UBO Ownership Tree — UK PSC Beneficial Ownership Chains avatar

UBO Ownership Tree — UK PSC Beneficial Ownership Chains

Pricing

from $0.38 / 1,000 ownership records

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UBO Ownership Tree — UK PSC Beneficial Ownership Chains

UBO Ownership Tree — UK PSC Beneficial Ownership Chains

Extract beneficial-ownership chains from the official UK Companies House PSC register, no API key. Walk corporate persons-with-significant-control up the chain: owner names, nature of control, direct vs indirect, chain level, source URLs. Flat records for KYB, compliance and lead enrichment.

Pricing

from $0.38 / 1,000 ownership records

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Developer

Karl Sundström

Karl Sundström

Maintained by Community

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2

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1

Monthly active users

4 days ago

Last modified

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Independent tool built on public UK Companies House (GOV.UK) data. Not affiliated with, endorsed by, or connected to Companies House or GOV.UK.

Extract beneficial-ownership chains straight from the official UK Companies House persons-with-significant-control (PSC) register — no API key, no login, no scraping of paid data feeds — and turn any UK company into a complete ownership tree. Give the actor a company name or number and it walks the corporate PSC chain level by level, returning flat one-record-per-owner output: owner name, owner kind (individual or corporate), nature of control, direct vs indirect ownership, chain level, and a source URL for every record — exported to CSV, Excel, or JSON.

Why UBO Ownership Tree?

  • 🔎 Verify who really owns a UK company — walk corporate PSCs up the chain instead of stopping at the first layer, the way compliance teams and analysts need it.
  • 🛡️ KYB/UBO checks from the official register — auditors, banks, insurers and fintechs get source URLs on every record for audit trails.
  • 💼 Flat one-record-per-owner output — import straight into Excel, your CRM, or a KYB pipeline with zero post-processing.
  • No API key, no login — reads the public Companies House PSC pages directly; cap the bill with maxResults.
  • 🔗 Source URLs on every record — click through to the exact PSC page the record came from.

Use cases

  • KYB / compliance: beneficial-ownership verification, sanctions-adjacent screening, audit-ready evidence with source URLs.
  • Lead generation: map who owns target accounts before outreach — account managers and SaaS sellers chase the real decision-maker.
  • M&A / market research: understand group structures behind UK companies at a glance.
  • Journalism / due diligence: trace indirect ownership through holding companies.

What data you get

FieldDescription
🏢 companyNumber / companyNameSubject company the chain starts from
👤 ownerNamePerson or corporate entity with significant control
🏷️ ownerKindindividual or corporate
🔢 ownerRegistrationNumberUK company number of corporate owners (enables the chain walk)
🔀 ownershipTypedirect (level 1) or indirect (upper levels)
📊 levelHops from the subject company (1 = direct PSC)
⚖️ natureOfControle.g. Ownership of shares – 75% or more, Right to appoint or remove directors
📅 notifiedOn / ceasedOnPSC notification dates (ceased PSCs included)
🌍 nationality / countryOfResidenceIndividual owners, if shown
📄 governingLaw / legalFormLegal form of corporate owners, if shown
🔗 sourceUrlOfficial PSC page the record was extracted from

How to use

  1. Run the actor.
  2. Enter a company name (query) and/or UK company numbers (companyNumbers).
  3. Set maxDepth (default 3) to control how far corporate owners are followed up the chain.
  4. Get flat ownership records in the dataset — export to CSV, Excel, or JSON.

Input

{
"country": "uk",
"query": "arup",
"companyNumbers": ["02461313"],
"maxDepth": 3,
"maxResults": 100
}
FieldTypeDefaultDescription
countrystringukRegistry country. Currently supported: uk. Denmark (datacvr.virk.dk) and Finland (PRH omistajat) beneficial-ownership registers are not available keyless and are not supported — the actor fails with a clear error if selected.
querystringCompany name searched in the official Companies House index
companyNumbersarrayDirect list of UK company numbers
maxDepthinteger3Chain depth cap (1 = direct PSCs only, max 3)
maxResultsinteger100Cap on ownership records returned (max 100)

Output

Real excerpt (Arup Limited, direct PSC):

{
"country": "uk",
"companyNumber": "02461313",
"companyName": "ARUP LIMITED",
"ownerName": "Ove Arup Holdings Limited",
"ownerKind": "corporate",
"ownerRegistrationNumber": "7804146",
"ownershipType": "direct",
"level": 1,
"natureOfControl": [
"Ownership of shares – 75% or more",
"Ownership of voting rights – 75% or more",
"Right to appoint or remove directors"
],
"pscStatus": "Active",
"notifiedOn": "6 April 2016",
"ceasedOn": null,
"governingLaw": "Companies Act 2006",
"legalForm": "Private Company Limited By Shares",
"nationality": null,
"countryOfResidence": null,
"sourceUrl": "https://find-and-update.company-information.service.gov.uk/company/02461313/persons-with-significant-control"
}

Support

Open an issue in the actor's repository tab — feedback and source-coverage requests are welcome.