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Dossier

ITT INVESTMENTS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
5
Beneficial owners
2
Same address
8
UBO hops
10
/02

Key facts

Risk signal
Status
active
Incorporated
2021-02-25
Legal form
ltd
Activity
70100
Registered office
Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, WA4 4ST, England

ITT INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2021-02-25 (active).

/03

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
Holdings / subsidiaries
Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/04

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 in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13226712
Status
active
Type
ltd
Incorporated
2021-02-25
Registered office
Griffin House Lyncastle Way, Barleycastle Trading Estate, Appleton, Warrington, WA4 4ST, England
SIC
70100
Officers · 3 active
  • PICKERING, David Brian
    director · British · appt 2026-01-05
  • RIDDLE, Kevin John
    director · British · appt 2025-10-07
  • STOBART, Edward John
    director · British · appt 2021-03-02
  • DE VRIES, Evert Pieter(resigned)
    director · Dutch · appt 2021-02-25
  • MCMULLAN, Nigel(resigned)
    director · British · appt 2021-03-02
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-11-30
Accounts due
2026-12-31
Confirmation stmt due
2027-03-10
/07

Directorship network

80 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ITT HOLDINGS LIMITED
SHILLING TRADING LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ITT INVESTMENTS 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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