Who owns MCDIARMID SPA LIMITED?

In the current sources, MCDIARMID SPA LIMITED is connected to MCDIARMID HOLDINGS LIMITED, Mr James George Milton Mcdiarmid, MCDIARMID HOLDINGS LIMITED, Dr Marie Barbara Mcdiarmid, Mr James George Milton Mcdiarmid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MCDIARMID SPA LIMITED's risk level?

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

Where does MCDIARMID SPA LIMITED appear across sources?

MCDIARMID SPA 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: 2
Ownership hops held: 8

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

Legal entityLowActive

MCDIARMID SPA LIMITED

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

OO GB-COH-06645584Inc. 14 Jul 2008ltdGB

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: 2008-07-14
Legal form: ltd
Activity: 74909
Registered office: Wood House, South Tawton, Okehampton, EX20 2LS, England

/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

MCDIARMID SPA LIMITED
- MCDIARMID HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr James George Milton Mcdiarmid· beneficial owner100%· via OpenOwnership
- Dr Marie Barbara Mcdiarmid· beneficial owner62.5%· via CH PSC
- Mr James George Milton Mcdiarmid· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedSTANDARD

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 MCDIARMID SPA 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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/03

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.

2 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
27 Aug 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
14 Jul 2008Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 06645584
Status: active
Type: ltd
Incorporated: 2008-07-14
Registered office: Wood House, South Tawton, Okehampton, EX20 2LS, England
SIC: 74909

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-08-27
Outstanding charges: 3

FORMERLY KNOWN AS

MCDIARMID-HALL SPA LIMITED

/06

People & control

4 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.

■
Mcdiarmid Holdings Limited
- corporate PSC · 75–100% votes · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies
- MCDIARMID AVIATION LIMITEDbeneficial owner
- WOOD SURGERY LIMITEDbeneficial owner
- MCDIARMID-HALL CLINIC LIMITEDbeneficial owner
●
MCDIARMID, Francesca Hannelore
- director · British · appointed 2019-09-09 · Companies House
●
MCDIARMID, James George Milton
- director · British · appointed 2008-07-14 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
●
Dr Marie Barbara Mcdiarmid
- individual PSC · 50–75% shares · United Kingdom · ceased 2024-10-01 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MCDIARMID SPA 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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