---
title: "BALLINGER & CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a5a6de2-7edf-56ff-a53f-9ada39d6932b
json: https://whiteintel.dev/api/public/dossier/7a5a6de2-7edf-56ff-a53f-9ada39d6932b
identifier: oo:GB-COH-11401151
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLINGER & CO. LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11401151`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a5a6de2-7edf-56ff-a53f-9ada39d6932b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a5a6de2-7edf-56ff-a53f-9ada39d6932b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BALLINGER & CO. LTD** — GLEIF · `lei:2138006K7ABK4LRUP760` — https://whiteintel.dev/entity/a61ad007-c298-5a1e-b93d-3a3e3c4c4242

## Ownership & control

### Owners / controllers

- **BALLINGER GROUP HOLDINGS (UK) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4d3fe5cc-0ff5-551d-b613-28d502db667f
- **Mr Oliver James Bridgen** (beneficial owner) — 50% — https://whiteintel.dev/entity/74afc1af-c86a-5e97-acdf-74174a125343
- **Mr Thomas Mark Dudderidge** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/86e75465-27d3-41cf-bae9-699d3563621f
- **Mr Oliver James Bridgen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/024792e2-fa2b-4a4f-98e7-c3f417993094
- **BALLINGER GROUP HOLDINGS (UK) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d3fe5cc-0ff5-551d-b613-28d502db667f

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

A **15-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:** `11401151`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-06
- **Registered office:** 65 Curzon Street, London, W1J 8PE, England
- **SIC:** 82990

### Officers

- DIMECH DEBONO, Rochelle — secretary · appointed 2026-05-15
- BRIDGEN, Oliver James — director · British · appointed 2018-06-06
- TRACEY, William Patrick — director · British · appointed 2020-06-25
- DAWES, Elizabeth — secretary · appointed 2025-06-12 · resigned 2026-05-15
- DUDDERIDGE, Thomas Mark — director · British · appointed 2019-04-09 · resigned 2025-08-08
- HUSSEIN, Mehmet — director · British · appointed 2018-09-05 · resigned 2020-03-03

### Beneficial owners (Persons with Significant Control)

- [Ballinger Group Holdings (Uk) Ltd](https://whiteintel.dev/entity/4d3fe5cc-0ff5-551d-b613-28d502db667f) — 75–100% shares · corporate PSC · England — since 2020-04-21
- Mr Thomas Mark Dudderidge — 25–50% shares · individual PSC · England — ceased 2020-04-21
- Mr Oliver James Bridgen — 25–50% shares · individual PSC · England — ceased 2020-04-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11401151
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11401151

## 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 **BALLINGER & CO. LTD** — https://whiteintel.dev/entity/7a5a6de2-7edf-56ff-a53f-9ada39d6932b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLINGER & CO. LTD**. Human view: https://whiteintel.dev/entity/7a5a6de2-7edf-56ff-a53f-9ada39d6932b · Structured JSON: https://whiteintel.dev/api/public/dossier/7a5a6de2-7edf-56ff-a53f-9ada39d6932b._

_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"._