---
title: "MACHINE MAX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/290fe19f-5a7c-5c56-ab2b-d176d2eedea7
json: https://whiteintel.dev/api/public/dossier/290fe19f-5a7c-5c56-ab2b-d176d2eedea7
identifier: oo:GB-COH-11322220
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACHINE MAX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11322220`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/290fe19f-5a7c-5c56-ab2b-d176d2eedea7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/290fe19f-5a7c-5c56-ab2b-d176d2eedea7  

## Ownership & control

### Owners / controllers

- **Shell Ventures Bv** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cd41f12f-1daf-4cde-bbf8-ed3c0309049b
- **Bcgdv Co Mm, Lp** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8dcfa6e1-74fb-4aba-9805-aec104b09656
- **VESTA SOFTWARE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/038cb66a-a2dc-569e-bce8-59f4ba1790a5

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

A **10-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:** `11322220`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-04-23
- **Registered office:** Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England
- **SIC:** 74909

### Officers

- BAPTIE, Thomas Andrew — director · British · appointed 2024-08-30
- BUNSTER ECHENIQUE, Diego Jose — director · Chilean · appointed 2025-05-01
- CLANCY, Richard — director · British · appointed 2024-08-30
- GUEZOUR, Abderrahim — director · French · appointed 2026-02-18
- RAMANAN, Harshavardhan — director · British · appointed 2026-02-12
- SCHILIZZI, John — secretary · appointed 2024-08-30 · resigned 2026-04-30
- [PECTEN SECRETARIES LIMITED](https://whiteintel.dev/entity/70bd8659-bc1a-5050-8c5b-c87fe43861df) — corporate secretary · appointed 2022-11-01 · resigned 2024-08-30
- [SHELL CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/12251bc0-e1aa-52be-9f31-f983ab65eed9) — corporate secretary · appointed 2018-10-25 · resigned 2022-11-01
- BINDER, Edward Henry — director · British · appointed 2021-06-22 · resigned 2023-10-10
- BUTTON, Ingrid Marie — director · British · appointed 2019-06-30 · resigned 2021-06-22
- CHOWDHURY, Ajay — director · British · appointed 2018-10-01 · resigned 2021-06-22
- MARROW, Robert James — director · British · appointed 2018-10-01 · resigned 2019-06-30
- MUREAU, Saskia Anna Christina — director · Dutch · appointed 2018-04-23 · resigned 2021-06-22
- PALUSKA, Gregory — director · American · appointed 2021-06-22 · resigned 2024-08-30
- RAI, Amit — director · British · appointed 2018-10-01 · resigned 2021-06-22
- SAUERBERG, Grischa — director · German · appointed 2021-06-22 · resigned 2024-05-31
- SAXENA, Shweta — director · British · appointed 2021-06-22 · resigned 2024-08-30
- ZARZECZNY, Krzysztof Pawel — director · Polish · appointed 2023-10-11 · resigned 2024-08-30

### Beneficial owners (Persons with Significant Control)

- [Vesta Software Group Limited](https://whiteintel.dev/entity/038cb66a-a2dc-569e-bce8-59f4ba1790a5) — 75–100% shares · corporate PSC · England — since 2024-08-30
- [Bcgdv Co Mm, Lp](https://whiteintel.dev/entity/8dcfa6e1-74fb-4aba-9805-aec104b09656) — 25–50% shares · corporate PSC · United States — ceased 2021-01-07
- [Shell Ventures Bv](https://whiteintel.dev/entity/cd41f12f-1daf-4cde-bbf8-ed3c0309049b) — 25–50% shares · corporate PSC · Netherlands — ceased 2021-01-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11322220
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11322220

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MACHINE MAX LIMITED** — https://whiteintel.dev/entity/290fe19f-5a7c-5c56-ab2b-d176d2eedea7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACHINE MAX LIMITED**. Human view: https://whiteintel.dev/entity/290fe19f-5a7c-5c56-ab2b-d176d2eedea7 · Structured JSON: https://whiteintel.dev/api/public/dossier/290fe19f-5a7c-5c56-ab2b-d176d2eedea7._

_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"._