---
title: "BURNESS CORLETT THREE QUAYS (LONDON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b958d2e-a84a-598f-bf6d-c76566d74ee7
json: https://whiteintel.dev/api/public/dossier/4b958d2e-a84a-598f-bf6d-c76566d74ee7
identifier: oo:GB-COH-02832627
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BURNESS CORLETT THREE QUAYS (LONDON) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02832627`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b958d2e-a84a-598f-bf6d-c76566d74ee7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b958d2e-a84a-598f-bf6d-c76566d74ee7  

## Ownership & control

### Owners / controllers

- **Mr Barry Edward Kerr Gilmour** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/51a67edb-a518-412e-8d1b-64f9cf2dc345

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

A **1-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:** `02832627`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-07-02
- **Registered office:** The Grainger Suite, Dobson House C/O Armstrong Campbell Llp, The Grainger Suite, Dobson House, Regent Centre, Gosforth, Newcastle-Upon-Tyne Ne3 3pf, NE3 3PF, England
- **SIC:** 71122

### Officers

- PLANT, William Allan — secretary · appointed 2017-12-22
- CORLETT, Brian James — director · British · appointed 2003-01-27
- PLANT, William Allan — director · British · appointed 2006-06-01
- CAMPBELL, Russell Kenneth — secretary · British · appointed 1998-03-16 · resigned 2017-12-22
- CHRISTIAN, Kevin — secretary · British · appointed 1994-11-09 · resigned 1998-03-16
- DONE, Sara Jane — secretary · British · appointed 1994-01-11 · resigned 1994-11-09
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 1993-07-02 · resigned 1994-01-11
- ARMSTRONG, Catherine — director · British · appointed 2022-03-01 · resigned 2025-04-30
- BEETHAM, Eric Harvey, Captain — director · British · appointed 1994-12-12 · resigned 2002-09-30
- BOORMAN, Brian Hugh — director · British · appointed 1994-12-05 · resigned 2003-06-30
- CAMPBELL, Russell Kenneth — director · British · appointed 2002-10-07 · resigned 2017-12-22
- CHRISTIAN, Kevin — director · British · appointed 1994-11-09 · resigned 1999-09-12
- FOOTS, John Richard — director · British · appointed 1999-09-12 · resigned 2000-06-01
- GILMOUR, Barry Edward Kerr — director · British · appointed 1994-11-23 · resigned 2015-02-25
- KINGSLEY-SMITH, Trevor — director · British · appointed 1994-11-23 · resigned 2000-09-30
- MAINMAN, Ian Howard — director · British · appointed 1994-01-11 · resigned 1995-06-30
- PLANT, William Allan — director · British · appointed 2003-02-05 · resigned 2003-07-08
- SHUTTLEWORTH, David Andrew — director · British · appointed 2000-06-01 · resigned 2002-10-07
- DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 1993-07-02 · resigned 1994-01-11

### Beneficial owners (Persons with Significant Control)

- Mr Barry Edward Kerr Gilmour — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02832627
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02832627

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BURNESS CORLETT THREE QUAYS (LONDON) LIMITED**. Human view: https://whiteintel.dev/entity/4b958d2e-a84a-598f-bf6d-c76566d74ee7 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b958d2e-a84a-598f-bf6d-c76566d74ee7._

_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"._