---
title: "PEI GROUP TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41dbbb48-a4c0-5f2f-b33e-ef2523f2a420
json: https://whiteintel.dev/api/public/dossier/41dbbb48-a4c0-5f2f-b33e-ef2523f2a420
identifier: oo:GB-COH-09791145
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEI GROUP TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09791145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41dbbb48-a4c0-5f2f-b33e-ef2523f2a420  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41dbbb48-a4c0-5f2f-b33e-ef2523f2a420  

## Ownership & control

### Owners / controllers

- **KIRK BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb79cffa-c4d3-5a9e-ae12-791479f3f965
- **LDC (MANAGERS) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3ec8f3cd-4de4-5fcf-a736-6c722a8d8b0c
- **LDC (MANAGERS) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/3ec8f3cd-4de4-5fcf-a736-6c722a8d8b0c
- **BABYLON BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70c016b0-3a82-5cce-bcbf-60791c4a6721
- **KIRK BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb79cffa-c4d3-5a9e-ae12-791479f3f965

### Holdings / subsidiaries

- **PEI GROUP LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac3fa4d5-61dc-5672-b983-de2cc416fda8
- **PEI GROUP LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac3fa4d5-61dc-5672-b983-de2cc416fda8

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

A **81-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:** `09791145`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-23
- **Registered office:** 100 Wood Street, London, EC2V 7AN, England
- **SIC:** 58141

### Officers

- BRININ, Mark Andrew — director · Australian · appointed 2025-08-08
- TAVERNIER, Edouard Julien — director · British · appointed 2026-02-27
- MCLOUGHLIN, Timothy Stephen — secretary · appointed 2015-09-29 · resigned 2026-02-27
- BOREL, Philip Carl — director · German · appointed 2015-09-23 · resigned 2026-05-14
- HARRIS-SPEID, Troy — director · British · appointed 2017-03-28 · resigned 2018-06-22
- HARRIS-SPEID, Troy Gareth — director · British · appointed 2015-09-29 · resigned 2015-09-29
- HAWKINS, David Charles — director · British · appointed 2015-09-29 · resigned 2018-06-22
- MCLOUGHLIN, Timothy Stephen — director · British · appointed 2015-09-23 · resigned 2026-02-27
- NEALE, Christopher James — director · British · appointed 2015-09-29 · resigned 2017-03-28
- O'DONOHOE, Richard Francis — director · British · appointed 2015-09-29 · resigned 2018-06-22
- SOHI, Kashmir Singh — director · British · appointed 2018-06-22 · resigned 2025-07-17
- SOUILLARD, Yann Shozo — director · French,American · appointed 2015-09-29 · resigned 2017-03-28
- TROTTER, Timothy Hugh Southcombe — director · British · appointed 2015-09-29 · resigned 2018-06-22

### Beneficial owners (Persons with Significant Control)

- [Babylon Bidco Limited](https://whiteintel.dev/entity/70c016b0-3a82-5cce-bcbf-60791c4a6721) — 75–100% shares · corporate PSC · United Kingdom — since 2025-07-02
- [Kirk Bidco Limited](https://whiteintel.dev/entity/eb79cffa-c4d3-5a9e-ae12-791479f3f965) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-07-02
- [Ldc (Managers) Limited](https://whiteintel.dev/entity/3ec8f3cd-4de4-5fcf-a736-6c722a8d8b0c) — significant influence or control · corporate PSC · England — ceased 2018-06-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09791145
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09791145

## 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 **PEI GROUP TOPCO LIMITED** — https://whiteintel.dev/entity/41dbbb48-a4c0-5f2f-b33e-ef2523f2a420 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEI GROUP TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/41dbbb48-a4c0-5f2f-b33e-ef2523f2a420 · Structured JSON: https://whiteintel.dev/api/public/dossier/41dbbb48-a4c0-5f2f-b33e-ef2523f2a420._

_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"._