---
title: "BAYWA R.E. OPERATION SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c1f0ab0-dfd4-5063-8781-bbfa3e509c6f
json: https://whiteintel.dev/api/public/dossier/4c1f0ab0-dfd4-5063-8781-bbfa3e509c6f
identifier: oo:GB-COH-08851465
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAYWA R.E. OPERATION SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08851465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c1f0ab0-dfd4-5063-8781-bbfa3e509c6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c1f0ab0-dfd4-5063-8781-bbfa3e509c6f  

## Ownership & control

### Owners / controllers

- **BAYWA R.E. UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc5d6e89-ddd3-56d0-9aa8-da03a747f534
- **BAYWA R.E. UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc5d6e89-ddd3-56d0-9aa8-da03a747f534

### Holdings / subsidiaries

- **BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be243401-d9b7-58e8-9397-6281c50ec836
- **BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be243401-d9b7-58e8-9397-6281c50ec836

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

A **8-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:** `08851465`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-01-20
- **Registered office:** Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, United Kingdom
- **SIC:** 33140

### Officers

- HARRIS, Morgan Leafe Jacqueline — director · British · appointed 2022-05-19
- MCKENZIE, Michael — director · British · appointed 2024-04-24
- BANKS, Douglas John — director · British · appointed 2022-05-19 · resigned 2024-05-31
- BEATTIE, Andrew Stuart Hugh — director · British · appointed 2019-03-15 · resigned 2020-08-28
- BERG, Antony Benjamin — director · British · appointed 2014-08-04 · resigned 2016-02-04
- DRAISEY, Ian Leslie — director · British · appointed 2017-11-16 · resigned 2019-05-31
- EVANS, Mark Stanton — director · British · appointed 2016-12-14 · resigned 2017-06-30
- GOLEBY, Philip Peter John — director · British · appointed 2023-08-01 · resigned 2024-02-12
- IKIN, Steven Robert — director · British · appointed 2022-04-19 · resigned 2022-05-20
- KRONINGER, Niels, Dr — director · British · appointed 2014-09-24 · resigned 2016-08-24
- KRONINGER, Niels, Dr — director · British · appointed 2014-01-20 · resigned 2014-08-04
- NIEDHOEFER, Oliver — director · German · appointed 2017-04-24 · resigned 2020-01-08
- PATEL, Meena Dalip — director · British · appointed 2020-01-08 · resigned 2022-07-19
- SMITH, Fraser John — director · British · appointed 2024-04-25 · resigned 2024-09-19
- STONE, Robin James — director · British · appointed 2014-01-20 · resigned 2016-12-14
- SUNDELIN, Therese Amanda Karolina — director · Swedish · appointed 2014-01-20 · resigned 2017-12-13
- WEBSTER, Charles Robert Clifton — director · English · appointed 2014-01-20 · resigned 2015-09-28
- WOOD, Andrew John — director · British · appointed 2016-02-04 · resigned 2016-12-14

### Beneficial owners (Persons with Significant Control)

- [Baywa R.E. Uk Limited](https://whiteintel.dev/entity/bc5d6e89-ddd3-56d0-9aa8-da03a747f534) — 75–100% shares · corporate PSC · England — since 2016-12-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08851465
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08851465

## 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 **BAYWA R.E. OPERATION SERVICES LIMITED** — https://whiteintel.dev/entity/4c1f0ab0-dfd4-5063-8781-bbfa3e509c6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAYWA R.E. OPERATION SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/4c1f0ab0-dfd4-5063-8781-bbfa3e509c6f · Structured JSON: https://whiteintel.dev/api/public/dossier/4c1f0ab0-dfd4-5063-8781-bbfa3e509c6f._

_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"._