---
title: "HM GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80f34fdf-ae5d-5200-bd35-cecbb9f3ddd4
json: https://whiteintel.dev/api/public/dossier/80f34fdf-ae5d-5200-bd35-cecbb9f3ddd4
identifier: oo:GB-COH-01712456
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HM GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01712456`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80f34fdf-ae5d-5200-bd35-cecbb9f3ddd4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80f34fdf-ae5d-5200-bd35-cecbb9f3ddd4  

## Ownership & control

### Owners / controllers

- **Bid Corporation Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99b01fb5-3b20-4911-8e6e-a7afbfd918a6
- **BIDCORP (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe5908cb-b47f-5f97-8758-045e1315d881
- **BFS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87925611-5c29-593a-850d-88462f43ad72

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

A **6-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:** `01712456`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1983-04-06
- **Registered office:** 814 Leigh Road, Slough, SL1 4BD, England
- **SIC:** 46390

### Officers

- BENDER, Stephen — secretary · British · appointed 2007-11-01
- BENDER, Stephen David — director · British · appointed 2017-03-20
- SELLEY, Andrew Mark — director · British · appointed 1998-08-27
- BENDER, Stephen David — secretary · British · appointed 1999-06-07 · resigned 1999-09-20
- BURRILL, Martin Henry — secretary · British · resigned 1996-07-12
- CALNAN, Sebastian Charles — secretary · British · appointed 2004-02-27 · resigned 2007-09-19
- EVANS, Chrissi Roberta — secretary · British · appointed 1999-09-20 · resigned 2001-01-31
- EVANS, Chrissi Roberta — secretary · British · appointed 1997-05-01 · resigned 1999-06-07
- PARRY, Gwendoline — secretary · British · appointed 1996-07-23 · resigned 1997-05-01
- WEIR, Peter — secretary · British · appointed 2001-02-01 · resigned 2004-02-27
- BARNES, Frederick John — director · British · appointed 1998-01-01 · resigned 2010-03-31
- BLANK, Michael Colin — director · British · resigned 1998-02-20
- BOWEN, Charles John — director · British · appointed 1995-02-03 · resigned 1998-10-08
- BURRILL, Martin Henry — director · British · resigned 1996-07-12
- CAVEN, Jane Elizabeth — director · British · appointed 1996-07-23 · resigned 1998-06-19
- CLEGG, William Edwin Morris — director · English · resigned 1997-05-01
- FLEXEN, John Michael — director · British · appointed 1998-08-13 · resigned 1999-06-07
- FORD, Maitland Bartlett Colin — director · British · appointed 1997-10-01 · resigned 1999-01-31
- FREND, Hugh Alexander — director · British · appointed 1993-09-24 · resigned 1995-02-03
- GATCLIFFE, Andrew John — director · British · resigned 1998-09-18

### Beneficial owners (Persons with Significant Control)

- [Bfs Group Limited](https://whiteintel.dev/entity/87925611-5c29-593a-850d-88462f43ad72) — 75–100% shares · corporate PSC · United Kingdom — since 2026-06-26
- [Bidcorp (Uk) Limited](https://whiteintel.dev/entity/fe5908cb-b47f-5f97-8758-045e1315d881) — 75–100% shares · corporate PSC · United Kingdom — ceased 2026-06-26
- [Bid Corporation Limited](https://whiteintel.dev/entity/99b01fb5-3b20-4911-8e6e-a7afbfd918a6) — 75–100% shares · corporate PSC · South Africa — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01712456
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01712456

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HM GROUP LIMITED**. Human view: https://whiteintel.dev/entity/80f34fdf-ae5d-5200-bd35-cecbb9f3ddd4 · Structured JSON: https://whiteintel.dev/api/public/dossier/80f34fdf-ae5d-5200-bd35-cecbb9f3ddd4._

_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"._