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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
9
Resolved records
1

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

Legal entityLowActive

PIPE HOLDINGS 1 PLC

PIPE HOLDINGS 1 PLC — active UK company, incorporated 2005 (oo:GB-COH-05472465). UBO chain traced 9 hops, 9 owners, 20 officers. Cited to 2 registries.

OO GB-COH-05472465Inc. 06 Jun 2005plcGB
Ownership graph Export .md
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-06-06
Legal form
plc
Activity
64202
Registered office
4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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.

Walk the full UBO chain
9 hops lockedDOSSIER

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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/04

Register record, filings & financials

live · Companies House
Company no.
05472465
Status
active
Type
plc
Incorporated
2005-06-06
Registered office
4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
SIC
64202
/05

People & control

16 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.

  • Genuit Group Plc
    • corporate PSC · 75–100% shares · England · since 2022-06-13 · CH · PSC register
  • PULLEN, Timothy Neil
    • director · British · appointed 2023-11-01 · Companies House
  • VERSLUYS, Emma Gayle
    • secretary · appointed 2017-06-28 · Companies House
    • director · British · appointed 2023-09-30 · resigned · Companies House
    • director · British · appointed 2017-10-02 · resigned · Companies House
  • VORIH, Joseph Michael
    • director · American · appointed 2022-02-28 · Companies House
  • COOK, Thomas
    • director · American · appointed 2006-06-23 · resigned · Companies House
  • HALL, David Graham
    • director · British · appointed 2007-08-14 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2017-10-02 · CH · PSC register
  • HICKEY, Thoams Myron
    • secretary · American · appointed 2007-04-27 · resigned · Companies House
    • director · American · appointed 2007-04-27 · resigned · Companies House
  • JAMES, Paul Anthony
    • director · British · appointed 2018-03-16 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2022-06-13 · CH · PSC register
  • MORGAN, Howard
    • director · American · appointed 2005-08-09 · resigned · Companies House
  • MORNINGSTAR, John
    • secretary · Us Citizen · appointed 2005-08-09 · resigned · Companies House
    • director · Us Citizen · appointed 2005-08-09 · resigned · Companies House
  • PAYNE, Martin Keith
    • secretary · appointed 2016-05-25 · resigned · Companies House
    • director · British · appointed 2016-05-25 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2022-02-28 · CH · PSC register
  • Pipe Luxembourg S.À R.L.
    • corporate PSC · 75–100% shares · Luxembourg · ceased 2022-06-14 · CH · PSC register
  • RICE, Paul Michael
    • director · British · appointed 2007-08-14 · resigned · Companies House
  • SHEPHERD, Peter David
    • secretary · British · appointed 2007-08-14 · resigned · Companies House
    • director · British · appointed 2007-08-14 · resigned · Companies House
  • SPENCER CHURCHILL, Charles, Lord
    • director · British · appointed 2006-06-23 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2005-06-06 · resigned · Companies House

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

/06

Common questions

Who owns PIPE HOLDINGS 1 PLC?
In the current sources, PIPE HOLDINGS 1 PLC is connected to Mr Paul Anthony James, GENUIT GROUP PLC, Mr Martin Keith Payne, Mr David Graham Hall, Mr Martin Keith Payne and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PIPE HOLDINGS 1 PLC's risk level?
WhiteIntel flags PIPE HOLDINGS 1 PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PIPE HOLDINGS 1 PLC appear across sources?
PIPE HOLDINGS 1 PLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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