Who owns BALKER FARMS LIMITED?

In the current sources, BALKER FARMS LIMITED is connected to Lo John David Earl Of Stair, Federal Trust Company Limited, Lo John David Earl Of Stair, FEDERAL TRUST COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALKER FARMS LIMITED's risk level?

WhiteIntel flags BALKER FARMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALKER FARMS LIMITED appear across sources?

BALKER FARMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BALKER FARMS LIMITED

Name: BALKER FARMS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALKER FARMS LIMITED, Company, GB

BALKER FARMS LIMITED — active UK company, incorporated 1986 (oo:GB-COH-SC097004). UBO chain traced 8 hops, 4 owners, 5 officers. Cited to 2 registries.

OO GB-COH-SC097004Inc. 28 Jan 1986ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1986-01-28
Legal form: ltd
Activity: 01500
Registered office: Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BALKER FARMS LIMITED
- Lo John David Earl Of Stair· beneficial owner· via OpenOwnership
- Federal Trust Company Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on BALKER FARMS LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: SC097004
Status: active
Type: ltd
Incorporated: 1986-01-28
Registered office: Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, DG1 3SJ
SIC: 01500

/04

People & control

7 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Federal Trust Company Limited
- corporate PSC · 75–100% shares · Guernsey · since 2026-06-01 · CH · PSC register
- corporate PSC · 75–100% shares · Guernsey · ceased 2018-03-28 · CH · PSC register
●
KIRK & MCVEAN, Farries, Messrs
- secretary · British · appointed 2006-06-09 · Companies House
●
Lo John David Earl Of Stair
- individual PSC · significant influence or control · since 2018-03-28 · CH · PSC register
●
STAIR, John David James, Earl Of
- director · British · Companies House
●
D.W. COMPANY SERVICES LIMITED
- corporate nominee secretary · resigned · Companies House
●
FLEMING SMITH, Edward Anthony
- director · British · resigned · Companies House
●
TURCAN CONNELL WS
- corporate secretary · appointed 1997-08-01 · resigned · Companies House

7 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BALKER FARMS LIMITED?: In the current sources, BALKER FARMS LIMITED is connected to Lo John David Earl Of Stair, Federal Trust Company Limited, Lo John David Earl Of Stair, FEDERAL TRUST COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BALKER FARMS LIMITED's risk level?: WhiteIntel flags BALKER FARMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALKER FARMS LIMITED appear across sources?: BALKER FARMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALKER FARMS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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