--- title: "AAB WEALTH LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/c65a6bfe-e2c8-5c21-a036-6d579eae5135 json: https://whiteintel.dev/api/public/dossier/c65a6bfe-e2c8-5c21-a036-6d579eae5135 identifier: oo:GB-COH-SC386504 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # AAB WEALTH LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-SC386504` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c65a6bfe-e2c8-5c21-a036-6d579eae5135 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c65a6bfe-e2c8-5c21-a036-6d579eae5135 ## Cross-source identity The same real-world entity, resolved across sources: - **AAB WEALTH LIMITED** — GLEIF · `lei:213800K3OJP96BO8J696` — https://whiteintel.dev/entity/d568b57c-9c1a-5d70-8cc9-f69c3208ee96 ## Ownership & control ### Owners / controllers - **PIONEER BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7dab47f2-1bca-50a7-a649-bba8c06c498f - **PIONEER BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7dab47f2-1bca-50a7-a649-bba8c06c498f - **PLUS FACTOR HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a059fb7-49fb-5e8c-8a19-6e9bc8305271 ### Holdings / subsidiaries - **KILKEE FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a30af994-5734-523d-abe3-2e3832ec053d - **SYNERGY FINANCIAL PLANNING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f6cf242-a4eb-5ba6-8784-e3e1eb43e470 - **WEALTHFLOW GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf0963d1-f665-46ca-bac7-2779062150ca - **MAGUS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2407582e-123d-57f1-9a62-ba14da41ca4e - **INTEGRITY FINANCIAL MANAGEMENT (HOLDINGS) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/531a6aec-dbf8-5f68-b825-d3303b118d05 - **JANE SMITH FINANCIAL PLANNING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2934628a-2843-521e-a47d-e20bdcbfcbf4 - **BPH WEALTH MANAGEMENT LLP** (beneficial owner) — https://whiteintel.dev/entity/2ab28ff0-204a-5f98-a3e2-8791147612f8 ### UBO chain (walk to the ultimate owner) A **20-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:** `SC386504` - **Status:** active - **Type:** ltd - **Incorporated:** 2010-10-05 - **Registered office:** Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom - **SIC:** 64999, 65110, 66190 ### Officers - [ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED](https://whiteintel.dev/entity/4efe1907-7cb2-5fdb-9074-610852457e1a) — corporate secretary · appointed 2022-10-01 - CAMPBELL, Ian — director · British · appointed 2019-03-18 - DINES, Andrew Michael — director · British · appointed 2019-03-18 - GILES, Sarah Louise — director · British · appointed 2025-10-01 - LANCASTER, Emma Voirrey — director · British · appointed 2026-07-21 - MARTIN, Douglas Robert — director · British · appointed 2020-04-01 - VENERUS, Vikki — director · British · appointed 2019-03-18 - [LC SECRETARIES LIMITED](https://whiteintel.dev/entity/3389d392-7442-53d8-a46d-49123b3750d0) — corporate secretary · appointed 2010-10-05 · resigned 2022-09-30 - ALLAN, Graeme Andrew — director · British · appointed 2017-04-01 · resigned 2025-03-31 - ANDERSON, Sheena Neave — director · British · appointed 2010-10-06 · resigned 2016-03-31 - BROWN, Michael Robert John — director · British · appointed 2010-10-06 · resigned 2017-03-31 - GIBSON, Jonathan Mark — director · British · appointed 2010-11-01 · resigned 2015-12-01 - GLAZIER, Simon Timothy — director · British · appointed 2015-12-01 · resigned 2018-03-23 - HIGGINS, Bernard Franklin — director · British · appointed 2019-10-01 · resigned 2022-04-30 - HIGGINS, Gavin Stewart — director · British · appointed 2025-03-31 · resigned 2026-06-08 - LEIPER, Pamela Summers — director · British · appointed 2010-10-05 · resigned 2010-10-06 - LOTHIAN, Paul Mclauchlan — director · British · appointed 2010-11-01 · resigned 2014-10-09 - MITCHELL, Derek Sinclair — director · British · appointed 2022-12-01 · resigned 2026-01-12 - MITCHELL, Derek Sinclair — director · British · appointed 2015-10-01 · resigned 2022-04-01 - MORTON, Frank Lilley — director · British · appointed 2016-10-24 · resigned 2018-05-31 ### Beneficial owners (Persons with Significant Control) - [Pioneer Bidco Limited](https://whiteintel.dev/entity/7dab47f2-1bca-50a7-a649-bba8c06c498f) — 75–100% shares · corporate PSC · England — since 2022-03-03 - [Plus Factor Holdings Limited](https://whiteintel.dev/entity/4a059fb7-49fb-5e8c-8a19-6e9bc8305271) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-03-03 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC386504 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC386504 ## 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 **AAB WEALTH LIMITED** — https://whiteintel.dev/entity/c65a6bfe-e2c8-5c21-a036-6d579eae5135 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **AAB WEALTH LIMITED**. Human view: https://whiteintel.dev/entity/c65a6bfe-e2c8-5c21-a036-6d579eae5135 · Structured JSON: https://whiteintel.dev/api/public/dossier/c65a6bfe-e2c8-5c21-a036-6d579eae5135._ _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"._