- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TAVISTOCK INVESTMENTS PLC
TAVISTOCK INVESTMENTS PLC — active UK company, incorporated 2004 (oo:GB-COH-05066489). UBO chain traced 4 hops, 4 owners, 31 holdings, 20 officers. Cited to…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-03-08
- Legal form
- plc
- Activity
- 70100
- Registered office
- 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TAVISTOCK INVESTMENTS PLC
- TAVISTOCK INVESTMENTS PLC
4-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 TAVISTOCK INVESTMENTS PLC, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 05066489
- Status
- active
- Type
- plc
- Incorporated
- 2004-03-08
- Registered office
- 1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England
- SIC
- 70100
People & control
30 parties · 4 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.
- COOKE, Oliver Charles Hewardine
- secretary · British · appointed 2014-04-08 · Companies House
- director · British · appointed 2013-05-03 · Companies House
- individual PSC · significant influence or control · England · since 2019-03-13 · CH · PSC register
- DORNAN, Peter Gordon
- director · British · appointed 2017-08-31 · Companies House
- RAGER, Johanna
- director · Austrian · appointed 2023-01-26 · Companies House
- RAVEN, Brian Kenneth
- director · British · appointed 2014-05-12 · Companies House
- individual PSC · significant influence or control · England · since 2019-03-13 · CH · PSC register
- ALPHA BETA PARTNERS LIMITEDAlso holds roles at 3 other companies
- AB INVESTMENT SOLUTIONS LIMITEDbeneficial owner
- WAYSTONE MANAGEMENT (UK) LIMITEDbeneficial owner
- ALPHA BETA PRIVATE WEALTH LIMITEDbeneficial owner
- ASTOR, William Waldorf, Lord
- director · British · appointed 2012-02-08 · resigned · Companies House
- BHARGAVA, Vikrant
- director · Indian · appointed 2010-01-12 · resigned · Companies House
- DELAMAIN, Charles, Mr.
- director · British · appointed 2008-10-01 · resigned · Companies House
- DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITEDAlso holds roles at 1 other company
- Mr Oliver Charles Cookebeneficial owner
- FAIRBAIRN, Michael Charles
- director · British · appointed 2004-04-15 · resigned · Companies House
- HALLIDAY, Alexander Myles Molyneux
- director · British · appointed 2010-01-12 · resigned · Companies House
- HARDMAN, Stephen John
- director · British,Australian · appointed 2010-01-12 · resigned · Companies House
- INGHAM, Gregory John
- director · British · appointed 2007-01-18 · resigned · Companies House
- KAVANAGH, John
- director · Irish · appointed 2004-03-12 · resigned · Companies House
- LEBC HOLDINGS LIMITEDAlso holds roles at 4 other companies
- LEBC GROUP LIMITEDbeneficial owner
- TITAN WEALTH PLANNING LTDbeneficial owner
- B.P.MARSH & COMPANY LIMITEDbeneficial owner
- LEBC HUMMINGBIRD LIMITEDAlso holds roles at 2 other companies
- TITAN WEALTH PLANNING LTDbeneficial owner
- LEBC GROUP LIMITEDbeneficial owner
- LEVEY, Edward Patrick, Mr.
- secretary · British · appointed 2007-01-19 · resigned · Companies House
- director · British · appointed 2007-01-19 · resigned · Companies House
- LIFETIME FINANCIAL MANAGEMENT INTERMEDIARIES LTDAlso holds roles at 3 other companies
- WSS ENTERPRISE LIMITEDbeneficial owner
- LIFETIME DIGITAL PLANNING LIMITEDbeneficial owner
- Mr Ian Dickinsonbeneficial owner
- LIVINGSTONE, Ian, Sir
- director · British · appointed 2004-04-15 · resigned · Companies House
- LUDGATE SECRETARIAL SERVICES LTD
- corporate secretary · appointed 2004-03-08 · resigned · Companies House
- MOORES, Adrian Paul
- secretary · British · appointed 2004-03-12 · resigned · Companies House
- director · British · appointed 2004-03-12 · resigned · Companies House
- MORRIS, Brett Plunkett, Mr.
- secretary · appointed 2010-03-01 · resigned · Companies House
- SALTUS WEALTH PARTNERSHIP LIMITEDAlso holds roles at 1 other company
- THE SALTUS PARTNERSHIP HOLDINGS LLPbeneficial owner
- TAVISTOCK GROUP HOLDINGS LIMITEDAlso holds roles at 1 other company
- TAVISTOCK PRIVATE CLIENT LIMITEDbeneficial owner
- TAVISTOCK PRIVATE CLIENT LIMITEDAlso holds roles at 3 other companies
- TAVISTOCK GROUP HOLDINGS LIMITEDbeneficial owner
- TAVISTOCK CHATER ALLAN LLPbeneficial owner
- TAVISTOCK SELECT LLPbeneficial owner
- TAVISTOCK PROTECT LIMITEDAlso holds roles at 2 other companies
- Mr Tony Closebeneficial owner
- Mr Richard Blackbeneficial owner
- TAVISTOCK SERVICES LIMITEDAlso holds roles at 1 other company
- Mr Oliver Charles Cookebeneficial owner
- TITAN ASSET MANAGEMENT LTDAlso holds roles at 1 other company
- TITAN INVESTMENT MANAGEMENT HOLDINGS LIMITEDbeneficial owner
30 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TAVISTOCK INVESTMENTS PLC?
- What is TAVISTOCK INVESTMENTS PLC's risk level?
- Where does TAVISTOCK INVESTMENTS PLC appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TAVISTOCK INVESTMENTS PLC — nothing is disclosed before that.