---
title: "THE BILLETT CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77d5894a-968a-5443-a0ef-0eaa63a0e6fb
json: https://whiteintel.dev/api/public/dossier/77d5894a-968a-5443-a0ef-0eaa63a0e6fb
identifier: oo:GB-COH-04474014
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE BILLETT CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04474014`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77d5894a-968a-5443-a0ef-0eaa63a0e6fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77d5894a-968a-5443-a0ef-0eaa63a0e6fb  

## Ownership & control

### Owners / controllers

- **BCMG LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b077b38-8ad0-5da6-89d8-2d38126f16d1
- **BCMG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8b077b38-8ad0-5da6-89d8-2d38126f16d1

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

A **4-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:** `04474014`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-07-01
- **Registered office:** Chapter House, 16 Brunswick Place, London, N1 6DZ, England
- **SIC:** 99999

### Officers

- HERRITY, Katharine Joanna — director · British · appointed 2025-03-19
- BAXTER, Derek Michael — secretary · British · appointed 2002-07-17 · resigned 2003-04-30
- BEACH, Andrew William — secretary · British · appointed 2008-02-27 · resigned 2016-10-14
- PARK, Rory — secretary · British · appointed 2003-05-01 · resigned 2006-07-14
- TRENDLE, David Charles — secretary · British · appointed 2006-07-14 · resigned 2007-03-31
- UZIELLI, Michael Robin — secretary · British · appointed 2007-03-31 · resigned 2008-02-22
- YOUNG, Lorraine Elizabeth — secretary · appointed 2021-01-26 · resigned 2024-09-09
- M W DOUGLAS & COMPANY LIMITED — corporate nominee secretary · appointed 2002-07-01 · resigned 2002-07-17
- BASIL-JONES, Richard — director · Australian · appointed 2018-10-23 · resigned 2020-10-01
- BILLETT, John Michael — director · British · appointed 2002-07-17 · resigned 2005-08-22
- GREENLEES, Michael Edward — director · British · appointed 2008-02-27 · resigned 2016-04-30
- HUBBARD, Julia Elizabeth — director · British · appointed 2023-04-28 · resigned 2024-08-02
- MANNING, Nicholas Vincent — director · British · appointed 2008-02-27 · resigned 2017-12-31
- NEWMAN, Alan Philip Stephen — director · British · appointed 2020-10-01 · resigned 2023-05-12
- NOBLE, Andrew David — director · British · appointed 2017-12-31 · resigned 2018-10-23
- PARK, Rory — director · British · appointed 2002-07-17 · resigned 2005-08-22
- SANFORD, Mark John — director · British · appointed 2017-12-31 · resigned 2021-01-29
- THOMSON, Stephen Mark — director · British · appointed 2005-09-15 · resigned 2008-02-27
- TRENDLE, David Charles — director · British · appointed 2005-08-22 · resigned 2007-03-31
- UZIELLI, Michael Robin — director · British · appointed 2007-03-31 · resigned 2008-02-22

### Beneficial owners (Persons with Significant Control)

- [Bcmg Limited](https://whiteintel.dev/entity/8b077b38-8ad0-5da6-89d8-2d38126f16d1) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04474014

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE BILLETT CONSULTANCY LIMITED** — https://whiteintel.dev/entity/77d5894a-968a-5443-a0ef-0eaa63a0e6fb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE BILLETT CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/77d5894a-968a-5443-a0ef-0eaa63a0e6fb · Structured JSON: https://whiteintel.dev/api/public/dossier/77d5894a-968a-5443-a0ef-0eaa63a0e6fb._

_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"._