--- title: "BUSINESSWATCH UK HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/2f17e7df-af7b-5804-91a1-b7aba34de2ff json: https://whiteintel.dev/api/public/dossier/2f17e7df-af7b-5804-91a1-b7aba34de2ff identifier: oo:GB-COH-06067087 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BUSINESSWATCH UK HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06067087` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/2f17e7df-af7b-5804-91a1-b7aba34de2ff **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f17e7df-af7b-5804-91a1-b7aba34de2ff ## Cross-source identity The same real-world entity, resolved across sources: - **Businesswatch Uk Holdings Limited** — source · `gb-coh:6067087` — https://whiteintel.dev/entity/94b9948d-9241-4701-be79-35dc767c03cf ## Ownership & control ### Owners / controllers - **SPL2014 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac3c35e0-bd07-5613-b748-088f31a6d7af - **SPL2014 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac3c35e0-bd07-5613-b748-088f31a6d7af ### Holdings / subsidiaries - **SECURI-PLEX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/397da869-3a08-5a8d-a172-f083a2748965 - **ACTIV SECURITY (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/302de267-aea1-5a05-ada1-1d5f71fca1ef - **REMOTE MONITORING SERVICES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/821466c5-04e4-5542-88de-0e799727edaa - **BUSINESSWATCH FIRE AND SECURITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c71cba3-4ac9-5495-b839-844f813b2ffc - **HOMEWATCH SECURITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/618625b9-5b79-55a6-a2f5-264eebba5f3c - **TRUST SECURITY SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/97a334a1-767a-59ab-baec-1706a02f30a5 - **E FARADAY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3a9b448-36d4-59fd-9511-6a84f180e1e6 - **BUSINESSWATCH FIRE AND SECURITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c71cba3-4ac9-5495-b839-844f813b2ffc - **TRUST SECURITY SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97a334a1-767a-59ab-baec-1706a02f30a5 - **SECURI-PLEX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/397da869-3a08-5a8d-a172-f083a2748965 - **FSE CONSULT LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1675c164-ac39-55b4-ae55-d6458c5ef6b0 - **HOMEWATCH SECURITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/618625b9-5b79-55a6-a2f5-264eebba5f3c …and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **16-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:** `06067087` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-01-25 - **Registered office:** Aviation House Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England - **SIC:** 64209 ### Officers - GREENWOOD, Philip Edwin — director · British · appointed 2025-07-25 - KASSINEN, Cecily Lois Kathleen — director · British · appointed 2025-07-25 - LOWE, Charles Richard — director · British · appointed 2025-07-25 - MCNULTY, Brendan Patrick — director · British · appointed 2026-06-30 - TOLKIEN, Matthew John — director · British · appointed 2022-06-01 - OLSEN, Richard — secretary · British · appointed 2007-01-25 · resigned 2009-02-25 - FENN, Jeremy Mark — director · British · appointed 2018-05-31 · resigned 2025-07-25 - GIBBONS, Darren Michael — director · British · appointed 2025-07-25 · resigned 2026-06-30 - MILLER, Mark Stephen — director · British · appointed 2007-12-04 · resigned 2009-02-25 - OLSEN, Richard — director · British · appointed 2007-01-25 · resigned 2009-02-25 - PETROVIC, Nicholas Alexander — director · British · appointed 2018-07-26 · resigned 2022-09-21 - SWINGEWOOD, John Paul — director · British · appointed 2016-05-05 · resigned 2025-07-25 - WAKERLEY, Jonathan Edward Richard — director · British · appointed 2007-01-25 · resigned 2022-06-01 ### Beneficial owners (Persons with Significant Control) - [Spl2014 Limited](https://whiteintel.dev/entity/ac3c35e0-bd07-5613-b748-088f31a6d7af) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06067087 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06067087 ## 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 **BUSINESSWATCH UK HOLDINGS LIMITED** — https://whiteintel.dev/entity/2f17e7df-af7b-5804-91a1-b7aba34de2ff · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BUSINESSWATCH UK HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/2f17e7df-af7b-5804-91a1-b7aba34de2ff · Structured JSON: https://whiteintel.dev/api/public/dossier/2f17e7df-af7b-5804-91a1-b7aba34de2ff._ _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"._