Who owns DRIFFORD GROUP LIMITED?

In the current sources, DRIFFORD GROUP LIMITED is connected to Mr Anthony James Mark Wood, DEWHIRST HOLDCO LIMITED, Mr Anthony James Mark Wood, DEWHIRST HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DRIFFORD GROUP LIMITED's risk level?

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

Where does DRIFFORD GROUP LIMITED appear across sources?

DRIFFORD GROUP LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10
Resolved records: 2

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

Legal entityLowActive

DRIFFORD GROUP LIMITED

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

DRIFFORD GROUP LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07998509). UBO chain traced 10 hops, 4 owners, 2 holdings, 11 officers. Cited to 2…

OO GB-COH-07998509Inc. 20 Mar 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-03-20
Legal form: ltd
Activity: 70100
Registered office: Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH

/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/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

DRIFFORD GROUP LIMITED
- Mr Anthony James Mark Wood· beneficial owner50%· via OpenOwnership
- DEWHIRST HOLDCO LIMITED· beneficial owner100%· via OpenOwnership
- Mr Anthony James Mark Wood· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

DRIFFORD GROUP LIMITED
- DEWHIRST GROUP LIMITED· beneficial owner100%· via OpenOwnership

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.

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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 DRIFFORD GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/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.

4 companiesSTANDARD

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

Unlock Standard Dossier€39

/05

Register record, filings & financials

live · Companies House

Company no.: 07998509
Status: active
Type: ltd
Incorporated: 2012-03-20
Registered office: Dewhirst House, Westgate, Driffield, East Yorkshire, YO25 6TH
SIC: 70100

/06

People & control

12 parties · 6 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.

■
Dewhirst Holdco Limited
- corporate PSC · 75–100% shares · England · since 2024-08-27 · CH · PSC register
Also holds roles at 2 other companies
- Gregory Michael Sevillebeneficial owner
- David Smithbeneficial owner
●
GILBERT, Tom Sebastian
- secretary · appointed 2025-05-01 · Companies House
●
SEVILLE, Gregory Michael
- director · British · appointed 2025-07-01 · Companies House
●
WAFER, Colin Andrew
- director · British · appointed 2021-12-07 · Companies House
●
WARREN, Paul Anthony
- director · British · appointed 2025-07-01 · Companies House
●
WOOD, Anthony James Mark
- director · British · appointed 2012-05-22 · Companies House
- individual PSC · 25–50% shares · ceased 2024-08-27 · CH · PSC register
●
A G SECRETARIAL LIMITED
- corporate secretary · appointed 2012-03-20 · resigned · Companies House
- corporate director · appointed 2012-03-20 · resigned · Companies House
●
DEWHIRST GROUP LIMITED
Also holds roles at 5 other companies
- DEWHIRST OVERSEAS LIMITEDbeneficial owner
- ZELUS SPORT LIMITEDbeneficial owner
- CASTLECRAFTS LIMITEDbeneficial owner
●
HART, Roger
- director · British · appointed 2012-03-20 · resigned · Companies House
●
INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2012-03-20 · resigned · Companies House
●
WILDE, Christopher
- secretary · British · appointed 2012-05-22 · resigned · Companies House
●
WITT, David
- director · British · appointed 2012-05-22 · resigned · Companies House

12 parties · 6 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns DRIFFORD GROUP LIMITED?: In the current sources, DRIFFORD GROUP LIMITED is connected to Mr Anthony James Mark Wood, DEWHIRST HOLDCO LIMITED, Mr Anthony James Mark Wood, DEWHIRST HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DRIFFORD GROUP LIMITED's risk level?: WhiteIntel flags DRIFFORD GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DRIFFORD GROUP LIMITED appear across sources?: DRIFFORD GROUP LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DRIFFORD 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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