Who owns MOLLIN HEP LIMITED?

In the current sources, MOLLIN HEP LIMITED is connected to Mr Alister William Jack, Lord David Patrick Wentworth Hope Johnstone, Mr Roger Brian Grant, Mr Roger Brian Grant, Mr Alister William Jack and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOLLIN HEP LIMITED's risk level?

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

Where does MOLLIN HEP LIMITED appear across sources?

MOLLIN HEP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MOLLIN HEP LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 5
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-01-22
Legal form: ltd
Activity: 35110
Registered office: Annandale Estates, St Ann's, Lockerbie, DG11 1HQ

Low

Risk

MOLLIN HEP LIMITED is a ltd registered in GB, incorporated 2014-01-22 (active).

/03

Ownership & control

Owners / controllers

MOLLIN HEP LIMITED
- Mr Alister William Jack· beneficial owner50%· via OpenOwnership
- Lord David Patrick Wentworth Hope Johnstone· beneficial owner50%· via OpenOwnership
- Mr Roger Brian Grant· beneficial owner50%· via OpenOwnership
- Mr Roger Brian Grant· beneficial owner37.5%· via ch_psc
- Mr Alister William Jack· beneficial owner37.5%· via ch_psc
- Lord David Patrick Wentworth Hope Johnstone· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 Oct 2027Companies House
Accounts due
08 Sept 2026Companies House
Confirmation statement due
31 Jan 2026Companies House
Latest accounts made up
22 Jan 2014Companies House
Registered

/05

Company profile

live · Companies House

Company no.: SC468051
Status: active
Type: ltd
Incorporated: 2014-01-22
Registered office: Annandale Estates, St Ann's, Lockerbie, DG11 1HQ
SIC: 35110

Officers · 4 active

GOURLAY, Harrison Robert John
director · United Kingdom · appt 2014-01-22
GRANT, Roger Brian
director · British · appt 2014-01-22
JACK, Elisabeth Ann, Lady
director · British · appt 2017-06-01
JOHNSTONE, David Patrick Wentworth Hope, Lord
director · British · appt 2014-01-22
JACK, Alister William(resigned)
director · British · appt 2014-01-22

Beneficial owners · PSC · 3 current

●
Mr Alister William Jack
individual PSC · since 2016-04-06
25–50% shares
●
Lord David Patrick Wentworth Hope Johnstone
individual PSC · since 2016-04-06
25–50% shares
●
Mr Roger Brian Grant
individual PSC · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2026-01-31
Accounts due: 2027-10-31
Confirmation stmt due: 2026-09-08

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOLLIN HEP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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