Who owns P.J. CAREY (CONTRACTORS) LIMITED?

In the current sources, P.J. CAREY (CONTRACTORS) LIMITED is connected to CAREY GROUP LIMITED, CAREY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is P.J. CAREY (CONTRACTORS) LIMITED's risk level?

WhiteIntel flags P.J. CAREY (CONTRACTORS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does P.J. CAREY (CONTRACTORS) LIMITED appear across sources?

P.J. CAREY (CONTRACTORS) 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: 2
Ownership hops held: 20
Resolved records: 1

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

Legal entityLowActive

P.J. CAREY (CONTRACTORS) LIMITED

Name: P.J. CAREY (CONTRACTORS) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, P.J. CAREY (CONTRACTORS) LIMITED, Company, GB

P.J. CAREY (CONTRACTORS) LIMITED — active UK company, incorporated 1979 (oo:GB-COH-01460224). UBO chain traced 20 hops, 2 owners, 2 holdings, 20 officers.…

OO GB-COH-01460224Inc. 09 Nov 1979ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1979-11-09
Legal form: ltd
Activity: 41201, 41202, 42110, 42220
Registered office: 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, WC1X 8BD, United Kingdom

/02

Also appears in

GLEIF

P.J. CAREY (CONTRACTORS) LIMITEDGLEIF · lei:648895WRULN432B48F15

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

P.J. CAREY (CONTRACTORS) LIMITED
- CAREY GROUP LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

P.J. CAREY (CONTRACTORS) LIMITED
- Cnim Groupe S.A.· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

20 hops lockedDOSSIER

20-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 P.J. CAREY (CONTRACTORS) 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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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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/04

Register record, filings & financials

live · Companies House

Company no.: 01460224
Status: active
Type: ltd
Incorporated: 1979-11-09
Registered office: 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, WC1X 8BD, United Kingdom
SIC: 41201, 41202, 42110, 42220

/05

People & control

21 parties · 4 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.

●
BIGLEY, Bjourn
- director · Irish · appointed 2017-09-21 · Companies House
■
Carey Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 16 other companies
- P.J. CAREY PLANT HIRE (OVAL) LIMITEDbeneficial owner
- CAREYS 35 BAIRD ST LTDbeneficial owner
- CAREYS NEW HOMES LIMITEDbeneficial owner
●
CAREY, John Anthony
- director · Irish · appointed 2005-12-31 · Companies House
●
CAREY, Thomas Noel
- director · British · appointed 2005-12-31 · Companies House
●
CAREY, Jason Anthony
- director · Irish · appointed 2005-12-31 · resigned · Companies House
●
CAREY, John
- director · Irish · appointed 1992-06-15 · resigned · Companies House
●
CAREY, Michael
- director · British · resigned · Companies House
●
CAREY, Patrick Joseph
- director · Irish · appointed 1992-06-15 · resigned · Companies House
●
CAREY, Thomas
- director · Irish · appointed 1992-02-15 · resigned · Companies House
●
Cnim Groupe S.A.
Also holds roles at 1 other company
- Cnim Groupe S.A.beneficial owner
●
DEACY, Denis Patrick
- director · British · appointed 2005-12-31 · resigned · Companies House
●
FEEHELY, Daniel Brian
- secretary · Irish · resigned · Companies House
- director · Irish · resigned · Companies House
●
HARPER, Stephen Alan
- director · British · appointed 2003-01-24 · resigned · Companies House
●
JOHNSON, Paul Albert
- director · British · appointed 2009-12-30 · resigned · Companies House
●
LEWIS, Michael Graham
- director · British · appointed 2014-04-01 · resigned · Companies House
●
LOCKER, Andrew Russell
- director · British · appointed 2007-08-01 · resigned · Companies House
●
MCCARTHY, Alan
- director · Irish · appointed 2015-09-24 · resigned · Companies House
●
MCGUIRE, Martin James
- director · British · appointed 2017-09-21 · resigned · Companies House
●
O'DONNELL, Fiona Mary
- secretary · appointed 2014-04-01 · resigned · Companies House
●
O'HAGAN, Joe
- director · British · appointed 2003-04-03 · resigned · Companies House
●
PURCELL, Dermot
- secretary · British · appointed 2005-12-31 · resigned · Companies House

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

/06

Common questions

Who owns P.J. CAREY (CONTRACTORS) LIMITED?: In the current sources, P.J. CAREY (CONTRACTORS) LIMITED is connected to CAREY GROUP LIMITED, CAREY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is P.J. CAREY (CONTRACTORS) LIMITED's risk level?: WhiteIntel flags P.J. CAREY (CONTRACTORS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does P.J. CAREY (CONTRACTORS) LIMITED appear across sources?: P.J. CAREY (CONTRACTORS) 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 P.J. CAREY (CONTRACTORS) 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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