--- title: "BW SIPP TRUSTEES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/a8f45eaf-71e5-4721-9a2e-388b3dd568aa json: https://whiteintel.dev/api/public/dossier/a8f45eaf-71e5-4721-9a2e-388b3dd568aa identifier: gb-coh:03011174 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BW SIPP TRUSTEES LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `gb-coh:03011174` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/a8f45eaf-71e5-4721-9a2e-388b3dd568aa **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8f45eaf-71e5-4721-9a2e-388b3dd568aa ## Cross-source identity The same real-world entity, resolved across sources: - **BW SIPP TRUSTEES LIMITED** — GLEIF · `lei:213800DOJ6NJ4AXG2A48` — https://whiteintel.dev/entity/d6badf0b-64ff-546b-b7ee-0961d434f3b9 ## Ownership & control ### Owners / controllers - **BARNETT WADDINGHAM LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f6384f5-8249-5d2b-9db6-9e314e74f25c - **Julia Mary Bassett** (beneficial owner) — https://whiteintel.dev/entity/b47bb01c-c1b9-421b-b1d5-2964173353ea - **Mr Timothy Paul Saxton** (beneficial owner) — https://whiteintel.dev/entity/11aa6bfe-498d-445b-97b4-958725f7d7b3 - **Trevor Harvey** (beneficial owner) — https://whiteintel.dev/entity/8a2f64d0-553a-431c-a7cd-18c24c9ef766 - **Mark Andrew Jonathan Howard** (beneficial owner) — https://whiteintel.dev/entity/60909211-b314-4323-be1c-dc691b247e4e - **Lisa Anne Mcminn** (beneficial owner) — https://whiteintel.dev/entity/65204c53-b087-4eaa-9060-90162b5048c1 - **Andrew David Roberts** (beneficial owner) — https://whiteintel.dev/entity/2e14867b-dc28-4bc0-8ec9-f5f8dfd0c575 ### Holdings / subsidiaries - **CATAPULT ULTIMATE HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c19df063-2406-54ce-a0ea-6596d93a8bbb - **GORDON MEWS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/351f26e0-8fc2-5f9c-a4b9-52bde5490b22 - **PKL TOPCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9b231964-2c70-5f96-bdb5-b23bdfe59458 - **SOVEREIGN CAR PARK LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2daef701-ab24-5754-b55c-b0867c8cfee9 ### UBO chain (walk to the ultimate owner) A **94-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:** `03011174` - **Status:** active - **Type:** ltd - **Incorporated:** 1995-01-18 - **Registered office:** Saint James's House, Saint James's Square, Cheltenham, GL50 3PR - **SIC:** 65300 ### Officers - MANNING, Graeme Robert — secretary · appointed 2025-11-17 - COOPER, Nicholas Simon — director · British · appointed 2025-04-28 - CORDREY, Dale — director · British · appointed 2025-04-28 - CROTTY, Emily — director · British · appointed 2026-02-16 - MCGUIRE, Brian — director · British · appointed 2026-02-16 - MCMINN, Lisa Anne — director · British · appointed 2015-10-19 - MELROSE, Alison — director · British · appointed 2025-04-28 - NORQUAY, Mark — director · British · appointed 2023-03-14 - PHIPPS, Andrew Ross — director · British · appointed 2026-02-16 - SAXTON, Timothy Paul — director · British · appointed 2015-10-19 - BASSETT, Julia Mary — secretary · British · appointed 1999-02-01 · resigned 2007-01-04 - BROADHURST, Anthony — secretary · appointed 2012-01-12 · resigned 2025-11-17 - FLYNN, John Patrick — secretary · appointed 2009-11-01 · resigned 2012-01-12 - IYENGAR, Debbie Jane — secretary · British · appointed 1995-02-08 · resigned 1999-01-31 - KYLE, Patricia Anne — secretary · British · appointed 2007-01-04 · resigned 2009-10-31 - NOMINEE SECRETARIES LTD — corporate nominee secretary · appointed 1995-01-18 · resigned 1995-01-18 - BASSETT, Julia Mary — director · British · appointed 2022-12-02 · resigned 2023-10-31 - BASSETT, Julia Mary — director · British · appointed 2007-01-04 · resigned 2022-12-01 - BERRY, Pauline Elizabeth — director · British · appointed 2003-10-15 · resigned 2008-06-22 - BRIDGER, Jonathan Michael — director · British · appointed 1999-06-01 · resigned 2010-01-15 ### Beneficial owners (Persons with Significant Control) - [Barnett Waddingham Llp](https://whiteintel.dev/entity/1f6384f5-8249-5d2b-9db6-9e314e74f25c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 - Trevor Harvey — significant influence or control · individual PSC — ceased 2016-04-06 - Lisa Anne Mcminn — significant influence or control · individual PSC — ceased 2016-04-06 - Mr Timothy Paul Saxton — significant influence or control · individual PSC — ceased 2016-04-06 - Andrew David Roberts — significant influence or control · individual PSC — ceased 2016-04-06 - Mark Andrew Jonathan Howard — significant influence or control · individual PSC — ceased 2016-04-06 - Julia Mary Bassett — significant influence or control · individual PSC — ceased 2016-04-06 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03011174 ## 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 **BW SIPP TRUSTEES LIMITED** — https://whiteintel.dev/entity/a8f45eaf-71e5-4721-9a2e-388b3dd568aa · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BW SIPP TRUSTEES LIMITED**. Human view: https://whiteintel.dev/entity/a8f45eaf-71e5-4721-9a2e-388b3dd568aa · Structured JSON: https://whiteintel.dev/api/public/dossier/a8f45eaf-71e5-4721-9a2e-388b3dd568aa._ _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"._