--- title: "BGF GROUP PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/a3511306-c0f5-4ebf-92ec-4d66f576241b json: https://whiteintel.dev/api/public/dossier/a3511306-c0f5-4ebf-92ec-4d66f576241b identifier: gb-coh:10657226 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BGF GROUP PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `gb-coh:10657226` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a3511306-c0f5-4ebf-92ec-4d66f576241b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3511306-c0f5-4ebf-92ec-4d66f576241b ## Ownership & control ### Owners / controllers - **UBERIOR INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/5a7049f3-3065-5f8c-96f5-7f2c5b696bc4 - **HSBC (BGF) INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/f1aa0b0e-7f4b-58bc-9e1b-1e1477d9b7fc - **BARCLAYS FUNDS INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ebbd40a7-2e3b-50c8-844c-442c559183d8 - **RBS SME INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/78a1c3fc-e4e9-5156-902c-741eb72b7fdf - **Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6b2645e3-eb7c-4e29-8cdf-d76c234146b6 ### Holdings / subsidiaries - **BGF IRELAND GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/826c588a-3839-4216-ade5-37d5db338b4c - **BGF CO-INVEST NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c29823ab-6a8f-4c60-bd60-9194c90c8f5a - **BGF UKEF 2 NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7df66dd8-f11e-4af6-9381-a42c020abee0 - **BGF IRELAND NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7edd6f4b-71d8-4ce5-b799-0382da296992 - **BGF NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4fc35eb4-3b89-52e9-9fc9-2ce07d736869 - **BGF LIFE SCIENCES 1 GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9fc9480-662b-42d6-8262-2d31684150aa - **BGF SMALLER COMPANIES IMPACT FUND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/188e8839-3788-4eda-8e73-297dd1d22170 - **BGF UKEF 3 NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83102cf7-2a41-4bea-b594-f5277ad9bdfe - **BGF UKEF 2 GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ad2cb93-3b51-4979-9141-1b4e7978de51 - **BGF UK ENTERPRISE FUND 1 GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cdde64b-a4eb-4e6e-b3a4-744ca9d11d89 - **BGF CO-INVEST GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8575604a-599b-482c-abcf-e54d5dfa938b - **BGF GP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c …and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **60-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:** `10657226` - **Status:** active - **Type:** plc - **Incorporated:** 2017-03-07 - **Registered office:** 13-15 York Buildings, London, WC2N 6JU, United Kingdom - **SIC:** 66300 ### Officers - MCCARTHY, Ann Maria — secretary · appointed 2026-08-14 - BARKER, Benjamin Julius — director · British · appointed 2026-02-11 - BLAIR, Rosaleen — director · Irish · appointed 2024-07-01 - CHEW, James Laurence — director · British · appointed 2017-05-23 - DALY, Mark St John — director · British · appointed 2024-05-03 - DOUGALL, Anita — director · British · appointed 2025-11-01 - GREGORY, Andrew Nicholas — director · British · appointed 2020-07-16 - ISHERWOOD, Kristina Maria — director · British · appointed 2021-01-19 - JOHNSTONE, Stuart Christopher — director · British · appointed 2018-04-19 - LIVINGSTON, Ian Paul — director · British · appointed 2024-01-01 - OLDS, Christopher Andrew — director · South African,British · appointed 2024-05-03 - POULTER, Steven Matthew — director · British · appointed 2020-10-15 - STRANG, James Mark Nelson — director · British · appointed 2021-01-19 - MURRAY, David Robert — secretary · appointed 2017-05-23 · resigned 2026-08-14 - AVIS, Alice Mary Cleoniki — director · British · appointed 2017-05-23 · resigned 2026-04-30 - BOAG, Timothy John Donald — director · British · appointed 2017-05-23 · resigned 2018-04-19 - JOHNSON, Neil Anthony — director · British · appointed 2017-05-23 · resigned 2024-03-31 - MURPHY, Stephen Thomas — director · British · appointed 2017-05-23 · resigned 2021-12-31 - NOBLE, Diana Georgina — director · British · appointed 2017-05-23 · resigned 2019-07-18 - REED, Matthew Robert — director · Australian · appointed 2017-03-07 · resigned 2024-05-03 ### Beneficial owners (Persons with Significant Control) - [Uberior Investments Limited](https://whiteintel.dev/entity/5a7049f3-3065-5f8c-96f5-7f2c5b696bc4) — significant influence or control · corporate PSC · Scotland — since 2017-05-23 - [Hsbc (Bgf) Investments Limited](https://whiteintel.dev/entity/f1aa0b0e-7f4b-58bc-9e1b-1e1477d9b7fc) — significant influence or control · corporate PSC · England — since 2017-05-23 - [Barclays Funds Investments Limited](https://whiteintel.dev/entity/ebbd40a7-2e3b-50c8-844c-442c559183d8) — significant influence or control · corporate PSC · England — since 2017-05-23 - [Rbs Sme Investments Limited](https://whiteintel.dev/entity/78a1c3fc-e4e9-5156-902c-741eb72b7fdf) — significant influence or control · corporate PSC · England — since 2017-05-23 - [Business Growth Fund Plc](https://whiteintel.dev/entity/6b2645e3-eb7c-4e29-8cdf-d76c234146b6) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-05-23 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10657226 ## 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 **BGF GROUP PLC** — https://whiteintel.dev/entity/a3511306-c0f5-4ebf-92ec-4d66f576241b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BGF GROUP PLC**. Human view: https://whiteintel.dev/entity/a3511306-c0f5-4ebf-92ec-4d66f576241b · Structured JSON: https://whiteintel.dev/api/public/dossier/a3511306-c0f5-4ebf-92ec-4d66f576241b._ _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"._