- Sources fused
- 2
- Ownership hops held
- 34
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITED
THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02132346). UBO chain traced 34 hops, 4 owners,…
Ownership resolves 34 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1987-05-18
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Ambition House, 3 Oakwood Road, Lincoln, Lincs, LN6 3LH
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITED
None in current sources.
34-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
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Register record, filings & financials
live · Companies House- Company no.
- 02132346
- Status
- active
- Type
- ltd
- Incorporated
- 1987-05-18
- Registered office
- Ambition House, 3 Oakwood Road, Lincoln, Lincs, LN6 3LH
- SIC
- 64999
People & control
15 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.
- BROOKS, Ashley
- director · British · appointed 2023-11-30 · Companies House
- UNDERWOOD, Tracey Louise
- director · British · appointed 2023-11-30 · Companies House
- Wisteria Bidco Limited
- corporate PSC · 75–100% shares · England · since 2023-11-30 · CH · PSC register
Also holds roles at 3 other companies- AMBER RIVER GROUP LIMITEDbeneficial owner
- B & C FINANCIAL PLANNING LTDbeneficial owner
- D B WOOD LIMITEDbeneficial owner
- DYSON, Andrew Martin
- director · British · appointed 2007-12-21 · resigned · Companies House
- KETTLEY, Peter John
- director · British · resigned · Companies House
- LANE, Jacqueline Anne
- director · British · appointed 2003-09-01 · resigned · Companies House
- LITTLE, John Terry
- director · British · resigned · Companies House
- RALLS, Andrew Hamilton
- secretary · British · appointed 2007-12-21 · resigned · Companies House
- director · British · appointed 2007-12-21 · resigned · Companies House
- ROBERTS, Michael George
- director · British · resigned · Companies House
- STRAW, Steven
- director · British · appointed 2003-09-01 · resigned · Companies House
- TASKER, Richard
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- TRAVERS, Christopher John
- director · British · resigned · Companies House
- Trfs Group Limited
- corporate PSC · 75–100% shares · England · ceased 2023-11-30 · CH · PSC register
Also holds roles at 4 other companies- Mr Steven Strawbeneficial owner
- Mr Andrew Martin Dysonbeneficial owner
- Mrs Shirley Strawbeneficial owner
- WEAVER, Stephen Roy
- director · British · resigned · Companies House
- WILSON, Andrew John
- director · British · appointed 2003-09-01 · resigned · Companies House
15 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITED?
- What is THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITED's risk level?
- Where does THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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