---
title: "PHILMARK ESTATES (NOMINEES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19edee12-cf54-5b99-8033-e3863642ed9d
json: https://whiteintel.dev/api/public/dossier/19edee12-cf54-5b99-8033-e3863642ed9d
identifier: oo:GB-COH-10734716
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHILMARK ESTATES (NOMINEES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10734716`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19edee12-cf54-5b99-8033-e3863642ed9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19edee12-cf54-5b99-8033-e3863642ed9d  

## Ownership & control

### Owners / controllers

- **Bayshill Secretaries Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d01fd5d6-d924-4008-9b9f-883815ce6f86
- **Bayshill Management Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/602edc03-391b-4380-8ec3-ebe35245f158
- **PHILMARK ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab8a8d0f-7fd0-5e99-b195-157100cef471

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

A **7-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:** `10734716`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-04-21
- **Registered office:** 37 Great Pulteney Street, Bath, BA2 4DA, England
- **SIC:** 74990

### Officers

- ANDERSON, Timothy — secretary · appointed 2017-05-16
- ANDERSON, Timothy Marcus — director · British · appointed 2022-03-14
- OTTIGNON, Julian Mark — director · British · appointed 2017-05-16
- [BAYSHILL SECRETARIES LIMITED](https://whiteintel.dev/entity/d01fd5d6-d924-4008-9b9f-883815ce6f86) — corporate secretary · appointed 2017-04-21 · resigned 2017-05-16
- NORTON, Richard William Fisher — director · British · appointed 2017-04-21 · resigned 2017-05-16

### Beneficial owners (Persons with Significant Control)

- [Philmark Estates Limited](https://whiteintel.dev/entity/ab8a8d0f-7fd0-5e99-b195-157100cef471) — 75–100% shares · corporate PSC · England — since 2017-05-16
- [Bayshill Management Limited](https://whiteintel.dev/entity/602edc03-391b-4380-8ec3-ebe35245f158) — 25–50% shares · corporate PSC · United Kingdom — ceased 2017-05-16
- [Bayshill Secretaries Limited](https://whiteintel.dev/entity/d01fd5d6-d924-4008-9b9f-883815ce6f86) — 25–50% shares · corporate PSC · United Kingdom — ceased 2017-05-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10734716
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10734716

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILMARK ESTATES (NOMINEES) LIMITED**. Human view: https://whiteintel.dev/entity/19edee12-cf54-5b99-8033-e3863642ed9d · Structured JSON: https://whiteintel.dev/api/public/dossier/19edee12-cf54-5b99-8033-e3863642ed9d._

_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"._