---
title: "BBA NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99620135-a6a4-535e-947c-716fbf5bf269
json: https://whiteintel.dev/api/public/dossier/99620135-a6a4-535e-947c-716fbf5bf269
identifier: oo:GB-COH-00148164
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BBA NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00148164`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/99620135-a6a4-535e-947c-716fbf5bf269  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99620135-a6a4-535e-947c-716fbf5bf269  

## Ownership & control

### Owners / controllers

- **THE GUTHRIE CORPORATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/314d43d4-8d8d-5097-85f8-08c2006aa763
- **The Guthrie Corporation Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0aebb2a0-5c54-40ab-9515-33ce9f44538a

### Holdings / subsidiaries

- **BBA TWO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6fee869e-3e52-5b3e-88d1-b499e69f8ce3
- **BBA SIX LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c38b19ea-254a-53a9-841d-142fc1367e04
- **BBA ONE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/23c7b68f-1f00-517f-95c0-a88793de6237

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

A **20-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:** `00148164`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1917-08-04
- **Registered office:** C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough, PE6 8FD
- **SIC:** 99999

### Officers

- DE JONGH, Frederik Christoffel — director · American · appointed 2022-04-25
- SMITH, John Angus — director · British · appointed 2021-09-30
- DRACUP, Keith Michael — secretary · British · resigned 1997-05-31
- SHAW, Sarah Margaret — secretary · British · appointed 1997-06-01 · resigned 2008-08-13
- BLIZZARD, David John Mark — director · British · appointed 2013-01-31 · resigned 2021-09-30
- BOOTH, Robin — director · British · appointed 2000-09-29 · resigned 2006-08-31
- BRISTLIN, Anthony John — director · British · appointed 2010-04-27 · resigned 2013-09-04
- CHASE, Jennifer Marianne Alison — director · British · appointed 2018-04-06 · resigned 2022-04-25
- CLAPPISON, Peter Edward — director · British · resigned 1995-09-29
- GILL, Matthew Clement Hugh — director · British · appointed 2013-09-04 · resigned 2015-04-30
- HARRISON, Martin David — director · British · appointed 1995-03-17 · resigned 1995-04-12
- HOAD, Mark — director · British · appointed 2006-08-30 · resigned 2010-04-27
- ROBSON, James Richard Watson — director · British · appointed 2016-06-01 · resigned 2018-10-05
- SHAW, Sarah Margaret — director · British · appointed 1997-06-01 · resigned 2008-08-13
- SIMM, Iain David Cameron — director · British · appointed 2008-08-06 · resigned 2016-05-31
- SMITH, Philip Abbott — director · British · resigned 1997-05-31
- STONE, Zillah Wendy — director · British · appointed 2008-08-13 · resigned 2013-01-31
- THOMPSON, William Anthony — director · British · appointed 1997-04-02 · resigned 2000-09-29
- WHITAKER, David William — director · British · appointed 1995-09-29 · resigned 1997-04-02
- WOOD, Andrew Richard — director · British · appointed 2005-06-20 · resigned 2010-04-27

### Beneficial owners (Persons with Significant Control)

- [The Guthrie Corporation Limited](https://whiteintel.dev/entity/0aebb2a0-5c54-40ab-9515-33ce9f44538a) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00148164

## 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 **BBA NOMINEES LIMITED** — https://whiteintel.dev/entity/99620135-a6a4-535e-947c-716fbf5bf269 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BBA NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/99620135-a6a4-535e-947c-716fbf5bf269 · Structured JSON: https://whiteintel.dev/api/public/dossier/99620135-a6a4-535e-947c-716fbf5bf269._

_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"._