Who owns ATB 2021 TOPCO LIMITED?

In the current sources, ATB 2021 TOPCO LIMITED is connected to CAIRNGORM CAPITAL PARTNERS LLP, David Raethorne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ATB 2021 TOPCO LIMITED's risk level?

WhiteIntel flags ATB 2021 TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ATB 2021 TOPCO LIMITED appear across sources?

ATB 2021 TOPCO 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: 3
Ownership hops held: 4

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

Legal entityLowActive

ATB 2021 TOPCO LIMITED

Name: ATB 2021 TOPCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ATB 2021 TOPCO LIMITED, Company, GB

ATB 2021 TOPCO LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13143228). UBO chain traced 4 hops, 2 owners, 2 holdings, 13 officers. Cited to 3…

OO GB-COH-13143228Inc. 19 Jan 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-01-19
Legal form: ltd
Activity: 64209
Registered office: 1 Whitworth Road, Whitworth Road, St. Leonards-On-Sea, TN37 7PZ, 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

ATB 2021 TOPCO LIMITED
- CAIRNGORM CAPITAL PARTNERS LLP· beneficial owner· via CH PSC
- David Raethorne· beneficial owner· via CH PSC

Holdings / subsidiaries

ATB 2021 TOPCO LIMITED
- ATB 2021 MIDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Verified Dossier€29

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 ATB 2021 TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
19 Jan 2021Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 13143228
Status: active
Type: ltd
Incorporated: 2021-01-19
Registered office: 1 Whitworth Road, Whitworth Road, St. Leonards-On-Sea, TN37 7PZ, England
SIC: 64209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	-£7,038,270
Shareholder funds	£1,000
Fixed assets	£95,000
Employees	53

2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

16 parties · 5 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.

●
David Raethorne
- individual PSC · significant influence or control · England · since 2025-10-18 · CH · PSC register
●
HAWYES, Nicola Janes
- director · British · appointed 2024-02-05 · Companies House
●
REID, Connor
- director · Irish · appointed 2025-10-18 · Companies House
●
SAVERY, Adrian Ian
- director · British · appointed 2024-02-05 · Companies House
●
SCAIFE, Matthew Richard
- director · British · appointed 2025-10-18 · Companies House
●
ANSTEAD, Matthew James Seymour
- director · British · appointed 2024-01-02 · resigned · Companies House
●
ATB 2021 MIDCO LIMITED
Also holds roles at 1 other company
- ATB 2021 BIDCO LIMITEDbeneficial owner
●
BUCKLE, George William
- director · British · appointed 2023-07-25 · resigned · Companies House
■
Cairngorm Capital Partners Llp
- corporate PSC · right to appoint and remove directors · England · ceased 2025-10-18 · CH · PSC register
Also holds roles at 21 other companies
- Mr Andrew David Steelbeneficial owner
- SENTRY FIRE SAFETY GROUP LIMITEDbeneficial owner
- IEP FINANCIAL LIMITEDbeneficial owner
●
CULLEY, Edward Alexander
- director · British · appointed 2022-01-26 · resigned · Companies House
●
HILL, David Clark
- director · Scottish · appointed 2021-03-30 · resigned · Companies House
●
MARSHALL, Robert Gavin
- director · British · appointed 2021-09-02 · resigned · Companies House
●
MCGILL, Neil Andrew
- director · British · appointed 2021-01-19 · resigned · Companies House
●
MUTEMBWA, Mutsawashe Dambudzo
- director · British · appointed 2021-01-19 · resigned · Companies House
●
NEALE, Jonathan
- director · British · appointed 2024-02-05 · resigned · Companies House
●
SARTORI, Christina
- director · British · appointed 2022-01-26 · resigned · Companies House

16 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ATB 2021 TOPCO LIMITED?: In the current sources, ATB 2021 TOPCO LIMITED is connected to CAIRNGORM CAPITAL PARTNERS LLP, David Raethorne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ATB 2021 TOPCO LIMITED's risk level?: WhiteIntel flags ATB 2021 TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ATB 2021 TOPCO LIMITED appear across sources?: ATB 2021 TOPCO 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 ATB 2021 TOPCO 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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