- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
SIBBALDS FINANCIAL SERVICES LIMITED
SIBBALDS FINANCIAL SERVICES LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07932838). UBO chain traced 14 hops, 4 owners, 4 officers. Cited to 2…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-02-02
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England
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.
- SIBBALDS FINANCIAL SERVICES LIMITED
None in current sources.
14-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 SIBBALDS FINANCIAL SERVICES 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.
- 07932838
- Status
- active
- Type
- ltd
- Incorporated
- 2012-02-02
- Registered office
- Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, DE1 1DZ, England
- SIC
- 64999
People & control
7 parties · 2 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.
- BOWLER, David William
- director · British · appointed 2012-02-02 · Companies House
- Sibbalds Limited
- corporate PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- DOUGLAS, Kevin Robert
- director · British · appointed 2012-02-02 · resigned · Companies House
- GRANT, Terrence Bryan
- director · British · appointed 2012-02-02 · resigned · Companies House
- GREATOREX, Howard John
- director · English · appointed 2012-02-02 · resigned · Companies House
- Keelex 324 Limited
- corporate PSC · 25–50% shares · England · ceased 2024-11-20 · CH · PSC register
Also holds roles at 1 other company- FOSTER DENOVO GROUP LIMITEDbeneficial owner
- SIBBALDS LTDAlso holds roles at 3 other companies
- Mr Terrence Bryan Grantbeneficial owner
- Mrs Jane Grantbeneficial owner
- BVD INVESTMENTS LIMITEDbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIBBALDS FINANCIAL SERVICES LIMITED?
- What is SIBBALDS FINANCIAL SERVICES LIMITED's risk level?
- Where does SIBBALDS FINANCIAL SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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