---
title: "B.P.B. (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07bf8ceb-6c19-5b2d-8bcf-accaa4d8732c
json: https://whiteintel.dev/api/public/dossier/07bf8ceb-6c19-5b2d-8bcf-accaa4d8732c
identifier: oo:GB-COH-02569005
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B.P.B. (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02569005`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07bf8ceb-6c19-5b2d-8bcf-accaa4d8732c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07bf8ceb-6c19-5b2d-8bcf-accaa4d8732c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **B.P.B. (Holdings) Limited** — source · `gb-coh:2569005` — https://whiteintel.dev/entity/cf69cb29-1b6e-4d8b-9f7d-48a429712cf5

## Ownership & control

### Owners / controllers

- **BARCLAYS BANK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ba90c3c-d9d1-5965-8972-26861da25cdb
- **Barclays Bank Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071

### Holdings / subsidiaries

- **BARCLAYS PRIVATE BANK** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb4934fd-e978-5cfe-9544-90e3cadb198a

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

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02569005`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1990-12-17
- **Registered office:** 1 Churchill Place, London, E14 5HP
- **SIC:** 64205

### Officers

- BARCOSEC LIMITED — corporate secretary · appointed 1998-10-06
- PIERCE, Jason Robert — director · British · appointed 2026-06-19
- ROBERTS, Elizabeth Catherine — director · British · appointed 2025-03-10
- YEATES, Paul Graham — director · British · appointed 2010-09-02
- AINSWORTH, Ronald David Henry — secretary · British · appointed 1995-03-07 · resigned 1995-12-17
- AINSWORTH, Ronald David Henry — secretary · British · resigned 1996-12-31
- ATTERBURY, John Michael David — secretary · British · resigned 1995-03-07
- MILLS, John Michael — secretary · British · appointed 1996-12-31 · resigned 1998-10-06
- AMOS, Richard James — director · British · appointed 1995-10-12 · resigned 2000-05-06
- ARNOLD, Nicholas Saul — director · British · appointed 2013-12-03 · resigned 2016-05-04
- BAIDWAN, Harvinder Singh — director · British · appointed 2022-07-08 · resigned 2024-04-29
- CAMPBELL, Melanie Candice — director · British · appointed 2010-03-19 · resigned 2011-09-27
- CHIBBETT, James Henry — director · British · resigned 1998-06-30
- CHURCH, John Edwin — director · British · resigned 1995-10-12
- COMAN, Daniel Francis — director · Other · appointed 2006-10-02 · resigned 2010-03-19
- DICKINSON, Lawrence Charles — director · British · appointed 2002-02-07 · resigned 2003-02-12
- DUNCAN, Christopher Stuart — director · British · appointed 2000-12-07 · resigned 2002-05-31
- FELLOWES, Robert, Lord — director · British · appointed 2002-02-07 · resigned 2008-02-12
- HANSEN, Graeme Percival — director · New Zealand · appointed 1997-10-16 · resigned 2000-02-03
- JONES, Rebecca Louise — director · British · appointed 2018-02-08 · resigned 2021-07-20

### Beneficial owners (Persons with Significant Control)

- [Barclays Bank Plc](https://whiteintel.dev/entity/b3939e90-e650-4250-881a-6c8f61a00071) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02569005
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02569005

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **B.P.B. (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/07bf8ceb-6c19-5b2d-8bcf-accaa4d8732c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B.P.B. (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/07bf8ceb-6c19-5b2d-8bcf-accaa4d8732c · Structured JSON: https://whiteintel.dev/api/public/dossier/07bf8ceb-6c19-5b2d-8bcf-accaa4d8732c._

_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"._