---
title: "TRUE BEARING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5a9d858-d77e-533d-a431-322da0715bb5
json: https://whiteintel.dev/api/public/dossier/c5a9d858-d77e-533d-a431-322da0715bb5
identifier: oo:GB-COH-04806442
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRUE BEARING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04806442`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5a9d858-d77e-533d-a431-322da0715bb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5a9d858-d77e-533d-a431-322da0715bb5  

## Ownership & control

### Owners / controllers

- **AMBER RIVER GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3416094a-4c15-5b60-999d-d34f9747eab6
- **SOCIUM GROUP NOMINEE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/36c4b6dd-a087-5692-8ba4-5f6df7a71fde
- **AMBER RIVER GROUP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3416094a-4c15-5b60-999d-d34f9747eab6
- **SOCIUM GROUP NOMINEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/36c4b6dd-a087-5692-8ba4-5f6df7a71fde
- **Mr George Nigel Critchley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ab9e8e5-46ae-47f5-b195-c9711d3a9b90

### Holdings / subsidiaries

- **TRUE BEARING (NORTH WEST) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/96a9dd89-8d80-50d0-9d1f-b45f11c3231d
- **TRUE BEARING (NORTH WEST) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96a9dd89-8d80-50d0-9d1f-b45f11c3231d

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04806442`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-06-20
- **Registered office:** Second Floor, Assurance House Chorley Business & Technology Centre, East Terrace, Euxton Lane, Chorley, PR7 6TE, England
- **SIC:** 66190

### Officers

- PEARY, Susan — secretary · appointed 2014-07-22
- BRUNT, Simon Rogerson — director · British · appointed 2021-03-01
- CLARKE, Michael — director · British · appointed 2003-06-20
- CRITCHLEY, George Nigel — director · British · appointed 2003-06-20
- LUPTON, Helen Catherine — director · British · appointed 2013-06-11
- MCINTYRE, Mary-Anne Bridget — director · British · appointed 2021-03-01
- O'NEILL, Mark John — director · British · appointed 2003-07-01
- PEARY, Susan — director · British · appointed 2013-06-11
- WATES, Brian Michael — director · British · appointed 2024-05-15
- CLARKE, Michael — secretary · British · appointed 2003-07-08 · resigned 2014-07-22
- CRITCHLEY, George Nigel — secretary · British · appointed 2003-06-20 · resigned 2003-07-14
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-06-20 · resigned 2003-06-20
- GOVIER, Lisa Joanne — director · British · appointed 2022-07-13 · resigned 2024-06-30
- PORTER, James — director · British · appointed 2004-03-11 · resigned 2011-11-07
- PORTER, James — director · British · appointed 2003-07-01 · resigned 2003-07-30
- WATES, Brian Michael — director · British · appointed 2024-03-31 · resigned 2024-03-31

### Beneficial owners (Persons with Significant Control)

- [Amber River Group Limited](https://whiteintel.dev/entity/3416094a-4c15-5b60-999d-d34f9747eab6) — 75–100% votes · corporate PSC · England — since 2021-04-29
- [Socium Group Nominee Limited](https://whiteintel.dev/entity/36c4b6dd-a087-5692-8ba4-5f6df7a71fde) — 75–100% shares · corporate PSC · England — ceased 2026-07-21
- Mr George Nigel Critchley — 25–50% shares · individual PSC · England — ceased 2021-04-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04806442
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04806442

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRUE BEARING LIMITED** — https://whiteintel.dev/entity/c5a9d858-d77e-533d-a431-322da0715bb5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUE BEARING LIMITED**. Human view: https://whiteintel.dev/entity/c5a9d858-d77e-533d-a431-322da0715bb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5a9d858-d77e-533d-a431-322da0715bb5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._