--- title: "BUSINESS CONTROL SOLUTIONS GROUP LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a3bb2c9d-3c8b-5b9c-aec1-e0c2429e5670 json: https://whiteintel.dev/api/public/dossier/a3bb2c9d-3c8b-5b9c-aec1-e0c2429e5670 identifier: oo:GB-COH-02089155 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BUSINESS CONTROL SOLUTIONS GROUP LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02089155` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a3bb2c9d-3c8b-5b9c-aec1-e0c2429e5670 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3bb2c9d-3c8b-5b9c-aec1-e0c2429e5670 ## Ownership & control ### Owners / controllers - **Mr Roger Alan Shepherd** (beneficial owner) — https://whiteintel.dev/entity/6856dfbe-d12b-5eba-9353-7ac3153175e3 - **Mr Paul David Brock** (beneficial owner) — https://whiteintel.dev/entity/47d9caeb-d371-5232-85b0-236ff11cc2c0 - **ACCENTURE (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd6ed47d-e7a5-5c86-84bf-d97d8305f51e - **Ms Philippa Meaden** (beneficial owner) — https://whiteintel.dev/entity/ccc86b7d-07c3-5ec6-9cbf-fe5425aff19e - **BUSINESS CONTROL SOLUTIONS GROUP TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9269b694-2b94-593b-a714-afe497091567 - **Ms Philippa Meaden** (beneficial owner) — https://whiteintel.dev/entity/770f6136-f428-4249-bad4-88fb55f51fc5 - **ACCENTURE (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd6ed47d-e7a5-5c86-84bf-d97d8305f51e - **BUSINESS CONTROL SOLUTIONS GROUP TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9269b694-2b94-593b-a714-afe497091567 - **Mr Roger Alan Shepherd** (beneficial owner) — https://whiteintel.dev/entity/acf4eb57-b3f2-4774-ac19-e218e2708ec4 - **Mr Paul David Brock** (beneficial owner) — https://whiteintel.dev/entity/908a848b-b20b-4ab9-8106-34720f454af8 ### Holdings / subsidiaries - **BUSINESS CONTROL SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5811315e-0dc7-5cee-b981-cc2eda1f4d23 - **BUSINESS CONTROL SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5811315e-0dc7-5cee-b981-cc2eda1f4d23 ### 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:** `02089155` - **Status:** dissolved - **Type:** ltd - **Incorporated:** 1987-01-14 - **Registered office:** C/O Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London, EC4A 3AG - **SIC:** 62020 ### Officers - FERNANDES, Malcolm Joseph — director · British · appointed 2022-11-30 - NEWTON, Gareth John — director · British · appointed 2022-07-06 - SIMPSON, Derek Boyd — director · British · appointed 2021-10-22 - BREWER, Trevor James — secretary · appointed 2020-06-16 · resigned 2021-10-22 - DAY, Phillip — secretary · British · appointed 1997-02-14 · resigned 1999-11-23 - HAMER, Jeremy John — secretary · British · appointed 1999-11-23 · resigned 1999-12-16 - INGRAM, David Colin — secretary · British · appointed 1999-12-16 · resigned 2005-06-01 - MOORE, Mark Robin Westwood — secretary · British · appointed 2005-06-30 · resigned 2007-07-17 - MOULSDALE, Nicholas Geoffrey — secretary · British · resigned 1997-02-14 - SHEPHERD, Roger Alan — secretary · appointed 2016-02-01 · resigned 2020-06-16 - SHEPHERD, Roger Alan — secretary · British · appointed 2007-07-19 · resigned 2015-02-28 - THOMPSON, Richard Stephen — secretary · appointed 2015-03-01 · resigned 2016-02-01 - ANDERSON, Alexander Campbell — director · British · appointed 1999-11-23 · resigned 2021-10-22 - BRADSHAW, Adrian Effland — director · British · appointed 1998-04-09 · resigned 2005-06-01 - BROCK, Paul David — director · British · appointed 2010-01-26 · resigned 2021-10-22 - BURTON, Daniel Kenneth — director · British · appointed 2021-10-22 · resigned 2022-12-01 - CAMPBELL, Roderick Alasdair — director · British · appointed 1999-12-16 · resigned 2000-08-16 - CARDWELL, Christopher John Francis — director · English · appointed 2015-03-01 · resigned 2019-02-04 - CRESSWELL, Uma — director · British · appointed 2020-08-11 · resigned 2021-10-22 - DALE, Barry Gordon — director · British · appointed 1998-04-09 · resigned 1999-11-23 ### Beneficial owners (Persons with Significant Control) - [Accenture (Uk) Limited](https://whiteintel.dev/entity/cd6ed47d-e7a5-5c86-84bf-d97d8305f51e) — 75–100% shares · corporate PSC · England — since 2021-10-22 - Ms Philippa Meaden — significant influence or control · individual PSC — ceased 2020-10-01 - [Business Control Solutions Group Trustees Ltd](https://whiteintel.dev/entity/9269b694-2b94-593b-a714-afe497091567) — 75–100% shares · corporate PSC · England — ceased 2021-10-22 - Mr Roger Alan Shepherd — significant influence or control · individual PSC — ceased 2020-10-01 - Mr Paul David Brock — significant influence or control · individual PSC — ceased 2020-10-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02089155 ## 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 **BUSINESS CONTROL SOLUTIONS GROUP LIMITED** — https://whiteintel.dev/entity/a3bb2c9d-3c8b-5b9c-aec1-e0c2429e5670 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BUSINESS CONTROL SOLUTIONS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/a3bb2c9d-3c8b-5b9c-aec1-e0c2429e5670 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3bb2c9d-3c8b-5b9c-aec1-e0c2429e5670._ _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"._