---
title: "ARDEN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff52a04f-dbfa-51f5-9f10-41f0c2bf1009
json: https://whiteintel.dev/api/public/dossier/ff52a04f-dbfa-51f5-9f10-41f0c2bf1009
identifier: oo:GB-COH-SC099436
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARDEN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC099436`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff52a04f-dbfa-51f5-9f10-41f0c2bf1009  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff52a04f-dbfa-51f5-9f10-41f0c2bf1009  

## Ownership & control

### Owners / controllers

- **HOOVER CIRCULAR SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/26c91ee6-a2d6-5ec1-adb2-4ebe85f4c729
- **HFG INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/496de194-667d-5fc7-89bc-62e6231ac812
- **BRAMBLES HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f9cbea38-0ff0-52b5-a888-2fe53785d682
- **HFG FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac0e3416-b5a1-5873-bdc3-b37bb7f5a4f2
- **HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ecab12c0-233d-5d29-8815-51a7d4addb7b
- **ALTER DOMUS TRUSTEES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/81337874-4891-5ba1-9416-7e0539a23678
- **HOOVER CIRCULAR SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26c91ee6-a2d6-5ec1-adb2-4ebe85f4c729
- **HFG INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/496de194-667d-5fc7-89bc-62e6231ac812
- **BRAMBLES HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f9cbea38-0ff0-52b5-a888-2fe53785d682
- **HFG FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac0e3416-b5a1-5873-bdc3-b37bb7f5a4f2
- **HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ecab12c0-233d-5d29-8815-51a7d4addb7b
- **ALTER DOMUS TRUSTEES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81337874-4891-5ba1-9416-7e0539a23678
- **Oeg Offshore Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/751b0934-97bb-42f0-a5e8-008b40b3a878

### Holdings / subsidiaries

- **HFG CORPORATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/35300041-6a31-5ad1-b386-113edbf82530

### UBO chain (walk to the ultimate owner)

1. **HOOVER CIRCULAR SOLUTIONS LIMITED** — beneficial owner 100% → *ARDEN HOLDINGS LIMITED*
1. **HFG INVESTMENTS LIMITED** — beneficial owner 100% → *ARDEN HOLDINGS LIMITED*
1. **BRAMBLES HOLDINGS (UK) LIMITED** — beneficial owner 100% → *ARDEN HOLDINGS LIMITED*
1. **HFG FINANCE LIMITED** — beneficial owner 100% → *ARDEN HOLDINGS LIMITED*
1. **HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED** — beneficial owner 100% → *ARDEN HOLDINGS LIMITED*
1. **ALTER DOMUS TRUSTEES (UK) LIMITED** — beneficial owner 100% → *ARDEN HOLDINGS LIMITED*
1. **HOOVER CIRCULAR SOLUTIONS LIMITED** — beneficial owner 87.5% → *ARDEN HOLDINGS LIMITED*
1. **HFG INVESTMENTS LIMITED** — beneficial owner 87.5% → *ARDEN HOLDINGS LIMITED*
1. **BRAMBLES HOLDINGS (UK) LIMITED** — beneficial owner 87.5% → *ARDEN HOLDINGS LIMITED*
1. **HFG FINANCE LIMITED** — beneficial owner 87.5% → *ARDEN HOLDINGS LIMITED*
1. **HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED** — beneficial owner → *ARDEN HOLDINGS LIMITED*
1. **ALTER DOMUS TRUSTEES (UK) LIMITED** — beneficial owner 87.5% → *ARDEN HOLDINGS LIMITED*
1. **Oeg Offshore Group Limited** — beneficial owner 87.5% → *ARDEN HOLDINGS LIMITED*
2. **BRAMBLES HOLDINGS (UK) LIMITED** — beneficial owner 100% → *HOOVER CIRCULAR SOLUTIONS LIMITED*
2. **BRAMBLES HOLDINGS (UK) LIMITED** — beneficial owner 87.5% → *HOOVER CIRCULAR SOLUTIONS LIMITED*
2. **HFG FINANCE LIMITED** — beneficial owner 100% → *HFG INVESTMENTS LIMITED*
2. **HFG FINANCE LIMITED** — beneficial owner 87.5% → *HFG INVESTMENTS LIMITED*
2. **ALTER DOMUS DCM (UK) LIMITED** — beneficial owner 100% → *ALTER DOMUS TRUSTEES (UK) LIMITED*
2. **ALTER DOMUS DCM (UK) LIMITED** — beneficial owner 87.5% → *ALTER DOMUS TRUSTEES (UK) LIMITED*
2. **HOOVER CIRCULAR SOLUTIONS LIMITED** — beneficial owner 100% → *HFG FINANCE LIMITED*
2. **HOOVER CIRCULAR SOLUTIONS LIMITED** — beneficial owner 87.5% → *HFG FINANCE LIMITED*
2. **HFG INVESTMENTS LIMITED** — beneficial owner 100% → *HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED*
2. **HFG INVESTMENTS LIMITED** — beneficial owner 87.5% → *HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED*
2. **BRAMBLES U.K. LIMITED** — beneficial owner 100% → *BRAMBLES HOLDINGS (UK) LIMITED*
2. **BRAMBLES U.K. LIMITED** — beneficial owner 87.5% → *BRAMBLES HOLDINGS (UK) LIMITED*
3. **BRAMBLES INVESTMENT LTD.** — beneficial owner 100% → *BRAMBLES U.K. LIMITED*
3. **BRAMBLES INVESTMENT LTD.** — beneficial owner 87.5% → *BRAMBLES U.K. LIMITED*
3. **Bfim Limited** — beneficial owner 87.5% → *BRAMBLES U.K. LIMITED*
3. **BRAMBLES INVESTMENT LTD.** — beneficial owner 87.5% → *BRAMBLES U.K. LIMITED*
3. **Mr Rene Beltjens** — beneficial owner 100% → *ALTER DOMUS DCM (UK) LIMITED*
3. **Mr Gerard Becquer** — beneficial owner 100% → *ALTER DOMUS DCM (UK) LIMITED*
3. **Mr Gerard Becquer** — beneficial owner 87.5% → *ALTER DOMUS DCM (UK) LIMITED*
3. **Mr Rene Beltjens** — beneficial owner 87.5% → *ALTER DOMUS DCM (UK) LIMITED*
3. **Mr Dominique Robyns** — beneficial owner 87.5% → *ALTER DOMUS DCM (UK) LIMITED*
4. **Brambles Holdings Unlimited** — beneficial owner 87.5% → *BRAMBLES INVESTMENT LTD.*
4. **BRAMBLES INVESTMENT LTD.** — beneficial owner 87.5% → *Bfim Limited*

