Who owns BAILY GARNER (HEALTH & SAFETY) LIMITED?

In the current sources, BAILY GARNER (HEALTH & SAFETY) LIMITED is connected to Mr Brian Leslie Baily, Mr Paul Nicholas Lennon, Mr Ian Richard Noad, Mr Andrew Tookey, PIB GROUP LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAILY GARNER (HEALTH & SAFETY) LIMITED's risk level?

WhiteIntel flags BAILY GARNER (HEALTH & SAFETY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BAILY GARNER (HEALTH & SAFETY) LIMITED appear across sources?

BAILY GARNER (HEALTH & SAFETY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BAILY GARNER (HEALTH & SAFETY) LIMITED

Name: BAILY GARNER (HEALTH & SAFETY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAILY GARNER (HEALTH & SAFETY) LIMITED, Company, GB

BAILY GARNER (HEALTH & SAFETY) LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02703372). UBO chain traced 19 hops, 10 owners, 16 officers. Cited…

OO GB-COH-02703372Inc. 02 Apr 1992ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1992-04-02
Legal form: ltd
Activity: 74909
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BAILY GARNER (HEALTH & SAFETY) LIMITED
- Mr Brian Leslie Baily· beneficial owner50%· via OpenOwnership
- Mr Paul Nicholas Lennon· beneficial owner· via OpenOwnership
- Mr Ian Richard Noad· beneficial owner· via OpenOwnership
- Mr Andrew Tookey· beneficial owner· via OpenOwnership
- PIB GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Brian Leslie Baily· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on BAILY GARNER (HEALTH & SAFETY) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 02703372
Status: active
Type: ltd
Incorporated: 1992-04-02
Registered office: Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, England
SIC: 74909

/04

People & control

16 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GRAY, Zachary Anton
- director · British · appointed 2024-03-19 · Companies House
■
Pib Group Limited
- corporate PSC · 75–100% shares · England · since 2022-04-04 · CH · PSC register
Also holds roles at 50 other companies
- SIMPLY INSURANCE SERVICES LIMITEDbeneficial owner
- CITYNET LONDON HOLDINGS LTDbeneficial owner
- ALTO INSURANCE GROUP LTDbeneficial owner
●
BAILY, Brian Leslie
- secretary · British · appointed 1992-03-02 · resigned · Companies House
- director · British · appointed 1992-03-02 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-04-04 · CH · PSC register
●
FLOWERS, John Graham
- director · British · appointed 1992-03-02 · resigned · Companies House
●
GARNER, Graham
- director · British · appointed 1992-03-02 · resigned · Companies House
●
GODDARD, Nigel John
- director · British · appointed 1992-03-02 · resigned · Companies House
●
KISZ, Mark Norbert
- director · British · appointed 1992-03-02 · resigned · Companies House
●
LENNON, Paul Nicholas
- director · British · appointed 2004-05-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-04-04 · CH · PSC register
●
LODGE, Jeremy Michael
- director · British · appointed 1992-03-02 · resigned · Companies House
●
NOAD, Ian Richard
- director · British · appointed 1992-03-02 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-04-04 · CH · PSC register
●
PERKINS, Gavin Matthew
- director · British · appointed 2025-09-04 · resigned · Companies House
●
RANKINE, Janine Lesley
- secretary · appointed 2016-09-01 · resigned · Companies House
●
REDGWELL, Steven
- director · British · appointed 2022-05-26 · resigned · Companies House
●
ROBINSON, Adrian Spencer
- director · British · appointed 2022-05-26 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1992-03-02 · resigned · Companies House
●
TOOKEY, Andrew
- director · British · appointed 2012-05-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-04-04 · CH · PSC register

16 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BAILY GARNER (HEALTH & SAFETY) LIMITED?: In the current sources, BAILY GARNER (HEALTH & SAFETY) LIMITED is connected to Mr Brian Leslie Baily, Mr Paul Nicholas Lennon, Mr Ian Richard Noad, Mr Andrew Tookey, PIB GROUP LIMITED and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BAILY GARNER (HEALTH & SAFETY) LIMITED's risk level?: WhiteIntel flags BAILY GARNER (HEALTH & SAFETY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BAILY GARNER (HEALTH & SAFETY) LIMITED appear across sources?: BAILY GARNER (HEALTH & SAFETY) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BAILY GARNER (HEALTH & SAFETY) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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