---
title: "B W FINANCIAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d5fe47b-0155-52ba-a94d-a2454a6deb43
json: https://whiteintel.dev/api/public/dossier/8d5fe47b-0155-52ba-a94d-a2454a6deb43
identifier: oo:GB-COH-03616474
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B W FINANCIAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03616474`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d5fe47b-0155-52ba-a94d-a2454a6deb43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d5fe47b-0155-52ba-a94d-a2454a6deb43  

## Ownership & control

### Owners / controllers

- **Mr David John Ball** (beneficial owner) — 50% — https://whiteintel.dev/entity/18d91be9-b16b-536b-9773-8e6e2d0bf983
- **Mr Ian Keith Neal** (beneficial owner) — 50% — https://whiteintel.dev/entity/5a352c35-4143-5e43-a892-84b24b37087b
- **Mr Glyn Anthony Evans** (beneficial owner) — 50% — https://whiteintel.dev/entity/774c1b1c-7937-57fc-bf34-9c33cb2c5257
- **Mr Wayne Douglas Thomas** (beneficial owner) — 50% — https://whiteintel.dev/entity/3872bdaf-00c0-5401-ac96-b9f93bc2b747
- **Mr Christopher James Ball** (beneficial owner) — 50% — https://whiteintel.dev/entity/772f9cf7-9a62-5318-817f-8762d171cd47
- **BATES WESTON AUDIT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/d4b0e877-0bb7-5b63-a2b2-c1811413950a
- **BATES WESTON AUDIT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d4b0e877-0bb7-5b63-a2b2-c1811413950a
- **Mr Christopher James Ball** (beneficial owner) — https://whiteintel.dev/entity/5d463511-f1e8-4e22-9cc5-cdf5b0b1e3f3
- **Mr David John Ball** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/28765527-3419-4cad-baa5-18d23e0ace7b
- **Mr Ian Keith Neal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f48dc69f-6cd3-4633-8c04-8603b10c2e23
- **Mr Glyn Anthony Evans** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d1228dd0-8898-4f82-9f4b-f63ad54b3caf
- **Mr Wayne Douglas Thomas** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/369d65d6-6113-4395-bfc0-afb7d0e35e3d

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

A **22-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:** `03616474`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-08-17
- **Registered office:** The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ
- **SIC:** 66120

### Officers

- ALLEN, John Paul — director · English · appointed 2022-05-20
- BALL, Christopher James — director · British · appointed 2016-10-20
- POTTER, Anthony Thomas — director · British · appointed 2022-04-01
- THOMAS, Wayne Douglas — director · British · appointed 2018-04-06
- SMITH, Richard John — secretary · British · appointed 1998-08-17 · resigned 2015-03-31
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 1998-08-17 · resigned 1998-08-17
- BALL, David John — director · British · appointed 1998-08-17 · resigned 2016-10-20
- BOOLER, Michael David — director · British · appointed 1998-08-17 · resigned 2003-12-31
- EVANS, Glyn Anthony — director · British · appointed 2007-04-01 · resigned 2022-03-31
- MORTON, Michael — director · British · appointed 1998-08-17 · resigned 2007-04-01
- NEAL, Ian Keith — director · British · appointed 2015-03-31 · resigned 2018-04-06
- QUAID, Paul Anthony — director · British · appointed 2004-01-01 · resigned 2022-05-20
- SMITH, Richard John — director · British · appointed 1998-08-17 · resigned 2015-03-31
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 1998-08-17 · resigned 1998-08-17

### Beneficial owners (Persons with Significant Control)

- [Bates Weston Audit Limited](https://whiteintel.dev/entity/d4b0e877-0bb7-5b63-a2b2-c1811413950a) — 25–50% shares · corporate PSC · England — since 2016-04-06
- Mr Christopher James Ball — 25–50% votes · individual PSC — ceased 2016-10-20
- Mr David John Ball — 25–50% shares · individual PSC — ceased 2016-10-20
- Mr Ian Keith Neal — 25–50% shares · individual PSC — ceased 2016-04-06
- Mr Glyn Anthony Evans — 25–50% shares · individual PSC — ceased 2016-04-06
- Mr Wayne Douglas Thomas — 25–50% shares · individual PSC — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03616474
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03616474

## 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 **B W FINANCIAL SERVICES LIMITED** — https://whiteintel.dev/entity/8d5fe47b-0155-52ba-a94d-a2454a6deb43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B W FINANCIAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/8d5fe47b-0155-52ba-a94d-a2454a6deb43 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d5fe47b-0155-52ba-a94d-a2454a6deb43._

_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"._