Who owns RAVENSWORTH PROPERTY DEVELOPMENTS LLP?

In the current sources, RAVENSWORTH PROPERTY DEVELOPMENTS LLP is connected to Mr Alan Davison, Mr Gary Anthony Smith, WOMBLE BOND DICKINSON (INTERNATIONAL) LIMITED, The Alan Davison 2016 Discretionary Settlement, Mr Alan Davison and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAVENSWORTH PROPERTY DEVELOPMENTS LLP's risk level?

WhiteIntel flags RAVENSWORTH PROPERTY DEVELOPMENTS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAVENSWORTH PROPERTY DEVELOPMENTS LLP appear across sources?

RAVENSWORTH PROPERTY DEVELOPMENTS LLP 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: 8

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

Legal entityLowActive

RAVENSWORTH PROPERTY DEVELOPMENTS LLP

Name: RAVENSWORTH PROPERTY DEVELOPMENTS LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAVENSWORTH PROPERTY DEVELOPMENTS LLP, Company, GB

RAVENSWORTH PROPERTY DEVELOPMENTS LLP — active UK company, incorporated 2005 (oo:GB-COH-OC313097). UBO chain traced 8 hops, 7 owners, 6 officers. Cited to 2…

OO GB-COH-OC313097Inc. 04 May 2005llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-05-04
Legal form: llp
Registered office: Davison House Dragonville Industrial Estate, Rennys Lane, Durham, Co. Durham, DH1 2RS

/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

RAVENSWORTH PROPERTY DEVELOPMENTS LLP
- Mr Alan Davison· beneficial owner75%· via OpenOwnership
- Mr Gary Anthony Smith· beneficial owner· via OpenOwnership
- WOMBLE BOND DICKINSON (INTERNATIONAL) LIMITED· beneficial owner· via OpenOwnership
- The Alan Davison 2016 Discretionary Settlement· beneficial owner· via CH PSC
- Mr Alan Davison· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 RAVENSWORTH PROPERTY DEVELOPMENTS LLP, 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.: OC313097
Status: active
Type: llp
Incorporated: 2005-05-04
Registered office: Davison House Dragonville Industrial Estate, Rennys Lane, Durham, Co. Durham, DH1 2RS

/04

People & control

9 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.

●
CLARK, Geoffrey
- llp designated member · appointed 2005-05-04 · Companies House
●
GARY SMITH & BOND DICKINSON AS TRUSTEES OF THE AD DISCRETIONARY SETTLEMENT 2016
- corporate llp designated member · appointed 2024-03-01 · Companies House
●
GARY SMITH & KEVIN FISHER AS TRUSTEES OF THE GAS DISCRETIONARY SETTLEMENT 2023
- corporate llp designated member · appointed 2023-09-19 · Companies House
●
SMITH, Gary Anthony
- llp designated member · appointed 2005-05-04 · Companies House
- individual PSC · significant influence or control as trust limited liability partnership · since 2024-05-05 · CH · PSC register
■
The Alan Davison 2016 Discretionary Settlement
- corporate PSC · 50–75% votes · England · since 2023-07-01 · CH · PSC register
■
Womble Bond Dickinson
- corporate PSC · significant influence or control as trust limited liability partnership · England · since 2024-05-05 · CH · PSC register
●
DAVISON, Alan
- llp designated member · appointed 2005-05-04 · resigned · Companies House
- individual PSC · 50–75% votes · ceased 2023-07-01 · CH · PSC register
●
ELLIOTT, David Anthony
- llp designated member · appointed 2013-05-05 · resigned · Companies House
●
WOMBLE BOND DICKINSON (INTERNATIONAL) LIMITED
Also holds roles at 1 other company
- WOMBLE BOND DICKINSON (UK) LLPbeneficial owner

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

/05

Common questions

Who owns RAVENSWORTH PROPERTY DEVELOPMENTS LLP?: In the current sources, RAVENSWORTH PROPERTY DEVELOPMENTS LLP is connected to Mr Alan Davison, Mr Gary Anthony Smith, WOMBLE BOND DICKINSON (INTERNATIONAL) LIMITED, The Alan Davison 2016 Discretionary Settlement, Mr Alan Davison and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAVENSWORTH PROPERTY DEVELOPMENTS LLP's risk level?: WhiteIntel flags RAVENSWORTH PROPERTY DEVELOPMENTS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAVENSWORTH PROPERTY DEVELOPMENTS LLP appear across sources?: RAVENSWORTH PROPERTY DEVELOPMENTS LLP 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 RAVENSWORTH PROPERTY DEVELOPMENTS LLP. 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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