- Sources fused
- 2
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
SCG CORPORATE LIMITED
SCG CORPORATE LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02645307). UBO chain traced 33 hops, 3 owners, 1 holding, 16 officers. Cited to 2…
Ownership resolves 33 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-09-12
- Legal form
- ltd
- Activity
- 61100, 61200, 61900, 62090
- Registered office
- Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD
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.
- SCG CORPORATE LIMITED
- SCG CORPORATE LIMITED
33-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.
- 02645307
- Status
- active
- Type
- ltd
- Incorporated
- 1991-09-12
- Registered office
- Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, RG25 2AD
- SIC
- 61100, 61200, 61900, 62090
People & control
17 parties · 9 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.
- BRADFORD, Paul James
- director · British · appointed 2015-07-13 · Companies House
- individual PSC · 25–50% shares · ceased 2016-05-11 · CH · PSC register
- DURNELL, Stuart Anthony
- director · British · appointed 2016-09-16 · Companies House
- GORDON, Trevor Anthony
- director · British · appointed 2016-09-16 · Companies House
- KIRK, Mathew Owen
- director · British · appointed 2015-07-13 · Companies House
- MOODY, Alex James
- director · British · appointed 2015-07-13 · Companies House
- PHILLIPS, David Charles
- director · British · appointed 2015-07-13 · Companies House
- SENSIER, Mark Anthony
- director · British · appointed 2016-09-15 · Companies House
- Southern Communications Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 67 other companies- EUROLINK CONNECT LIMITEDbeneficial owner
- DATAPHONE COMMUNICATIONS LIMITEDbeneficial owner
- SOUTHERN COMMUNICATIONS DATA SERVICES LIMITEDbeneficial owner
- WILSON, James Neil
- secretary · appointed 2015-07-13 · Companies House
- director · British · appointed 2015-07-13 · Companies House
- CAMPANARO, Domenico
- director · British · appointed 1992-01-15 · resigned · Companies House
- HOLLAND, Malcolm
- director · British · appointed 2016-09-16 · resigned · Companies House
- Livingbridge 5 Lp
- corporate PSC · 25–50% shares · England · ceased 2016-05-11 · CH · PSC register
Also holds roles at 14 other companies- SOUTHERN BUSINESS TECHNOLOGIES LIMITEDbeneficial owner
- CONVERSE TELECOM LIMITEDbeneficial owner
- DCS VOICE & VISION LIMITEDbeneficial owner
- PENNINGTONS DIRECTORS (NO 1) LIMITED
- corporate nominee director · appointed 1991-09-12 · resigned · Companies House
- PENNSEC LIMITED
- corporate nominee secretary · appointed 1991-09-12 · resigned · Companies House
- SWITCH IP LIMITEDAlso holds roles at 2 other companies
- Mr Paul James Bradfordbeneficial owner
- LIVINGBRIDGE 5 LPbeneficial owner
- TERRY, Andrew David
- secretary · British · appointed 1996-10-07 · resigned · Companies House
- director · British · appointed 1992-01-15 · resigned · Companies House
- TERRY, Gillian Elizabeth
- secretary · British · appointed 1992-01-15 · resigned · Companies House
17 parties · 9 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SCG CORPORATE LIMITED?
- What is SCG CORPORATE LIMITED's risk level?
- Where does SCG CORPORATE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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