---
title: "BARCHESTER NOMINEE (NO.1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f36a040-2042-5ae0-ac7f-bf6bf1802bbf
json: https://whiteintel.dev/api/public/dossier/4f36a040-2042-5ae0-ac7f-bf6bf1802bbf
identifier: oo:GB-COH-05864625
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARCHESTER NOMINEE (NO.1) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05864625`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f36a040-2042-5ae0-ac7f-bf6bf1802bbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f36a040-2042-5ae0-ac7f-bf6bf1802bbf  

## Ownership & control

### Owners / controllers

- **BARCHESTER HEALTHCARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d1f1b17-5d72-59d2-b687-4456725e7147
- **BARCHESTER HEALTHCARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d1f1b17-5d72-59d2-b687-4456725e7147

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

A **4-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:** `05864625`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-07-03
- **Registered office:** 3rd Floor The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
- **SIC:** 74990, 86900

### Officers

- CALVELEY, Pete — director · British · appointed 2014-10-14
- GLOVER, Alison Ann — director · British · appointed 2025-12-18
- LEHRFIELD, Yechiel Aryeh — director · American · appointed 2025-10-16
- HATHER, Jon — secretary · British · appointed 2006-07-03 · resigned 2011-11-22
- O'REILLY, Michael Patrick — secretary · appointed 2017-04-03 · resigned 2025-10-16
- PORTAL, Ian — secretary · appointed 2011-11-22 · resigned 2016-10-05
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-07-03 · resigned 2006-07-03
- DUNCAN, David Gregor — director · British · appointed 2006-07-03 · resigned 2014-10-14
- HATHER, Jon — director · British · appointed 2010-10-28 · resigned 2014-10-14
- HAZLEWOOD, Dr Mark Antony, Dr — director · British · appointed 2014-10-14 · resigned 2025-12-18
- O'REILLY, Michael Patrick — director · British · appointed 2017-04-03 · resigned 2025-10-16
- PARSONS, Michael Dennis — director · British · appointed 2006-07-03 · resigned 2013-10-08
- PORTAL, Ian John — director · British · appointed 2014-11-05 · resigned 2016-10-05

### Beneficial owners (Persons with Significant Control)

- [Barchester Healthcare Limited](https://whiteintel.dev/entity/0d1f1b17-5d72-59d2-b687-4456725e7147) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05864625
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05864625

## 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 **BARCHESTER NOMINEE (NO.1) LIMITED** — https://whiteintel.dev/entity/4f36a040-2042-5ae0-ac7f-bf6bf1802bbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARCHESTER NOMINEE (NO.1) LIMITED**. Human view: https://whiteintel.dev/entity/4f36a040-2042-5ae0-ac7f-bf6bf1802bbf · Structured JSON: https://whiteintel.dev/api/public/dossier/4f36a040-2042-5ae0-ac7f-bf6bf1802bbf._

_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"._