---
title: "BATH ROAD TAPLOW LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70b42f4a-432b-59dc-a5cc-abc4e5baaf02
json: https://whiteintel.dev/api/public/dossier/70b42f4a-432b-59dc-a5cc-abc4e5baaf02
identifier: oo:GB-COH-01756963
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BATH ROAD TAPLOW LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01756963`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/70b42f4a-432b-59dc-a5cc-abc4e5baaf02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70b42f4a-432b-59dc-a5cc-abc4e5baaf02  

## Ownership & control

### Owners / controllers

- **LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2a38b5c0-b317-5326-93df-d1ff2bd09f24
- **Land Securities Portfolio Management Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5648de1c-b428-41ee-8173-9d3db7a5626c

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

A **7-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:** `01756963`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1983-09-28
- **Registered office:** 73 Cornhill, London, EC3V 3QQ, England
- **SIC:** 68209

### Officers

- HART, Harry Bimbo — director · British · appointed 2024-06-10
- LIM, Sebastian Paul — director · British · appointed 2024-06-10
- OSBORNE, James Montague — director · British · appointed 2024-06-10
- RATAZZI, Mark Leo — director · British · appointed 2024-06-10
- BISHOP, Peter David — secretary · British · appointed 1997-04-29 · resigned 1998-04-22
- DUDGEON, Peter Maxwell — secretary · British · appointed 2004-12-15 · resigned 2011-04-30
- MEDCALF, Terence Clifford — secretary · British · appointed 1992-05-05 · resigned 1997-06-09
- OLIVER, Graham Reginald — secretary · British · resigned 1992-05-05
- PROBERT, John Robert — secretary · British · appointed 1998-04-22 · resigned 2004-12-15
- LS COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2011-04-30 · resigned 2024-06-10
- ARNAOUTI, Michael — director · British · appointed 2015-04-01 · resigned 2017-03-31
- BISHOP, Derek Victor — director · British · appointed 1997-04-29 · resigned 1998-04-22
- BISHOP, John Eric — director · British · appointed 1997-04-29 · resigned 1998-04-22
- BISHOP, Megan Elsie Ada — director · British · appointed 1997-04-29 · resigned 1998-04-22
- BISHOP, Peter David — director · British · appointed 1997-04-29 · resigned 1998-04-22
- DE SOUZA, Adrian Michael — director · British · appointed 2011-04-30 · resigned 2015-03-31
- DUDGEON, Peter Maxwell — director · British · appointed 2008-09-26 · resigned 2011-04-30
- HARE, David John — director · British · resigned 1997-06-09
- HEAWOOD, John Anthony Nicholas — director · British · appointed 1998-04-22 · resigned 2004-12-15
- KINGSTON, Richard David — director · British · appointed 1998-04-22 · resigned 2004-12-15

### Beneficial owners (Persons with Significant Control)

- [Land Securities Portfolio Management Limited](https://whiteintel.dev/entity/5648de1c-b428-41ee-8173-9d3db7a5626c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-06-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01756963
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01756963

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BATH ROAD TAPLOW LIMITED**. Human view: https://whiteintel.dev/entity/70b42f4a-432b-59dc-a5cc-abc4e5baaf02 · Structured JSON: https://whiteintel.dev/api/public/dossier/70b42f4a-432b-59dc-a5cc-abc4e5baaf02._

_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"._