---
title: "BM REALISATIONS 2024 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69d8d735-eabf-547b-b19f-4bdf4cf0ab50
json: https://whiteintel.dev/api/public/dossier/69d8d735-eabf-547b-b19f-4bdf4cf0ab50
identifier: oo:GB-COH-03364441
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BM REALISATIONS 2024 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03364441`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/69d8d735-eabf-547b-b19f-4bdf4cf0ab50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69d8d735-eabf-547b-b19f-4bdf4cf0ab50  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BAMBINO MIO LIMITED** — GLEIF · `lei:54930082BR6OZ74XWQ49` — https://whiteintel.dev/entity/a984691a-0808-558a-97da-c5f78e30900b

## Ownership & control

### Owners / controllers

- **Mr Guy James Schanschieff** (beneficial owner) — 75% — https://whiteintel.dev/entity/7cc7c5bd-54df-5bcf-bcfc-a5688cf7b794
- **Joanne Schanschieff** (beneficial owner) — 50% — https://whiteintel.dev/entity/4163f0ac-49ce-53b9-a8dc-6210ed91e9b2
- **Mrs Joanne Schanschieff** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9ba87977-6a45-43a4-bb83-0c704f9287b7
- **Mr Guy Schanschieff** (beneficial owner) — 50% — https://whiteintel.dev/entity/f1de1091-0ea4-59b9-94e6-1cc687edae7a
- **Mrs Joanne Schanschieff** (beneficial owner) — 50% — https://whiteintel.dev/entity/1ba35024-1f45-50cc-8744-b8e96eabf8e8
- **Mr Guy James Schanschieff** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/885bf573-7318-42f5-a366-bb87de682be6
- **Joanne Schanschieff** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c560f364-781f-4094-906c-8557e75c62b8
- **Mr Guy Schanschieff** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5c2b7e3c-ccf7-41f7-b8e9-5110b68762b7
- **BGF INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e558be93-32df-4f51-9342-66fbb9204fbb

