GB · Companies House · Ownership structure

XBN LIMITED

Company number 05011189 · Private Limited Company · Active. Its ownership runs 4 layers up, from its confirmation statements at Companies House.

Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck

Ownership chart

XBN LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

XBN LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

See every shareholder and holding

The free view masks some of the names and stakes in XBN LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

Free company check: register details, directors and latest filings

Company facts

Company number: 05011189
Status: Active
Company type: Private Limited Company
Incorporated: 9 January 2004
Registered office: London
Country of origin: United Kingdom
Business: Non-trading company non trading
Latest accounts type: Small
Shareholder layers: 4

Company details from the Companies House register of 1 September 2026.

At a glance

XBN LIMITED's ownership

Its latest confirmation statement with a shareholder list (4 January 2026) lists 238 shareholders: 19 companies and 219 other shareholders, such as people.
FIFTY FOUR FOUR LIMITED holds 85.62% of it.
Its ownership runs 4 layers up, through FIFTY FOUR FOUR LIMITED, LYNCHWOOD NOMINEES LIMITED and SHARE NOMINEES LIMITED.
At the top of the chart: ABERDEEN GROUP PLC.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 4 layers

Who owns XBN LIMITED

XBN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (253)

Layer 1

Shareholders of XBN LIMITED · statement of 4 January 2026

Shareholder	Stake	Shares	Class
FIFTY FOUR FOUR LIMITED Company 08307724	85.62%	41,515,823	ORDINARY
JOHN CLARK	6.97%	3,379,884	ORDINARY
Masked · in the company report	—	—	—
TD DIRECT INVESTING NOMINEES	0.66%	318,800	ORDINARY
HSDL NOMINEES LIMITED Company 02249630	0.47%	228,729	ORDINARY
HARGREAVES LANSDOWN (NOMINEES) LIMITED Company 01824226	0.24%	117,105	ORDINARY
MS MARY COLLINS	0.22%	107,142	ORDINARY
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED A/C SMKTNOMS	0.22%	106,060	ORDINARY
LYNCHWOOD NOMINEES LIMITED Company 06551078	0.21%	100,000	ORDINARY
MR FRANK CLEARY	0.19%	93,571	ORDINARY
MR RICHARD FLETCHER	0.18%	88,750	ORDINARY
DEUTSCHE BANK SPA	0.18%	86,571	ORDINARY
SHARE NOMINEES LIMITED Company 02476691	0.15%	71,873	ORDINARY
ZEDAN LIMITED Company 13626315	0.13%	65,000	ORDINARY
MS MARIA BELEN MARTIN	0.12%	58,426	ORDINARY
ANDREW CONNOLLY	0.12%	55,960	ORDINARY
GEAROID OCIARAIN	0.11%	53,571	ORDINARY
MR DAVID MARGO	0.11%	51,437	ORDINARY
BILLY MOORE	0.1%	46,428	ORDINARY
MICHAEL KELLY	0.07%	35,714	ORDINARY
BERNARD SUMNER	0.06%	30,476	ORDINARY
MR EDWIN DAWSON	0.06%	30,000	ORDINARY
ALAN STEPHENSON	0.06%	28,571	ORDINARY
CONOR SLATTERY	0.06%	28,571	ORDINARY
MR HARRY MCELROY	0.06%	28,571	ORDINARY

