- Sources fused
- 2
- Ownership hops held
- 29
An absent edge means not yet observed — never does not exist.
SCRUTTON BLAND FINANCIAL SERVICES LIMITED
SCRUTTON BLAND FINANCIAL SERVICES LIMITED — active UK company, incorporated 1976 (oo:GB-COH-01288848). UBO chain traced 29 hops, 4 owners, 1 holding, 20…
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1976-12-01
- Legal form
- ltd
- Activity
- 65110, 65120
- Registered office
- 910 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, 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.
- SCRUTTON BLAND FINANCIAL SERVICES LIMITED
- SCRUTTON BLAND FINANCIAL SERVICES LIMITED
29-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 SCRUTTON BLAND FINANCIAL SERVICES 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.
- 01288848
- Status
- active
- Type
- ltd
- Incorporated
- 1976-12-01
- Registered office
- 910 The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
- SIC
- 65110, 65120
People & control
23 parties · 2 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.
- Emery (Ifa) Limited
- corporate PSC · 75–100% shares · England · since 2021-09-01 · CH · PSC register
Also holds roles at 6 other companies- Linda Jane Emerybeneficial owner
- ORWELL SECURITIES (IPSWICH) LIMITEDbeneficial owner
- AMBER RIVER GROUP LIMITEDbeneficial owner
- GREELY, Michael Dominic
- director · British · appointed 2021-09-01 · Companies House
- BANKS, Nicholas Leslie
- director · British · appointed 2015-02-01 · resigned · Companies House
- BLIGH, Daniel Joseph
- director · British · appointed 2011-08-09 · resigned · Companies House
- BOLTON, James Thomas
- director · British · appointed 2016-10-01 · resigned · Companies House
- BRUNNING, James William
- director · British · appointed 2023-08-15 · resigned · Companies House
- BUCHANAN, John Grant
- director · British · appointed 2013-10-01 · resigned · Companies House
- BUTTON SAND NOMINEESAlso holds roles at 1 other company
- SCRUTTON BLAND INSURANCE BROKERS LIMITEDbeneficial owner
- DEATH, Truan James
- secretary · appointed 2012-04-16 · resigned · Companies House
- EDGE, Andrew Edwin
- director · British · appointed 2011-11-03 · resigned · Companies House
- EMERY, Peter Leonard
- director · British · appointed 2021-09-01 · resigned · Companies House
- HAWES, Jeremy Steed
- secretary · British · resigned · Companies House
- HEWITT, Neil Gordon
- director · British · appointed 2004-01-01 · resigned · Companies House
- HUTCHINSON, Nigel Healy
- director · British · appointed 1997-04-30 · resigned · Companies House
- LONG, Timothy Jonathan Adam
- director · British · appointed 2005-10-01 · resigned · Companies House
- MCKAY, Simon Ian William
- secretary · British · appointed 1999-05-01 · resigned · Companies House
- director · British · appointed 2001-05-01 · resigned · Companies House
- MILLS, Stuart
- director · British · appointed 2004-12-01 · resigned · Companies House
- MULLEY, Timothy John
- director · British · appointed 1997-04-30 · resigned · Companies House
- NEWLAND, John William
- director · British · resigned · Companies House
- RICHES, Gary Leonard
- director · British · appointed 2001-05-01 · resigned · Companies House
- S.MERRICK HILL (COMMERCIAL) LIMITEDAlso holds roles at 1 other company
- SCRUTTON BLAND INSURANCE BROKERS LIMITEDbeneficial owner
- Scrutton Bland Nominees
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-09-01 · CH · PSC register
- STRICKLAND, Andrew Paul
- director · British · appointed 2013-07-17 · resigned · Companies House
23 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SCRUTTON BLAND FINANCIAL SERVICES LIMITED?
- What is SCRUTTON BLAND FINANCIAL SERVICES LIMITED's risk level?
- Where does SCRUTTON BLAND FINANCIAL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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