---
title: "BGI ADVISORS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d2eba6a-3b23-4cb5-833b-61563188a0ff
json: https://whiteintel.dev/api/public/dossier/2d2eba6a-3b23-4cb5-833b-61563188a0ff
identifier: gb-coh:16030182
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BGI ADVISORS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16030182`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d2eba6a-3b23-4cb5-833b-61563188a0ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d2eba6a-3b23-4cb5-833b-61563188a0ff  

## Ownership & control

### Owners / controllers

- **Shaun Henry Richard Walsh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/efce7c8e-2b61-466b-ace8-5fb5681c2571
- **Mr Scott Gregory Geisinger** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/54d053db-e599-4d52-96da-7a719de26903

### Holdings / subsidiaries

- **GRANT BARNETT ASSETS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3142cf4-7501-593f-b1af-c1e62d389350
- **AIANA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fcc2797-b553-5e04-a054-03007b7a29bb
- **SUTTON & TAWNEY GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1970947e-301c-565f-b495-93c6a811a43c
- **SUTTON & TAWNEY ESTATES FARMING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c1385dd-d8f2-59d4-ace9-ff6b963b6390
- **SUTTON & TAWNEY ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/707fe3b9-189f-576f-8624-5df0a42a88ee
- **CASTLEWAY MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3902d1e4-a1d3-5edb-8e8d-9bf886ffe657
- **KANDG BIELLA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53b51523-5239-5f84-ae71-e8868feef284
- **MOTOR MARKETING GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28f5ffb9-dd6b-59b3-a62a-7390249a4a8e
- **DOZFAB GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b676e605-d1b6-5df2-8b12-6972cd7ced2f
- **EMSIG HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43e26529-6032-5261-a371-b5017f0fc397

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

A **2-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:** `16030182`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-21
- **Registered office:** 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
- **SIC:** 70229

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £2 |
| Shareholder funds | £2 |
| Current assets | £2 |
| Employees | 2 |

_Latest filed period. As filed at Companies House._

### Officers

- GEISINGER, Scott Gregory — director · American · appointed 2024-10-21
- WALSH, Shaun Henry Richard — director · British · appointed 2024-10-21

### Beneficial owners (Persons with Significant Control)

- Shaun Henry Richard Walsh — 25–50% shares · individual PSC · England — since 2024-10-21
- Mr Scott Gregory Geisinger — 25–50% shares · individual PSC · England — since 2024-10-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16030182
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16030182/filing-history

## 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 **BGI ADVISORS LTD** — https://whiteintel.dev/entity/2d2eba6a-3b23-4cb5-833b-61563188a0ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BGI ADVISORS LTD**. Human view: https://whiteintel.dev/entity/2d2eba6a-3b23-4cb5-833b-61563188a0ff · Structured JSON: https://whiteintel.dev/api/public/dossier/2d2eba6a-3b23-4cb5-833b-61563188a0ff._

_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"._