Who owns DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED?

In the current sources, DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED is connected to APEX CORPORATE TRUSTEES (UK) LIMITED, Link Corporate Trustees (Uk) Limited, Link Corporate Trustees (Uk) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED appear across sources?

DOXFORD INTERNATIONAL MANAGEMENT COMPANY 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: 29

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

Legal entityLowActive

DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED

Name: DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED, Company, GB

DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02675197). UBO chain traced 29 hops, 3 owners, 20…

OO GB-COH-02675197Inc. 06 Jan 1992ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1992-01-06
Legal form: ltd
Activity: 68320
Registered office: C/O Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom

/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

DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED
- APEX CORPORATE TRUSTEES (UK) LIMITED· beneficial owner50%· via OpenOwnership
- Link Corporate Trustees (Uk) Limited· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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29 hops lockedDOSSIER

29-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 DOXFORD INTERNATIONAL MANAGEMENT COMPANY 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.: 02675197
Status: active
Type: ltd
Incorporated: 1992-01-06
Registered office: C/O Workman Llp 7th Floor, 3 Newbridge Sq., Swindon, SN1 1BY, United Kingdom
SIC: 68320

/04

People & control

20 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.

●
DAVIS, Robert
- director · British · appointed 2019-11-30 · Companies House
●
JEMMOTT-JAMES, Vanessa
- secretary · appointed 2026-05-28 · Companies House
●
SMITH, Mark Geoffrey
- director · British · appointed 2019-11-30 · Companies House
●
WELLMAN, Alison
- secretary · appointed 2015-01-15 · Companies House
●
ANCOSEC LIMITED
- corporate secretary · appointed 2007-01-22 · resigned · Companies House
●
APEX CORPORATE TRUSTEES (UK) LIMITED
Also holds roles at 34 other companies
- APEX ATL PENSION TRUSTEES LIMITEDbeneficial owner
- APEX AGENCY SERVICES LTD.beneficial owner
- PACIFIC QUAY NOMINEES NO. 1 LIMITEDbeneficial owner
●
ARTHUR, Kevin Mccabe
- secretary · British · appointed 1998-04-09 · resigned · Companies House
- director · British · appointed 2000-01-01 · resigned · Companies House
●
AUSTEN, Jonathan Martin
- director · British · appointed 2007-03-05 · resigned · Companies House
●
BATES, Julian Francis
- director · British · appointed 2013-07-24 · resigned · Companies House
●
BIRDWOOD, Gordon Thomas
- secretary · appointed 2013-07-01 · resigned · Companies House
■
Capita Trust Company Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2016-08-11 · CH · PSC register
●
CARPENTER, Malcolm Edward
- director · British · appointed 2000-12-30 · resigned · Companies House
●
CHAPMAN, Piers Christopher
- director · British · appointed 2019-11-30 · resigned · Companies House
- director · British · appointed 2013-07-01 · resigned · Companies House
●
CHATER, Beth Salena
- director · British · appointed 2007-01-22 · resigned · Companies House
●
CORNELL, James Martin
- director · British · appointed 2010-02-17 · resigned · Companies House
●
FAIRBAIRN, Myra Reid
- secretary · British · appointed 1993-01-08 · resigned · Companies House
- secretary · British · appointed 1992-01-27 · resigned · Companies House
●
Link Corporate Trustees (Uk) Limited
Also holds roles at 22 other companies
- SOUTHERN PACIFIC 04-2 PARENT LIMITEDbeneficial owner
- APEX CORPORATE SERVICES (UK) LIMITEDbeneficial owner
- APEX CONSORTIUM NOMINEES NO. 1 LIMITEDbeneficial owner
●
POPE, Nigel Howard
- secretary · British · appointed 2002-04-19 · resigned · Companies House
●
THE COMPANY REGISTRATION AGENTS LIMITED
- corporate nominee secretary · appointed 1992-01-02 · resigned · Companies House
●
WALTERS, Jayne Sara
- secretary · British · appointed 2000-12-31 · resigned · Companies House

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

/05

Common questions

Who owns DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED?: In the current sources, DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED is connected to APEX CORPORATE TRUSTEES (UK) LIMITED, Link Corporate Trustees (Uk) Limited, Link Corporate Trustees (Uk) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED's risk level?: WhiteIntel flags DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED appear across sources?: DOXFORD INTERNATIONAL MANAGEMENT COMPANY 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 DOXFORD INTERNATIONAL MANAGEMENT COMPANY 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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