---
title: "BANYAN SOFTWARE UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3739e7fd-4859-5aef-ae82-72d359151377
json: https://whiteintel.dev/api/public/dossier/3739e7fd-4859-5aef-ae82-72d359151377
identifier: oo:GB-COH-13660231
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANYAN SOFTWARE UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13660231`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3739e7fd-4859-5aef-ae82-72d359151377  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3739e7fd-4859-5aef-ae82-72d359151377  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANYAN SOFTWARE UK LIMITED** — GLEIF · `lei:64880COG2U25NT3H4562` — https://whiteintel.dev/entity/e847718b-90c9-5b23-8ccb-4d519846503a

## Ownership & control

### Owners / controllers

- **Mr David Samuel Berkal** (beneficial owner) — 100% — https://whiteintel.dev/entity/e68c7324-4a00-5dbb-8ef1-3d1f94e8186c
- **Banyan Software Holdings Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4cbbbaa-63ad-4865-9372-337e5ad7770b
- **Mr David Samuel Berkal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e2109cf-5ad2-48dd-ba1c-788952e12059

### Holdings / subsidiaries

- **CLOCKWORK IT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8e33cf44-f020-5316-b840-331bd9380797
- **ATAMIS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a6bc4c2-9102-5583-927f-593ac6de4dcd
- **ICONI SOFTWARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6721c28-fc54-5620-bc3a-f7d89974c419
- **PRINTIQ EUROPE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/04645b2f-21fc-56ec-a513-2e58056c1f2b
- **LEVL TELEMATICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/243e6a9c-44be-5992-82c4-d0f280c3d5da
- **CLOCKWORK IT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e33cf44-f020-5316-b840-331bd9380797
- **ATAMIS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a6bc4c2-9102-5583-927f-593ac6de4dcd
- **FXCUBIC LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8e4bd6a-c516-5d68-a5f8-fd80c913088d
- **ICONI SOFTWARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6721c28-fc54-5620-bc3a-f7d89974c419
- **LEVL TELEMATICS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/243e6a9c-44be-5992-82c4-d0f280c3d5da
- **PRINTIQ EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04645b2f-21fc-56ec-a513-2e58056c1f2b
- **INTUITIVE HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a53b791-75ec-5280-b213-1b8d44464b6e

…and **8** 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 **3-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:** `13660231`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-10-04
- **Registered office:** The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
- **SIC:** 62012

### Officers

- ELBAUM, Marjan — secretary · appointed 2022-10-06
- MEADOWCROFT, Kim Alexandra — director · British · appointed 2025-05-23
- MORRELL, Thomas Frederick Richard — director · British · appointed 2026-08-04
- ROLLINS, Claire — director · British · appointed 2026-08-04
- GLICKMAN, Mitchell Lyle — secretary · appointed 2022-07-29 · resigned 2022-10-06
- BERKAL, David Samuel — director · Canadian · appointed 2021-10-04 · resigned 2023-09-29
- BIRD, Keith Leonard — director · British · appointed 2023-09-29 · resigned 2025-05-23

### Beneficial owners (Persons with Significant Control)

- [Banyan Software Holdings Llc](https://whiteintel.dev/entity/f4cbbbaa-63ad-4865-9372-337e5ad7770b) — 75–100% shares · corporate PSC · United States — ceased 2023-01-20
- Mr David Samuel Berkal — 75–100% shares · individual PSC · England — ceased 2021-10-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13660231
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13660231

## 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 **BANYAN SOFTWARE UK LIMITED** — https://whiteintel.dev/entity/3739e7fd-4859-5aef-ae82-72d359151377 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANYAN SOFTWARE UK LIMITED**. Human view: https://whiteintel.dev/entity/3739e7fd-4859-5aef-ae82-72d359151377 · Structured JSON: https://whiteintel.dev/api/public/dossier/3739e7fd-4859-5aef-ae82-72d359151377._

_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"._