Who owns SUTTON MCGRATH HARTLEY LTD?

In the current sources, SUTTON MCGRATH HARTLEY LTD is connected to SMH HOLDINGS LTD, Mr David Ian Sutton, Mrs Gillian Lynne Sutton, Mr James Edward Hartley, Mr David Ian Sutton and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUTTON MCGRATH HARTLEY LTD's risk level?

WhiteIntel flags SUTTON MCGRATH HARTLEY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUTTON MCGRATH HARTLEY LTD appear across sources?

SUTTON MCGRATH HARTLEY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 34

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

Legal entityLowActive

SUTTON MCGRATH HARTLEY LTD

Name: SUTTON MCGRATH HARTLEY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUTTON MCGRATH HARTLEY LTD, Company, GB

SUTTON MCGRATH HARTLEY LTD — active UK company, incorporated 1995 (oo:GB-COH-03090779). UBO chain traced 34 hops, 8 owners, 16 holdings, 7 officers. Cited to…

OO GB-COH-03090779Inc. 14 Aug 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-08-14
Legal form: ltd
Activity: 69201
Registered office: 5 Westbrook Court, Sharrow Vale Rd, Sheffield, South Yorkshire, S11 8YZ

/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

SUTTON MCGRATH HARTLEY LTD
- SMH HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Mr David Ian Sutton· beneficial owner75%· via OpenOwnership
- Mrs Gillian Lynne Sutton· beneficial owner50%· via OpenOwnership
- Mr James Edward Hartley· beneficial owner100%· via OpenOwnership
- Mr David Ian Sutton· beneficial owner62.5%· via CH PSC
- Mr James Edward Hartley· beneficial owner87.5%· via CH PSC
- Mrs Gillian Lynne Sutton· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SUTTON MCGRATH HARTLEY LTD
- SUTTON MCGRATH HARTLEY (FINANCIAL SERVICES) LLP· beneficial owner100%· via OpenOwnership
- SMH WILLS SERVICES LTD· beneficial owner100%· via OpenOwnership
- SMH FINANCE LLP· beneficial owner100%· via OpenOwnership
- SMH COMMERCIAL FINANCE LLP· beneficial owner100%· via OpenOwnership
- SUTTON MCGRATH HARTLEY (ROTHERHAM) LIMITED· beneficial owner100%· via OpenOwnership
- SUTTON MCGRATH HARTLEY WATH UPON DEARNE LTD· beneficial owner100%· via OpenOwnership
- C KING HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- SMH MAVERICK AUDIT LIMITED· beneficial owner87.5%· via CH PSC
- SMH GROUP AUDIT LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

34 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SUTTON MCGRATH HARTLEY LTD, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 May 2027Companies House
Accounts due
05 Jul 2026Companies House
Confirmation statement overdue
31 Aug 2025Companies House
Latest accounts made up
14 Aug 1995Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03090779
Status: active
Type: ltd
Incorporated: 1995-08-14
Registered office: 5 Westbrook Court, Sharrow Vale Rd, Sheffield, South Yorkshire, S11 8YZ
SIC: 69201

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-07-05overdue
Outstanding charges: 1

FORMERLY KNOWN AS

SUTTON MCGRATH HARTLEY ACCOUNTANTS LIMITED
SUTTON MCGRATH LIMITED

/05

People & control

13 parties · 3 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.

●
DICKENS, Jonathon Mark
- director · British · appointed 2017-11-22 · Companies House
●
SALIM, James Christopher
- director · British · appointed 2024-04-25 · Companies House
■
Smh Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2017-11-21 · CH · PSC register
Also holds roles at 16 other companies
- SMH HOWARD MATTHEWS LTDbeneficial owner
- SMH COMMERCIAL FINANCE LLPbeneficial owner
- SMH FINANCE LLPbeneficial owner
●
BARDWELL, Mark Daniel
- director · British · appointed 2018-02-14 · resigned · Companies House
●
C KING HOLDINGS LTD
Also holds roles at 9 other companies
- CK RAIL SOLUTIONS LTDbeneficial owner
- CK CONSULTING AND GEOTECHNICAL LTDbeneficial owner
- HASTEC RAIL LIMITEDbeneficial owner
●
HARTLEY, James Edward
- secretary · British · appointed 2008-04-30 · resigned · Companies House
- director · British · appointed 2004-07-09 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2017-11-21 · CH · PSC register
●
SMH COMMERCIAL FINANCE LLP
Also holds roles at 2 other companies
- SMH HOLDINGS LTDbeneficial owner
- SMH MANAGEMENT SERVICES LIMITEDbeneficial owner
●
SMH FINANCE LLP
Also holds roles at 2 other companies
- SMH HOLDINGS LTDbeneficial owner
- SMH MANAGEMENT SERVICES LIMITEDbeneficial owner
●
SMH GROUP AUDIT LIMITED
Also holds roles at 3 other companies
- SMH SHEARDS AUDIT LIMITEDbeneficial owner
- SMH JOLLIFFE CORK AUDIT LTDbeneficial owner
- Mr Jonathon Mark Dickensbeneficial owner
●
SUTTON MCGRATH HARTLEY (FINANCIAL SERVICES) LLP
Also holds roles at 1 other company
- SMH MANAGEMENT SERVICES LIMITEDbeneficial owner
●
SUTTON MCGRATH HARTLEY WATH UPON DEARNE LTD
Also holds roles at 1 other company
- AQUA ECONOMY LTDbeneficial owner
●
SUTTON, David Ian
- director · British · appointed 1995-08-14 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2017-11-21 · CH · PSC register
●
SUTTON, Gillian Lynne
- secretary · British · appointed 1995-08-14 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-11-21 · CH · PSC register

13 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns SUTTON MCGRATH HARTLEY LTD?: In the current sources, SUTTON MCGRATH HARTLEY LTD is connected to SMH HOLDINGS LTD, Mr David Ian Sutton, Mrs Gillian Lynne Sutton, Mr James Edward Hartley, Mr David Ian Sutton and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUTTON MCGRATH HARTLEY LTD's risk level?: WhiteIntel flags SUTTON MCGRATH HARTLEY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUTTON MCGRATH HARTLEY LTD appear across sources?: SUTTON MCGRATH HARTLEY LTD 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 SUTTON MCGRATH HARTLEY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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