---
title: "BOB & BERTS MENARYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/74f87115-fe06-5701-a2fa-0f565ee1373f
json: https://whiteintel.dev/api/public/dossier/74f87115-fe06-5701-a2fa-0f565ee1373f
identifier: oo:GB-COH-NI628471
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOB & BERTS MENARYS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI628471`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/74f87115-fe06-5701-a2fa-0f565ee1373f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/74f87115-fe06-5701-a2fa-0f565ee1373f  

## Ownership & control

### Owners / controllers

- **Mr Colin Mcclean** (beneficial owner) — https://whiteintel.dev/entity/a831bb67-fe84-54b4-be99-b91225d26fe4
- **BOB & BERTS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0160bc71-fb45-54bc-8547-100a6d396e4f
- **Mr Colin Mcclean** (beneficial owner) — https://whiteintel.dev/entity/58bedc45-b334-4fec-bc33-4d7b1ae7cf32

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

1. **Mr Colin Mcclean** — beneficial owner → *BOB & BERTS MENARYS LIMITED*
1. **BOB & BERTS GROUP LIMITED** — beneficial owner 87.5% → *BOB & BERTS MENARYS LIMITED*
1. **Mr Colin Mcclean** — beneficial owner → *BOB & BERTS MENARYS LIMITED*
2. **BGF NOMINEES LIMITED** — beneficial owner 75% → *BOB & BERTS GROUP LIMITED*
2. **BGF GP LIMITED** — beneficial owner → *BOB & BERTS GROUP LIMITED*
2. **David Edward Ferguson** — beneficial owner 37.5% → *BOB & BERTS GROUP LIMITED*
2. **Colin Mcclean** — beneficial owner 37.5% → *BOB & BERTS GROUP LIMITED*
2. **BGF NOMINEES LIMITED** — beneficial owner 62.5% → *BOB & BERTS GROUP LIMITED*
2. **BGF GP LIMITED** — beneficial owner → *BOB & BERTS GROUP LIMITED*
3. **BGF NOMINEES LIMITED** — beneficial owner 100% → *BGF NOMINEES LIMITED*
3. **BGF GROUP PLC** — beneficial owner 87.5% → *BGF NOMINEES LIMITED*
3. **Business Growth Fund Plc** — beneficial owner 87.5% → *BGF NOMINEES LIMITED*
3. **BGF GROUP PLC** — beneficial owner 87.5% → *BGF GP LIMITED*
3. **Business Growth Fund Plc  (As General Partner Of Bgf Investments Lp)** — beneficial owner 87.5% → *BGF GP LIMITED*
4. **NATWEST GROUP PLC** — ultimate parent → *BUSINESS GROWTH FUND PLC*
4. **NATWEST GROUP PLC** — parent → *BUSINESS GROWTH FUND PLC*
4. **UBERIOR INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
4. **HSBC (BGF) INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
4. **BARCLAYS FUNDS INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
4. **RBS SME INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
4. **Business Growth Fund Plc  (As General Partner Of Bgf Investments Lp)** — beneficial owner 87.5% → *BGF GROUP PLC*
4. **BGF GROUP PLC** — beneficial owner 87.5% → *BUSINESS GROWTH FUND LIMITED*
5. **BARCLAYS PLC** — ultimate parent → *BARCLAYS FUNDS INVESTMENTS LIMITED*
5. **BARCLAYS PLC** — parent → *BARCLAYS FUNDS INVESTMENTS LIMITED*
5. **LLOYDS BANKING GROUP PLC** — ultimate parent → *UBERIOR INVESTMENTS LIMITED*
5. **LLOYDS BANKING GROUP PLC** — parent → *UBERIOR INVESTMENTS LIMITED*
5. **LBG EQUITY INVESTMENTS LIMITED** — beneficial owner 100% → *UBERIOR INVESTMENTS LIMITED*
5. **LBG EQUITY INVESTMENTS LIMITED** — beneficial owner 87.5% → *UBERIOR INVESTMENTS LIMITED*
5. **BANK OF SCOTLAND PLC** — beneficial owner 87.5% → *UBERIOR INVESTMENTS LIMITED*
5. **Rbs Aa Holdings (Uk) Limited** — beneficial owner 87.5% → *RBS SME INVESTMENTS LIMITED*
5. **RBS AA HOLDINGS (UK) LIMITED** — beneficial owner 100% → *RBS SME INVESTMENTS LIMITED*
5. **NATWEST MARKETS PLC** — beneficial owner 87.5% → *RBS SME INVESTMENTS LIMITED*
5. **NATWEST GROUP PLC** — ultimate parent → *RBS SME INVESTMENTS LIMITED*
5. **NATWEST GROUP PLC** — parent → *RBS SME INVESTMENTS LIMITED*
5. **BARCLAYS EQUITY HOLDINGS LIMITED** — beneficial owner 100% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
5. **BARCLAYS BANK PLC** — beneficial owner 100% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
5. **Barclays Bank Plc** — beneficial owner 87.5% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
5. **Barclays Equity Holdings Limited** — beneficial owner 87.5% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
5. **Hsbc Bank Plc** — beneficial owner 87.5% → *HSBC (BGF) INVESTMENTS LIMITED*
6. **Barclays Plc** — beneficial owner 87.5% → *BARCLAYS BANK PLC*
6. **LLOYDS BANKING GROUP PLC** — ultimate parent → *LBG EQUITY INVESTMENTS LIMITED*
6. **LLOYDS BANKING GROUP PLC** — parent → *LBG EQUITY INVESTMENTS LIMITED*
6. **AMBERDATE LIMITED** — beneficial owner 100% → *LBG EQUITY INVESTMENTS LIMITED*
6. **AMBERDATE LIMITED** — beneficial owner 87.5% → *LBG EQUITY INVESTMENTS LIMITED*
6. **LLOYDS BANKING GROUP PLC** — beneficial owner 87.5% → *LBG EQUITY INVESTMENTS LIMITED*
6. **BARCLAYS BANK PLC** — beneficial owner 100% → *BARCLAYS EQUITY HOLDINGS LIMITED*
6. **BARCLAYS PRINCIPAL INVESTMENTS LIMITED** — beneficial owner 100% → *BARCLAYS EQUITY HOLDINGS LIMITED*
6. **Barclays Bank Plc** — beneficial owner 87.5% → *BARCLAYS EQUITY HOLDINGS LIMITED*
6. **BARCLAYS PRINCIPAL INVESTMENTS LIMITED** — beneficial owner 87.5% → *BARCLAYS EQUITY HOLDINGS LIMITED*
6. **NATWEST GROUP PLC** — ultimate parent → *RBS AA HOLDINGS (UK) LIMITED*
6. **NATWEST GROUP PLC** — parent → *RBS AA HOLDINGS (UK) LIMITED*
6. **NATWEST GROUP PLC** — beneficial owner 87.5% → *RBS AA HOLDINGS (UK) LIMITED*
6. **NATWEST GROUP PLC** — beneficial owner 87.5% → *RBS AA HOLDINGS (UK) LIMITED*
6. **HBOS PLC** — beneficial owner 87.5% → *BANK OF SCOTLAND PLC*
6. **NATWEST GROUP PLC** — beneficial owner 87.5% → *NATWEST MARKETS PLC*

