---
title: "BIRCHWOOD PARK GOLF CENTRE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f1aa040-6f8a-51d4-83c2-e499e1c492e1
json: https://whiteintel.dev/api/public/dossier/6f1aa040-6f8a-51d4-83c2-e499e1c492e1
identifier: oo:GB-COH-03299551
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BIRCHWOOD PARK GOLF CENTRE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03299551`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f1aa040-6f8a-51d4-83c2-e499e1c492e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f1aa040-6f8a-51d4-83c2-e499e1c492e1  

## Ownership & control

### Owners / controllers

- **BURHILL GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/90fc9999-a849-5c9d-bd57-d17d47674d42
- **Burhill Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d147f56c-de20-4f3c-b07e-6b489f01179a

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

A **2-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:** `03299551`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-01-07
- **Registered office:** Burhill, Walton-On-Thames, Surrey, KT12 4BX
- **SIC:** 99999

### Officers

- THOMPSON, Simon Edward — director · British · appointed 2024-12-06
- CONLAN, James — secretary · British · appointed 2006-09-28 · resigned 2025-07-31
- FIFIELD, Clifford John — secretary · British · appointed 1999-04-14 · resigned 2001-01-31
- GIBSON, Geoffrey Bruce — secretary · British · appointed 1997-01-28 · resigned 1997-03-26
- LAMPARD, Kevin David — secretary · British · appointed 1997-03-26 · resigned 1999-04-14
- STEVEN, Kenneth Charles — secretary · British · appointed 2001-02-01 · resigned 2006-09-28
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1997-01-07 · resigned 1997-01-28
- ACRES, Anthony John — director · British · appointed 1997-03-26 · resigned 1998-03-31
- BOYD, Simon Donald Rupert Neville, The Viscount Boyd Of Merton — director · British · appointed 1997-03-26 · resigned 2005-10-01
- CHANNON, Henry, The Honourable — director · British · appointed 1997-03-26 · resigned 2005-10-01
- CONLAN, James — director · British · appointed 2006-12-12 · resigned 2025-07-31
- FIFIELD, Clifford John — director · British · appointed 1999-04-14 · resigned 2001-01-31
- GAYLOR, Paul James — director · British · appointed 1999-04-14 · resigned 2002-03-20
- GIBSON, Geoffrey Bruce — director · British · appointed 1997-01-28 · resigned 1997-03-26
- GIBSON, Roger Bruce — director · British · appointed 1997-01-28 · resigned 1997-03-26
- HOWARD, Robin Ivan — director · British, · appointed 1998-07-09 · resigned 2005-10-01
- LAMPARD, Kevin David — director · British · appointed 1997-03-26 · resigned 1999-04-14
- LENNOX-BOYD, Philippa Patricia, The Honourable — director · British · appointed 1997-03-26 · resigned 2005-10-01
- MARTIN, David Anthony — director · British · appointed 1997-03-26 · resigned 1998-09-11
- MAYES, Colin Michael — director · British · appointed 2006-07-04 · resigned 2025-04-01

### Beneficial owners (Persons with Significant Control)

- [Burhill Group Limited](https://whiteintel.dev/entity/d147f56c-de20-4f3c-b07e-6b489f01179a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03299551
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03299551

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BIRCHWOOD PARK GOLF CENTRE LIMITED**. Human view: https://whiteintel.dev/entity/6f1aa040-6f8a-51d4-83c2-e499e1c492e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f1aa040-6f8a-51d4-83c2-e499e1c492e1._

_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"._