, Ian
- director · British · appointed 1999-11-01 · resigned · Companies House
●
E P S SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-06-04 · resigned · Companies House
●
FARLEY, Alastair Hugh
- director · British · appointed 2001-04-01 · resigned · Companies House
●
LAVERY, Andrew Charles
- secretary · British · appointed 2002-07-01 · resigned · Companies House
- director · British · appointed 2002-07-01 · resigned · Companies House
●
MIKJON LIMITED
- corporate nominee director · appointed 1999-06-04 · resigned · Companies House
●
OPUS 102 LIMITED
Also holds roles at 5 other companies
- OPUS PROPERTY FINANCE LIMITEDbeneficial owner
- OPUS CORPORATE TRUSTEES LIMITEDbeneficial owner
- OPUS PROPERTY INVESTMENT LIMITEDbeneficial owner
●
RANDALL, John David
- secretary · British · appointed 1999-09-20 · resigned · Companies House
- director · British · appointed 1999-09-20 · resigned · Companies House
●
STONE, Peter John
- director · British · appointed 2000-08-21 · resigned · Companies House

Unlock all 13 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

13 parties · 5 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OPUS TRUST GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 03782941
Status: liquidation
Type: ltd
Incorporated: 1999-06-04
Registered office: 2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ
SIC: 64209

/05

Common questions

Who owns OPUS TRUST GROUP LIMITED?: In the current sources, OPUS TRUST GROUP LIMITED is connected to OPUS TRUST INVESTMENTS LIMITED, OPUS TRUST INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OPUS TRUST GROUP LIMITED's risk level?: WhiteIntel flags OPUS TRUST GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OPUS TRUST GROUP LIMITED appear across sources?: OPUS TRUST GROUP 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 OPUS TRUST GROUP 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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