- Sources fused
- 2
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
J. D. HUNTER & CO. LIMITED
J. D. HUNTER & CO. LIMITED — active UK company, incorporated 1998 (oo:GB-COH-NI034019). UBO chain traced 32 hops, 8 owners, 20 officers. Cited to 2…
Ownership resolves 32 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-04-20
- Legal form
- ltd
- Activity
- 47190
- Registered office
- 9 Hightown Avenue, Newtownabbey, BT36 4RT, Northern Ireland
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.
- J. D. HUNTER & CO. LIMITED
None in current sources.
32-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 J. D. HUNTER & CO. 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
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Register record, filings & financials
live · Companies House- Company no.
- NI034019
- Status
- active
- Type
- ltd
- Incorporated
- 1998-04-20
- Registered office
- 9 Hightown Avenue, Newtownabbey, BT36 4RT, Northern Ireland
- SIC
- 47190
People & control
14 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.
- AGNEW, Geoffrey William
- director · British · appointed 2026-05-12 · Companies House
- director · British · appointed 2020-02-10 · resigned · Companies House
- director · British · appointed 2019-03-11 · resigned · Companies House
- AGNEW, Martin John
- director · British · appointed 2026-05-12 · Companies House
- director · British · appointed 2020-02-10 · resigned · Companies House
- director · British · appointed 2019-03-11 · resigned · Companies House
- GAMBLE, Neil William
- secretary · appointed 2026-05-12 · Companies House
- director · British · appointed 2026-05-12 · Companies House
- Henderson Group Property Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2026-05-12 · CH · PSC register
- corporate PSC · significant influence or control · Northern Ireland · ceased 2019-03-13 · CH · PSC register
Also holds roles at 4 other companies- COM 2026 LIMITEDbeneficial owner
- John Henderson (Holdings) Limitedbeneficial owner
- Mr Geoffrey William Agnewbeneficial owner
- BOYD, Gail Ann
- director · British · appointed 2022-08-15 · resigned · Companies House
- COM 2026 LIMITEDAlso holds roles at 2 other companies
- CREIGHTON GROUP LTDbeneficial owner
- HENDERSON GROUP PROPERTY LIMITEDbeneficial owner
- CREIGHTON, Niall Waring
- director · British · appointed 2022-08-15 · resigned · Companies House
- Creightons Of Markethill Ltd
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2026-05-12 · CH · PSC register
- HUNTER, Richard William Davis
- director · British · appointed 1998-04-20 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-03-11 · CH · PSC register
- MCCONNELL, Dermott James
- director · British · appointed 2019-03-13 · resigned · Companies House
- MCCONNELL, Lorna Lucy
- director · South African · appointed 2019-03-13 · resigned · Companies House
- Mcconnells Markethill Limited
- corporate PSC · significant influence or control · Northern Ireland · ceased 2022-08-15 · CH · PSC register
Also holds roles at 4 other companies- Mr Dermott James Mcconnellbeneficial owner
- Mr Martin John Agnewbeneficial owner
- Mr Geoffrey William Agnewbeneficial owner
- STRONG, Alison
- secretary · British · appointed 1998-04-20 · resigned · Companies House
- director · British · appointed 1998-04-20 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-03-11 · CH · PSC register
- WHITTEN, William John Ronald
- secretary · appointed 2020-02-10 · resigned · Companies House
- secretary · appointed 2019-03-11 · resigned · Companies House
- director · British · appointed 2020-02-10 · resigned · Companies House
- director · British · appointed 2019-03-11 · resigned · Companies House
14 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns J. D. HUNTER & CO. LIMITED?
- What is J. D. HUNTER & CO. LIMITED's risk level?
- Where does J. D. HUNTER & CO. LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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