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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
8

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

Legal entityLowActive

ASHBY CONTROL ENGINEERING LIMITED

OO GB-COH-08687051Inc. 12 Sept 2013ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-09-12
Legal form
ltd
Activity
71129
Registered office
11 Jubilee Business Park, Snarestone Road, Appleby Magna, Derbyshire, DE12 7AJ
/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
Holdings / subsidiaries

None in current sources.

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8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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WHAT YOU CAN SEEFREE
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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.
08687051
Status
active
Type
ltd
Incorporated
2013-09-12
Registered office
11 Jubilee Business Park, Snarestone Road, Appleby Magna, Derbyshire, DE12 7AJ
SIC
71129
/04

People & control

9 parties · 6 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.

  • COLLINSON, Alec Ross
    • director · British · appointed 2015-07-24 · Companies House
    • individual PSC · 25–50% shares · England · since 2026-04-02 · CH · PSC register
  • KEATES, Duncan Christopher
    • director · British · appointed 2021-05-01 · Companies House
  • Mrs Helen Pauline Reid
    • individual PSC · 25–50% shares · England · since 2026-04-02 · CH · PSC register
  • REID, Michael John
    • director · British · appointed 2014-09-15 · Companies House
    • individual PSC · 25–50% shares · England · since 2026-04-02 · CH · PSC register
  • ROTTON, Keith
    • director · British · appointed 2014-10-06 · Companies House
    • individual PSC · 25–50% shares · England · since 2026-04-02 · CH · PSC register
  • SANDERCOTT, Timothy Mark
    • director · British · appointed 2021-05-01 · Companies House
  • GREGORY, Jacqueline Ann
    • secretary · appointed 2021-08-26 · resigned · Companies House
    • director · British · appointed 2021-08-26 · resigned · Companies House
  • GREGORY, Timothy Richard
    • director · British · appointed 2013-09-12 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2026-04-02 · CH · PSC register
  • Mrs Jacqui Gregory
    • individual PSC · 25–50% shares · England · ceased 2022-04-05 · CH · PSC register

9 parties · 6 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ASHBY CONTROL ENGINEERING 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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