---
title: "THE BIRCHMAN GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/461a3167-7f33-5bce-a440-657be2587f73
json: https://whiteintel.dev/api/public/dossier/461a3167-7f33-5bce-a440-657be2587f73
identifier: oo:GB-COH-04656447
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BIRCHMAN GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04656447`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/461a3167-7f33-5bce-a440-657be2587f73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/461a3167-7f33-5bce-a440-657be2587f73  

## Ownership & control

### Owners / controllers

- **BIRCHMAN ESP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a16930e5-fb1d-5e27-958b-eb367a117f1d
- **BIRCHMAN ESP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a16930e5-fb1d-5e27-958b-eb367a117f1d

### Holdings / subsidiaries

- **BIRCHMAN SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dcb12adc-a2eb-50dd-9287-816a1cccf055
- **BIRCHMAN SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dcb12adc-a2eb-50dd-9287-816a1cccf055

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

A **11-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:** `04656447`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-02-04
- **Registered office:** First Floor Isabella House, 12 Union Court, Richmond, TW9 1AA, United Kingdom
- **SIC:** 70229

### Officers

- ITA SECRETARIES LIMITED — corporate secretary · appointed 2003-02-04
- TAYLOR, Richard Michael — director · British · appointed 2009-10-15
- WYRLEY-BIRCH, Ian — director · South African · appointed 2003-02-05
- HCS SECRETARIAL LIMITED — corporate nominee secretary · appointed 2003-02-04 · resigned 2003-02-05
- AGUAYO, Francisco Javier — director · Spanish · appointed 2019-06-21 · resigned 2022-04-22
- DEWAR, Donryn — director · South African · appointed 2003-02-05 · resigned 2005-08-08
- EDWARDS, David Gareth — director · British · appointed 2009-10-15 · resigned 2010-01-29
- SCHOEMAN, Abel Daniel — director · South African · appointed 2003-02-27 · resigned 2019-06-21
- STEPHENS, Kevin Frank — director · British · appointed 2009-10-15 · resigned 2010-06-30
- HANOVER DIRECTORS LIMITED — corporate nominee director · appointed 2003-02-04 · resigned 2003-02-05

### Beneficial owners (Persons with Significant Control)

- [Birchman Esp Limited](https://whiteintel.dev/entity/a16930e5-fb1d-5e27-958b-eb367a117f1d) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04656447
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04656447

## 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 **THE BIRCHMAN GROUP LIMITED** — https://whiteintel.dev/entity/461a3167-7f33-5bce-a440-657be2587f73 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BIRCHMAN GROUP LIMITED**. Human view: https://whiteintel.dev/entity/461a3167-7f33-5bce-a440-657be2587f73 · Structured JSON: https://whiteintel.dev/api/public/dossier/461a3167-7f33-5bce-a440-657be2587f73._

_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"._