---
title: "WINCHMASTER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60dd1a87-c2ed-5bb2-8e65-ee39d59c8aff
json: https://whiteintel.dev/api/public/dossier/60dd1a87-c2ed-5bb2-8e65-ee39d59c8aff
identifier: oo:GB-COH-02221437
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WINCHMASTER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02221437`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60dd1a87-c2ed-5bb2-8e65-ee39d59c8aff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60dd1a87-c2ed-5bb2-8e65-ee39d59c8aff  

## Ownership & control

### Owners / controllers

- **BHW GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c7b9301-7ea0-5357-92e1-f60e4348d168
- **BHW GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c7b9301-7ea0-5357-92e1-f60e4348d168

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

A **6-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:** `02221437`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-02-15
- **Registered office:** Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire, WD6 3EE
- **SIC:** 28220

### Officers

- AYRES, Valerie Linda — secretary · British · appointed 1999-01-01
- AYRES, Robert David — director · British · appointed 1999-01-01
- AYRES, Valerie Linda — director · British · appointed 1999-01-01
- CARTER, Sylvia — secretary · British · resigned 1999-03-31
- AYRES, Eric Edward — director · British · appointed 1999-01-01 · resigned 2026-02-12
- CARTER, Brian Thomas — director · British · resigned 2013-08-13
- CARTER, Sylvia — director · British · resigned 1999-03-31
- GIBLIN, Julie — director · British · resigned 1998-02-13
- GIBLIN, Neil — director · British · resigned 1998-02-13

### Beneficial owners (Persons with Significant Control)

- [Bhw Group Limited](https://whiteintel.dev/entity/1c7b9301-7ea0-5357-92e1-f60e4348d168) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02221437
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02221437

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WINCHMASTER LIMITED**. Human view: https://whiteintel.dev/entity/60dd1a87-c2ed-5bb2-8e65-ee39d59c8aff · Structured JSON: https://whiteintel.dev/api/public/dossier/60dd1a87-c2ed-5bb2-8e65-ee39d59c8aff._

_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"._