Who owns BIRNBECK FINANCE LIMITED?

In the current sources, BIRNBECK FINANCE LIMITED is connected to Simon Richard Wotton, Stuart Charles Rose, Geraldine Wendy Wotton, Geraldine Wendy Wotton, Stuart Charles Rose and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BIRNBECK FINANCE LIMITED's risk level?

WhiteIntel flags BIRNBECK FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BIRNBECK FINANCE LIMITED appear across sources?

BIRNBECK FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BIRNBECK FINANCE LIMITED

Name: BIRNBECK FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIRNBECK FINANCE LIMITED, Company, GB

BIRNBECK FINANCE LIMITED — active UK company, incorporated 1974 (oo:GB-COH-01158939). UBO chain traced 7 hops, 7 owners, 16 officers. Cited to 2 registries.

OO GB-COH-01158939Inc. 01 Feb 1974ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1974-02-01
Legal form: ltd
Activity: 66220
Registered office: 129 High Street, Worle, Weston Super Mare, Somerset, BS22 6HQ, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BIRNBECK FINANCE LIMITED
- Simon Richard Wotton· beneficial owner50%· via OpenOwnership
- Stuart Charles Rose· beneficial owner· via OpenOwnership
- Geraldine Wendy Wotton· beneficial owner50%· via OpenOwnership
- Geraldine Wendy Wotton· beneficial owner· via CH PSC
- Stuart Charles Rose· beneficial owner62.5%· via CH PSC
- Simon Richard Wotton· beneficial owner· via CH PSC
- Benjamin Fox· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

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7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on BIRNBECK FINANCE LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 01158939
Status: active
Type: ltd
Incorporated: 1974-02-01
Registered office: 129 High Street, Worle, Weston Super Mare, Somerset, BS22 6HQ, England
SIC: 66220

/04

People & control

12 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FOX, Agnieszka Bozena
- secretary · appointed 2025-09-26 · Companies House
●
FOX, Benjamin
- director · British · appointed 2023-10-16 · Companies House
- individual PSC · 25–50% votes · England · since 2025-08-28 · CH · PSC register
- director · British · appointed 2023-08-29 · resigned · Companies House
●
ROSE, Stuart Charles
- director · British · appointed 2016-01-02 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
●
BRIFFITT, Richard William
- director · British · resigned · Companies House
●
MENHENITT, Michael John
- director · British · appointed 2003-03-01 · resigned · Companies House
●
PARROTT, Adrienne
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
PARROTT, David Randolph
- director · British · resigned · Companies House
●
PARROTT, Jeremy Richard
- director · British · resigned · Companies House
●
PARROTT, Stephanie
- secretary · British · appointed 1995-07-18 · resigned · Companies House
- director · British · appointed 2000-08-01 · resigned · Companies House
●
VIRGIN, Graham Richard
- director · British · appointed 1995-07-18 · resigned · Companies House
●
WOTTON, Geraldine Wendy
- secretary · British · appointed 2005-09-06 · resigned · Companies House
- director · British · appointed 2005-09-06 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2025-08-28 · CH · PSC register
●
WOTTON, Simon Richard
- director · British · appointed 1999-08-06 · resigned · Companies House
- individual PSC · 25–50% votes · England · ceased 2025-08-28 · CH · PSC register

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BIRNBECK FINANCE LIMITED?: In the current sources, BIRNBECK FINANCE LIMITED is connected to Simon Richard Wotton, Stuart Charles Rose, Geraldine Wendy Wotton, Geraldine Wendy Wotton, Stuart Charles Rose and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BIRNBECK FINANCE LIMITED's risk level?: WhiteIntel flags BIRNBECK FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BIRNBECK FINANCE LIMITED appear across sources?: BIRNBECK FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BIRNBECK FINANCE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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