---
title: "Fox's Burton's Company (Fbc) Holdings Uk Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a98277ed-8617-59b8-8098-ea85fa5fa8d1
json: https://whiteintel.dev/api/public/dossier/a98277ed-8617-59b8-8098-ea85fa5fa8d1
identifier: oo:GB-COH-04072551
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Fox's Burton's Company (Fbc) Holdings Uk Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04072551`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a98277ed-8617-59b8-8098-ea85fa5fa8d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a98277ed-8617-59b8-8098-ea85fa5fa8d1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Fox's Burton's Company (Fbc) Holdings Uk Limited** — source · `psc:VPhjBr6hnBYGd_fdOHK6mZyIAfg` — https://whiteintel.dev/entity/f3a82d28-a876-4523-b1f7-5e51622791ff
- **Fox's Burton's Company (Fbc) Holdings Uk Limited** — source · `psc:Sdy0IMqPUR8wKD9-qGRVe3edYnk` — https://whiteintel.dev/entity/cbd11586-86db-45d1-a1ff-98297d307829

## Ownership & control

### Owners / controllers

- **Giovanni Ferrero** (beneficial owner) — https://whiteintel.dev/entity/1b3800a9-8dad-583f-83cd-a81de82d6a31
- **Fox's Burton's Company (Fbc) Holdings Uk Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/a98277ed-8617-59b8-8098-ea85fa5fa8d1
- **Fox's Burton's Company (Fbc) Holdings Uk Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/a98277ed-8617-59b8-8098-ea85fa5fa8d1
- **Ontario Teachers Pension Plan Board** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9e4710d-8144-46ca-8049-4148b250ddd7
- **Giovanni Ferrero** (beneficial owner) — https://whiteintel.dev/entity/65e579e5-1282-45dc-81d8-811fa76a0dab
- **Fox's Burton's Company (Fbc) Holdings Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cbd11586-86db-45d1-a1ff-98297d307829

### Holdings / subsidiaries

- **FOX'S BISCUITS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8234796f-39e6-5601-98a8-6a360adcd012

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

A **6-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:** `04072551`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2000-09-15
- **Registered office:** Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
- **SIC:** 99999

### Officers

- ABRAHAMS, Natalie — secretary · appointed 2020-02-13
- NEUMANN, Christophe Pierre Manfred — director · French · appointed 2022-02-09
- PACE, Gabriele — director · Italian · appointed 2023-03-27
- ALEXANDER, Stephen Harold — secretary · British · appointed 2000-10-27 · resigned 2000-11-27
- BARNES, Richard Anthony — secretary · British · appointed 2007-04-18 · resigned 2007-07-11
- CAMPBELL, Rosalind Ilona — secretary · British · appointed 2001-01-12 · resigned 2001-12-11
- CHADA, Jaspal Singh — secretary · British · appointed 2007-03-27 · resigned 2007-04-18
- ELLINOR, Graham Mark — secretary · British · appointed 2007-07-11 · resigned 2007-12-14
- GREEN, James Alexander — secretary · British · appointed 2007-12-03 · resigned 2014-04-01
- HINES, Christine Anne — secretary · British · appointed 2001-12-11 · resigned 2004-09-30
- LEA, Lyndon — secretary · Canadian · appointed 2000-10-23 · resigned 2000-11-27
- MARTIN, Richard William Thomas — secretary · British · appointed 2004-09-30 · resigned 2007-03-27
- THOMAS, Howard — nominee secretary · British · appointed 2000-09-15 · resigned 2000-10-23
- ALEXANDER, Stephen Harold — director · British · appointed 2000-10-23 · resigned 2004-11-25
- BELFER, Simon Leo — director · British · appointed 2003-11-26 · resigned 2005-01-20
- BROWNE, Simon Leon Robert — director · British · appointed 2017-04-26 · resigned 2022-04-29
- CHADA, Jaspal Singh — director · British · appointed 2007-03-27 · resigned 2010-06-28
- CLARKE, Benedict Robert — director · British · appointed 2009-10-22 · resigned 2016-09-23
- DARWENT, Robert — director · British · appointed 2001-06-28 · resigned 2006-08-30
- FIELD, Nicholas Peter — director · British · appointed 2014-04-01 · resigned 2022-04-29

### Beneficial owners (Persons with Significant Control)

- Fox's Burton's Company (Fbc) Holdings Uk Limited — 75–100% shares · corporate PSC · United Kingdom — since 2021-06-21
- Giovanni Ferrero — right to appoint and remove directors as firm · individual PSC · Belgium — ceased 2023-10-26
- Ontario Teachers Pension Plan Board — 75–100% shares · corporate PSC · Canada — ceased 2021-06-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04072551

## 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 **Fox's Burton's Company (Fbc) Holdings Uk Limited** — https://whiteintel.dev/entity/a98277ed-8617-59b8-8098-ea85fa5fa8d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fox's Burton's Company (Fbc) Holdings Uk Limited**. Human view: https://whiteintel.dev/entity/a98277ed-8617-59b8-8098-ea85fa5fa8d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a98277ed-8617-59b8-8098-ea85fa5fa8d1._

_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"._