---
title: "BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81a059bf-95ea-5ccd-9986-596607dcf4d6
json: https://whiteintel.dev/api/public/dossier/81a059bf-95ea-5ccd-9986-596607dcf4d6
identifier: oo:GB-COH-05269762
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05269762`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/81a059bf-95ea-5ccd-9986-596607dcf4d6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81a059bf-95ea-5ccd-9986-596607dcf4d6  

## Ownership & control

### Owners / controllers

- **ROSS TRUSTEES SERVICES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d86418d-4fc7-5466-8f91-25e6a7e01b03
- **THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.** (beneficial owner) — 50% — https://whiteintel.dev/entity/587b44a2-db74-5328-9d1c-de747754705a
- **THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/587b44a2-db74-5328-9d1c-de747754705a
- **THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/587b44a2-db74-5328-9d1c-de747754705a
- **ROSS TRUSTEES SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d86418d-4fc7-5466-8f91-25e6a7e01b03

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

A **43-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:** `05269762`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-10-26
- **Registered office:** 79 New Oxford Street, London, WC1A 1DG, United Kingdom
- **SIC:** 74990

### Officers

- BHAMM, Harminder — secretary · appointed 2021-04-01
- BLACKBURN, Paul Frederick — director · British · appointed 2022-08-01
- WOODTHORPE, Timothy John — director · British · appointed 2021-02-23
- [LAW DEBENTURE (JIC) PENSION TRUST CORPORATION](https://whiteintel.dev/entity/056dd63a-9037-5957-91a8-72a11850b2a3) — corporate director · appointed 2016-09-15
- [ROSS TRUSTEES SERVICES LIMITED](https://whiteintel.dev/entity/2d86418d-4fc7-5466-8f91-25e6a7e01b03) — corporate director · appointed 2023-05-01
- [THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.](https://whiteintel.dev/entity/587b44a2-db74-5328-9d1c-de747754705a) — corporate director · appointed 2005-02-14
- BECKWITH, Moira Aileen — secretary · British · appointed 2004-10-26 · resigned 2018-06-30
- MANNION, Martin — secretary · British · appointed 2007-03-01 · resigned 2013-05-03
- PARSONS, Roger — secretary · appointed 2013-07-03 · resigned 2021-03-31
- ARNOLD, Lisa — director · British · appointed 2019-05-15 · resigned 2020-03-31
- BORLAND, Ian Carmichael — director · British · appointed 2004-12-13 · resigned 2007-07-17
- COLLINGE, Robert — director · British · appointed 2004-12-13 · resigned 2006-02-07
- DAY, Lorraine Anne — director · British · appointed 2004-10-26 · resigned 2006-07-11
- EMERSON, Roger — director · British · appointed 2004-12-13 · resigned 2008-07-31
- FAULKNER, Terence Brian — director · British · appointed 2013-02-26 · resigned 2014-12-31
- HALL, Sarah Jane — director · British · appointed 2008-06-10 · resigned 2021-02-23
- HAUGHEY, Eileen Mary — director · British · appointed 2020-04-01 · resigned 2021-10-18
- HOUSTON, Thomas Anthony — director · British · appointed 2009-03-30 · resigned 2024-05-31
- JORDAN, Stephen — director · British · appointed 2013-07-03 · resigned 2019-03-20
- LYNCH, Maria Judith — director · American · appointed 2006-02-21 · resigned 2011-03-03

### Beneficial owners (Persons with Significant Control)

- [The Law Debenture Pension Trust Corporation P.L.C.](https://whiteintel.dev/entity/587b44a2-db74-5328-9d1c-de747754705a) — 25–50% shares · corporate PSC · United Kingdom — since 2024-04-16
- [Ross Trustees Services Limited](https://whiteintel.dev/entity/2d86418d-4fc7-5466-8f91-25e6a7e01b03) — 25–50% shares · corporate PSC · United Kingdom — ceased 2024-06-21
- [The Law Debenture Pension Trust Corporation Plc](https://whiteintel.dev/entity/587b44a2-db74-5328-9d1c-de747754705a) — 75–100% shares · corporate PSC · England — ceased 2019-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05269762
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05269762

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERKELEY SQUARE COMMON INVESTMENT FUND LIMITED**. Human view: https://whiteintel.dev/entity/81a059bf-95ea-5ccd-9986-596607dcf4d6 · Structured JSON: https://whiteintel.dev/api/public/dossier/81a059bf-95ea-5ccd-9986-596607dcf4d6._

_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"._