- Sources fused
- 2
- Ownership hops held
- 50
An absent edge means not yet observed — never does not exist.
WHITEROCK IFNI DEBT GP LIMITED
WHITEROCK IFNI DEBT GP LIMITED — active UK company, incorporated 2023 (oo:GB-COH-NI703252). UBO chain traced 50 hops, 1 owner, 4 officers. Cited to 2…
Ownership resolves 50 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-10-17
- Legal form
- ltd
- Activity
- 64304
- Registered office
- 8th Floor City Exchange, 11 - 13 Gloucester Street,, Belfast, BT1 4LS, United Kingdom
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.
- WHITEROCK IFNI DEBT GP LIMITED
None in current sources.
50-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 WHITEROCK IFNI DEBT GP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- NI703252
- Status
- active
- Type
- ltd
- Incorporated
- 2023-10-17
- Registered office
- 8th Floor City Exchange, 11 - 13 Gloucester Street,, Belfast, BT1 4LS, United Kingdom
- SIC
- 64304
People & control
5 parties · 5 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.
- BARBOUR, Rhona Elizabeth
- director · Irish · appointed 2023-10-17 · Companies House
- MCCABE, Neil
- director · British · appointed 2023-10-17 · Companies House
- MCCURLEY, David Rodney
- director · British · appointed 2023-10-17 · Companies House
- MILLAR, Paul Jonathan
- director · Northern Irish · appointed 2023-10-17 · Companies House
- Whiterock Capital Partners Llp
- corporate PSC · 75–100% shares · Scotland · since 2023-10-17 · CH · PSC register
Also holds roles at 12 other companies- NEL FUND MANAGERS LIMITEDbeneficial owner
- CLARENDON FUND MANAGERS LIMITEDbeneficial owner
- GCF GENERAL PARTNER LIMITEDbeneficial owner
5 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITEROCK IFNI DEBT GP LIMITED?
- What is WHITEROCK IFNI DEBT GP LIMITED's risk level?
- Where does WHITEROCK IFNI DEBT GP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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