Who owns STC INSISO LTD?

In the current sources, STC INSISO LTD is connected to Ms Hazel Llewellyn, Mr Roger Rushton, Mr Mark Stephen Rushton, Dr Douglas Leith, BGF INVESTMENT MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STC INSISO LTD's risk level?

WhiteIntel flags STC INSISO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STC INSISO LTD appear across sources?

STC INSISO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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STC INSISO LTD

Name: STC INSISO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STC INSISO LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2001 · Active

The finding

Ownership resolves 61 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-08-15
Legal form: ltd
Activity: 62012
Registered office: 5 Carden Place, Aberdeen, AB10 1UT, 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

STC INSISO LTD
- Ms Hazel Llewellyn· beneficial owner37.5%· via CH PSC
- Mr Roger Rushton· beneficial owner37.5%· via CH PSC
- Mr Mark Stephen Rushton· beneficial owner37.5%· via CH PSC
- Dr Douglas Leith· beneficial owner37.5%· via CH PSC
- BGF INVESTMENT MANAGEMENT LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

61 hops lockedSTANDARD

61-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Sept 2026Companies House
Accounts due
29 Aug 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
15 Aug 2001Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SC222218
Status: active
Type: ltd
Incorporated: 2001-08-15
Registered office: 5 Carden Place, Aberdeen, AB10 1UT, Scotland
SIC: 62012

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-08-29

FORMERLY KNOWN AS

S.T.C. GLOBAL LIMITED

/06

People & control

15 parties · 5 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.

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HOLMES, Stephen Paul
- director · British · appointed 2022-04-30 · Companies House
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INFINITY SECRETARIES LIMITED
- corporate secretary · appointed 2017-12-08 · Companies House
●
MCCOLLAM, Donal Edward Nial
- director · British · appointed 2023-02-02 · Companies House
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NEKONAM, Arrash
- director · British · appointed 2021-01-28 · Companies House
●
RUSHTON, Mark Stephen
- director · British · appointed 2009-05-01 · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2023-02-02 · CH · PSC register
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ADAM, Alison Margaret
- director · British · appointed 2001-08-15 · resigned · Companies House
●
ADD ACCOUNTANCY LIMITED
- corporate secretary · appointed 2003-05-01 · resigned · Companies House
■
Bgf Investment Management Limited
- corporate PSC · significant influence or control · England · ceased 2024-05-08 · CH · PSC register
Also holds roles at 120 other companies
- CHEESECAKE ENERGY LIMITEDbeneficial owner
- ODRO HOLDINGS LTDbeneficial owner
- THE GARDEN BUILDINGS GROUP LIMITEDbeneficial owner
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BROOM, Nicholas
- director · British · appointed 2011-01-01 · resigned · Companies House
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JM TAYLOR LIMITED
- corporate secretary · appointed 2001-08-15 · resigned · Companies House
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LEITH, Douglas, Dr
- director · British · appointed 2010-04-01 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2021-01-28 · CH · PSC register
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LLEWELLYN, Hazel
- director · British · appointed 2001-08-15 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2020-08-13 · CH · PSC register
●
PUGH, Richard John
- director · British · appointed 2023-02-02 · resigned · Companies House
●
RUSHTON, Jennifer Sheila
- director · British · appointed 2001-08-15 · resigned · Companies House
●
RUSHTON, Roger
- director · British · appointed 2001-08-15 · resigned · Companies House
- individual PSC · 25–50% shares · Scotland · ceased 2021-01-07 · CH · PSC register

15 parties · 5 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STC INSISO LTD. 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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