---
title: "BEECH BUSINESS SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01dfef57-e748-524a-a58a-175dfa75cdce
json: https://whiteintel.dev/api/public/dossier/01dfef57-e748-524a-a58a-175dfa75cdce
identifier: oo:GB-COH-04512652
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BEECH BUSINESS SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04512652`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01dfef57-e748-524a-a58a-175dfa75cdce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01dfef57-e748-524a-a58a-175dfa75cdce  

## Ownership & control

### Owners / controllers

- **AAB PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2388d748-7a99-5ec6-b307-d3cff1b5de92

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

1. **AAB PROFESSIONAL SERVICES LIMITED** — beneficial owner 87.5% → *BEECH BUSINESS SERVICES LIMITED*
2. **PIONEER BIDCO LIMITED** — beneficial owner 100% → *AAB PROFESSIONAL SERVICES LIMITED*
2. **Graeme Andrew Allan** — beneficial owner 100% → *AAB PROFESSIONAL SERVICES LIMITED*
2. **PIONEER BIDCO LIMITED** — beneficial owner 87.5% → *AAB PROFESSIONAL SERVICES LIMITED*
2. **Graeme Andrew Allan** — beneficial owner 87.5% → *AAB PROFESSIONAL SERVICES LIMITED*
3. **PIONEER FINCO LIMITED** — beneficial owner 100% → *PIONEER BIDCO LIMITED*
3. **PIONEER FINCO LIMITED** — beneficial owner 87.5% → *PIONEER BIDCO LIMITED*
4. **PIONEER MIDCO LIMITED** — beneficial owner 100% → *PIONEER FINCO LIMITED*
5. **PIONEER TOPCO LIMITED** — beneficial owner 87.5% → *PIONEER MIDCO LIMITED*
6. **AUGUST EQUITY LLP** — beneficial owner 87.5% → *PIONEER TOPCO LIMITED*
6. **August Equity Partners V General Partner Llp** — beneficial owner → *PIONEER TOPCO LIMITED*
6. **AEP V INVESTMENT GENERAL PARTNER LLP** — beneficial owner → *PIONEER TOPCO LIMITED*
6. **SEEKER BIDCO LTD** — beneficial owner 87.5% → *PIONEER TOPCO LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04512652`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-08-15
- **Registered office:** Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England
- **SIC:** 69201

### Officers

- HARLAND, Christopher Robert — director · British · appointed 2016-02-02
- MARTIN, Douglas Robert — director · British · appointed 2024-09-30
- MITCHELL, Derek Sinclair — director · British · appointed 2024-09-30
- WOODS, Emma Alice — director · British · appointed 2018-07-25
- LEIGH, Gordon William — secretary · British · appointed 2002-08-15 · resigned 2018-09-30
- PEARSON, Mark John — secretary · appointed 2018-09-30 · resigned 2022-09-30
- BRIGHTON SECRETARY LIMITED — corporate nominee secretary · appointed 2002-08-15 · resigned 2002-08-19
- BARDEN, James Douglas — director · British · appointed 2002-08-15 · resigned 2020-09-30
- BURTON, Paul Andrew — director · British · appointed 2018-07-25 · resigned 2024-09-30
- CORNES, Alison — director · British · appointed 2023-12-01 · resigned 2024-09-30
- DAWSON, James — director · British · appointed 2019-06-01 · resigned 2021-03-31
- EVANS, David Roy — director · British · appointed 2006-04-01 · resigned 2024-09-30
- GRIMES, Dominic James — director · British · appointed 2020-10-19 · resigned 2024-09-30
- HIGGINS, Gavin Stewart — director · British · appointed 2024-09-30 · resigned 2026-06-08
- KAY, David Andrew — director · British · appointed 2002-08-15 · resigned 2024-09-30
- LEIGH, Gordon William — director · British · appointed 2002-08-15 · resigned 2018-09-30
- PEARSON, Mark John — director · British · appointed 2016-02-02 · resigned 2022-09-30
- RIDING, Philip Alan — director · British · appointed 2002-08-15 · resigned 2024-09-30
- SHEEN, Mark Richard Churchill — director · British · appointed 2002-08-15 · resigned 2020-09-30
- SMITH, Alan Gregson — director · British · appointed 2002-08-15 · resigned 2016-09-30

### Beneficial owners (Persons with Significant Control)

- [Aab Professional Services Limited](https://whiteintel.dev/entity/2388d748-7a99-5ec6-b307-d3cff1b5de92) — 75–100% shares · corporate PSC · Scotland — since 2024-09-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04512652
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04512652

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BEECH BUSINESS SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/01dfef57-e748-524a-a58a-175dfa75cdce · Structured JSON: https://whiteintel.dev/api/public/dossier/01dfef57-e748-524a-a58a-175dfa75cdce._

_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"._