---
title: "SUBIACO INVESTMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db90f1f8-116f-58b8-9da2-72db9e97dd25
json: https://whiteintel.dev/api/public/dossier/db90f1f8-116f-58b8-9da2-72db9e97dd25
identifier: oo:GB-COH-SC414882
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUBIACO INVESTMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC414882`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db90f1f8-116f-58b8-9da2-72db9e97dd25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db90f1f8-116f-58b8-9da2-72db9e97dd25  

## Ownership & control

### Owners / controllers

- **Mr Peter James Hutton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/220eb1ac-33f5-46a6-8106-d9286d7c0deb

### Holdings / subsidiaries

- **KEWDALE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fd03025f-5692-596a-bd64-5938832cfd99
- **CANNING VALE PROPERTY CONSULTANCY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/69eddc13-d908-5a6f-a5ec-3de9d06e13fe
- **HILLFIELD ASSETS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/85e2c153-ea89-421a-baa6-22e7cc19e92f
- **HSW ASSETS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6e8d0ac2-1141-5895-b9df-8ccbbf7b8ed2

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC414882`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-01-18
- **Registered office:** 179a Dalrymple Street, Greenock, PA15 1BX, Scotland
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £272,094 |
| Shareholder funds | £272,094 |
| Fixed assets | £350 |
| Current assets | £467,045 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HUTTON, Peter James — director · British · appointed 2012-01-18

### Beneficial owners (Persons with Significant Control)

- Mr Peter James Hutton — 25–50% shares · individual PSC · Scotland — since 2016-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC414882
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC414882
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC414882/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUBIACO INVESTMENT HOLDINGS LIMITED** — https://whiteintel.dev/entity/db90f1f8-116f-58b8-9da2-72db9e97dd25 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUBIACO INVESTMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/db90f1f8-116f-58b8-9da2-72db9e97dd25 · Structured JSON: https://whiteintel.dev/api/public/dossier/db90f1f8-116f-58b8-9da2-72db9e97dd25._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._