Who owns ABERFORTH LGP IB LIMITED?

In the current sources, ABERFORTH LGP IB LIMITED is connected to ABERFORTH UNIT TRUST MANAGERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABERFORTH LGP IB LIMITED's risk level?

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

Where does ABERFORTH LGP IB LIMITED appear across sources?

ABERFORTH LGP IB 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: 2

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

Legal entityLowActive

ABERFORTH LGP IB LIMITED

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

ABERFORTH LGP IB LIMITED — active UK company, incorporated 2001 (oo:GB-COH-SC215035). UBO chain traced 2 hops, 1 owner, 13 officers. Cited to 2 registries.

OO GB-COH-SC215035Inc. 24 Jan 2001ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-01-24
Legal form: ltd
Activity: 66300
Registered office: 14 Melville Street, Edinburgh, Midlothian, EH3 7NS

/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

ABERFORTH LGP IB LIMITED
- ABERFORTH UNIT TRUST MANAGERS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 ABERFORTH LGP IB LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC215035
Status: active
Type: ltd
Incorporated: 2001-01-24
Registered office: 14 Melville Street, Edinburgh, Midlothian, EH3 7NS
SIC: 66300

/04

People & control

14 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.

●
ABERFORTH PARTNERS LLP
- corporate secretary · appointed 2005-12-01 · Companies House
■
Aberforth Unit Trust Managers Limited
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- ABERFORTH LGP IA LIMITEDbeneficial owner
- ABERFORTH PARTNERS LLPbeneficial owner
●
SHAW, Peter Robert
- director · British · appointed 2019-04-30 · Companies House
●
WALLACE, Scott Leslie
- director · British · appointed 2020-05-01 · Companies House
●
DM COMPANY SERVICES LIMITED
- corporate nominee secretary · appointed 2001-01-24 · resigned · Companies House
●
DM DIRECTOR LIMITED
- corporate nominee director · appointed 2001-01-24 · resigned · Companies House
●
EVANS, John Martin
- director · British · appointed 2001-01-25 · resigned · Companies House
●
MUIR, Keith Francis
- director · British · appointed 2019-04-30 · resigned · Companies House
●
NEWBERY, Richard Mark Jonathan
- director · British · appointed 2001-01-25 · resigned · Companies House
●
ROSS, David Thomas Mcleod
- director · British · appointed 2001-01-25 · resigned · Companies House
●
WAITE, William Alan
- director · British · appointed 2014-05-01 · resigned · Companies House
●
WARNOCK, David
- director · British · appointed 2001-01-25 · resigned · Companies House
●
WHYTE, Alistair James
- director · British · appointed 2001-01-25 · resigned · Companies House
●
YOUNG, Gordon Russell
- director · British · appointed 2001-01-25 · resigned · Companies House

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

/05

Common questions

Who owns ABERFORTH LGP IB LIMITED?: In the current sources, ABERFORTH LGP IB LIMITED is connected to ABERFORTH UNIT TRUST MANAGERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ABERFORTH LGP IB LIMITED's risk level?: WhiteIntel flags ABERFORTH LGP IB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABERFORTH LGP IB LIMITED appear across sources?: ABERFORTH LGP IB LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABERFORTH LGP IB 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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