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

1. **Mr Guy James Schanschieff** — beneficial owner 75% → *BM REALISATIONS 2024 LIMITED*
1. **Joanne Schanschieff** — beneficial owner 50% → *BM REALISATIONS 2024 LIMITED*
1. **Mrs Joanne Schanschieff** — beneficial owner 37.5% → *BM REALISATIONS 2024 LIMITED*
1. **Mr Guy Schanschieff** — beneficial owner 50% → *BM REALISATIONS 2024 LIMITED*
1. **Mrs Joanne Schanschieff** — beneficial owner 50% → *BM REALISATIONS 2024 LIMITED*
1. **Mr Guy James Schanschieff** — beneficial owner 62.5% → *BM REALISATIONS 2024 LIMITED*
1. **Joanne Schanschieff** — beneficial owner 37.5% → *BM REALISATIONS 2024 LIMITED*
1. **Mr Guy Schanschieff** — beneficial owner 37.5% → *BM REALISATIONS 2024 LIMITED*
1. **BGF INVESTMENT MANAGEMENT LIMITED** — beneficial owner 37.5% → *BM REALISATIONS 2024 LIMITED*
2. **BUSINESS GROWTH FUND LIMITED** — beneficial owner 87.5% → *BGF INVESTMENT MANAGEMENT LIMITED*
2. **BGF GROUP PLC** — beneficial owner 87.5% → *BGF INVESTMENT MANAGEMENT LIMITED*
3. **NATWEST GROUP PLC** — ultimate parent → *BUSINESS GROWTH FUND PLC*
3. **NATWEST GROUP PLC** — parent → *BUSINESS GROWTH FUND PLC*
3. **UBERIOR INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
3. **HSBC (BGF) INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
3. **BARCLAYS FUNDS INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
3. **RBS SME INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
3. **Business Growth Fund Plc  (As General Partner Of Bgf Investments Lp)** — beneficial owner 87.5% → *BGF GROUP PLC*
3. **BGF GROUP PLC** — beneficial owner 87.5% → *BUSINESS GROWTH FUND LIMITED*
4. **BARCLAYS PLC** — ultimate parent → *BARCLAYS FUNDS INVESTMENTS LIMITED*
4. **BARCLAYS PLC** — parent → *BARCLAYS FUNDS INVESTMENTS LIMITED*
4. **LLOYDS BANKING GROUP PLC** — ultimate parent → *UBERIOR INVESTMENTS LIMITED*
4. **LLOYDS BANKING GROUP PLC** — parent → *UBERIOR INVESTMENTS LIMITED*
4. **LBG EQUITY INVESTMENTS LIMITED** — beneficial owner 100% → *UBERIOR INVESTMENTS LIMITED*
4. **LBG EQUITY INVESTMENTS LIMITED** — beneficial owner 87.5% → *UBERIOR INVESTMENTS LIMITED*
4. **BANK OF SCOTLAND PLC** — beneficial owner 87.5% → *UBERIOR INVESTMENTS LIMITED*
4. **Rbs Aa Holdings (Uk) Limited** — beneficial owner 87.5% → *RBS SME INVESTMENTS LIMITED*
4. **RBS AA HOLDINGS (UK) LIMITED** — beneficial owner 100% → *RBS SME INVESTMENTS LIMITED*
4. **NATWEST MARKETS PLC** — beneficial owner 87.5% → *RBS SME INVESTMENTS LIMITED*
4. **NATWEST GROUP PLC** — ultimate parent → *RBS SME INVESTMENTS LIMITED*
4. **NATWEST GROUP PLC** — parent → *RBS SME INVESTMENTS LIMITED*
4. **BARCLAYS EQUITY HOLDINGS LIMITED** — beneficial owner 100% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
4. **BARCLAYS BANK PLC** — beneficial owner 100% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
4. **Barclays Bank Plc** — beneficial owner 87.5% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
4. **Barclays Equity Holdings Limited** — beneficial owner 87.5% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
4. **Hsbc Bank Plc** — beneficial owner 87.5% → *HSBC (BGF) INVESTMENTS LIMITED*
5. **Barclays Plc** — beneficial owner 87.5% → *BARCLAYS BANK PLC*
5. **LLOYDS BANKING GROUP PLC** — ultimate parent → *LBG EQUITY INVESTMENTS LIMITED*
5. **LLOYDS BANKING GROUP PLC** — parent → *LBG EQUITY INVESTMENTS LIMITED*
5. **AMBERDATE LIMITED** — beneficial owner 100% → *LBG EQUITY INVESTMENTS LIMITED*
5. **AMBERDATE LIMITED** — beneficial owner 87.5% → *LBG EQUITY INVESTMENTS LIMITED*
5. **LLOYDS BANKING GROUP PLC** — beneficial owner 87.5% → *LBG EQUITY INVESTMENTS LIMITED*
5. **BARCLAYS BANK PLC** — beneficial owner 100% → *BARCLAYS EQUITY HOLDINGS LIMITED*
5. **BARCLAYS PRINCIPAL INVESTMENTS LIMITED** — beneficial owner 100% → *BARCLAYS EQUITY HOLDINGS LIMITED*
5. **Barclays Bank Plc** — beneficial owner 87.5% → *BARCLAYS EQUITY HOLDINGS LIMITED*
5. **BARCLAYS PRINCIPAL INVESTMENTS LIMITED** — beneficial owner 87.5% → *BARCLAYS EQUITY HOLDINGS LIMITED*
5. **NATWEST GROUP PLC** — ultimate parent → *RBS AA HOLDINGS (UK) LIMITED*
5. **NATWEST GROUP PLC** — parent → *RBS AA HOLDINGS (UK) LIMITED*
5. **NATWEST GROUP PLC** — beneficial owner 87.5% → *RBS AA HOLDINGS (UK) LIMITED*
5. **NATWEST GROUP PLC** — beneficial owner 87.5% → *RBS AA HOLDINGS (UK) LIMITED*
5. **HBOS PLC** — beneficial owner 87.5% → *BANK OF SCOTLAND PLC*
5. **NATWEST GROUP PLC** — beneficial owner 87.5% → *NATWEST MARKETS PLC*
6. **BARCLAYS PLC** — ultimate parent → *BARCLAYS PRINCIPAL INVESTMENTS LIMITED*
6. **BARCLAYS PLC** — parent → *BARCLAYS PRINCIPAL INVESTMENTS LIMITED*
6. **LLOYDS BANKING GROUP PLC** — ultimate parent → *HBOS PLC*
6. **LLOYDS BANK PLC** — beneficial owner 100% → *HBOS PLC*
6. **LLOYDS BANK PLC** — beneficial owner 87.5% → *HBOS PLC*
6. **BARCLAYS BANK PLC** — beneficial owner 100% → *BARCLAYS PRINCIPAL INVESTMENTS LIMITED*
6. **Barclays Bank Plc** — beneficial owner 87.5% → *BARCLAYS PRINCIPAL INVESTMENTS LIMITED*
6. **Barclays Plc** — beneficial owner 87.5% → *BARCLAYS PRINCIPAL INVESTMENTS LIMITED*
6. **LLOYDS BANKING GROUP PLC** — ultimate parent → *AMBERDATE LIMITED*
6. **LLOYDS BANK PLC** — beneficial owner 100% → *AMBERDATE LIMITED*
6. **LLOYDS BANK PLC** — beneficial owner 87.5% → *AMBERDATE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03364441`
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 1997-05-01
- **Registered office:** C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
- **SIC:** 13990, 14190, 46420

