--- title: "BALLYCLARE GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/5aff8244-beae-5ec7-858f-301a293c9872 json: https://whiteintel.dev/api/public/dossier/5aff8244-beae-5ec7-858f-301a293c9872 identifier: oo:GB-COH-08820424 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BALLYCLARE GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08820424` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/5aff8244-beae-5ec7-858f-301a293c9872 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5aff8244-beae-5ec7-858f-301a293c9872 ## Cross-source identity The same real-world entity, resolved across sources: - **Ballyclare Group Limited** — source · `gb-coh:8820424` — https://whiteintel.dev/entity/3af97bf9-35aa-4de7-a9a4-2a5f465ed4c0 ## Ownership & control ### Owners / controllers - **MOUNTAIN BERG HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0929a6ad-db17-5905-949e-7a773e011c7f - **Mr David Peter John Ross** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8f4df54-5432-5a97-bde0-c96a42cc1ca8 - **MOUNTAIN BERG LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/1dd40518-da4e-538b-8cc9-7120dd6729a9 - **MOUNTAIN BERG LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1dd40518-da4e-538b-8cc9-7120dd6729a9 - **Mr David Peter John Ross** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6f90e27-4530-47f4-a318-b4b9fb8cf5df - **MOUNTAIN BERG HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0929a6ad-db17-5905-949e-7a773e011c7f ### Holdings / subsidiaries - **ROBINSON WEBSTER (HOLDINGS) LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/9f2468d9-11c7-5582-8e66-7c57538947a5 - **SIMON JERSEY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9504bcb3-914f-5aba-80b0-48c8dbf5ea3f - **BALLYCLARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4bfc1cdc-cd93-5185-9741-b8ce5b7f265e - **BALLYCLARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bfc1cdc-cd93-5185-9741-b8ce5b7f265e - **ROBINSON WEBSTER (HOLDINGS) LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9f2468d9-11c7-5582-8e66-7c57538947a5 - **SIMON JERSEY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9504bcb3-914f-5aba-80b0-48c8dbf5ea3f ### UBO chain (walk to the ultimate owner) A **14-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:** `08820424` - **Status:** active - **Type:** ltd - **Incorporated:** 2013-12-19 - **Registered office:** 10 St Jamesæs Place, London, SW1A 1NP, England - **SIC:** 64209 ### Officers - GHOORA, Arvin — director · British · appointed 2024-07-10 - GREENER, Carlton — director · British · appointed 2021-06-28 - HUEBNER, Hansjuergen — director · German · appointed 2021-06-29 - TEAGLE, Nicholas Paul — director · British · appointed 2023-07-14 - KENNY, Philip John — secretary · appointed 2017-02-21 · resigned 2018-12-31 - KIGHT, Bridget Mary — secretary · appointed 2014-06-02 · resigned 2017-02-21 - CHANDLER, Karl Haydon — director · British · appointed 2019-11-25 · resigned 2021-04-22 - DORRELL, Stephen James — director · British · appointed 2015-06-03 · resigned 2018-01-26 - HENDRICKS, Silke Maike — director · German · appointed 2021-06-29 · resigned 2023-11-03 - HILL, Amanda Jane — director · British · appointed 2018-11-22 · resigned 2021-06-29 - HORNSBY, Fiona Elliot — director · British · appointed 2021-06-29 · resigned 2022-01-25 - JOWSEY, Neil — director · British · appointed 2021-06-30 · resigned 2023-01-27 - KENNY, Philip John — director · British · appointed 2018-06-07 · resigned 2018-12-14 - LUDDINGTON, Michael — director · British · appointed 2021-06-29 · resigned 2022-02-15 - RUSSO, Mirvette — director · Dutch · appointed 2018-06-07 · resigned 2018-12-14 - STEAD, Mathew William Grange — director · British · appointed 2021-06-29 · resigned 2022-04-30 - TEAGLE, Nicholas Paul — director · British · appointed 2018-11-22 · resigned 2021-06-29 - TEAGLE, Nicholas Paul — director · British · appointed 2013-12-19 · resigned 2016-04-25 - TRAYNOR, Kieron Bartholemew — director · British · appointed 2017-08-07 · resigned 2019-04-10 - WALKER, Glenn Robert — director · British · appointed 2018-06-07 · resigned 2019-01-21 ### Beneficial owners (Persons with Significant Control) - [Mountain Berg Limited](https://whiteintel.dev/entity/1dd40518-da4e-538b-8cc9-7120dd6729a9) — 50–75% shares · corporate PSC · England — since 2023-12-31 - [Mountain Berg Holdings Limited](https://whiteintel.dev/entity/0929a6ad-db17-5905-949e-7a773e011c7f) — 25–50% shares · corporate PSC · England — since 2019-04-12 - Mr David Peter John Ross — 75–100% shares · individual PSC · England — ceased 2019-04-12 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08820424 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08820424 ## 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 **BALLYCLARE GROUP LIMITED** — https://whiteintel.dev/entity/5aff8244-beae-5ec7-858f-301a293c9872 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BALLYCLARE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/5aff8244-beae-5ec7-858f-301a293c9872 · Structured JSON: https://whiteintel.dev/api/public/dossier/5aff8244-beae-5ec7-858f-301a293c9872._ _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"._