Who owns DETERTECH HOLDINGS LIMITED?

In the current sources, DETERTECH HOLDINGS LIMITED is connected to Mr Kenneth Muir Mcgrigor, HURST BIDCO LIMITED, HURST BIDCO LIMITED, Mr Kenneth Muir Mcgrigor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DETERTECH HOLDINGS LIMITED's risk level?

WhiteIntel flags DETERTECH HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DETERTECH HOLDINGS LIMITED appear across sources?

DETERTECH HOLDINGS LIMITED 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: 21

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

Legal entityLowActive

DETERTECH HOLDINGS LIMITED

Name: DETERTECH HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DETERTECH HOLDINGS LIMITED, Company, GB

DETERTECH HOLDINGS LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02935281). UBO chain traced 21 hops, 4 owners, 9 holdings, 17 officers. Cited to…

OO GB-COH-02935281Inc. 03 Jun 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1994-06-03
Legal form: ltd
Activity: 72190
Registered office: Unit 1 Pioneer Park, Halesfield 18, Telford, TF7 4FA, England

/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

DETERTECH HOLDINGS LIMITED
- Mr Kenneth Muir Mcgrigor· beneficial owner50%· via OpenOwnership
- HURST BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Kenneth Muir Mcgrigor· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

DETERTECH HOLDINGS LIMITED
- DETERTECH UK LIMITED· beneficial owner100%· via OpenOwnership
- DETERTECH HOLDINGS EUROPE LIMITED· beneficial owner100%· via OpenOwnership
- SMARTWATER GROUP LIMITED· beneficial owner100%· via OpenOwnership
- THEMIS RISK HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- COMPOUND SECURITY SPECIALISTS LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

21 hops lockedDOSSIER

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

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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 DETERTECH HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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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/03

Register record, filings & financials

live · Companies House

Company no.: 02935281
Status: active
Type: ltd
Incorporated: 1994-06-03
Registered office: Unit 1 Pioneer Park, Halesfield 18, Telford, TF7 4FA, England
SIC: 72190

/04

People & control

20 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.

●
DEVANI, Suketu Kishor
- director · British, · appointed 2022-05-17 · Companies House
■
Hurst Bidco Limited
- corporate PSC · 75–100% shares · England · since 2021-03-02 · CH · PSC register
Also holds roles at 1 other company
- HURST MIDCO LIMITEDbeneficial owner
●
KENNEDY, Michael Patrick
- director · Irish · appointed 2023-10-30 · Companies House
●
BATCHELOR, Peter Readwin
- director · British · appointed 1995-04-01 · resigned · Companies House
●
CLEARY, Michael
- secretary · British · appointed 1994-06-03 · resigned · Companies House
- director · British · appointed 1994-06-03 · resigned · Companies House
●
CLEARY, Philip
- director · British · appointed 1994-06-03 · resigned · Companies House
●
COMPOUND SECURITY SPECIALISTS LTD
Also holds roles at 2 other companies
- Mr Howard Charles Stapletonbeneficial owner
- Mr Simon Peter Burford Morrisbeneficial owner
●
DETERTECH HOLDINGS EUROPE LIMITED
Also holds roles at 4 other companies
- TAG PRODUCT DEVELOPMENTS LIMITEDbeneficial owner
- TAG GUARD LIMITEDbeneficial owner
- Dr Vaughan Neil Kitchinbeneficial owner
●
DETERTECH UK LIMITED
Also holds roles at 1 other company
- Mr Kenneth Muir Mcgrigorbeneficial owner
●
GRAINGER, Ian Paul
- director · British · appointed 2016-10-03 · resigned · Companies House
●
HAWKER, Michael James
- director · British · appointed 2001-05-30 · resigned · Companies House
●
LARNER, James David
- director · British · appointed 2020-05-01 · resigned · Companies House
●
LOFTHOUSE, Adam Robert
- director · British · appointed 1995-04-01 · resigned · Companies House
●
MATTINSON, Florian Nikolai
- secretary · appointed 2011-10-01 · resigned · Companies House
- director · German · appointed 2011-10-01 · resigned · Companies House
●
MATTINSON, Florian Nikolai Edward
- director · German · appointed 2011-07-05 · resigned · Companies House
●
MCGRIGOR, Kenneth Muir
- director · British · appointed 2007-03-29 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-03-02 · CH · PSC register
●
PATHAK, Ashvin Rao
- director · British · appointed 2005-03-15 · resigned · Companies House
●
POOLE, Nicholas Sandford
- director · British · appointed 2005-09-13 · resigned · Companies House
●
SMARTWATER GROUP LIMITED
Also holds roles at 2 other companies
- Mr George Hayebeneficial owner
- Mr Gordon Thomas Mcintyrebeneficial owner
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1994-06-03 · resigned · Companies House

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

/05

Common questions

Who owns DETERTECH HOLDINGS LIMITED?: In the current sources, DETERTECH HOLDINGS LIMITED is connected to Mr Kenneth Muir Mcgrigor, HURST BIDCO LIMITED, HURST BIDCO LIMITED, Mr Kenneth Muir Mcgrigor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DETERTECH HOLDINGS LIMITED's risk level?: WhiteIntel flags DETERTECH HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DETERTECH HOLDINGS LIMITED appear across sources?: DETERTECH HOLDINGS LIMITED 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 DETERTECH HOLDINGS LIMITED. 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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