Who owns MCCAIN UK H1 LIMITED?

No ownership or control links for MCCAIN UK H1 LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MCCAIN UK H1 LIMITED's risk level?

WhiteIntel flags MCCAIN UK H1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCCAIN UK H1 LIMITED appear across sources?

MCCAIN UK H1 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
Resolved records: 1

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

Legal entityLowActive

MCCAIN UK H1 LIMITED

Name: MCCAIN UK H1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MCCAIN UK H1 LIMITED, Company, GB

MCCAIN UK H1 LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08331782). 2 holdings, 16 officers. Cited to 2 registries.

OO GB-COH-08331782Inc. 14 Dec 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2012-12-14
Legal form: ltd
Activity: 64202
Registered office: Havers Hill, Scarborough, North Yorkshire, YO11 3BS

/02

Also appears in

GLEIF

MCCAIN UK H1 LIMITEDGLEIF · lei:21380051CYKFJ324UP02

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

None in current sources.

Holdings / subsidiaries

MCCAIN UK H1 LIMITED
- MCCAIN UK H2 LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MCCAIN UK H1 LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MCCAIN UK H1 LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MCCAIN UK H1 LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 08331782
Status: active
Type: ltd
Incorporated: 2012-12-14
Registered office: Havers Hill, Scarborough, North Yorkshire, YO11 3BS
SIC: 64202

/05

People & control

16 parties · 3 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.

●
DENT, Geoffrey
- director · British · appointed 2012-12-14 · Companies House
●
MILLER, Michael Stuart
- director · British · appointed 2026-06-30 · Companies House
●
SCHIRRIPA, Joseph
- director · Canadian · appointed 2024-04-01 · Companies House
●
AMIN, Saeeda Naz
- secretary · appointed 2015-05-29 · resigned · Companies House
- director · British · appointed 2015-05-29 · resigned · Companies House
●
CIRINO, Christian
- director · Belgian · appointed 2020-06-30 · resigned · Companies House
●
CROUSE, Michael Roy
- director · Canadian · appointed 2013-12-12 · resigned · Companies House
●
DE FREITAS, Alexander George
- director · Australian · appointed 2018-04-01 · resigned · Companies House
●
DURANLEAU, Alain
- director · Swiss · appointed 2015-05-29 · resigned · Companies House
●
MCCAIN UK H2 LIMITED
Also holds roles at 3 other companies
- STRONG ROOTS FOOD COMPANY UK LIMITEDbeneficial owner
- THE SIMPLE ROOT COMPANY LIMITEDbeneficial owner
- MCCAIN FOODS (G.B.) LIMITEDbeneficial owner
●
MOFFATT, Jillian Leigh
- director · Canadian · appointed 2015-09-04 · resigned · Companies House
●
O'BRIEN, John David
- director · Canadian · appointed 2012-12-14 · resigned · Companies House
●
OKE, Lisa Karen
- director · British · appointed 2023-06-30 · resigned · Companies House
●
PARDON, Erwin Hendrik Louis
- director · Belgian · appointed 2012-12-14 · resigned · Companies House
●
PURI, Bobby
- director · Canadian · appointed 2019-09-01 · resigned · Companies House
●
WHINCUP, Christopher Joseph
- director · British · appointed 2013-12-12 · resigned · Companies House
●
ZULUAGA, Andres
- director · Colombian · appointed 2017-08-15 · resigned · Companies House

16 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MCCAIN UK H1 LIMITED?: No ownership or control links for MCCAIN UK H1 LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MCCAIN UK H1 LIMITED's risk level?: WhiteIntel flags MCCAIN UK H1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCCAIN UK H1 LIMITED appear across sources?: MCCAIN UK H1 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 MCCAIN UK H1 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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