---
title: "GEORGE FARMILOE & SONS TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aabee730-e4e1-5f7a-b4e6-7325c65176f2
json: https://whiteintel.dev/api/public/dossier/aabee730-e4e1-5f7a-b4e6-7325c65176f2
identifier: oo:GB-COH-07532211
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEORGE FARMILOE & SONS TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07532211`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aabee730-e4e1-5f7a-b4e6-7325c65176f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aabee730-e4e1-5f7a-b4e6-7325c65176f2  

## Ownership & control

### Owners / controllers

- **Mr Timothy Leslie Charles Farmiloe** (beneficial owner) — 75% — https://whiteintel.dev/entity/2709ddcc-bab8-55d8-8258-e44aee213880
- **Mrs Emma Henrietta Mary Beardsmore** (beneficial owner) — 50% — https://whiteintel.dev/entity/b65b507c-07c7-56d4-b00a-7cc44312a166
- **Mrs Emma Henrietta Mary Beardsmore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e4f764b9-8081-4f87-8260-e8fb017f848e
- **Mr Timothy Leslie Charles Farmiloe** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c0a1bc19-46bf-4456-935d-d6676be77d3c

### Holdings / subsidiaries

- **34 ST JOHN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3adf9bf5-4dec-5931-a8e9-e09143b1733b
- **FARMILOE & FARMILOE (W.B.S.) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/062cc470-c7be-5677-a4b7-097d2ec387a7
- **FARMILOE & FARMILOE (W.B.S.) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/062cc470-c7be-5677-a4b7-097d2ec387a7
- **34 ST JOHN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3adf9bf5-4dec-5931-a8e9-e09143b1733b

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

1. **Mr Timothy Leslie Charles Farmiloe** — beneficial owner 75% → *GEORGE FARMILOE & SONS TRADING LIMITED*
1. **Mrs Emma Henrietta Mary Beardsmore** — beneficial owner 50% → *GEORGE FARMILOE & SONS TRADING LIMITED*
1. **Mrs Emma Henrietta Mary Beardsmore** — beneficial owner 37.5% → *GEORGE FARMILOE & SONS TRADING LIMITED*
1. **Mr Timothy Leslie Charles Farmiloe** — beneficial owner 62.5% → *GEORGE FARMILOE & SONS TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07532211`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-02-16
- **Registered office:** 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hants, GU52 8BF, England
- **SIC:** 70100

### Officers

- FARMILOE, Timothy Leslie Charles — director · British · appointed 2011-02-16
- HEINING, Maike — director · German · appointed 2024-06-07
- HORNER, John William — director · British · appointed 2011-02-16
- ANG, Phillip — secretary · appointed 2014-07-02 · resigned 2018-02-01
- BEARDSMORE, Emma Henrietta Mary — secretary · appointed 2011-02-16 · resigned 2014-07-02
- BEARDSMORE, Emma Henrietta Mary — director · British · appointed 2014-07-02 · resigned 2025-01-28
- FARMILOE, Roy Alastair Meakin — director · British · appointed 2024-06-07 · resigned 2025-02-15
- WILLIAMS, Glen — director · British · appointed 2011-02-16 · resigned 2013-12-05

### Beneficial owners (Persons with Significant Control)

- Mr Timothy Leslie Charles Farmiloe — 50–75% shares · individual PSC · England — since 2016-04-06
- Mrs Emma Henrietta Mary Beardsmore — 25–50% shares · individual PSC · England — ceased 2024-09-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07532211

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE FARMILOE & SONS TRADING LIMITED**. Human view: https://whiteintel.dev/entity/aabee730-e4e1-5f7a-b4e6-7325c65176f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/aabee730-e4e1-5f7a-b4e6-7325c65176f2._

_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"._