Show all 238 shareholders

Shareholder	Stake	Shares	Class
JIM NOMINEES LIMITED Company 04634540	0.06%	27,765	ORDINARY
DAVID TURNER EVANS	0.05%	25,000	ORDINARY
MR FRANK FORBES	0.05%	23,214	ORDINARY
MR ADRIAN HARPER	0.04%	21,428	ORDINARY
MR RICHARD WELBY	0.04%	21,428	ORDINARY
MR DAVID MARK LEA	0.04%	21,207	ORDINARY
MR CAMPBELL MCLAREN	0.04%	20,757	ORDINARY
ROCK (NOMINEES) LIMITED Company 01115143	0.04%	20,000	ORDINARY
MR PATRICK GREHAN	0.04%	17,857	ORDINARY
DAVID ANDREW LIPPIATT	0.04%	17,500	ORDINARY
MR ANDREW WILLIAM JAMES KITE	0.04%	17,500	ORDINARY
ANDY REEDMAN	0.04%	17,142	ORDINARY
MR BARRY HAND	0.04%	17,142	ORDINARY
MR JOHN HAND	0.04%	17,142	ORDINARY
BRIAN JAMES	0.04%	17,000	ORDINARY
GEORGE DENZIL STUART ESQ	0.03%	15,579	ORDINARY
MS PEGGY KUEMMEL	0.03%	14,963	ORDINARY
BRUCE CAMPION	0.03%	14,285	ORDINARY
CHIRON INFO & ANALYSIS	0.03%	14,285	ORDINARY
DAVYCREST NOMINEES	0.03%	14,285	ORDINARY
DR ALAN THOMAS	0.03%	14,285	ORDINARY
GERALD POWER	0.03%	14,285	ORDINARY
Masked · in the company report	—	—	—
JAGJIT SINGH RAIKMO	0.03%	14,285	ORDINARY
MR FRED WILJOUW	0.03%	14,285	ORDINARY
MR GAVIN MACECHERN	0.03%	14,285	ORDINARY
MR JOHN HERLIHY	0.03%	14,285	ORDINARY
MR MICHAEL HYNDS	0.03%	14,285	ORDINARY
MR PAUL TOFIELD	0.03%	14,285	ORDINARY
MRS NOELEEN FERGUSON	0.03%	14,285	ORDINARY
OWEN KOSLING	0.03%	14,285	ORDINARY
RICHARD PRITCHARD	0.03%	14,285	ORDINARY
MR THOMAS POWER	0.03%	14,142	ORDINARY
MR OLIVER WILLIAM CAIRNS	0.03%	14,109	ORDINARY
PETER HUGH NICHOLAS GOODEY	0.03%	13,781	ORDINARY
LAWSHARE NOMINEES LIMITED Company 02777448	0.03%	12,858	ORDINARY
ROBERT TUCKER	0.03%	12,857	ORDINARY
ROBERT NIGEL HOLLAND	0.02%	11,428	ORDINARY
MR RICHARD OWEN	0.02%	10,714	ORDINARY
MR RONAN KELLY	0.02%	10,714	ORDINARY
EXOR OF JOHN MICHAEL BENTON	0.02%	10,200	ORDINARY
BRIAN EDGAR MEAD ESQ	0.02%	10,000	ORDINARY
MR BYRON PAGIN	0.02%	10,000	ORDINARY
MR JOHN WOOD	0.02%	10,000	ORDINARY
MR LUKE JANEK BADGER	0.02%	10,000	ORDINARY
MR MICHAEL BRACKENBOROUGH	0.02%	10,000	ORDINARY
MR PADRAIG WHYTE	0.02%	9,285	ORDINARY
MR PAUL NEVILLE	0.02%	9,285	ORDINARY
CLIVE PRESTON	0.02%	8,571	ORDINARY
DENIS MURPHY	0.02%	8,571	ORDINARY
IAN HODGSON	0.02%	8,571	ORDINARY
MAXWELL LEEKS	0.02%	8,571	ORDINARY
MICHAEL MCINTYRE	0.02%	8,571	ORDINARY
