- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
BALLARD CHALMERS LTD
BALLARD CHALMERS LTD — active UK company, incorporated 2005 (oo:GB-COH-05644282). UBO chain traced 21 hops, 2 owners, 12 officers. Cited to 2 registries.
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-12-05
- Legal form
- ltd
- Activity
- 62090
- Registered office
- 2 Kingdom Street, Paddington, London, W2 6BD, England
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.
- BALLARD CHALMERS LTD
None in current sources.
21-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.
Everything we hold on BALLARD CHALMERS LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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.
- 05644282
- Status
- active
- Type
- ltd
- Incorporated
- 2005-12-05
- Registered office
- 2 Kingdom Street, Paddington, London, W2 6BD, England
- SIC
- 62090
People & control
10 parties · 3 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.
- JOBBINS, David Anthony
- director · British · appointed 2021-12-14 · Companies House
- REGAN, Vaughan Benedict
- director · Welsh · appointed 2026-04-22 · Companies House
- Transparity Solutions Limited
- corporate PSC · 75–100% shares · England · since 2021-12-14 · CH · PSC register
Also holds roles at 6 other companies- DATASHAPA BIDCO LTDbeneficial owner
- TSL BIDCO LIMITEDbeneficial owner
- DELTASCHEME LIMITEDbeneficial owner
- BALLARD, Geoffrey
- secretary · British · appointed 2007-01-01 · resigned · Companies House
- director · British · appointed 2005-12-05 · resigned · Companies House
- BALLARD, Marijke
- director · Dutch · appointed 2007-01-01 · resigned · Companies House
- CHALMERS, Andrew Victor
- secretary · Australian · appointed 2005-12-05 · resigned · Companies House
- director · Australian · appointed 2008-10-01 · resigned · Companies House
- director · Australian · appointed 2005-12-05 · resigned · Companies House
- CHALMERS, Susan
- secretary · British · appointed 2008-10-01 · resigned · Companies House
- GREEN, Anthony Paul
- director · British · appointed 2021-12-14 · resigned · Companies House
- MILLS, Kirsty
- director · British · appointed 2023-10-31 · resigned · Companies House
- SLATER, Iain Gordon
- director · British · appointed 2021-12-14 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BALLARD CHALMERS LTD?
- What is BALLARD CHALMERS LTD's risk level?
- Where does BALLARD CHALMERS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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