## Company profile (live · UK Companies House)

- **Company number:** `SC099436`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-06-05
- **Registered office:** C/O Oeg Offshore Uk Limited, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom
- **SIC:** 96090

### Officers

- HEITON, John Miller — director · British · appointed 2020-11-25
- MURRAY, Thomas Anthony — director · British · appointed 2024-10-18
- [BURNESS PAULL LLP](https://whiteintel.dev/entity/1b53ac9b-6f11-56ff-916a-c22dde9e6d87) — corporate secretary · appointed 2013-02-04 · resigned 2016-10-18
- JAMES AND GEORGE COLLIE — corporate secretary · appointed 1989-01-01 · resigned 1995-04-19
- PAULL & WILLIAMSONS — corporate secretary · appointed 2006-12-08 · resigned 2009-04-06
- PAULL & WILLIAMSONS LLP — corporate secretary · appointed 2009-04-06 · resigned 2013-02-04
- STRONACHS — corporate secretary · appointed 1995-04-19 · resigned 2006-12-08
- BOORMAN, David John — director · British · appointed 2014-09-12 · resigned 2016-10-21
- FERGUSON, Derek William — director · British · resigned 1994-02-18
- FERGUSON, Steven George — director · British · resigned 2014-09-12
- FERGUSON, William — director · British · resigned 1990-01-23
- FLEMING, Douglas Weir — director · British · appointed 2023-11-24 · resigned 2024-10-18
- FRIAR, Kevin Blane — director · American · appointed 2019-07-31 · resigned 2020-11-25
- LEWIS, Albert Paul — director · American · appointed 2017-04-01 · resigned 2018-12-14
- MACDONALD, Anne — director · British · resigned 2013-12-30
- MELVILLE, Michael John — director · British · appointed 2016-10-21 · resigned 2017-04-01
- MITCHELL, David — director · British · appointed 2017-04-01 · resigned 2021-01-15
- RABBINO, Jason — director · American · appointed 2014-09-12 · resigned 2016-10-21
- SMITH, Richard James — director · British · appointed 2015-06-30 · resigned 2017-01-26
- WILSON, Gary Neil — director · British · appointed 2017-04-01 · resigned 2021-04-30

### Beneficial owners (Persons with Significant Control)

- Oeg Offshore Group Limited — 75–100% shares · corporate PSC · United Kingdom — since 2020-11-25
- [Cortland Trustees Limited  ](https://whiteintel.dev/entity/81337874-4891-5ba1-9416-7e0539a23678) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-10-01
- [Hoover Ferguson Group Holdings Limited](https://whiteintel.dev/entity/ecab12c0-233d-5d29-8815-51a7d4addb7b) — 75–100% votes · corporate PSC · United Kingdom — ceased 2020-11-25
- [Hoover Ferguson Group Limited](https://whiteintel.dev/entity/26c91ee6-a2d6-5ec1-adb2-4ebe85f4c729) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-10-19
- [Hfg Investments Limited](https://whiteintel.dev/entity/496de194-667d-5fc7-89bc-62e6231ac812) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-10-19
- [Hfg Finance Limited](https://whiteintel.dev/entity/ac0e3416-b5a1-5873-bdc3-b37bb7f5a4f2) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-10-19
- [Brambles Holdings (Uk) Limited](https://whiteintel.dev/entity/f9cbea38-0ff0-52b5-a888-2fe53785d682) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-10-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC099436
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC099436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARDEN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ff52a04f-dbfa-51f5-9f10-41f0c2bf1009 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff52a04f-dbfa-51f5-9f10-41f0c2bf1009._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._