Who owns OLDERSHAWS OF MOULTON LIMITED?

In the current sources, OLDERSHAWS OF MOULTON LIMITED is connected to Mr Robert Henry Oldershaw Snr, Mr Graham Clive Holdich Smith, DUNCAN & TOPLIS TRUSTEES LIMITED, Mr Denis John Grimwood, Mr Robert Henry Oldershaw Snr and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OLDERSHAWS OF MOULTON LIMITED's risk level?

WhiteIntel flags OLDERSHAWS OF MOULTON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OLDERSHAWS OF MOULTON LIMITED appear across sources?

OLDERSHAWS OF MOULTON 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: 39

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

Legal entityLowActive

OLDERSHAWS OF MOULTON LIMITED

Name: OLDERSHAWS OF MOULTON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLDERSHAWS OF MOULTON LIMITED, Company, GB

OLDERSHAWS OF MOULTON LIMITED — active UK company, incorporated 1984 (oo:GB-COH-01816750). UBO chain traced 39 hops, 11 owners, 8 officers. Cited to 2…

OO GB-COH-01816750Inc. 16 May 1984ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1984-05-16
Legal form: ltd
Activity: 01110
Registered office: The Gables Broad Lane, Moulton, Spalding, PE12 6PP, England

/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

OLDERSHAWS OF MOULTON LIMITED
- Mr Robert Henry Oldershaw Snr· beneficial owner100%· via OpenOwnership
- Mr Graham Clive Holdich Smith· beneficial owner50%· via OpenOwnership
- DUNCAN & TOPLIS TRUSTEES LIMITED· beneficial owner50%· via OpenOwnership
- Mr Denis John Grimwood· beneficial owner50%· via OpenOwnership
- Mr Robert Henry Oldershaw Snr· beneficial owner· via CH PSC
- Mr Robert Henry Oldershaw Jnr· beneficial owner37.5%· via CH PSC
- Mrs Sara Lucy Woodrow· beneficial owner37.5%· via CH PSC
- Mr Graham Clive Holdich Smith· beneficial owner· via CH PSC
- Mr Denis John Grimwood· beneficial owner· via CH PSC
- ROYTHORNES TRUSTEES LIMITED· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

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39 hops lockedDOSSIER

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
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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.: 01816750
Status: active
Type: ltd
Incorporated: 1984-05-16
Registered office: The Gables Broad Lane, Moulton, Spalding, PE12 6PP, England
SIC: 01110

/04

People & control

10 parties · 7 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.

■
Duncan & Toplis Trustees Limited
- corporate PSC · 25–50% votes · England · since 2022-06-15 · CH · PSC register
Also holds roles at 36 other companies
- MAWTHORPE FARMS LIMITEDbeneficial owner
- ADAMS PROPERTIES LIMITEDbeneficial owner
- HAMBLETON DEVELOPMENTS LIMITEDbeneficial owner
●
GRIMWOOD, Denis John
- director · British · Companies House
- individual PSC · 25–50% votes · England · since 2016-04-06 · CH · PSC register
●
LUMLEY, James Edward
- director · British · appointed 2017-02-01 · Companies House
●
OLDERSHAW JNR, Robert Henry
- director · British · appointed 2003-07-23 · Companies House
- individual PSC · 25–50% shares · England · since 2026-04-28 · CH · PSC register
●
OLDERSHAW SNR, Robert Henry
- director · British · Companies House
- individual PSC · 50–75% votes · England · since 2016-04-06 · CH · PSC register
■
Roythornes Trustees Limited
- corporate PSC · 25–50% votes · England · since 2022-06-15 · CH · PSC register
Also holds roles at 25 other companies
- LAMBLEY ENTERPRISES LIMITEDbeneficial owner
- J.E. PORTER LIMITEDbeneficial owner
- Roythornes Limitedbeneficial owner
●
WOODROW, Sara Lucy
- secretary · Other · appointed 2008-09-19 · Companies House
- director · British · appointed 2006-11-27 · Companies House
- individual PSC · 25–50% shares · England · since 2026-04-28 · CH · PSC register
●
Mr Graham Clive Holdich Smith
- individual PSC · 25–50% votes · England · ceased 2022-06-15 · CH · PSC register
●
OLDERSHAW, Gilbert
- director · British · resigned · Companies House
●
OLDERSHAW, Lucy
- secretary · British · resigned · Companies House

10 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OLDERSHAWS OF MOULTON LIMITED?: In the current sources, OLDERSHAWS OF MOULTON LIMITED is connected to Mr Robert Henry Oldershaw Snr, Mr Graham Clive Holdich Smith, DUNCAN & TOPLIS TRUSTEES LIMITED, Mr Denis John Grimwood, Mr Robert Henry Oldershaw Snr and 6 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OLDERSHAWS OF MOULTON LIMITED's risk level?: WhiteIntel flags OLDERSHAWS OF MOULTON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLDERSHAWS OF MOULTON LIMITED appear across sources?: OLDERSHAWS OF MOULTON 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 OLDERSHAWS OF MOULTON 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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