Who owns TRISTONE PW HOLDINGS LIMITED?

In the current sources, TRISTONE PW HOLDINGS LIMITED is connected to TRISTONE HEALTHCARE LIMITED, Helen Louise Shepherd, THL INVESTMENTS LIMITED, Tristone Healthcare Limited, Helen Louise Shepherd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRISTONE PW HOLDINGS LIMITED's risk level?

WhiteIntel flags TRISTONE PW HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRISTONE PW HOLDINGS LIMITED appear across sources?

TRISTONE PW HOLDINGS 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: 25

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

Legal entityLowActive

TRISTONE PW HOLDINGS LIMITED

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

TRISTONE PW HOLDINGS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12957589). UBO chain traced 25 hops, 5 owners, 1 holding, 5 officers. Cited to…

OO GB-COH-12957589Inc. 16 Oct 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-10-16
Legal form: ltd
Activity: 64209
Registered office: 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

/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

TRISTONE PW HOLDINGS LIMITED
- TRISTONE HEALTHCARE LIMITED· beneficial owner100%· via OpenOwnership
- Helen Louise Shepherd· beneficial owner50%· via OpenOwnership
- THL INVESTMENTS LIMITED· beneficial owner62.5%· via CH PSC
- Tristone Healthcare Limited· beneficial owner87.5%· via CH PSC
- Helen Louise Shepherd· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

TRISTONE PW HOLDINGS LIMITED
- PROCARE WALES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

25 hops lockedDOSSIER

25-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 TRISTONE PW HOLDINGS 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

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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.: 12957589
Status: active
Type: ltd
Incorporated: 2020-10-16
Registered office: 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom
SIC: 64209

/04

People & control

8 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.

●
LEDGARD, Phillip Neil
- director · British · appointed 2020-10-16 · Companies House
●
LOUCOPOULOS, Yannis Alexandros
- director · British · appointed 2020-10-16 · Companies House
●
MCCOOEY, John Charles
- director · British · appointed 2023-05-22 · Companies House
■
Thl Investments Limited
- corporate PSC · 50–75% shares · England · since 2021-12-15 · CH · PSC register
Also holds roles at 9 other companies
- TRISTONE HEALTHCARE LIMITEDbeneficial owner
- TRISTONE NS HOLDINGS LIMITEDbeneficial owner
- SOUTH WEST INTERVENTION SERVICES HOLDINGS LIMITEDbeneficial owner
●
FINNEY, Robert James
- director · British · appointed 2020-10-16 · resigned · Companies House
●
PROCARE WALES LIMITED
Also holds roles at 3 other companies
- BANGOR CENTRE FOR DEVELOPMENTAL DISABILITIES LIMITEDbeneficial owner
- Mrs Helen Louise Shepherdbeneficial owner
- Mr Darren Shepherdbeneficial owner
●
SHEPHERD, Helen Louise
- director · British · appointed 2020-12-18 · resigned · Companies House
- individual PSC · 25–50% shares · Wales · ceased 2025-09-22 · CH · PSC register
■
Tristone Healthcare Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-12-15 · CH · PSC register
Also holds roles at 9 other companies
- THL INVESTMENTS LIMITEDbeneficial owner
- YML HOLDINGS LTDbeneficial owner
- TRISTONE HEALTHCARE PROPERTIES LIMITEDbeneficial owner

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

/05

Common questions

Who owns TRISTONE PW HOLDINGS LIMITED?: In the current sources, TRISTONE PW HOLDINGS LIMITED is connected to TRISTONE HEALTHCARE LIMITED, Helen Louise Shepherd, THL INVESTMENTS LIMITED, Tristone Healthcare Limited, Helen Louise Shepherd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRISTONE PW HOLDINGS LIMITED's risk level?: WhiteIntel flags TRISTONE PW HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRISTONE PW HOLDINGS LIMITED appear across sources?: TRISTONE PW HOLDINGS 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 TRISTONE PW HOLDINGS 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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