---
title: "BATTRICK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14bdf437-2159-5146-b131-65645d7a3c70
json: https://whiteintel.dev/api/public/dossier/14bdf437-2159-5146-b131-65645d7a3c70
identifier: oo:GB-COH-05433405
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BATTRICK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05433405`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/14bdf437-2159-5146-b131-65645d7a3c70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14bdf437-2159-5146-b131-65645d7a3c70  

## Ownership & control

### Owners / controllers

- **Mr Allan Richard Fairlie-Clarke** (beneficial owner) — 50% — https://whiteintel.dev/entity/abd10e57-7e85-556e-88cd-c8c6142af6ff
- **Mrs Rebecca Louise Fairlie-Clarke** (beneficial owner) — 50% — https://whiteintel.dev/entity/aadf10a6-f022-51cd-ac07-5f4cc1f0021d
- **Mr Allan Richard Fairlie-Clarke** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1a57b2b1-bcc7-443c-9c89-71764990587a
- **Mrs Rebecca Louise Fairlie-Clarke** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eb2496fd-ea32-44a7-8da9-f7a4705a703b

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

1. **Mr Allan Richard Fairlie-Clarke** — beneficial owner 50% → *BATTRICK LIMITED*
1. **Mrs Rebecca Louise Fairlie-Clarke** — beneficial owner 50% → *BATTRICK LIMITED*
1. **Mr Allan Richard Fairlie-Clarke** — beneficial owner 37.5% → *BATTRICK LIMITED*
1. **Mrs Rebecca Louise Fairlie-Clarke** — beneficial owner 37.5% → *BATTRICK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05433405`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-04-22
- **Registered office:** Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, United Kingdom
- **SIC:** 62090

### Officers

- FAIRLIE CLARKE, Allan Richard — director · British · appointed 2005-05-01
- FAIRLIE-CLARKE, Rebecca Louise — director · British · appointed 2013-10-21
- CLAYDEN, Barry John — secretary · British · appointed 2005-05-01 · resigned 2013-10-22
- JPCORS LIMITED — corporate nominee secretary · appointed 2005-04-22 · resigned 2005-04-22
- GUSTAFSSON, Johan Karl — director · Swedish · appointed 2006-10-18 · resigned 2012-04-21
- WINSLOW, Paul — director · British · appointed 2012-04-21 · resigned 2012-06-22
- JPCORD LIMITED — corporate nominee director · appointed 2005-04-22 · resigned 2005-04-22

### Beneficial owners (Persons with Significant Control)

- Mr Allan Richard Fairlie-Clarke — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mrs Rebecca Louise Fairlie-Clarke — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05433405
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05433405

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BATTRICK LIMITED**. Human view: https://whiteintel.dev/entity/14bdf437-2159-5146-b131-65645d7a3c70 · Structured JSON: https://whiteintel.dev/api/public/dossier/14bdf437-2159-5146-b131-65645d7a3c70._

_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"._