---
title: "ATHERTON BAILEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3250d931-4411-52a2-adeb-a87257a150e2
json: https://whiteintel.dev/api/public/dossier/3250d931-4411-52a2-adeb-a87257a150e2
identifier: oo:GB-COH-09191251
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ATHERTON BAILEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09191251`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3250d931-4411-52a2-adeb-a87257a150e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3250d931-4411-52a2-adeb-a87257a150e2  

## Ownership & control

### Owners / controllers

- **Ms Ranjit Kaur Bajjon** (beneficial owner) — 50% — https://whiteintel.dev/entity/4edeccb9-f26f-551b-9949-de62981fc0a0
- **Mr Malcolm Peter Fillmore** (beneficial owner) — 50% — https://whiteintel.dev/entity/594e43ec-9dc1-5451-83ee-142a93e69523
- **BM ADVISORY LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b626f8c-e375-5348-b1be-92a4acd10d2c
- **Mr Malcolm Peter Fillmore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c5ea244b-6490-48d8-9ddf-f8a28d363910
- **Ms Ranjit Kaur Bajjon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/848755d2-feaa-4937-8bd7-a43cd6ced333

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

A **5-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:** `09191251`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-08-28
- **Registered office:** Ground Floor, 1/7 Station Road, Crawley, West Sussex, RH10 1HT, United Kingdom
- **SIC:** 96090

### Officers

- BAJJON, Ranjit Kaur — director · British · appointed 2016-05-04
- FILLMORE, Malcolm Peter — director · British · appointed 2016-05-04
- BAJJON, Ranjit Kaur — director · British · appointed 2014-08-28 · resigned 2015-08-26
- FILLMORE, Malcolm Peter — director · British · appointed 2014-08-28 · resigned 2015-08-26
- PEAR, Andrew James — director · British · appointed 2015-08-26 · resigned 2016-05-04
- SOLOMONS, Michael Stephen Elliot — director · British · appointed 2015-08-26 · resigned 2016-05-04

### Beneficial owners (Persons with Significant Control)

- Ms Ranjit Kaur Bajjon — 25–50% shares · individual PSC · United Kingdom — since 2016-05-04
- Mr Malcolm Peter Fillmore — 25–50% shares · individual PSC · United Kingdom — since 2016-05-04
- [B M Advisory Llp](https://whiteintel.dev/entity/0b626f8c-e375-5348-b1be-92a4acd10d2c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2016-05-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09191251
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09191251

## 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 **ATHERTON BAILEY LIMITED** — https://whiteintel.dev/entity/3250d931-4411-52a2-adeb-a87257a150e2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ATHERTON BAILEY LIMITED**. Human view: https://whiteintel.dev/entity/3250d931-4411-52a2-adeb-a87257a150e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/3250d931-4411-52a2-adeb-a87257a150e2._

_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"._