---
title: "SIMON BIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b34a7dc2-7f2b-55f1-a1bd-368a92ccc7f4
json: https://whiteintel.dev/api/public/dossier/b34a7dc2-7f2b-55f1-a1bd-368a92ccc7f4
identifier: oo:GB-COH-09709443
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMON BIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09709443`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b34a7dc2-7f2b-55f1-a1bd-368a92ccc7f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b34a7dc2-7f2b-55f1-a1bd-368a92ccc7f4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SIMON BIDCO LIMITED** — GLEIF · `lei:213800ADNCAVSZZR6Y64` — https://whiteintel.dev/entity/b777ceda-81fb-5fe6-a428-0f208d797471

## Ownership & control

### Owners / controllers

- **Mr John Patrick Flaherty** (beneficial owner) — 75% — https://whiteintel.dev/entity/1c4264e0-bd14-5e09-a183-b9ee3158d89e
- **Mr Craig Bradley White** (beneficial owner) — 75% — https://whiteintel.dev/entity/f0812022-810f-53ec-9d8b-14a9fdae3429
- **SIMON MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0445d9b3-ed5c-5302-8685-a24497d140c0
- **Ms Caroline Carruthers** (beneficial owner) — https://whiteintel.dev/entity/774ecfd0-8609-4027-b21d-36d53a9d7087
- **Ms Caroline Carruthers** (beneficial owner) — 75% — https://whiteintel.dev/entity/501685c0-ae87-595a-bf20-8de62b5f2143
- **Mr Laurence Elliot Hamilton** (beneficial owner) — 75% — https://whiteintel.dev/entity/eaf36b26-f5fa-58df-878f-11015889baea
- **Mr Graham John Robinson** (beneficial owner) — 75% — https://whiteintel.dev/entity/3ace1f6a-4daa-59c3-99bc-a0d474c9a6bc
- **Mr William Flynn** (beneficial owner) — 75% — https://whiteintel.dev/entity/498b1451-ba9c-57f6-bcc8-11a5bc23736d
- **Mr Ben Dale-Gough** (beneficial owner) — 75% — https://whiteintel.dev/entity/03fb36a3-10aa-54bd-87cb-abf3d5d39d3e
- **Mr Antony Cross** (beneficial owner) — 75% — https://whiteintel.dev/entity/fc07daa4-d13a-5e6c-b8ac-f49b213b461c
- **Mr Paul Fell** (beneficial owner) — 75% — https://whiteintel.dev/entity/606bf95a-1ded-590d-9c62-e8dc5b14dd81
- **Ms Claire Laycock** (beneficial owner) — 75% — https://whiteintel.dev/entity/1ffa6487-b15e-5bcd-b6dc-fdf9f816f482
- **Mr Darren Wright** (beneficial owner) — 75% — https://whiteintel.dev/entity/9c5f0290-e945-55e0-9e2d-7585b313b731
- **Ms Michelle Nourse** (beneficial owner) — 75% — https://whiteintel.dev/entity/df2a8a45-0b39-59a8-b0fb-bf4b0545d836
- **Mr Christopher Trepel** (beneficial owner) — 75% — https://whiteintel.dev/entity/c2164682-c940-57ba-bf08-c5b68efb0d7b
- **Mr Paul Fell** (beneficial owner) — https://whiteintel.dev/entity/52cb7b08-d496-4b1b-aa57-e3f19a28ad0b
- **Ms Claire Laycock** (beneficial owner) — https://whiteintel.dev/entity/e284b8ba-e470-4b31-b037-50c9958c6713
- **Mr Darren Wright** (beneficial owner) — https://whiteintel.dev/entity/ee934c98-9b88-4590-bd35-c7184aac9146
- **Ms Michelle Nourse** (beneficial owner) — https://whiteintel.dev/entity/9b23481d-0c17-4163-b2cc-4e141f99eed8
