Who owns DW TRUSTEES LIMITED?

In the current sources, DW TRUSTEES LIMITED is connected to Mark Hilton Williams, James Kenneth Kidgell, Mr Benjamin Carlyle Grist, Gordon Spinks, David Howard Nelson and 15 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DW TRUSTEES LIMITED's risk level?

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

Where does DW TRUSTEES LIMITED appear across sources?

DW TRUSTEES 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: 20

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

Legal entityLowActive

DW TRUSTEES LIMITED

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

DW TRUSTEES LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05154928). UBO chain traced 20 hops, 20 owners, 2 holdings, 9 officers. Cited to 2…

OO GB-COH-05154928Inc. 16 Jun 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-06-16
Legal form: ltd
Activity: 94120
Registered office: 22 Chancery Lane, London, WC2A 1LS

/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

DW TRUSTEES LIMITED
- Mark Hilton Williams· beneficial owner· via OpenOwnership
- James Kenneth Kidgell· beneficial owner50%· via OpenOwnership
- Mr Benjamin Carlyle Grist· beneficial owner· via OpenOwnership
- Gordon Spinks· beneficial owner50%· via OpenOwnership
- David Howard Nelson· beneficial owner· via OpenOwnership
- Mr Jonathan Richard Benford· beneficial owner· via OpenOwnership
- Helen Clark· beneficial owner· via OpenOwnership
- Sophie Lemaitre· beneficial owner· via OpenOwnership
- Jonathan Lawrence Sutton· beneficial owner· via OpenOwnership
- David Charles Mellor· beneficial owner· via OpenOwnership
- Gordon Spinks· beneficial owner37.5%· via CH PSC
- James Kenneth Kidgell· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

DW TRUSTEES LIMITED
- BRAMBLING HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

20 hops lockedSTANDARD

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

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Standard Dossier€39

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 DW TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 05154928
Status: active
Type: ltd
Incorporated: 2004-06-16
Registered office: 22 Chancery Lane, London, WC2A 1LS
SIC: 94120

/05

People & control

15 parties · 2 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.

●
KIDGELL, James Kenneth
- secretary · appointed 2014-02-19 · Companies House
- director · British · appointed 2014-02-19 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
SPINKS, Gordon
- director · British · appointed 2004-06-16 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
ACI DIRECTORS LIMITED
- corporate nominee director · appointed 2004-06-16 · resigned · Companies House
●
ACI SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-06-16 · resigned · Companies House
●
BRAMBLING HOLDINGS LIMITED
Also holds roles at 10 other companies
- VMJR LIMITEDbeneficial owner
- DIXON WILSON TRUSTEES LIMITEDbeneficial owner
- APAPANE INVESTMENTS LIMITEDbeneficial owner
●
David Charles Mellor
- individual PSC · significant influence or control · ceased 2021-02-18 · CH · PSC register
●
David Howard Nelson
- individual PSC · significant influence or control · United Kingdom · ceased 2021-02-18 · CH · PSC register
●
Helen Clark
- individual PSC · significant influence or control · ceased 2021-02-18 · CH · PSC register
●
JARVIS, Michael William
- secretary · British · appointed 2004-06-16 · resigned · Companies House
- director · British · appointed 2004-06-16 · resigned · Companies House
●
Jonathan Lawrence Sutton
- individual PSC · significant influence or control · ceased 2021-02-18 · CH · PSC register
●
Mark Hilton Williams
- individual PSC · significant influence or control · ceased 2021-02-18 · CH · PSC register
●
Mr Benjamin Carlyle Grist
- individual PSC · significant influence or control · ceased 2021-02-18 · CH · PSC register
●
Mr Jonathan Richard Benford
- individual PSC · significant influence or control · France · ceased 2021-02-18 · CH · PSC register
●
Sophie Lemaitre
- individual PSC · significant influence or control · France · ceased 2021-02-18 · CH · PSC register
●
WATERMAN, Mark Vernon
- secretary · British · appointed 2005-10-28 · resigned · Companies House
- director · British · appointed 2005-10-28 · resigned · Companies House

15 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DW TRUSTEES LIMITED?: In the current sources, DW TRUSTEES LIMITED is connected to Mark Hilton Williams, James Kenneth Kidgell, Mr Benjamin Carlyle Grist, Gordon Spinks, David Howard Nelson and 15 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DW TRUSTEES LIMITED's risk level?: WhiteIntel flags DW TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DW TRUSTEES LIMITED appear across sources?: DW TRUSTEES 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 DW TRUSTEES 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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