MR JULIAN SIMPSON	0.02%	8,571	ORDINARY
MR PATRICK STRATFORD	0.02%	8,571	ORDINARY
MR PAUL SMITH	0.02%	8,571	ORDINARY
DARTINGTON PORTFOLIO NOMINEES LIMITED Company 01489542	0.02%	8,000	ORDINARY
MR CARL PARKINSON	0.02%	7,857	ORDINARY
MR ARTHUR FREDERICK SPENCER BOLLAND	0.02%	7,669	ORDINARY
BARRY EDWARD KERR GILMOUR ESQ	0.02%	7,503	ORDINARY
MR JOHNATHAN CRAIG WILLIAMS	0.02%	7,380	ORDINARY
THE ORR MACKINTOSH FOUNDATION LIMITED Company 03150478	0.01%	7,284	ORDINARY
DR PETER HALL	0.01%	7,142	ORDINARY
GRANVILLE MILLS	0.01%	7,142	ORDINARY
MARTIN CHIDLEY	0.01%	7,142	ORDINARY
MR ARCHIBALD CAMPBELL	0.01%	7,142	ORDINARY
MR CHRISTOPHER CADLE	0.01%	7,142	ORDINARY
MR COLIN CLAY	0.01%	7,142	ORDINARY
MR DAVID TOMSETT	0.01%	7,142	ORDINARY
MR EAMONN HEALEY	0.01%	7,142	ORDINARY
MR EDWARD LELIGDOWICZ	0.01%	7,142	ORDINARY
MR GEOFFREY WILSON	0.01%	7,142	ORDINARY
MR GORDON ROBERTS	0.01%	7,142	ORDINARY
MR KERRY TOLHURST	0.01%	7,142	ORDINARY
MR MARTYN FENTON	0.01%	7,142	ORDINARY
MR PAUL ABBEY	0.01%	7,142	ORDINARY
MR RICHARD TRENCH	0.01%	7,142	ORDINARY
MR ROGER CAIRNS	0.01%	7,142	ORDINARY
MR THOMAS KILKELLY	0.01%	7,142	ORDINARY
MR WILLIAM BROWN	0.01%	7,142	ORDINARY
NICK LOMAX	0.01%	7,142	ORDINARY
RICHARD THOMPSON	0.01%	7,142	ORDINARY
STEFAN WIPPICH	0.01%	7,142	ORDINARY
STUART GRAHAM	0.01%	7,142	ORDINARY
MR DENNIS SINNOTT	0.01%	6,915	ORDINARY
MR BERNARD SHEEHY	0.01%	6,876	ORDINARY
BRIAN CLARK	0.01%	6,428	ORDINARY
DAVID TONKINS	0.01%	6,428	ORDINARY
MR ANDY GRAY	0.01%	6,142	ORDINARY
AMANDA BATEMAN	0.01%	5,714	ORDINARY
ANDREW DE BRAY	0.01%	5,714	ORDINARY
DAVID ROBERTS	0.01%	5,714	ORDINARY
JULIE EVE	0.01%	5,714	ORDINARY
MICHAEL JAMES BYRNE	0.01%	5,714	ORDINARY
MR DAVID ROBERTSON	0.01%	5,714	ORDINARY
MRS SUSAN ANN HOLLAND	0.01%	5,714	ORDINARY
MARK HUNT	0.01%	5,478	ORDINARY
MR JOHN MICHAEL MORGAN	0.01%	5,456	ORDINARY
MR ROBERT RADFORD	0.01%	5,428	ORDINARY
MR ROBERT SOUTH	0.01%	5,357	ORDINARY
MR ROLAND MCINNES	0.01%	5,142	ORDINARY
JERRY SHEEHAN	0.01%	5,000	ORDINARY
JOHN TAYLOR	0.01%	5,000	ORDINARY
MR AODAN FLAHERTY	0.01%	5,000	ORDINARY
MR GARY BLAKE	0.01%	5,000	ORDINARY
MR MARK SOLLIS	0.01%	5,000	ORDINARY
MR PAT JACK	0.01%	5,000	ORDINARY
DENIS GORMALLEY	0.01%	4,857	ORDINARY
MR MORGAN MOLONEY	0.01%	4,857	ORDINARY
