---
title: "SIMON JERSEY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9504bcb3-914f-5aba-80b0-48c8dbf5ea3f
json: https://whiteintel.dev/api/public/dossier/9504bcb3-914f-5aba-80b0-48c8dbf5ea3f
identifier: oo:GB-COH-01006047
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMON JERSEY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01006047`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9504bcb3-914f-5aba-80b0-48c8dbf5ea3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9504bcb3-914f-5aba-80b0-48c8dbf5ea3f  

## Ownership & control

### Owners / controllers

- **BALLYCLARE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5aff8244-beae-5ec7-858f-301a293c9872
- **Simon Jersey Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3295a463-148c-4e5f-b0fa-dacb0bc7393b
- **BALLYCLARE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5aff8244-beae-5ec7-858f-301a293c9872

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

A **19-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:** `01006047`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1971-03-26
- **Registered office:** Unit C1-C2 The Forum Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, United Kingdom
- **SIC:** 46420

### Officers

- GHOORA, Arvin — director · British · appointed 2024-07-10
- GREENER, Carlton — director · British · appointed 2020-05-22
- HUEBNER, Hansjuergen — director · German · appointed 2024-07-10
- CLARKSON, Andrew — secretary · appointed 2011-09-01 · resigned 2014-01-08
- CLAYDON BUTLER, Christine Anne — secretary · British · appointed 2001-11-22 · resigned 2010-10-29
- KENNY, Philip John — secretary · appointed 2017-02-21 · resigned 2018-12-31
- KIGHT, Bridget Mary — secretary · appointed 2014-06-02 · resigned 2017-02-21
- MOYLE, Anne Elizabeth — secretary · British · resigned 1999-07-27
- RYAN, Michael — secretary · appointed 2010-10-29 · resigned 2011-09-01
- STOUT, Kenneth — secretary · British · appointed 1999-07-27 · resigned 2001-08-09
- ANDERSEN, Martin Busk — director · Danish · appointed 2009-09-07 · resigned 2012-12-31
- ASHMOLE, Sarah Jane — director · British · appointed 1998-02-01 · resigned 2000-08-14
- BOSTON, Neil Andrew — director · British · appointed 2005-05-10 · resigned 2009-02-17
- BRAY, Shane William — director · British · appointed 2009-03-30 · resigned 2011-09-01
- BRAY, Shane William — director · British · appointed 2003-01-06 · resigned 2005-06-30
- CHAUFFETEAU, Pascal — director · French · appointed 1995-01-01 · resigned 1998-04-27
- CLARKSON, Andrew — director · British · appointed 2011-09-01 · resigned 2014-01-08
- CLAYDON BUTLER, Christine Anne — director · British · appointed 2001-11-22 · resigned 2010-10-29
- COOPER, Oliver Edward — director · British · appointed 2019-07-17 · resigned 2020-09-30
- COUTTS, Rebecca Mary — director · British · appointed 2002-07-09 · resigned 2004-02-11

### Beneficial owners (Persons with Significant Control)

- [Ballyclare Group Limited](https://whiteintel.dev/entity/5aff8244-beae-5ec7-858f-301a293c9872) — 75–100% shares · corporate PSC · England — since 2021-12-30
- [Simon Jersey Group Limited](https://whiteintel.dev/entity/3295a463-148c-4e5f-b0fa-dacb0bc7393b) — 75–100% shares · corporate PSC · England — ceased 2021-12-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01006047
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01006047

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON JERSEY LTD**. Human view: https://whiteintel.dev/entity/9504bcb3-914f-5aba-80b0-48c8dbf5ea3f · Structured JSON: https://whiteintel.dev/api/public/dossier/9504bcb3-914f-5aba-80b0-48c8dbf5ea3f._

_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"._