Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

MCGUIREWOODS LONDON LLP

MCGUIREWOODS LONDON LLP — active UK company, incorporated 2004 (oo:GB-COH-OC307641). UBO chain traced 9 hops, 9 owners, 1 holding, 20 officers. Cited to 2…

OO GB-COH-OC307641Inc. 13 Apr 2004llpGB
Ownership graph Export .md
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-04-13
Legal form
llp
Registered office
9th Floor 6 New Street Square, London, EC4A 3BF, United Kingdom
/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
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 MCGUIREWOODS LONDON LLP, 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
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
OC307641
Status
active
Type
llp
Incorporated
2004-04-13
Registered office
9th Floor 6 New Street Square, London, EC4A 3BF, United Kingdom
/04

People & control

21 parties · 11 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.

  • BODDY, William James
    • llp member · appointed 2018-01-01 · Companies House
  • DOSSA, Mehboob Raza
    • llp designated member · appointed 2007-10-01 · Companies House
    • individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2019-01-01 · CH · PSC register
  • HALL, Matthew Richard Eversden
    • llp member · appointed 2017-10-01 · Companies House
  • HASSALL, Callum
    • llp member · appointed 2021-01-01 · Companies House
  • HEMINGWAY, Karl Mitchell
    • llp member · appointed 2022-01-01 · Companies House
  • HEMS, Simon
    • llp member · appointed 2020-07-03 · Companies House
  • HOLLIDAY, Alan Paul
    • llp member · appointed 2023-03-27 · Companies House
  • PEYTON, Daniel Lewis
    • llp designated member · appointed 2007-03-05 · Companies House
    • individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2016-04-06 · CH · PSC register
  • STEELE, Chloe Suzanne
    • llp member · appointed 2022-01-01 · Companies House
  • STEEN, Bruce Mccoy
    • llp designated member · appointed 2025-04-02 · Companies House
    • individual PSC · significant influence or control limited liability partnership · United Kingdom · since 2025-04-02 · CH · PSC register
  • TITUS, Francesca Elizabeth Suzanna
    • llp member · appointed 2020-03-27 · Companies House
  • AMITAI, Hed
    • llp member · appointed 2013-02-04 · resigned · Companies House
  • BARRETT, John Martin
    • llp member · appointed 2015-06-15 · resigned · Companies House
  • BERESFORD, Richard Anthony Delaval
    • llp member · appointed 2005-06-20 · resigned · Companies House
  • CABANISS, Thomas Edward
    • llp designated member · appointed 2010-01-15 · resigned · Companies House
  • COVINGTON, Peter James
    • llp designated member · appointed 2009-09-18 · resigned · Companies House
  • DE RIDDER, Patrick August
    • llp designated member · appointed 2014-03-01 · resigned · Companies House
    • individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2025-04-13 · CH · PSC register
  • GLASSMAN, Margaret Melissa
    • llp designated member · appointed 2013-01-31 · resigned · Companies House
  • Michael Oswald Tackley
    • individual PSC · significant influence or control limited liability partnership · United Kingdom · ceased 2019-01-01 · CH · PSC register
  • MOCATTA, Bernard Simon
    • llp designated member · appointed 2004-04-23 · resigned · Companies House
  • PORTER, Simon Kenneth
    • llp designated member · appointed 2004-04-13 · resigned · Companies House

21 parties · 11 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MCGUIREWOODS LONDON LLP?
In the current sources, MCGUIREWOODS LONDON LLP is connected to Mr Mehboob Raza Dossa, Patrick August De Ridder, Daniel Lewis Peyton, Michael Oswald Tackley, Patrick August De Ridder and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCGUIREWOODS LONDON LLP's risk level?
WhiteIntel flags MCGUIREWOODS LONDON LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCGUIREWOODS LONDON LLP appear across sources?
MCGUIREWOODS LONDON LLP 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 MCGUIREWOODS LONDON LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MCGUIREWOODS LONDON LLP — nothing is disclosed before that.

Claim this record