---
title: "BWM ACCOUNTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48960c57-7426-4336-992c-2aa68d6bd478
json: https://whiteintel.dev/api/public/dossier/48960c57-7426-4336-992c-2aa68d6bd478
identifier: gb-coh:04039000
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BWM ACCOUNTANTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04039000`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/48960c57-7426-4336-992c-2aa68d6bd478  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48960c57-7426-4336-992c-2aa68d6bd478  

## Ownership & control

### Owners / controllers

- **Mr Peter Heaword Taaffe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92bfc4d4-ee66-48ca-adb8-9f2c8b920f98
- **MC TOPCO LIMITED** (beneficial owner) — https://whiteintel.dev/entity/273c65a7-755c-5e30-aa0b-5ddfe6ae1a63

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

A **22-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:** `04039000`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-07-24
- **Registered office:** Suites C, D, E & F 14th Floor The Plaza, 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
- **SIC:** 69201

### Officers

- CASEY, Louise — director · British · appointed 2022-08-05
- DAVIES, Robert Leonard — director · British · appointed 2024-05-31
- GRIFFITHS, Philip Leslie — director · British · appointed 2022-08-05
- TAAFFE, Christine Frances — secretary · British · appointed 2001-10-30 · resigned 2022-08-03
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-07-24 · resigned 2001-10-30
- COWEN, Richard Nathan — director · British · appointed 2024-05-31 · resigned 2024-05-31
- ELLIOTT, John Stewart — director · British · appointed 2022-08-05 · resigned 2024-05-31
- ELLIOTT, John Stewart — director · British · appointed 2015-03-02 · resigned 2022-08-05
- GREEN, Karen Jayne Lynn — director · British · appointed 2015-03-02 · resigned 2017-03-31
- HARPER, Victoria — director · British · appointed 2015-03-02 · resigned 2019-05-31
- HEAWORD TAAFFE, Peter — director · British · appointed 2001-10-30 · resigned 2022-08-05
- JOHNSON, Richard William — director · British · appointed 2022-08-05 · resigned 2024-05-31
- KURTHAUSEN, Paul Charles — director · British · appointed 2015-03-02 · resigned 2017-03-31
- MALKIN, Lesley Margaret — director · British · appointed 2015-03-02 · resigned 2020-04-22
- OAKES, Andrew Peter — director · British · appointed 2015-03-02 · resigned 2022-08-05
- STEPHENS, Suzanne Margaret — director · British · appointed 2015-03-02 · resigned 2024-05-31
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2000-07-24 · resigned 2001-10-30

### Beneficial owners (Persons with Significant Control)

- [Mc Topco Limited](https://whiteintel.dev/entity/273c65a7-755c-5e30-aa0b-5ddfe6ae1a63) — 25–50% votes · corporate PSC · United Kingdom — since 2022-08-05
- Mr Peter Heaword Taaffe — 75–100% shares · individual PSC · England — ceased 2022-08-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04039000

## 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 **BWM ACCOUNTANTS LIMITED** — https://whiteintel.dev/entity/48960c57-7426-4336-992c-2aa68d6bd478 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BWM ACCOUNTANTS LIMITED**. Human view: https://whiteintel.dev/entity/48960c57-7426-4336-992c-2aa68d6bd478 · Structured JSON: https://whiteintel.dev/api/public/dossier/48960c57-7426-4336-992c-2aa68d6bd478._

_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"._