Who owns SHIPMAN GROUP LIMITED?

In the current sources, SHIPMAN GROUP LIMITED is connected to Mr Peter Robert Ellis, Mrs Tanya Joan Ellis, SHIPMAN GROUP HOLDINGS LIMITED, Mr Peter Robert Ellis, Mrs Tanya Joan Ellis and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHIPMAN GROUP LIMITED's risk level?

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

Where does SHIPMAN GROUP LIMITED appear across sources?

SHIPMAN GROUP 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: 37

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

Legal entityLowActive

SHIPMAN GROUP LIMITED

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

SHIPMAN GROUP LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03971374). UBO chain traced 37 hops, 6 owners, 3 holdings, 9 officers. Cited to 2…

OO GB-COH-03971374Inc. 13 Apr 2000ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2000-04-13
Legal form: ltd
Activity: 70100
Registered office: Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, 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

SHIPMAN GROUP LIMITED
- Mr Peter Robert Ellis· beneficial owner75%· via OpenOwnership
- Mrs Tanya Joan Ellis· beneficial owner50%· via OpenOwnership
- SHIPMAN GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Peter Robert Ellis· beneficial owner62.5%· via CH PSC
- Mrs Tanya Joan Ellis· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

SHIPMAN GROUP LIMITED
- SHIPMAN FINANCIAL PLANNING LIMITED· beneficial owner100%· via OpenOwnership
- SHIPMAN HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

37 hops lockedDOSSIER

37-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 SHIPMAN GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 03971374
Status: active
Type: ltd
Incorporated: 2000-04-13
Registered office: Ground Floor, Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
SIC: 70100

/04

People & control

11 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.

●
ELLIS, Peter Robert
- director · British · appointed 2003-03-27 · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2019-02-15 · CH · PSC register
■
Shipman Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2019-02-15 · CH · PSC register
Also holds roles at 10 other companies
- MONAHANS HOLDINGS LIMITEDbeneficial owner
- SHIPMAN WEALTH MANAGEMENT LTDbeneficial owner
- CALUM J YUILL LTD.beneficial owner
●
CREDITREFORM LIMITED
- corporate nominee director · appointed 2000-04-13 · resigned · Companies House
●
CREDITREFORM SECRETARIES LIMITED
- corporate nominee secretary · appointed 2000-04-13 · resigned · Companies House
●
ELLIS, Tanya Joan
- secretary · British · appointed 2005-09-29 · resigned · Companies House
- director · British · appointed 2014-11-01 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-02-15 · CH · PSC register
●
EVANS-MARTIN, Catherine
- secretary · British · appointed 2010-01-06 · resigned · Companies House
●
SHIPMAN FINANCIAL PLANNING LIMITED
Also holds roles at 2 other companies
- SHIPMAN HOLDINGS LIMITEDbeneficial owner
- BKD WEALTH MANAGEMENT LIMITEDbeneficial owner
●
SHIPMAN HOLDINGS LIMITED
Also holds roles at 2 other companies
- SHIPMAN FINANCIAL PLANNING LIMITEDbeneficial owner
- Shipman Group Limitedbeneficial owner
●
WHITE, Kevin Patrick
- director · British · appointed 2000-06-05 · resigned · Companies House
●
WIDDOWSON, Michael Alan
- director · British · appointed 2000-06-05 · resigned · Companies House
●
WIDDOWSON, Susan
- secretary · British · appointed 2000-06-05 · resigned · Companies House

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

/05

Common questions

Who owns SHIPMAN GROUP LIMITED?: In the current sources, SHIPMAN GROUP LIMITED is connected to Mr Peter Robert Ellis, Mrs Tanya Joan Ellis, SHIPMAN GROUP HOLDINGS LIMITED, Mr Peter Robert Ellis, Mrs Tanya Joan Ellis and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHIPMAN GROUP LIMITED's risk level?: WhiteIntel flags SHIPMAN GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHIPMAN GROUP LIMITED appear across sources?: SHIPMAN GROUP 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 SHIPMAN GROUP 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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