- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
OGIER GLOBAL INVESTOR SERVICES (UK) LIMITED
OGIER GLOBAL INVESTOR SERVICES (UK) LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12783119). UBO chain traced 8 hops, 2 owners, 7 officers. Cited…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-07-31
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Fourth Floor, 3 St Helen's Place, London, EC3A 6AB, 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.
- OGIER GLOBAL INVESTOR SERVICES (UK) LIMITED
None in current sources.
8-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 OGIER GLOBAL INVESTOR SERVICES (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
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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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12783119
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-31
- Registered office
- Fourth Floor, 3 St Helen's Place, London, EC3A 6AB, England
- SIC
- 74909
People & control
8 parties · 4 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.
- CUNNINGHAM, Lawrie Andrew
- director · British · appointed 2020-07-31 · Companies House
- FOWLER, David Alan
- director · British · appointed 2023-12-08 · Companies House
- Ogier Global (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-07-31 · CH · PSC register
Also holds roles at 8 other companies- Angus William Davisonbeneficial owner
- Edward Charles Patrick Mackerethbeneficial owner
- OGIER GLOBAL CORPORATE SERVICES (UK) LIMITEDbeneficial owner
- WATSON, Stuart
- director · British · appointed 2023-08-16 · Companies House
- DAY, Christopher Stuart
- director · Australian · appointed 2021-01-26 · resigned · Companies House
- DINNING, Simon David
- director · British · appointed 2020-07-31 · resigned · Companies House
- GURNEY, Graham
- director · British · appointed 2020-07-31 · resigned · Companies House
- LAVERTY, Donna Louisa
- director · British, · appointed 2020-07-31 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OGIER GLOBAL INVESTOR SERVICES (UK) LIMITED?
- What is OGIER GLOBAL INVESTOR SERVICES (UK) LIMITED's risk level?
- Where does OGIER GLOBAL INVESTOR SERVICES (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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