- Sources fused
- 2
- Ownership hops held
- 33
An absent edge means not yet observed — never does not exist.
WHITEFIELD HOLDINGS LIMITED
WHITEFIELD HOLDINGS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11246405). UBO chain traced 33 hops, 6 owners, 2 holdings, 6 officers. Cited to…
Ownership resolves 33 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-03-10
- Legal form
- ltd
- Activity
- 65120
- Registered office
- Venture House St. Leonards Road, Allington, Maidstone, ME16 0LS, 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.
- WHITEFIELD HOLDINGS LIMITED
- WHITEFIELD HOLDINGS LIMITED
33-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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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Register record, filings & financials
live · Companies House- Company no.
- 11246405
- Status
- active
- Type
- ltd
- Incorporated
- 2018-03-10
- Registered office
- Venture House St. Leonards Road, Allington, Maidstone, ME16 0LS, England
- SIC
- 65120
People & control
7 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.
- ATARAXIA 4 LTD
- corporate director · appointed 2023-07-10 · Companies House
- corporate PSC · 25–50% shares · England · since 2023-07-10 · CH · PSC register
Also holds roles at 5 other companies- Mr Kim Ian Martinbeneficial owner
- STEVENSON SEACOMBE PARTNERSHIP LTDbeneficial owner
- Peter Geoffrey Cullumbeneficial owner
- PARKER, Christian Scott
- director · British · appointed 2025-02-26 · Companies House
- STEVENSON SEACOMBE PARTNERSHIP LTD
- corporate director · appointed 2023-07-10 · Companies House
- corporate PSC · 25–50% shares · England · since 2023-07-10 · CH · PSC register
Also holds roles at 8 other companies- B.L.S. INSURANCE SERVICES LIMITEDbeneficial owner
- WHITEFIELD INSURANCE SERVICES LIMITEDbeneficial owner
- INSURANCE CONNECTIONS (BROKERS) UK LTDbeneficial owner
- Ataraxia Broking Ltd
- corporate PSC · 25–50% shares · United Kingdom · ceased 2023-07-10 · CH · PSC register
Also holds roles at 15 other companies- ALDERWOOD HOLDINGS LIMITEDbeneficial owner
- GINGER MARKETS LTDbeneficial owner
- SCOTT BLAIN INSURANCE CONSULTANTS LIMITEDbeneficial owner
- CLAPP, David Alexander
- director · British · appointed 2023-07-10 · resigned · Companies House
- HOPWOOD, Stephen
- director · British · appointed 2023-07-31 · resigned · Companies House
- director · British · appointed 2018-03-10 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-07-10 · CH · PSC register
- WHITEFIELD INSURANCE SERVICES LIMITEDAlso holds roles at 3 other companies
- STEVENSON SEACOMBE PARTNERSHIP LTDbeneficial owner
- Mr Stephen Hopwoodbeneficial owner
- Mr Steven Andrew Fosterbeneficial owner
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITEFIELD HOLDINGS LIMITED?
- What is WHITEFIELD HOLDINGS LIMITED's risk level?
- Where does WHITEFIELD HOLDINGS LIMITED appear across sources?
Community intel
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