## Company profile (live · UK Companies House)

- **Company number:** `NI628471`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-01-05
- **Registered office:** 15 Duke St, Ballymena, Co Antrim, BT43 6BL
- **SIC:** 56102

### Officers

- FERGUSON, David Edward — director · British · appointed 2015-01-05
- MCCLEAN, Colin James — director · British · appointed 2015-01-05
- MCCLEAN, Hugh Arnold — director · British · appointed 2015-01-05 · resigned 2017-07-25
- MCLAUGHLIN, John David — director · British · appointed 2023-04-11 · resigned 2025-06-13
- PALMER, Claire — director · British · appointed 2018-12-01 · resigned 2023-01-20

### Beneficial owners (Persons with Significant Control)

- [Bob & Berts Group Limited](https://whiteintel.dev/entity/0160bc71-fb45-54bc-8547-100a6d396e4f) — 75–100% shares · corporate PSC · Northern Ireland — since 2017-08-03
- Mr Colin Mcclean — significant influence or control · individual PSC — ceased 2017-08-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI628471
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI628471

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOB & BERTS MENARYS LIMITED**. Human view: https://whiteintel.dev/entity/74f87115-fe06-5701-a2fa-0f565ee1373f · Structured JSON: https://whiteintel.dev/api/public/dossier/74f87115-fe06-5701-a2fa-0f565ee1373f._

_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"._