---
title: "Simon Jersey Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3295a463-148c-4e5f-b0fa-dacb0bc7393b
json: https://whiteintel.dev/api/public/dossier/3295a463-148c-4e5f-b0fa-dacb0bc7393b
identifier: gb-coh:03772298
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Simon Jersey Group Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03772298`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3295a463-148c-4e5f-b0fa-dacb0bc7393b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3295a463-148c-4e5f-b0fa-dacb0bc7393b  

## Ownership & control

### Owners / controllers

- **Simon Jersey Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa660ec5-cfd5-44e5-a65a-e74a4168ce01
- **Ballyclare Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3af97bf9-35aa-4de7-a9a4-2a5f465ed4c0

### Holdings / subsidiaries

- **SIMON JERSEY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9504bcb3-914f-5aba-80b0-48c8dbf5ea3f

### 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:** `03772298`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1999-05-18
- **Registered office:** The Forum Hercules Business Park Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, SK3 0UX, England
- **SIC:** 46420

### Officers

- GREENER, Carlton — director · British · appointed 2021-06-30
- CLARKSON, Andrew — secretary · appointed 2011-09-01 · resigned 2014-01-08
- CLAYDON BUTLER, Christine Anne — secretary · British · appointed 2001-11-22 · resigned 2010-10-29
- KENNY, Philip John — secretary · appointed 2017-02-21 · resigned 2018-12-31
- KIGHT, Bridget Mary — secretary · appointed 2014-08-15 · resigned 2017-02-21
- RYAN, Michael — secretary · appointed 2010-10-29 · resigned 2011-09-01
- STOUT, Kenneth — secretary · British · appointed 1999-07-29 · resigned 2001-08-09
- A B & C SECRETARIAL LIMITED — corporate nominee secretary · appointed 1999-05-18 · resigned 1999-07-29
- ANDERSEN, Martin Busk — director · Danish · appointed 2009-09-07 · resigned 2012-12-31
- ASHMOLE, Sarah Jane — director · British · appointed 1999-07-29 · resigned 2000-08-14
- BOSTON, Neil Andrew — director · British · appointed 2005-05-10 · resigned 2009-02-17
- BRAY, Shane William — director · British · appointed 2009-03-30 · resigned 2011-09-01
- BRAY, Shane William — director · British · appointed 2003-01-06 · resigned 2005-06-30
- CLARKSON, Andrew — director · British · appointed 2011-09-01 · resigned 2014-01-08
- CLAYDON BUTLER, Christine Anne — director · British · appointed 2001-11-22 · resigned 2010-10-29
- COUTTS, Rebecca Mary — director · British · appointed 2002-07-09 · resigned 2004-02-11
- GRADWELL, Mavis — director · British · appointed 1999-07-29 · resigned 2003-04-30
- HILLYER, Anthony Richard — director · British · appointed 2002-02-26 · resigned 2004-04-29
- JEBSON, Vivien Jane — director · British · appointed 2002-02-26 · resigned 2003-05-21
- KENNY, Philip John — director · British · appointed 2018-06-07 · resigned 2018-12-31

### Beneficial owners (Persons with Significant Control)

- [Ballyclare Group Limited](https://whiteintel.dev/entity/3af97bf9-35aa-4de7-a9a4-2a5f465ed4c0) — 75–100% shares · corporate PSC · England — since 2021-12-29
- [Simon Jersey Holdings Limited](https://whiteintel.dev/entity/fa660ec5-cfd5-44e5-a65a-e74a4168ce01) — 75–100% shares · corporate PSC · Scotland — ceased 2021-12-29

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simon Jersey Group Limited**. Human view: https://whiteintel.dev/entity/3295a463-148c-4e5f-b0fa-dacb0bc7393b · Structured JSON: https://whiteintel.dev/api/public/dossier/3295a463-148c-4e5f-b0fa-dacb0bc7393b._

_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"._