---
title: "BAZ-ROLL INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69c09d6a-232a-5cbc-bfd2-4cfbbb520ab0
json: https://whiteintel.dev/api/public/dossier/69c09d6a-232a-5cbc-bfd2-4cfbbb520ab0
identifier: oo:GB-COH-07839217
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAZ-ROLL INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07839217`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69c09d6a-232a-5cbc-bfd2-4cfbbb520ab0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69c09d6a-232a-5cbc-bfd2-4cfbbb520ab0  

## Ownership & control

### Owners / controllers

- **BIL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71e66c11-4eec-5dd0-83b5-51e2e8c77c0c
- **BIL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71e66c11-4eec-5dd0-83b5-51e2e8c77c0c

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

1. **BIL GROUP LIMITED** — beneficial owner 100% → *BAZ-ROLL INTERNATIONAL LIMITED*
1. **BIL GROUP LIMITED** — beneficial owner 87.5% → *BAZ-ROLL INTERNATIONAL LIMITED*
2. **BIL GROUP HOLDINGS LIMITED** — beneficial owner 100% → *BIL GROUP LIMITED*
2. **PORTE PROPERTIES LIMITED** — beneficial owner 100% → *BIL GROUP LIMITED*
2. **Mr Mark Simon James Farrell** — beneficial owner 50% → *BIL GROUP LIMITED*
2. **Mr Timothy Martin Walker** — beneficial owner 50% → *BIL GROUP LIMITED*
2. **Mr Mark Simon James Farrell** — beneficial owner 37.5% → *BIL GROUP LIMITED*
2. **Mr Timothy Martin Walker** — beneficial owner 37.5% → *BIL GROUP LIMITED*
2. **BIL GROUP IH LIMITED** — beneficial owner 87.5% → *BIL GROUP LIMITED*
2. **PORTE PROPERTIES LIMITED** — beneficial owner 87.5% → *BIL GROUP LIMITED*
2. **BIL GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *BIL GROUP LIMITED*
3. **BIL GROUP IH LIMITED** — beneficial owner 100% → *BIL GROUP HOLDINGS LIMITED*
3. **Mr Mark Simon James Farrell** — beneficial owner 50% → *BIL GROUP HOLDINGS LIMITED*
3. **Mr Timothy Martin Walker** — beneficial owner 50% → *BIL GROUP HOLDINGS LIMITED*
3. **BIL GROUP IH LIMITED** — beneficial owner 87.5% → *BIL GROUP HOLDINGS LIMITED*
3. **Mr Mark Simon James Farrell** — beneficial owner 37.5% → *BIL GROUP HOLDINGS LIMITED*
3. **Mr Timothy Martin Walker** — beneficial owner 37.5% → *BIL GROUP HOLDINGS LIMITED*
3. **Mr Mark Simon James Farrell** — beneficial owner 50% → *PORTE PROPERTIES LIMITED*
3. **Mr Timothy Martin Walker** — beneficial owner 50% → *PORTE PROPERTIES LIMITED*
3. **Mr Mark Simon James Farrell** — beneficial owner 37.5% → *PORTE PROPERTIES LIMITED*
3. **Mr Timothy Martin Walker** — beneficial owner 37.5% → *PORTE PROPERTIES LIMITED*
3. **PHD INDUSTRIAL HOLDINGS LIMITED** — beneficial owner 75% → *BIL GROUP IH LIMITED*
3. **PHD INDUSTRIAL HOLDINGS LIMITED** — beneficial owner 62.5% → *BIL GROUP IH LIMITED*
4. **Mr Andrew Graham Dodd** — beneficial owner 100% → *PHD INDUSTRIAL HOLDINGS LIMITED*
4. **Mr Andrew Graham Dodd** — beneficial owner 87.5% → *PHD INDUSTRIAL HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07839217`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-11-08
- **Registered office:** Porte March Road, Calne, Wiltshire, SN11 9BW
- **SIC:** 25990

### Officers

- CRANER, James Marcus — director · British · appointed 2023-07-01
- DAVIES, Christopher Mark — director · British · appointed 2022-06-13
- MURROW, Timothy — director · British · appointed 2022-06-13
- EDMONDSON, Peter Robert — director · British · appointed 2011-11-09 · resigned 2019-03-29
- FARRELL, Mark Simon James — director · British · appointed 2011-11-09 · resigned 2022-06-13
- MELLOR, Roland Neville Dubrucq — director · British · appointed 2022-06-13 · resigned 2023-03-17
- STEPHENS, Graham Robertson — director · British · appointed 2011-11-08 · resigned 2011-11-08
- WALKER, Timothy Martin — director · British · appointed 2011-11-09 · resigned 2022-06-13

### Beneficial owners (Persons with Significant Control)

- [Bil Group Ltd](https://whiteintel.dev/entity/71e66c11-4eec-5dd0-83b5-51e2e8c77c0c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-11-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07839217
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07839217

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAZ-ROLL INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/69c09d6a-232a-5cbc-bfd2-4cfbbb520ab0 · Structured JSON: https://whiteintel.dev/api/public/dossier/69c09d6a-232a-5cbc-bfd2-4cfbbb520ab0._

_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"._