- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
SCANNING PENS HOLDINGS LTD
SCANNING PENS HOLDINGS LTD — active UK company, incorporated 2002 (oo:GB-COH-04554518). UBO chain traced 10 hops, 6 owners, 2 holdings, 3 officers. Cited to…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-10-07
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Broomhayes Farm Inmarsh Lane, Seend, Melksham, Wiltshire, SN12 6RX
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.
- SCANNING PENS HOLDINGS LTD
- SCANNING PENS HOLDINGS LTD
10-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 SCANNING PENS HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04554518
- Status
- active
- Type
- ltd
- Incorporated
- 2002-10-07
- Registered office
- Broomhayes Farm Inmarsh Lane, Seend, Melksham, Wiltshire, SN12 6RX
- SIC
- 70100
People & control
4 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.
- CHURCHILL, John Gerard Averell Spencer
- director · British · appointed 2002-10-07 · Companies House
- individual PSC · 25–50% shares · ceased 2022-04-11 · CH · PSC register
- Empowering Tech Limited
- corporate PSC · 75–100% shares · England · since 2022-04-11 · CH · PSC register
Also holds roles at 5 other companies- C-PEN LIMITEDbeneficial owner
- SQUID MARKETING LIMITEDbeneficial owner
- Mr Toby Jonathan Suttonbeneficial owner
- SUTTON, Toby Jonathan
- secretary · British · appointed 2002-10-07 · Companies House
- director · United Kingdom · appointed 2002-10-07 · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-04-11 · CH · PSC register
- SCANNING PENS LTDAlso holds roles at 2 other companies
- Mr John Gerard Averell Spencer Churchillbeneficial owner
- Mr Toby Jonathan Suttonbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SCANNING PENS HOLDINGS LTD?
- What is SCANNING PENS HOLDINGS LTD's risk level?
- Where does SCANNING PENS HOLDINGS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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