### Officers

- SCHANSCHIEFF, Guy James — secretary · British · appointed 1997-05-01 · resigned 2000-03-22
- SCHANSCHIEFF, Philippa Primrose — secretary · British · appointed 2007-10-01 · resigned 2010-04-15
- SCHANSCHIEFF, Simon George — secretary · British · appointed 2000-03-22 · resigned 2007-09-30
- RM REGISTRARS LIMITED — corporate nominee secretary · appointed 1997-05-01 · resigned 1997-05-01
- EARL, Jonathan Gareth — director · British · appointed 2022-03-31 · resigned 2025-02-13
- FORT, Alan James — director · British · appointed 2024-03-05 · resigned 2025-09-16
- MOORE, Carl Andrew — director · British · appointed 2022-05-22 · resigned 2022-12-05
- MOORE, James Andrew — director · British · appointed 2022-05-13 · resigned 2024-06-04
- SCHANSCHIEFF, Guy James — director · British · appointed 1997-05-01 · resigned 2025-09-16
- SCHANSCHIEFF, Simon George — director · British · appointed 2004-07-15 · resigned 2008-12-01
- SCHANSCHIEFF, Simon George — director · British · appointed 1997-05-01 · resigned 2000-02-29
- SYROTIUK, James Michael — director · British · appointed 2021-08-28 · resigned 2022-03-31
- UNSWORTH, Peter Dylan — director · British · appointed 2021-08-28 · resigned 2024-03-05
- RM NOMINEES LIMITED — corporate nominee director · appointed 1997-05-01 · resigned 1997-05-01

### Beneficial owners (Persons with Significant Control)

- [Bgf Investment Management Limited](https://whiteintel.dev/entity/e558be93-32df-4f51-9342-66fbb9204fbb) — 25–50% shares · corporate PSC · England — since 2021-08-28
- Mr Guy Schanschieff — 25–50% shares · individual PSC — ceased 2023-02-02
- Mrs Joanne Schanschieff — 25–50% shares · individual PSC — ceased 2023-02-02
- Mr Guy James Schanschieff — 50–75% shares · individual PSC — ceased 2016-04-06
- Joanne Schanschieff — 25–50% shares · individual PSC · United Kingdom — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03364441
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03364441

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BM REALISATIONS 2024 LIMITED**. Human view: https://whiteintel.dev/entity/69d8d735-eabf-547b-b19f-4bdf4cf0ab50 · Structured JSON: https://whiteintel.dev/api/public/dossier/69d8d735-eabf-547b-b19f-4bdf4cf0ab50._

_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"._