Who owns PHIPPS & COMPANY LIMITED?

No ownership or control links for PHIPPS & COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PHIPPS & COMPANY LIMITED's risk level?

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

Where does PHIPPS & COMPANY LIMITED appear across sources?

PHIPPS & COMPANY LIMITED is resolved across GLEIF 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: 1
Resolved records: 2

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

Legal entityLowActive

PHIPPS & COMPANY LIMITED

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

PHIPPS & COMPANY LIMITED — active UK company, incorporated 1983 (gb-coh:01704113). 14 holdings, 8 officers. Cited to 1 registry.

GB-COH 01704113Inc. 03 Mar 1983ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1983-03-03
Legal form: ltd
Activity: 64999
Registered office: Mathon Court, Mathon, Malvern, Worcestershire, WR13 5NZ

/02

Also appears in

GLEIF

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

None in current sources.

Holdings / subsidiaries

PHIPPS & COMPANY LIMITED
- WASSELL LIMITED· beneficial owner87.5%· via CH PSC
- MEDICHECKS.COM LTD· beneficial owner87.5%· via CH PSC
- JOINTLINE HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- BRUNEL MORTGAGES AND LOANS LIMITED· beneficial owner87.5%· via CH PSC
- BAR DOURO LTD· beneficial owner37.5%· via CH PSC
- XENOTS LIMITED· beneficial owner87.5%· via CH PSC
- EXFAVILLA LIMITED· beneficial owner87.5%· via CH PSC
- RED ROSE PAVEMENTS LIMITED· beneficial owner87.5%· via CH PSC
- JOINTLINE LIMITED· beneficial owner87.5%· via CH PSC
- ORVEC INTERNATIONAL LIMITED· beneficial owner87.5%· via CH PSC
- TWO BEACONS VINEYARD LTD· beneficial owner87.5%· via CH PSC
- ORVEC HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- FESTA WINE LIMITED· beneficial owner37.5%· via CH PSC
- LAWRENCE INDUSTRIES HOLDINGS LIMITED· beneficial owner62.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHIPPS & COMPANY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PHIPPS & COMPANY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on PHIPPS & COMPANY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 01704113
Status: active
Type: ltd
Incorporated: 1983-03-03
Registered office: Mathon Court, Mathon, Malvern, Worcestershire, WR13 5NZ
SIC: 64999

/05

People & control

14 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.

●
HARFORD, Dawn Alison
- secretary · British · appointed 1994-11-05 · Companies House
●
MARSDEN, Helen Bridgit
- director · British · Companies House
●
NEVE, Anna Ruth
- director · British · Companies House
●
PHIPPS, Ceri Lewis
- director · British · Companies House
●
PHIPPS, Stephen Lawrey
- director · British · Companies House
●
ARNOLD, Florence Lilian
- secretary · British · resigned · Companies House
●
BAR DOURO LTD
Also holds roles at 1 other company
- Mr Maxwell William Grahambeneficial owner
●
FESTA WINE LIMITED
Also holds roles at 1 other company
- Mr Maxwell William Churchill Grahambeneficial owner
●
JOINTLINE HOLDINGS LIMITED
Also holds roles at 1 other company
- JOINTLINE LIMITEDbeneficial owner
●
JOINTLINE LIMITED
Also holds roles at 1 other company
- JOINTLINE HOLDINGS LIMITEDbeneficial owner
●
LAWRENCE INDUSTRIES HOLDINGS LIMITED
Also holds roles at 2 other companies
- LAWRENCE INDUSTRIES LIMITEDbeneficial owner
- BRENNTAG UK HOLDING LIMITEDbeneficial owner
●
MEDICHECKS.COM LTD
Also holds roles at 3 other companies
- THE LEGER CLINIC LIMITEDbeneficial owner
- LIFT RX LTDbeneficial owner
- MY MENOPAUSE CENTRE LIMITEDbeneficial owner
●
PHIPPS, Colin Barry, Dr
- director · British · appointed 1998-11-02 · resigned · Companies House
●
PHIPPS, Marion May
- director · British · appointed 1998-11-02 · resigned · Companies House

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

/06

Common questions

Who owns PHIPPS & COMPANY LIMITED?: No ownership or control links for PHIPPS & COMPANY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PHIPPS & COMPANY LIMITED's risk level?: WhiteIntel flags PHIPPS & COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHIPPS & COMPANY LIMITED appear across sources?: PHIPPS & COMPANY LIMITED is resolved across GLEIF 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 PHIPPS & COMPANY 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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