Who owns FOURTH ARGYLL LIMITED?

In the current sources, FOURTH ARGYLL LIMITED is connected to Mr Mark Simon Silver, SG PRIV HOLDING LIMITED, Mr Mark Simon Silver, UNION BANCAIRE PRIVÉE (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FOURTH ARGYLL LIMITED's risk level?

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

Where does FOURTH ARGYLL LIMITED appear across sources?

FOURTH ARGYLL 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: 1
Ownership hops held: 8

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

Legal entityLowDissolved

FOURTH ARGYLL LIMITED

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

FOURTH ARGYLL LIMITED — dissolved UK company, incorporated 1994 (oo:GB-COH-02925717). UBO chain traced 8 hops, 4 owners, 14 officers. Cited to 1 registry.

OO GB-COH-02925717Inc. 05 May 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1994-05-05
Legal form: ltd
Activity: 68100, 68209, 68320
Registered office: Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX

/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

FOURTH ARGYLL LIMITED
- Mr Mark Simon Silver· beneficial owner· via OpenOwnership
- SG PRIV HOLDING LIMITED· beneficial owner87.5%· via CH PSC
- UNION BANCAIRE PRIVÉE (UK) LIMITED· beneficial owner87.5%· 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 FOURTH ARGYLL LIMITED, resolved and sourced — yours to keep, no subscription.

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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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2 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
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/03

Register record, filings & financials

live · Companies House

Company no.: 02925717
Status: dissolved
Type: ltd
Incorporated: 1994-05-05
Registered office: Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-On-Tees, TS18 3TX
SIC: 68100, 68209, 68320

/04

People & control

17 parties · 3 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.

■
Sg Kleinwort Hambros Trust Company (Ci) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
■
Sgkh Trustees (Ci) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
SILVER, Mark Simon
- director · British · appointed 1994-05-06 · Companies House
- individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register
●
BROSH, Hilary Nan
- director · British · appointed 1994-05-06 · resigned · Companies House
●
CATTON, Stephen Frank
- secretary · British · appointed 2003-10-17 · resigned · Companies House
●
COMBINED NOMINEES LIMITED
- corporate nominee director · appointed 1994-05-05 · resigned · Companies House
●
COMBINED SECRETARIAL SERVICES LIMITED
- corporate nominee secretary · appointed 1994-05-05 · resigned · Companies House
- corporate nominee director · appointed 1994-05-05 · resigned · Companies House
●
DAVIES, Andrew
- secretary · British · appointed 2002-03-28 · resigned · Companies House
●
HICKS, Andrea Louise
- secretary · appointed 2013-04-24 · resigned · Companies House
●
KOMROWER, Jane Abigail
- director · British · appointed 1994-05-06 · resigned · Companies House
●
LEIGH, Gary Marc
- director · British · appointed 2003-10-24 · resigned · Companies House
●
NAYLOR, Morag Elizabeth Debbie
- secretary · British · appointed 1996-01-11 · resigned · Companies House
●
SG PRIV HOLDING LIMITED
Also holds roles at 27 other companies
- VISION CAPITAL LLPbeneficial owner
- JDR CABLE SYSTEMS LIMITEDbeneficial owner
- VISION CAPITAL GROUP LIMITEDbeneficial owner
●
SHACKLETON, Philippa Naylor
- secretary · British · appointed 2003-05-31 · resigned · Companies House
●
TAYLOR, Shaun Timothy
- secretary · appointed 2011-06-30 · resigned · Companies House
●
UNION BANCAIRE PRIVÉE (UK) LIMITED
Also holds roles at 13 other companies
- WINOVA CONSULTING LIMITEDbeneficial owner
- FRANK NOMINEES LIMITEDbeneficial owner
- SEPROPERTY INVESTMENTS LIMITEDbeneficial owner
●
WALKER, Paul
- secretary · British · appointed 1994-05-06 · resigned · Companies House

17 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FOURTH ARGYLL LIMITED?: In the current sources, FOURTH ARGYLL LIMITED is connected to Mr Mark Simon Silver, SG PRIV HOLDING LIMITED, Mr Mark Simon Silver, UNION BANCAIRE PRIVÉE (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FOURTH ARGYLL LIMITED's risk level?: WhiteIntel flags FOURTH ARGYLL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FOURTH ARGYLL LIMITED appear across sources?: FOURTH ARGYLL 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 FOURTH ARGYLL 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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