- Sources fused
- 3
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
PIDHC LIMITED
PIDHC LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09275908). UBO chain traced 11 hops, 1 owner, 6 holdings, 10 officers. Cited to 3 registries.
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-10-22
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 8 Exchange Quay, Salford, M5 3EJ, England
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.
- PIDHC LIMITED
- PIDHC LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 PIDHC LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09275908
- Status
- active
- Type
- ltd
- Incorporated
- 2014-10-22
- Registered office
- 8 Exchange Quay, Salford, M5 3EJ, England
- SIC
- 74990
| Metric | 2025 |
|---|---|
| Profit / (loss) | -£1,512,283 |
| Shareholder funds | £1,944 |
| Employees | 0 |
2 earlier years of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
13 parties · 3 currentEvery 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.
- EGGLESTON, Thomas Leonard
- director · British · appointed 2014-10-22 · Companies House
- Hamsard 3659 Limited
- corporate PSC · 75–100% shares · England · since 2022-04-01 · CH · PSC register
- HEANEY, Paul
- director · British · appointed 2014-10-22 · Companies House
- BAILOR, Paul
- director · American · appointed 2017-06-16 · resigned · Companies House
- BARROW, Michael
- director · British · appointed 2014-10-22 · resigned · Companies House
- FASTPATH SOLUTIONS LTDAlso holds roles at 2 other companies
- Identity Technology Group Ltdbeneficial owner
- Mr Arthur William Gillilandbeneficial owner
- HARGREAVES MOUNTENEY LTD (T/A MOUNTENEY SOLICITORS)
- corporate secretary · appointed 2016-02-19 · resigned · Companies House
- MAXANNA LIMITED
- corporate secretary · appointed 2019-09-24 · resigned · Companies House
- NOONAN, Gareth Howard
- secretary · appointed 2020-12-26 · resigned · Companies House
- director · American · appointed 2018-01-15 · resigned · Companies House
- PROOFID ACQUISITION LTDAlso holds roles at 2 other companies
- PROOFID INVESTMENTS LTDbeneficial owner
- Squire Patton Boggs Directors Limitedbeneficial owner
- UYTHOVEN, Eric
- director · American · appointed 2017-06-16 · resigned · Companies House
- WORRALL, Lorraine Susan
- director · British · appointed 2014-10-22 · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PIDHC LIMITED?
- What is PIDHC LIMITED's risk level?
- Where does PIDHC LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PIDHC LIMITED — nothing is disclosed before that.