- **Mr Jonathon Trott** (beneficial owner) — 75% — https://whiteintel.dev/entity/e4fd7e25-68e2-50e1-8d99-4665e3c5f4e3
- **Mr Stephen Peacock** (beneficial owner) — 75% — https://whiteintel.dev/entity/831cf55d-fabd-5ea4-98b0-14d03551be83
- **Ms Carol Ord** (beneficial owner) — 75% — https://whiteintel.dev/entity/2bb68dd5-4f0a-5067-8f10-56fe47919482
- **Ms Laura Gilbert** (beneficial owner) — 75% — https://whiteintel.dev/entity/a6bd6afe-bf3c-56e6-aeb3-a83686fabdf5
- **Mr Mark Hayward** (beneficial owner) — 75% — https://whiteintel.dev/entity/4857e0dd-57bd-5742-84f2-1d5a6be36612
- **Mr Brian Greenough** (beneficial owner) — 75% — https://whiteintel.dev/entity/32687094-24f4-5675-9284-e3c8e1f209d0
- **Mr Robert Taylor** (beneficial owner) — 75% — https://whiteintel.dev/entity/e54ad756-d429-5d0a-9ea1-e1213247ad4e
- **Mr Oliver Hagemann** (beneficial owner) — 75% — https://whiteintel.dev/entity/dc5756a8-5acc-5d07-bc19-fd79b3e20e7f
- **Mr Andrew Bartle** (beneficial owner) — 75% — https://whiteintel.dev/entity/266210b2-c2d9-59fa-9a50-3fce84890054
- **Ms Marian Manson** (beneficial owner) — 75% — https://whiteintel.dev/entity/38c474ff-e292-5202-9b25-8d0a57cf65d1
- **Mr Richard Newbound** (beneficial owner) — 75% — https://whiteintel.dev/entity/7ff48e51-a597-50fe-8775-742cc5f7cb09
- **Mr James John Cornell** (beneficial owner) — 75% — https://whiteintel.dev/entity/4271e79c-724c-53ca-a392-c9297bb9a598
- **Mr Robert Sharman** (beneficial owner) — 75% — https://whiteintel.dev/entity/9cbcd9d2-e1ee-5722-839b-6c2f19d37418
- **Mr Graham Price** (beneficial owner) — 75% — https://whiteintel.dev/entity/68733472-80ea-527b-b214-fcd8fc66776e
- **Ms Nicola Hoskins** (beneficial owner) — 75% — https://whiteintel.dev/entity/b2eab424-0a96-5c0e-86d9-8dee28796610
- **Ms Elizabeth Casey** (beneficial owner) — 75% — https://whiteintel.dev/entity/2ac89100-8c91-51c2-974e-198f4f86d0c8
- **Ms Claire Johnson** (beneficial owner) — 75% — https://whiteintel.dev/entity/612cfbe7-f726-5edb-afcb-7c84b732ddd1
- **Mr Paul Cranswick** (beneficial owner) — 75% — https://whiteintel.dev/entity/f772e93d-5062-5903-8437-0f0907df7c4b
- **Ms Fiona Macdonald** (beneficial owner) — 75% — https://whiteintel.dev/entity/0d4c807d-d6a4-5f6a-abe0-7b2a9a0ff7e0
- **Ms Samantha Barnard** (beneficial owner) — 75% — https://whiteintel.dev/entity/4f58045c-1170-5548-a2dc-fb728e0fd061
- **Mr Paul Grayson** (beneficial owner) — 75% — https://whiteintel.dev/entity/ff387519-f1e7-5ee5-b719-f72e650238e7
- **Mr James Dinwoodie** (beneficial owner) — 75% — https://whiteintel.dev/entity/37e15f96-55ca-54c0-8a73-63bd34209546
- **Mr Philip Muirhead** (beneficial owner) — 75% — https://whiteintel.dev/entity/51766f39-665d-56a6-a7a7-d017fbeb0584
- **Mr Adrian Berry** (beneficial owner) — 75% — https://whiteintel.dev/entity/5e3401b0-a7ee-5230-ab16-eceef188e85f
- **Mr Faisal Gondal** (beneficial owner) — 75% — https://whiteintel.dev/entity/c1f9e286-c601-5459-b877-9bde542b1185
