---
title: "PEI GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac3fa4d5-61dc-5672-b983-de2cc416fda8
json: https://whiteintel.dev/api/public/dossier/ac3fa4d5-61dc-5672-b983-de2cc416fda8
identifier: oo:GB-COH-06135779
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEI GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06135779`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac3fa4d5-61dc-5672-b983-de2cc416fda8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac3fa4d5-61dc-5672-b983-de2cc416fda8  

## Ownership & control

### Owners / controllers

- **PEI GROUP TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/41dbbb48-a4c0-5f2f-b33e-ef2523f2a420
- **PEI GROUP TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41dbbb48-a4c0-5f2f-b33e-ef2523f2a420
- **BABYLON BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/70c016b0-3a82-5cce-bcbf-60791c4a6721

### Holdings / subsidiaries

- **PEI MEDIA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/23698e63-a209-5ec8-97bd-04620a780f7a
- **PEI MEDIA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23698e63-a209-5ec8-97bd-04620a780f7a
- **SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11e801b8-9ee3-5f5d-9fea-8a2934d8c9a1

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

A **81-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:** `06135779`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-03-05
- **Registered office:** 100 Wood Street, London, EC2V 7AN, England
- **SIC:** 70100

### Officers

- BRININ, Mark Andrew — director · Australian · appointed 2025-08-08
- TAVERNIER, Edouard Julien — director · British · appointed 2026-02-27
- HAWKINS, David Charles — secretary · British · appointed 2007-05-11 · resigned 2010-12-17
- MCLAUGHLIN, Lynne — secretary · appointed 2010-12-17 · resigned 2010-12-17
- MCLAUGHLIN, Lynne — secretary · appointed 2010-12-17 · resigned 2015-09-29
- MCLOUGHLIN, Timothy Stephen — secretary · appointed 2015-09-29 · resigned 2026-02-27
- O'DONOHOE, Cora Ann — secretary · appointed 2010-12-17 · resigned 2015-09-29
- WEISSER-BOREL, Cordulla — secretary · appointed 2010-12-17 · resigned 2015-09-29
- OLSWANG COSEC LIMITED — corporate secretary · appointed 2007-03-05 · resigned 2007-05-11
- BOREL, Philip Carl — director · German · appointed 2007-05-11 · resigned 2026-05-14
- HAWKINS, David Charles — director · British · appointed 2007-05-11 · resigned 2015-09-29
- MCLOUGHLIN, Timothy Stephen — director · British · appointed 2008-10-31 · resigned 2026-02-27
- O'DONOHOE, Richard Francis — director · British · appointed 2007-05-11 · resigned 2015-09-29
- SOHI, Kashmir Singh — director · British · appointed 2023-08-16 · resigned 2025-07-17
- OLSWANG DIRECTORS 1 LIMITED — corporate nominee director · appointed 2007-03-05 · resigned 2007-05-11
- OLSWANG DIRECTORS 2 LIMITED — corporate nominee director · appointed 2007-03-05 · resigned 2007-05-11

### Beneficial owners (Persons with Significant Control)

- [Babylon Bidco Limited](https://whiteintel.dev/entity/70c016b0-3a82-5cce-bcbf-60791c4a6721) — 75–100% shares · corporate PSC · United Kingdom — since 2025-07-02
- [Pei Group Topco Limited](https://whiteintel.dev/entity/41dbbb48-a4c0-5f2f-b33e-ef2523f2a420) — 75–100% shares · corporate PSC · England — ceased 2025-07-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06135779
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06135779

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEI GROUP LTD**. Human view: https://whiteintel.dev/entity/ac3fa4d5-61dc-5672-b983-de2cc416fda8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac3fa4d5-61dc-5672-b983-de2cc416fda8._

_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"._