---
title: "BSPI HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f737172-8f6b-52a9-b2b2-cc307b830048
json: https://whiteintel.dev/api/public/dossier/5f737172-8f6b-52a9-b2b2-cc307b830048
identifier: oo:GB-COH-11615133
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BSPI HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11615133`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f737172-8f6b-52a9-b2b2-cc307b830048  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f737172-8f6b-52a9-b2b2-cc307b830048  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BSPI HOLDINGS LTD** — GLEIF · `lei:549300TBOF61TM7XBM44` — https://whiteintel.dev/entity/86c1b6ad-5dc0-5a0f-bd01-9b246db4088f

## Ownership & control

### Owners / controllers

- **The Goldman Sachs Group, Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0edf8f3a-00be-4fd8-95e1-cf7c2e75d3da

### 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:** `11615133`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-10-10
- **Registered office:** C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
- **SIC:** 64999

### Officers

- RICHARDS, Clare Charlotte, Ms. — secretary · appointed 2025-07-10
- FORBES, Iain Alexander Edward — director · British · appointed 2022-03-30
- WILTSHIRE, Jeremy Alan — director · British · appointed 2020-06-04
- KELLY, Thomas — secretary · appointed 2018-10-10 · resigned 2025-07-10
- ASHIYA, Divyata — director · Indian · appointed 2019-06-17 · resigned 2020-06-04
- BRADFORD, Michael — director · British · appointed 2022-09-08 · resigned 2024-04-15
- MCSPADDEN, Penny Ann, Ms. — director · American,British · appointed 2018-10-10 · resigned 2019-06-14
- OLIVIER, Mark Desmond Charles — director · British · appointed 2018-10-10 · resigned 2020-02-14
- ROSS, Natalia — director · Polish · appointed 2018-10-10 · resigned 2022-09-08
- THOMAS, Richard Michael — director · British · appointed 2020-02-14 · resigned 2022-03-30

### Beneficial owners (Persons with Significant Control)

- [The Goldman Sachs Group, Inc.](https://whiteintel.dev/entity/0edf8f3a-00be-4fd8-95e1-cf7c2e75d3da) — 75–100% shares · corporate PSC · United States — since 2018-10-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11615133

## 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 **BSPI HOLDINGS LTD** — https://whiteintel.dev/entity/5f737172-8f6b-52a9-b2b2-cc307b830048 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BSPI HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/5f737172-8f6b-52a9-b2b2-cc307b830048 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f737172-8f6b-52a9-b2b2-cc307b830048._

_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"._