---
title: "BERKELEY INTEGRA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ed30003-e094-5060-9420-d2d969e0cf22
json: https://whiteintel.dev/api/public/dossier/1ed30003-e094-5060-9420-d2d969e0cf22
identifier: oo:GB-COH-03127574
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY INTEGRA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03127574`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ed30003-e094-5060-9420-d2d969e0cf22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ed30003-e094-5060-9420-d2d969e0cf22  

## Ownership & control

### Owners / controllers

- **Mr Douglas Thomas Mcdowell** (beneficial owner) — 50% — https://whiteintel.dev/entity/c404e633-0594-5034-b59b-466f7111080e
- **Ms Moira Theresa Mary Elizabeth Bliss** (beneficial owner) — 50% — https://whiteintel.dev/entity/2a0df131-9d58-51ac-a4ec-9814105b2edc
- **Mr Charles Douglas Young** (beneficial owner) — 50% — https://whiteintel.dev/entity/5c5bb96d-42d4-5d87-a076-5614a8d29327
- **Mr Douglas Thomas Mcdowell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/44527049-5592-43fc-a11a-ac342499fdc3
- **Mr Charles Douglas Young** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/51c182af-df32-4159-961a-3c8441d310a4
- **Ms Moira Theresa Mary Elizabeth Bliss** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c6bddd47-dca7-485e-a9c1-07ef17b89191

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

A **6-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:** `03127574`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-11-17
- **Registered office:** Unit 6 Kelvin House, Kelvin Way, Crawley, RH10 9SE, England
- **SIC:** 43390

### Officers

- BLISS, Moira Theresa Mary Elizabeth — director · British · appointed 2015-02-20
- MCDOWELL, Douglas Thomas — director · British · appointed 2011-07-25
- YOUNG, Charles Douglas — director · English · appointed 2013-07-31
- COOPER, David Andrew — secretary · British · appointed 1995-11-27 · resigned 1998-07-31
- JONES, William Quentin — secretary · British · appointed 2005-02-24 · resigned 2016-03-31
- NEALE, Brian — secretary · British · appointed 1998-08-01 · resigned 2001-04-27
- QUALTERS, Malcolm George Donald — secretary · British · appointed 2004-12-09 · resigned 2005-02-24
- STONEMAN, Susan Elizabeth — nominee secretary · British · appointed 1995-11-17 · resigned 1995-11-27
- TAYLOR, Andrew Gordon — secretary · British · appointed 2001-04-30 · resigned 2004-09-30
- BARRY, Anthony James — director · British · appointed 1995-11-27 · resigned 2001-09-28
- COOPER, David Andrew — director · British · appointed 1995-11-27 · resigned 1998-07-31
- HOWES, Christopher Paul — director · Uk · appointed 2002-07-31 · resigned 2005-02-24
- LEWINGTON, Keith Edward — nominee director · British · appointed 1995-11-17 · resigned 1995-11-27
- NEWMAN, Anthony William — director · British · appointed 1998-08-01 · resigned 2002-07-31
- SMEE, Richard Edward — director · Uk · appointed 2005-02-24 · resigned 2013-07-31

### Beneficial owners (Persons with Significant Control)

- Mr Douglas Thomas Mcdowell — 25–50% shares · individual PSC · England — since 2017-10-19
- Mr Charles Douglas Young — 25–50% shares · individual PSC · England — since 2017-10-19
- Ms Moira Theresa Mary Elizabeth Bliss — 25–50% shares · individual PSC · England — since 2016-10-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03127574
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03127574

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY INTEGRA LIMITED**. Human view: https://whiteintel.dev/entity/1ed30003-e094-5060-9420-d2d969e0cf22 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ed30003-e094-5060-9420-d2d969e0cf22._

_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"._