---
title: "BAY VETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0932344d-1eca-54ff-897f-cbf2008947d4
json: https://whiteintel.dev/api/public/dossier/0932344d-1eca-54ff-897f-cbf2008947d4
identifier: oo:GB-COH-05149323
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAY VETS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05149323`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0932344d-1eca-54ff-897f-cbf2008947d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0932344d-1eca-54ff-897f-cbf2008947d4  

## Ownership & control

### Owners / controllers

- **BALDRAND BAY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f63dbf51-48f7-5b22-a746-118e3e661d38
- **Mr Paul Higton** (beneficial owner) — 100% — https://whiteintel.dev/entity/2367aee6-5a0e-53ae-9844-0ad641f7d297
- **BALDRAND BAY HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f63dbf51-48f7-5b22-a746-118e3e661d38
- **Mr Paul Higton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2b7da68-2b1d-446a-ad3e-aa08643a17c1

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

A **25-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:** `05149323`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-06-09
- **Registered office:** Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
- **SIC:** 75000

### Officers

- CASSELL-WARD, Anna Wren — director · British · appointed 2024-11-14
- HERRING, Alice Elizabeth — director · British · appointed 2026-02-12
- WOODBRIDGE, Nicolas Thomas — director · British · appointed 2026-02-12
- KYLE, David Grant — secretary · appointed 2020-07-01 · resigned 2024-11-14
- LOWIS, Anita Elisabeth — secretary · British · appointed 2004-10-29 · resigned 2017-10-23
- P & P SECRETARIES LIMITED — corporate secretary · appointed 2004-06-09 · resigned 2004-10-29
- BOTTOM, Richard Wingfield — director · British · appointed 2004-07-16 · resigned 2017-10-23
- BROOKER, Laura Jane — director · British · appointed 2026-02-12 · resigned 2026-05-31
- CONNELL, Saskia Turner — director · American · appointed 2025-01-31 · resigned 2026-02-12
- HENDRICKSON, Julia — director · British · appointed 2024-11-14 · resigned 2025-01-31
- HIGGINSON, Geoffrey George — director · British · appointed 2004-07-16 · resigned 2008-06-30
- HIGTON, Paul — director · British · appointed 2014-09-23 · resigned 2017-10-23
- HIGTON, Paul — director · British · appointed 2004-07-16 · resigned 2006-09-27
- HOUSTON, Colin Richard — director · British · appointed 2013-01-02 · resigned 2024-11-14
- KYLE, Katie Jane — director · British · appointed 2012-01-06 · resigned 2024-11-14
- LOWIS, Anita Elisabeth — director · British · appointed 2004-10-29 · resigned 2017-10-23
- MCKINSTRY, Alexander William James — director · British · appointed 2004-10-29 · resigned 2010-12-31
- PADGETT, Carl — director · British · appointed 2004-07-16 · resigned 2013-07-25
- WALKER, David John — director · British · appointed 2025-03-26 · resigned 2026-02-12
- P & P DIRECTORS LIMITED — corporate director · appointed 2004-06-09 · resigned 2004-07-16

### Beneficial owners (Persons with Significant Control)

- [Baldrand Bay Holdings Limited](https://whiteintel.dev/entity/f63dbf51-48f7-5b22-a746-118e3e661d38) — 75–100% shares · corporate PSC · England — since 2017-10-23
- Mr Paul Higton — 75–100% shares · individual PSC · United Kingdom — ceased 2017-10-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05149323
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05149323

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAY VETS LIMITED**. Human view: https://whiteintel.dev/entity/0932344d-1eca-54ff-897f-cbf2008947d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/0932344d-1eca-54ff-897f-cbf2008947d4._

_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"._