PETER HARMAN	0.01%	4,571	ORDINARY
ATTY ADMOR OF DAVID FRANK BOWERS	0.01%	4,285	ORDINARY
DAVID WALSH	0.01%	4,285	ORDINARY
DR STEPHEN RATTENBURY	0.01%	4,285	ORDINARY
FAUSTINO ORLANDI	0.01%	4,285	ORDINARY
FITEL NOMINEES LIMITED Company 01401140	0.01%	4,285	ORDINARY
HAMID GHAMGOSAR	0.01%	4,285	ORDINARY
LEONARD REA	0.01%	4,285	ORDINARY
MAEVE ENRIGHT	0.01%	4,285	ORDINARY
MAQSOOD ANWAR	0.01%	4,285	ORDINARY
MR GARY STEWART	0.01%	4,285	ORDINARY
MR MICHAEL ARTHUR NIGHTINGALE	0.01%	4,285	ORDINARY
MR MICHAEL MOORE	0.01%	4,285	ORDINARY
MR RODERICK TRACEY	0.01%	4,285	ORDINARY
MR SHABBIR RASHID	0.01%	4,285	ORDINARY
MRS JENNIFER DENNIS	0.01%	4,285	ORDINARY
NIGEL PARLOR	0.01%	4,285	ORDINARY
RICHARD SHEEDY	0.01%	4,285	ORDINARY
SAUDAGAR SINGH	0.01%	4,285	ORDINARY
LEILA KERMODE	0.01%	3,881	ORDINARY
MR NIRPAL SINGH GREWAL	0.01%	3,865	ORDINARY
MR PAUL DESMOND MCCAULEY	0.01%	3,674	ORDINARY
MR NICHOLAS KIRKTON	0.01%	3,609	ORDINARY
COLIN BRITS	0.01%	3,571	ORDINARY
DONALD MACKENZIE	0.01%	3,571	ORDINARY
ISHBEL THOMSON	0.01%	3,571	ORDINARY
JOHN MORRISON	0.01%	3,571	ORDINARY
MR ALAN TWINE	0.01%	3,571	ORDINARY
MR ANDREW GRANT	0.01%	3,571	ORDINARY
MR DAVID JONES	0.01%	3,571	ORDINARY
MR DECLAN HEALY	0.01%	3,571	ORDINARY
MR HAMISH KEIR	0.01%	3,571	ORDINARY
MR JAMES HELEY	0.01%	3,571	ORDINARY
MR JAMES NOLAN	0.01%	3,571	ORDINARY
MR JOHN SMYTH	0.01%	3,571	ORDINARY
MR MICHAEL MORRIS	0.01%	3,571	ORDINARY
MRS EILEEN MUIR	0.01%	3,571	ORDINARY
PAUL SCHNEIDER ESQ	0.01%	3,571	ORDINARY
PROINNSIAS O'CILLIN	0.01%	3,571	ORDINARY
SABBIR PATEL	0.01%	3,571	ORDINARY
MR IAN STEPHENS	0.01%	3,428	ORDINARY
MR JEFFREY JOHN BLAKEMORE	0.01%	3,194	ORDINARY
JAMES BREARLEY CREST NOMINEES LIMITED Company 03174676	0.01%	3,012	ORDINARY
ADMOR OF ROBERT BATCHFORD DECEASED	0.01%	2,857	ORDINARY
DR ROBIN WHYMAN	0.01%	2,857	ORDINARY
EDWARD GUINEY	0.01%	2,857	ORDINARY
HEATHER LAMBE	0.01%	2,857	ORDINARY
IAN SHIELLS	0.01%	2,857	ORDINARY
JAMES PRATT	0.01%	2,857	ORDINARY
JANET SOUTER	0.01%	2,857	ORDINARY
JOHN MADDEN	0.01%	2,857	ORDINARY
JOHN WHITEHORN	0.01%	2,857	ORDINARY
MICHAEL DAVID BALL	0.01%	2,857	ORDINARY
MICHAEL DAVID TEWSON	0.01%	2,857	ORDINARY
MR ALEXANDER COMRIE	0.01%	2,857	ORDINARY
MR GARY FLAHERTY	0.01%	2,857	ORDINARY