- **Mr Gary James Edwards** (beneficial owner) — 75% — https://whiteintel.dev/entity/3f8a61be-27de-5f0a-af65-02e664d84a7f
- **Ms Patricia Joyce** (beneficial owner) — 75% — https://whiteintel.dev/entity/aa418e91-a823-5b10-b3fc-9d5be2f438cd
- **Ms Sarah Sargent** (beneficial owner) — 75% — https://whiteintel.dev/entity/cecea82e-aecc-5eb5-96ba-5d00526263c3
- **Mrs Sara Louise Leckenby** (beneficial owner) — 75% — https://whiteintel.dev/entity/8618ecad-3cd9-53c8-b873-89a4a1f29786
- **Mr Michael Gerard Lynn-Jones** (beneficial owner) — 75% — https://whiteintel.dev/entity/33b66b88-1a1b-523b-8fe1-b89c513fe960
- **Ms Heather Pollard** (beneficial owner) — 75% — https://whiteintel.dev/entity/e6b5e365-1eb3-5fa0-8784-cd328a9d2dba
- **Mr James Riley** (beneficial owner) — 75% — https://whiteintel.dev/entity/6fa28c0c-57cb-5e4a-a3ff-03584f2ac993
- **Mr Richard Annett** (beneficial owner) — 75% — https://whiteintel.dev/entity/3419dad3-afac-5785-9fa9-27a58d0027c2
- **Mr John Wood** (beneficial owner) — 75% — https://whiteintel.dev/entity/20b8ab75-4edf-5a7b-aaaf-497e82b6ed8c
- **Mr Laurence Elliot Hamilton** (beneficial owner) — https://whiteintel.dev/entity/0b61c787-1fef-4b26-b9b4-9e35bcedf860
- **Mr Graham John Robinson** (beneficial owner) — https://whiteintel.dev/entity/738c1189-1bc5-4053-ab93-bff9849063c4
- **Mr John Patrick Flaherty** (beneficial owner) — https://whiteintel.dev/entity/8e01fbe5-15ac-4ae5-85aa-7b94a78c2f64
- **Mr William Flynn** (beneficial owner) — https://whiteintel.dev/entity/349fbbe5-196e-49e8-b4f4-e3ed1a2380c6
- **Mr Christopher Trepel** (beneficial owner) — https://whiteintel.dev/entity/d1462e7c-7cad-4d8b-9cb5-6e5a92cb0c1c
- **Mr Craig Bradley White** (beneficial owner) — https://whiteintel.dev/entity/c5f7a74b-872e-46df-861f-8c99f79789bb
- **Mr Ben Dale-Gough** (beneficial owner) — https://whiteintel.dev/entity/7793060b-0687-48a8-8595-eb521e3568ed
- **Mr Antony Cross** (beneficial owner) — https://whiteintel.dev/entity/721edd84-c792-4986-9109-1f15db2d3d51
- **Mr Richard Annett** (beneficial owner) — https://whiteintel.dev/entity/8cd81c04-9f25-4c88-a060-b7b346dc554b
- **Ms Fiona Macdonald** (beneficial owner) — https://whiteintel.dev/entity/4fa9a7e3-b101-47ea-8df3-e10a733cf4e1
- **Mr Jonathon Trott** (beneficial owner) — https://whiteintel.dev/entity/7d876d5e-5509-4584-91d9-4873341a09ca
- **Mr Stephen Peacock** (beneficial owner) — https://whiteintel.dev/entity/534ecb32-1307-4e9c-93e7-d4350d57b437
- **Ms Carol Ord** (beneficial owner) — https://whiteintel.dev/entity/6f7a0697-d033-4697-86f8-9ab8f68c95c8
- **Ms Laura Gilbert** (beneficial owner) — https://whiteintel.dev/entity/bb37e020-9a22-4bfc-a215-947676f721fb
- **Mr Mark Hayward** (beneficial owner) — https://whiteintel.dev/entity/a70be2e5-e7c9-44fe-a7f3-b5a828e6ccdc
- **Mr Brian Greenough** (beneficial owner) — https://whiteintel.dev/entity/562b02b2-641c-450e-9d9f-bedc5b940706
- **Mr Robert Taylor** (beneficial owner) — https://whiteintel.dev/entity/f61321a2-06bb-4120-b438-03cfec0dea75
