Who owns D.H. SYSTEMS CONSULTANCY LIMITED?

In the current sources, D.H. SYSTEMS CONSULTANCY LIMITED is connected to Mr David John Harcourt, IAA UK AUCTIONS HOLDINGS LIMITED, Mr David John Harcourt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is D.H. SYSTEMS CONSULTANCY LIMITED's risk level?

WhiteIntel flags D.H. SYSTEMS CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D.H. SYSTEMS CONSULTANCY LIMITED appear across sources?

D.H. SYSTEMS CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

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

Legal entityLowActive

D.H. SYSTEMS CONSULTANCY LIMITED

Name: D.H. SYSTEMS CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D.H. SYSTEMS CONSULTANCY LIMITED, Company, GB

D.H. SYSTEMS CONSULTANCY LIMITED — active UK company, incorporated 1998 (oo:GB-COH-SC182536). UBO chain traced 9 hops, 3 owners, 18 officers. Cited to 2…

OO GB-COH-SC182536Inc. 29 Jan 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 1998-01-29
Legal form: ltd
Activity: 62012
Registered office: C/O Synetiq Limited 125 Balmore Road, Torrance, Glasgow, G64 4AB, Scotland

/02

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

D.H. SYSTEMS CONSULTANCY LIMITED
- Mr David John Harcourt· beneficial owner100%· via OpenOwnership
- IAA UK AUCTIONS HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Mr David John Harcourt· beneficial owner87.5%· via CH PSC

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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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 D.H. SYSTEMS CONSULTANCY 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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC182536
Status: active
Type: ltd
Incorporated: 1998-01-29
Registered office: C/O Synetiq Limited 125 Balmore Road, Torrance, Glasgow, G64 4AB, Scotland
SIC: 62012

/04

People & control

18 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.

●
BARLOW, Ryan Anthony
- director · British · appointed 2025-08-01 · Companies House
●
ESHUIS, Shane
- director · Dutch · appointed 2025-01-01 · Companies House
■
Iaa Uk Auctions Holdings Limited
- corporate PSC · 75–100% shares · England · since 2019-02-28 · CH · PSC register
Also holds roles at 9 other companies
- IAA INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- CAR TRANSPLANTS RECYCLING LIMITEDbeneficial owner
- CAR TRANSPLANTS (HOLDINGS) LIMITEDbeneficial owner
●
WATT, Darren
- secretary · appointed 2023-03-20 · Companies House
- director · Canadian · appointed 2023-03-20 · Companies House
●
ANDREWS, Christopher Anthony
- secretary · British · appointed 1998-11-19 · resigned · Companies House
●
BAIRD, Christopher Peter
- secretary · British · appointed 2001-10-01 · resigned · Companies House
●
HARCOURT, David John
- director · British · appointed 1998-01-29 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2019-02-28 · CH · PSC register
●
HARCOURT, Jillian
- secretary · appointed 2009-12-01 · resigned · Companies House
●
HENDRY, Stephen Patrick
- secretary · British · appointed 2000-02-09 · resigned · Companies House
●
JACOBS, Eric
- director · American · appointed 2023-03-20 · resigned · Companies House
●
LAIRD, Zoe
- secretary · British · appointed 1998-01-29 · resigned · Companies House
●
MABBOTT, Stephen
- nominee director · British · appointed 1998-01-29 · resigned · Companies House
●
MARTIN, Richard
- director · British · appointed 2019-02-28 · resigned · Companies House
●
PERVIN, Jonathan Daniel
- director · British · appointed 2025-05-01 · resigned · Companies House
●
REID, Brian
- nominee secretary · British · appointed 1998-01-29 · resigned · Companies House
●
RUMBOLL, Thomas Charles
- director · British · appointed 2021-10-26 · resigned · Companies House
●
SCHOFIELD, John Anthony
- director · British · appointed 2019-02-28 · resigned · Companies House
●
WYANT, Sam
- director · American · appointed 2023-03-20 · resigned · Companies House

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

/05

Common questions

Who owns D.H. SYSTEMS CONSULTANCY LIMITED?: In the current sources, D.H. SYSTEMS CONSULTANCY LIMITED is connected to Mr David John Harcourt, IAA UK AUCTIONS HOLDINGS LIMITED, Mr David John Harcourt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is D.H. SYSTEMS CONSULTANCY LIMITED's risk level?: WhiteIntel flags D.H. SYSTEMS CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does D.H. SYSTEMS CONSULTANCY LIMITED appear across sources?: D.H. SYSTEMS CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on D.H. SYSTEMS CONSULTANCY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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