- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
ERISKA SECRETARIES LIMITED
ERISKA SECRETARIES LIMITED — active UK company, incorporated 2011 (oo:GB-COH-SC391502). UBO chain traced 9 hops, 2 owners, 8 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-01-13
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Fourth Floor, 115 George Street, Edinburgh, EH2 4JN
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.
- ERISKA SECRETARIES LIMITED
None in current sources.
9-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 ERISKA SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.
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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
Register record, filings & financials
live · Companies House- Company no.
- SC391502
- Status
- active
- Type
- ltd
- Incorporated
- 2011-01-13
- Registered office
- Fourth Floor, 115 George Street, Edinburgh, EH2 4JN
- SIC
- 82990
People & control
11 parties · 3 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.
- MCGRATH, Paul Gervase
- director · British · appointed 2026-05-28 · Companies House
- TEMPLE SECRETARIAL LIMITED
- corporate director · appointed 2018-09-24 · Companies House
- Withers Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2020-02-18 · CH · PSC register
Also holds roles at 8 other companies- WITHERS AUSTRALIA LLPbeneficial owner
- W125 LIMITEDbeneficial owner
- WITHERS TRUST CORPORATION LIMITEDbeneficial owner
- BENNETT, Fraser Andrew James
- secretary · appointed 2011-01-13 · resigned · Companies House
- CRABTREE, Andrew Nicholas
- director · British · appointed 2016-03-15 · resigned · Companies House
- Jag Shaw Baker Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2020-02-18 · CH · PSC register
- KLEIN-BAKER, Tina Robin
- director · American · appointed 2013-07-22 · resigned · Companies House
- MCINTYRE, Erika
- director · British · appointed 2016-03-15 · resigned · Companies House
- PENFOLD, Richard Williams
- director · British · appointed 2016-03-15 · resigned · Companies House
- SHAW, James Alan George
- director · British · appointed 2011-01-13 · resigned · Companies House
- STAR OF CALEDONIA TRUSTAlso holds roles at 5 other companies
- Mr Alasdair George Houstonbeneficial owner
- Mr Leslie Thomas Jardinebeneficial owner
- Mrs Lucy Leah Humphreybeneficial owner
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ERISKA SECRETARIES LIMITED?
- What is ERISKA SECRETARIES LIMITED's risk level?
- Where does ERISKA SECRETARIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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