- **Mr Oliver Hagemann** (beneficial owner) — https://whiteintel.dev/entity/7866fa88-8adf-44c0-b8f2-98ca36e5340c
- **Mr Andrew Bartle** (beneficial owner) — https://whiteintel.dev/entity/86b0d823-22ff-4c3f-98d9-b9882598058b
- **Ms Marian Manson** (beneficial owner) — https://whiteintel.dev/entity/68d41ed1-0c4a-4bd4-a433-e22565e10f8b
- **Mr Richard Newbound** (beneficial owner) — https://whiteintel.dev/entity/7bb3efe7-aaf9-4cb9-a1d7-226349bdc29b
- **Mr James John Cornell** (beneficial owner) — https://whiteintel.dev/entity/6ab72749-da8d-44b0-8d44-129c321cc5f7
- **Mr Robert Sharman** (beneficial owner) — https://whiteintel.dev/entity/b2df6a10-de9f-42cc-8581-71b0b944dcc5
- **Mr Graham Price** (beneficial owner) — https://whiteintel.dev/entity/acbcb643-6537-415e-ad2a-70da15bfd88a
- **Ms Nicola Hoskins** (beneficial owner) — https://whiteintel.dev/entity/e6199c06-580a-4ab6-aaa0-c798f33dbf7e
- **Ms Elizabeth Casey** (beneficial owner) — https://whiteintel.dev/entity/ad54a405-95fe-4821-a85c-62802d7376b8
- **Ms Claire Johnson** (beneficial owner) — https://whiteintel.dev/entity/e916e985-6fae-4ca8-9db3-2f4298883816
- **Mr Paul Cranswick** (beneficial owner) — https://whiteintel.dev/entity/57f03f4a-9241-4eb5-b825-bf3340b28978
- **Ms Samantha Barnard** (beneficial owner) — https://whiteintel.dev/entity/2152a233-70bc-4877-a635-eee750302189
- **Mr Paul Grayson** (beneficial owner) — https://whiteintel.dev/entity/240b4fb1-9f0b-4c59-a6d3-8ead1366cf4c
- **Mr James Dinwoodie** (beneficial owner) — https://whiteintel.dev/entity/a0628ec9-3355-4873-83a7-aa4342ed059c
- **Mr Philip Muirhead** (beneficial owner) — https://whiteintel.dev/entity/14abb376-82c4-4c94-9413-69bd22d99859
- **Mr Adrian Berry** (beneficial owner) — https://whiteintel.dev/entity/750c6272-ee6c-40a8-ade9-1343495b5341
- **Mr Faisal Gondal** (beneficial owner) — https://whiteintel.dev/entity/94bf465b-ddeb-4f4c-b0fe-4c1c90730c2d
- **Mr Gary James Edwards** (beneficial owner) — https://whiteintel.dev/entity/2c4dc449-29c2-4316-bc87-3d34f4129eb9
- **Ms Patricia Joyce** (beneficial owner) — https://whiteintel.dev/entity/f231c1ad-1252-4df0-9998-e2622643fb81
- **Ms Sarah Sargent** (beneficial owner) — https://whiteintel.dev/entity/723596bf-e5b0-476a-bbe7-ec8364a66153
- **Mrs Sara Louise Leckenby** (beneficial owner) — https://whiteintel.dev/entity/5547d7a7-1471-4ea3-af7c-04ce2a2ec752
- **Mr Michael Gerard Lynn-Jones** (beneficial owner) — https://whiteintel.dev/entity/98969bbd-ecfa-4eb7-9be8-f0bc53c9a5eb
- **Ms Heather Pollard** (beneficial owner) — https://whiteintel.dev/entity/0fb80a6f-9a1b-48bd-b421-b130dcef004e
- **Mr James Riley** (beneficial owner) — https://whiteintel.dev/entity/84b2307a-3d79-430e-b96b-d5acd3edbccd
- **Mr John Wood** (beneficial owner) — https://whiteintel.dev/entity/8cd13e35-ac38-49c1-bf5c-4c48e8ce3358
- **SIMON MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0445d9b3-ed5c-5302-8685-a24497d140c0