MR GEOFFREY MAYNARD	0.01%	2,857	ORDINARY
MR MICHAEL HUTTON	0.01%	2,857	ORDINARY
MR PATRICK DEEGAN	0.01%	2,857	ORDINARY
MR ROBIN CARPENDALE	0.01%	2,857	ORDINARY
MR TIMOTHY BENNETT-ODIUM	0.01%	2,857	ORDINARY
MR WAYNE PARKER	0.01%	2,857	ORDINARY
MRS JANICE NICHOLAS	0.01%	2,857	ORDINARY
PAUL BARBURY	0.01%	2,857	ORDINARY
PRAFUL MESHVANIA	0.01%	2,857	ORDINARY
RUSSELL MORLING	0.01%	2,857	ORDINARY
THE ESTATE OF THE LATE EUNICE ROSA ALMEIDA MARTINS	0.01%	2,857	ORDINARY
MR ALEX PHILIP LORD	0.01%	2,500	ORDINARY
JOSEPH GILMARTIN	0.01%	2,457	ORDINARY
MR PETER GULC	0.01%	2,438	ORDINARY
MR NICHOLAS WARHURST	under 0.01%	2,200	ORDINARY
KISHORE GADHVANA	under 0.01%	2,142	ORDINARY
MR BARRY LEE	under 0.01%	2,142	ORDINARY
MR ROBERT WELSH	under 0.01%	2,142	ORDINARY
MR WILLIAM JOHN GOODWIN	under 0.01%	2,142	ORDINARY
DR NARINDER SINGH SANDHU	under 0.01%	2,000	ORDINARY
MR GERRY MCGINLEY	under 0.01%	1,943	ORDINARY
MR TOMMY O'BRIEN	under 0.01%	1,614	ORDINARY
PERSHING NOMINEES LIMITED Company 02079368	under 0.01%	1,500	ORDINARY
ADMOR OF HENRY GUTERMAN DECEASED	under 0.01%	1,428	ORDINARY
BRENDAN MCGARVEY	under 0.01%	1,428	ORDINARY
COLIN FERNANDES	under 0.01%	1,428	ORDINARY
KEVIN CHAPMAN	under 0.01%	1,428	ORDINARY
MARK HATCHER	under 0.01%	1,428	ORDINARY
MR CHRISTOPHER PHILIP MORRIS	under 0.01%	1,428	ORDINARY
MR TIM BUCKLEY	under 0.01%	1,428	ORDINARY
NEIL DOUGLAS REID ESQ	under 0.01%	1,428	ORDINARY
DAVID RIDLEY	under 0.01%	1,094	ORDINARY
DR PETER TURNER	under 0.01%	1,028	ORDINARY
DR ADAM JONATHAN RANDALL	under 0.01%	1,005	ORDINARY
MS NICOLE DYSON	under 0.01%	1,000	ORDINARY
GREGG CAWLEY	under 0.01%	999	ORDINARY
GERALD MCDOUGALL	under 0.01%	928	ORDINARY
PUMA NOMINEES LIMITED Company 01909342	under 0.01%	877	ORDINARY
MR DEREK WILLIAM ROBERTSON	under 0.01%	714	ORDINARY
JULIE ANN BRADFORD	under 0.01%	509	ORDINARY
MR PETER HACKMAN	under 0.01%	500	ORDINARY
MR ELIAS MILNE	under 0.01%	350	ORDINARY
MR MALDWYN TUDGE JONES	under 0.01%	285	ORDINARY
ROBERT WARDELL ESQ	under 0.01%	242	ORDINARY
MR CHRISTOPHER GRAINGE	under 0.01%	202	ORDINARY
Y.CO GROUP LIMITED	under 0.01%	1,349	DEFERRED
ISS EUROPE LIMITED Company 04307069	under 0.01%	5	ORDINARY
THE BANK OF NEW YORK (NOMINEES) LIMITED Company 00928736	under 0.01%	1	ORDINARY

