---
title: "BANKWAY PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ef8d121-82d2-52d5-b7eb-40acfd9a3dfc
json: https://whiteintel.dev/api/public/dossier/5ef8d121-82d2-52d5-b7eb-40acfd9a3dfc
identifier: oo:GB-COH-00665763
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANKWAY PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00665763`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5ef8d121-82d2-52d5-b7eb-40acfd9a3dfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ef8d121-82d2-52d5-b7eb-40acfd9a3dfc  

## Ownership & control

### Owners / controllers

- **Mr Barry Michael Howard Shaw** (beneficial owner) — 50% — https://whiteintel.dev/entity/d73b68c0-1fa6-59a5-b9b3-3707c65c7e33
- **Mr Michael Terence Baker** (beneficial owner) — 50% — https://whiteintel.dev/entity/42b42f77-2432-50dd-a298-87b8e0985d35
- **Mr Mark Andrew Pears** (beneficial owner) — 50% — https://whiteintel.dev/entity/f2cad9ee-a4a4-512a-b844-58adf86e2529
- **Sir Trevor Steven Pears** (beneficial owner) — 50% — https://whiteintel.dev/entity/c75fd9a3-e699-58db-9c0e-1e70b677cfa9
- **Mr Mark Andrew Pears** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/64167766-7859-4f42-9230-788d0d5bfc7a
- **Sir Trevor Steven Pears** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/90b67185-9058-4d9d-adfb-244c4fbf0df1
- **Mr Michael Terence Baker** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4d167564-3f15-4216-8367-cbc38afb94ce
- **Mr Barry Michael Howard Shaw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/baa912bb-46af-4183-8665-860e4b184d3e

### Holdings / subsidiaries

- **BPT (NORTHWOOD HILLS NUMBER 2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1263cbec-0bf6-54cc-86fa-63701515e2ad
- **BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f8f29d2-ac45-55c8-9103-399d8700308b
- **ARLINGTON HOUSE STALL STREET MANAGEMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/567f38b4-48a8-5ce5-a895-0b3907ad8408
- **INWORTH PROPERTY COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a298d3f-5428-5e54-8d95-00ecd0afaf1a
- **BPT (NORTHWOOD HILLS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/287dc40a-b231-55c5-9c5d-479a4fd1cd45
- **VALE REALTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4eba6bb3-feda-5bc4-82e0-a0a7dddb9f4b
- **HERNE HILL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e39b5ceb-462b-585b-8244-e6d997758e54
- **SOUTH LONDON FREEHOLDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a3be86f1-613c-5751-94da-d4455779e568
- **NORTH HILL FREEHOLDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83f7ef35-7fca-56b0-9d0c-01ac82bf44ca
- **BPT (NORTHWOOD HILLS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/287dc40a-b231-55c5-9c5d-479a4fd1cd45
- **BATTERSEA FREEHOLD & LEASEHOLD PROPERTY CO.LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f8f29d2-ac45-55c8-9103-399d8700308b
- **HERNE HILL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e39b5ceb-462b-585b-8244-e6d997758e54
- **ARLINGTON HOUSE STALL STREET MANAGEMENT COMPANY LIMITED** (beneficial owner) — https://whiteintel.dev/entity/567f38b4-48a8-5ce5-a895-0b3907ad8408
- **SOUTH LONDON FREEHOLDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a3be86f1-613c-5751-94da-d4455779e568
- **INWORTH PROPERTY COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a298d3f-5428-5e54-8d95-00ecd0afaf1a
- **NORTH LONDON FREEHOLDS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ecc8b841-8f41-5558-b772-204abef2c91b
- **VALE REALTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4eba6bb3-feda-5bc4-82e0-a0a7dddb9f4b
- **BPT (NORTHWOOD HILLS NUMBER 2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1263cbec-0bf6-54cc-86fa-63701515e2ad

### 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:** `00665763`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1960-07-22
- **Registered office:** 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- **SIC:** 68100

### Officers

- BENNETT, William Frederick — secretary · appointed 2013-03-15
- PEARS, David Alan — secretary · British · appointed 1992-08-03
- PEARS, David Alan — director · British · appointed 1993-08-31
- PEARS, Mark Andrew — director · British
- PEARS, Trevor Steven, Sir — director · British
- WPG REGISTRARS LIMITED — corporate director · appointed 2005-07-19
- KEIDAN, Michael David Alan — secretary · Other · resigned 2013-02-18
- LUCAS, Anthony David — secretary · British · resigned 1992-06-24
- MDAK SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 1996-03-19 · resigned 2001-06-26
- COLEMAN, John Frederick — director · British · appointed 1996-03-19 · resigned 1998-04-30
- KEIDAN, Michael David Alan — director · Other · appointed 1996-03-19 · resigned 1998-04-30
- LUCAS, Anthony David — director · British · resigned 1992-06-24
- PEARS, Clarice Talisman — director · British · resigned 1999-08-31
- SHAW, Barry Michael Howard — director · British · appointed 1996-03-19 · resigned 1998-04-30

### Beneficial owners (Persons with Significant Control)

- Mr Barry Michael Howard Shaw — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Michael Terence Baker — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Mark Andrew Pears — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Sir Trevor Steven Pears — 25–50% shares · individual PSC · United Kingdom — ceased 2026-05-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00665763
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00665763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANKWAY PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/5ef8d121-82d2-52d5-b7eb-40acfd9a3dfc · Structured JSON: https://whiteintel.dev/api/public/dossier/5ef8d121-82d2-52d5-b7eb-40acfd9a3dfc._

_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"._