### Holdings / subsidiaries

- **HANSA HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ff6572a-f938-50b6-8445-d661c0c1cf24
- **LOWELL GROUP SHARED SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a7a93ba2-53e2-5776-8620-0db4e323b519
- **LOWELL GROUP SHARED SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7a93ba2-53e2-5776-8620-0db4e323b519
- **HANSA HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ff6572a-f938-50b6-8445-d661c0c1cf24
- **METIS BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/972a1f1c-d5b3-4451-b2b3-70da5c2124e0
- **LTC25 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e6679901-ddfa-517c-9cfe-66ed058e5b9f

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

A **194-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:** `09709443`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-29
- **Registered office:** No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England
- **SIC:** 64205

### Officers

- STORRAR, Colin George — director · British · appointed 2017-11-28
- WILSON, James Simpson — director · British · appointed 2020-03-26
- FLYNN, Bill — secretary · appointed 2017-12-07 · resigned 2020-03-26
- ANDREWS, Gabriel — director · British · appointed 2015-07-29 · resigned 2015-08-13
- BRUECKMANN, David — director · German · appointed 2020-01-31 · resigned 2021-10-01
- CORNELL, James John — director · British · appointed 2017-12-07 · resigned 2019-06-27
- MUELDER, Philip Sebastian — director · British · appointed 2015-07-29 · resigned 2020-01-31
- PELL, Christopher — director · British · appointed 2015-08-13 · resigned 2020-01-31
- ROSENBERG, Daniel Edward — director · American,British · appointed 2020-01-31 · resigned 2021-10-01

### Beneficial owners (Persons with Significant Control)

- Mr Graham John Robinson — 50–75% votes · individual PSC — ceased 2017-11-07
- Mr William Flynn — 50–75% votes · individual PSC — ceased 2017-09-05
- Ms Caroline Carruthers — 50–75% votes · individual PSC — ceased 2017-08-22
- Mr Laurence Elliot Hamilton — 50–75% votes · individual PSC — ceased 2017-06-20
- Mr Craig Bradley White — 50–75% votes · individual PSC — ceased 2017-04-04
- Ms Nicola Hoskins — 50–75% votes · individual PSC · United Kingdom — ceased 2017-11-10
- Mr Graham Price — 50–75% votes · individual PSC · United Kingdom — ceased 2017-09-15
- Mr Richard Annett — 50–75% votes · individual PSC · United Kingdom — ceased 2017-05-31
- Mr Andrew Bartle — 50–75% votes · individual PSC · United Kingdom — ceased 2017-03-31
- Mr Stephen Peacock — 50–75% votes · individual PSC · United Kingdom — ceased 2016-12-13
- Mr Ben Dale-Gough — 50–75% votes · individual PSC · United Kingdom — ceased 2016-10-25
- Mr Antony Cross — 50–75% votes · individual PSC · United Kingdom — ceased 2016-10-25
- Mr Paul Fell — 50–75% votes · individual PSC · United Kingdom — ceased 2016-10-25
- Ms Claire Laycock — 50–75% votes · individual PSC · United Kingdom — ceased 2016-10-25
- Mr Darren Wright — 50–75% votes · individual PSC · United Kingdom — ceased 2016-10-25
- Ms Michelle Nourse — 50–75% votes · individual PSC · United Kingdom — ceased 2016-10-25
- Mr Jonathon Trott — 50–75% votes · individual PSC · United Kingdom — ceased 2016-10-25
- Ms Carol Ord — 50–75% votes · individual PSC · United Kingdom — ceased 2016-10-25
- Ms Laura Gilbert — 50–75% votes · individual PSC · United Kingdom — ceased 2016-10-25
- Mr Mark Hayward — 50–75% votes · individual PSC · United Kingdom — ceased 2016-10-25
- Mr Brian Greenough — 50–75% votes · individual PSC · United Kingdom — ceased 2016-10-25
- Mr Robert Taylor — 50–75% votes · individual PSC · United Kingdom — ceased 2016-10-25
- Mr Oliver Hagemann — 50–75% votes · individual PSC · United Kingdom — ceased 2016-10-25
- Ms Marian Manson — 50–75% votes · individual PSC · United Kingdom — ceased 2016-10-25
- Mr Richard Newbound — 50–75% votes · individual PSC · United Kingdom — ceased 2016-10-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09709443
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09709443

## 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 **SIMON BIDCO LIMITED** — https://whiteintel.dev/entity/b34a7dc2-7f2b-55f1-a1bd-368a92ccc7f4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON BIDCO LIMITED**. Human view: https://whiteintel.dev/entity/b34a7dc2-7f2b-55f1-a1bd-368a92ccc7f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b34a7dc2-7f2b-55f1-a1bd-368a92ccc7f4._

_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"._