Who owns P D CONSULTANTS UK LIMITED?

In the current sources, P D CONSULTANTS UK LIMITED is connected to S & N ASSET HOLDINGS LIMITED, Tom Andrew Clackson, Mr David Nixon, S & N ASSET HOLDINGS LIMITED, Tom Andrew Clackson and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is P D CONSULTANTS UK LIMITED's risk level?

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

Where does P D CONSULTANTS UK LIMITED appear across sources?

P D CONSULTANTS UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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P D CONSULTANTS UK LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 4
Beneficial owners: 3
Same address: 8
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2008-10-16
Legal form: ltd
Activity: 82990
Registered office: 44-54 Orsett Road, Grays, Essex, RM17 5ED

Low

Risk

P D CONSULTANTS UK LIMITED is a ltd registered in GB, incorporated 2008-10-16 (active).

/03

Ownership & control

Owners / controllers

P D CONSULTANTS UK LIMITED
- S & N ASSET HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Tom Andrew Clackson· beneficial owner50%· via OpenOwnership
- Mr David Nixon· beneficial owner50%· via OpenOwnership
- Tom Andrew Clackson· beneficial owner37.5%· via ch_psc
- Mr David Edward Nixon· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Dec 2026Companies House
Accounts due
09 Oct 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
16 Oct 2008Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 06725264
Status: active
Type: ltd
Incorporated: 2008-10-16
Registered office: 44-54 Orsett Road, Grays, Essex, RM17 5ED
SIC: 82990

Officers · 2 active

BENORTHAN, Nicole Louise
director · British · appt 2017-10-16
MUPANGURI, Danielle
director · British · appt 2017-10-16
CLACKSON, Tom Andrew(resigned)
director · British · appt 2008-10-16
NIXON, David(resigned)
director · British · appt 2010-02-25

Beneficial owners · PSC · 1 current

■
S & N Asset Holdings Limited
corporate PSC · United Kingdom · since 2019-03-28 · trace owners →
75–100% shares
●
Tom Andrew Clackson
individual PSC · England · ceased 2019-03-28
25–50% shares
●
Mr David Edward Nixon
individual PSC · United Kingdom · ceased 2019-03-28
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-10-09
Outstanding charges: 1

/07

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

S & N ASSET HOLDINGS LIMITED

Mr David Nixonbeneficial owner
Mr Scott Ray Foordbeneficial owner
Mrs Nicole Louise Benorthanbeneficial owner
Mr David Edward Nixonbeneficial owner
Mr Scott Ray Foordbeneficial owner
Mrs Nicole Louise Benorthanbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on P D CONSULTANTS UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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