- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
MÜLLER WISEMAN DAIRIES LIMITED
MÜLLER WISEMAN DAIRIES LIMITED — active UK company, incorporated 1993 (oo:GB-COH-SC146494). Offshore exposure upstream, UBO chain traced 7 hops, 1 owner, 3…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-09-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
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.
- MÜLLER WISEMAN DAIRIES LIMITED
- MÜLLER WISEMAN DAIRIES LIMITED
7-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 MÜLLER WISEMAN DAIRIES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
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
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- SC146494
- Status
- active
- Type
- ltd
- Incorporated
- 1993-09-15
- Registered office
- 159 Glasgow Road, East Kilbride, Glasgow, G74 4PA
- SIC
- 64209
People & control
22 parties · 4 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.
- HUTCHISON, Robert John
- director · British · appointed 2022-04-28 · Companies House
- JONES, Matthew Paul
- director · British · appointed 2024-07-05 · Companies House
- Muller Dairy (U.K.) Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- MULLER UK & IRELAND GROUP LLPbeneficial owner
- TM CORPORATE HOLDINGS UK LIMITEDbeneficial owner
- MORECO PROPERTY LIMITEDbeneficial owner
- RANA, Major Singh
- director · British · appointed 2019-08-30 · Companies House
- BAUWENS, Pierre Henrik
- director · German · appointed 2012-02-07 · resigned · Companies House
- BURNSIDE, Maureen Agnes
- secretary · British · appointed 2010-09-01 · resigned · Companies House
- DARE, Andrew Rodney
- director · British · appointed 2000-10-01 · resigned · Companies House
- DOBBINS, David Ian
- director · British · appointed 2005-07-01 · resigned · Companies House
- DUNPHY, Colum Michael
- director · British · appointed 2022-01-21 · resigned · Companies House
- FINCH, Ernest John
- director · British · appointed 1999-09-01 · resigned · Companies House
- GREENBURY, Lee
- director · British · appointed 2013-06-21 · resigned · Companies House
- GREIG, Christopher George, Dr
- director · British · appointed 1994-03-11 · resigned · Companies House
- HODKINSON, Steven Paul
- director · British · appointed 2019-08-30 · resigned · Companies House
- HODSON, Beverley Cliffe
- director · British · appointed 2005-09-01 · resigned · Companies House
- JENKINS, Jonathan Howard
- director · British · appointed 2020-06-01 · resigned · Companies House
- KAMPS, Heiner
- director · German · appointed 2012-02-07 · resigned · Companies House
- KEANE, William Gerard
- secretary · British · appointed 1994-03-07 · resigned · Companies House
- director · British · appointed 1994-03-07 · resigned · Companies House
- KERS, Ronald Klaas Otto
- director · Dutch · appointed 2012-02-07 · resigned · Companies House
- MACLAY MURRAY & SPENS LLP
- corporate nominee secretary · appointed 1993-09-15 · resigned · Companies House
- ROBERT WISEMAN & SONS LIMITEDAlso holds roles at 2 other companies
- MULLER DAIRY (U.K.) LIMITEDbeneficial owner
- PHILPOT DAIRY PRODUCTS LIMITEDbeneficial owner
- SOLSTICE ZONE A MANAGEMENT COMPANY LIMITEDAlso holds roles at 1 other company
- Greggs Plcbeneficial owner
- SWEENEY, Gerard
- secretary · British · appointed 2006-07-06 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MÜLLER WISEMAN DAIRIES LIMITED?
- What is MÜLLER WISEMAN DAIRIES LIMITED's risk level?
- Where does MÜLLER WISEMAN DAIRIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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