Layer 2

Shareholders of FIFTY FOUR FOUR LIMITED · statement of 30 October 2025

Shareholder	Stake	Shares	Class
Masked · in the company report	—	—	—

Shareholders of LYNCHWOOD NOMINEES LIMITED · statement of 3 October 2022

Shareholder	Stake	Shares	Class
BNP PARIBAS S.A.	—	2	ORDINARY

Shareholders of SHARE NOMINEES LIMITED · statement of 2 March 2024

Shareholder	Stake	Shares	Class
INTERACTIVE INVESTOR SERVICES LIMITED Company 02101863	—	2	ORDINARY

Shareholders of ZEDAN LIMITED · statement of 15 September 2022

Shareholder	Stake	Shares	Class
SAIMA RAFIQUE	100%	1	ORDINARY

Shareholders of ROCK (NOMINEES) LIMITED · statement of 11 October 2025

Shareholder	Stake	Shares	Class
RAYMOND JAMES WEALTH MANAGEMENT LIMITED Company 01903304	—	15	ORDINARY

Shareholders of a masked company · statement of 22 July 2023

Shareholder	Stake	Shares	Class
DARREN THOMAS DENMAN	20%	50	ORDINARY B
GEOFFREY THOMAS DE PASS	20%	50	ORDINARY A
KEVIN MICHAEL PERRIMENT	20%	50	ORDINARY A
Masked · in the company report	—	—	—
SIMON JAMES HYGATE	20%	50	ORDINARY A

Shareholders of ISS EUROPE LIMITED · statement of 26 November 2023

Shareholder	Stake	Shares	Class
AI FINANCIAL INFORMATION UK LIMITED Company 06938214	—	1,000	ORDINARY

Layer 3

Shareholders of INTERACTIVE INVESTOR SERVICES LIMITED · statement of 2 August 2025

Shareholder	Stake	Shares	Class
Masked · in the company report	—	—	—

Shareholders of RAYMOND JAMES WEALTH MANAGEMENT LIMITED · statement of 28 September 2025

Shareholder	Stake	Shares	Class
RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITED Company 00048796	—	3,318,256	ORDINARY

Layer 4

Shareholders of a masked company · statement of 2 August 2025

Shareholder	Stake	Shares	Class
ABERDEEN GROUP PLC Company SC286832	—	7,995,122	ORDINARY

Shareholders of RAYMOND JAMES WEALTH MANAGEMENT GROUP LIMITED · statement of 12 May 2026

Shareholder	Stake	Shares	Class
Masked · in the company report	—	—	—

People with significant control · 1 current

Who controls XBN LIMITED

XBN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

Name	Nature of control	Notified	Details
Fifty Four Four Limited	Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors	6 April 2016	Company · Limited · United Kingdom · number 08307724

Former (1)

Name	Nature of control	Notified	Ceased
Mr Charles Nicholas Keith Birkett	Significant influence or control	9 January 2017	9 January 2017

Officers · 2 current

Who runs XBN LIMITED

XBN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 22 former.

Current officers (2)

Name	Role	Appointed	Nationality	Country of residence
FOSTER, James	Secretary	11 October 2019	—	—
CRANE, Ralph Clifford	Director	11 October 2019	British	United Kingdom

Former officers (22)

Name	Role	Appointed	Resigned
CRANE, Ralph	Secretary	6 April 2012	11 October 2019
MILTON, Laurence Joseph	Secretary	15 December 2004	30 August 2006
PETTS, Ian Robert	Secretary	31 July 2010	6 April 2012
SMITH, Charles Alan	Secretary	30 August 2006	31 July 2010
FILEX SERVICES LIMITED	Corporate nominee secretary	9 January 2004	14 December 2004
BIRKETT, Charles Nicholas Keith	Director	27 May 2008	31 July 2017
BUCHLER, David Julian	Director	27 April 2005	31 December 2005
EVANS-POLLARD, Christopher Harvey Noel	Director	15 March 2013	31 December 2015
HOFFMAN, Shaun	Director	15 March 2013	31 August 2016
JAY, Peter Harry	Director	30 August 2006	28 June 2011
LIDBETTER, Scott	Director	1 January 2011	3 September 2012
MALLIWAL, Rishi	Director	22 September 2010	30 August 2012
MALLIWAL, Rishi	Director	13 September 2010	13 September 2010
MILLER, Neil	Director	2 December 2004	16 October 2009
MILTON, Laurence Joseph	Director	2 December 2004	29 September 2008
PETTS, Ian Robert	Director	31 July 2010	6 April 2012
SHEA, Peter Daniel	Director	17 January 2008	24 September 2009
SKIPWITH, Barnaby James	Director	12 May 2010	12 May 2010
SMITH, Charles Alan	Director	27 April 2005	31 July 2010
WRIGHT, Gary	Director	31 July 2017	11 October 2019
WRIGHT, Gary	Director	27 May 2008	26 May 2015
FILEX NOMINEES LIMITED	Corporate nominee director	9 January 2004	2 December 2004

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

Live lookup

Check it live

With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:

Who are the current shareholders of XBN LIMITED?
Who has significant control of XBN LIMITED today?
Show me XBN LIMITED's latest confirmation statement from Companies House.
Who are the directors of XBN LIMITED, and when were they appointed?

Connect your assistant UK coverage

Get started

Company ownership, straight from the register

Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.

Create a free account Read the docs

Go to homepage