---
title: "BANK TOP MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0911e24d-bc8b-5cf6-89d4-5935fb69232f
json: https://whiteintel.dev/api/public/dossier/0911e24d-bc8b-5cf6-89d4-5935fb69232f
identifier: oo:GB-COH-10762361
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANK TOP MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10762361`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0911e24d-bc8b-5cf6-89d4-5935fb69232f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0911e24d-bc8b-5cf6-89d4-5935fb69232f  

## Ownership & control

### Owners / controllers

- **BRYNKINALT FARMING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9425cb79-3ccc-555b-aed7-bc7f70a4fe15
- **BRYNKINALT FARMING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9425cb79-3ccc-555b-aed7-bc7f70a4fe15

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

A **32-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:** `10762361`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-05-10
- **Registered office:** The Estate Office Brynkinalt Business Centre, Chirk, Wrexham, Clwyd, LL14 5NS, United Kingdom
- **SIC:** 68320

### Officers

- HILL-TREVOR, Iain Robert — director · British · appointed 2017-05-10
- HILL-TREVOR, Kate Louise — director · British · appointed 2024-04-16
- DAVIES, John Eric — director · British · appointed 2017-05-10 · resigned 2024-05-23

### Beneficial owners (Persons with Significant Control)

- [Brynkinalt Farming Limited](https://whiteintel.dev/entity/9425cb79-3ccc-555b-aed7-bc7f70a4fe15) — 75–100% shares · corporate PSC · United Kingdom — since 2017-05-10

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10762361
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10762361

## 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 **BANK TOP MANAGEMENT COMPANY LIMITED** — https://whiteintel.dev/entity/0911e24d-bc8b-5cf6-89d4-5935fb69232f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANK TOP MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/0911e24d-bc8b-5cf6-89d4-5935fb69232f · Structured JSON: https://whiteintel.dev/api/public/dossier/0911e24d-bc8b-5cf6-89d4-5935fb69232f._

_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"._