---
title: "BANNERCLOSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a7f18a9-aebc-5ef5-a1d2-e3c34c73f2aa
json: https://whiteintel.dev/api/public/dossier/0a7f18a9-aebc-5ef5-a1d2-e3c34c73f2aa
identifier: oo:GB-COH-03958475
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANNERCLOSE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03958475`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a7f18a9-aebc-5ef5-a1d2-e3c34c73f2aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a7f18a9-aebc-5ef5-a1d2-e3c34c73f2aa  

## Ownership & control

### Owners / controllers

- **Chemoform Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec7014df-a94b-4c2b-a7f3-9274269bd0f8

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

A **1-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:** `03958475`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-03-28
- **Registered office:** 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
- **SIC:** 82990

### Officers

- MORGAN, Susan Diane — secretary · appointed 2024-11-01
- TURNER, Jeremy Justin — secretary · appointed 2021-12-06
- BENHAM, Ian John — director · British · appointed 2023-06-16
- KHAN, Shoaib Z — director · American · appointed 2019-12-31
- TURNER, Jeremy Justin — director · British · appointed 2025-12-31
- WORTHINGTON, Rebecca Jane — director · British · appointed 2021-05-06
- GARWOOD, John Raymond — secretary · British · appointed 2000-06-06 · resigned 2020-07-17
- HILLSDON, Caroline Elizabeth — secretary · appointed 2020-07-17 · resigned 2023-10-11
- HOLLAND, Anna Marie — secretary · British · appointed 2004-07-27 · resigned 2010-06-30
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-03-28 · resigned 2000-06-06
- ANDERSON II, A Peter — director · American · appointed 2000-06-06 · resigned 2019-12-31
- DAFFERN, Andrew Stewart James — director · British · appointed 2021-05-06 · resigned 2023-09-08
- IACOBESCU, George, Sir — director · British · appointed 2000-06-06 · resigned 2021-07-01
- KINGSTON, Katy Jo — director · British · appointed 2021-05-06 · resigned 2025-12-31
- LAYTON, Matthew Robert — nominee director · British · appointed 2000-03-28 · resigned 2000-06-06
- LYONS, Russell James John — director · British · appointed 2002-04-09 · resigned 2021-05-21
- RICHARDS, Martin Edgar — nominee director · British · appointed 2000-03-28 · resigned 2000-06-06
- ROTHMAN, Gerald — director · British · appointed 2000-06-06 · resigned 2002-04-08

### Beneficial owners (Persons with Significant Control)

- [Deutsche Trustee Company Limited](https://whiteintel.dev/entity/ec7014df-a94b-4c2b-a7f3-9274269bd0f8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03958475
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03958475

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANNERCLOSE LIMITED**. Human view: https://whiteintel.dev/entity/0a7f18a9-aebc-5ef5-a1d2-e3c34c73f2aa · Structured JSON: https://whiteintel.dev/api/public/dossier/0a7f18a9-aebc-5ef5-a1d2-e3c34c73f2aa._

_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"._