---
title: "BOCCARD UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b75f5cb2-75a9-5706-a999-e34cf569a474
json: https://whiteintel.dev/api/public/dossier/b75f5cb2-75a9-5706-a999-e34cf569a474
identifier: oo:GB-COH-01186938
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOCCARD UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01186938`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b75f5cb2-75a9-5706-a999-e34cf569a474  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b75f5cb2-75a9-5706-a999-e34cf569a474  

## Ownership & control

### Owners / controllers

- **Mr Bruno Boccard** (beneficial owner) — 50% — https://whiteintel.dev/entity/daeb580c-67cb-5c73-b3de-7addf64cc147
- **Mr Patrick Boccard** (beneficial owner) — 50% — https://whiteintel.dev/entity/cc68b8ac-8584-51cd-9546-f9eed2543b7b
- **BOCCARD UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b75f5cb2-75a9-5706-a999-e34cf569a474
- **G.H.B.I Holding Bv** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61cf87d4-aecb-4f15-aac8-e425f7c3e087
- **Mr Bruno Boccard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/71d0a15c-de39-4fe7-b2f6-7f7c8a3d9cba
- **Mr Patrick Gerard Francis Marie Boccard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b99d0e1e-6cd8-425a-90cc-df3a9a7334aa

### 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:** `01186938`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1974-10-11
- **Registered office:** Prospect House, Brindley Avenue, Sale, Cheshire, M33 7BE
- **SIC:** 43999

### Officers

- BOCCARD, Bruno Francois Marie — director · French · appointed 2007-10-01
- BOCCARD, Patrick Gerard Francis Marie — director · French · appointed 2007-10-01
- LAZARE, Philippe Thierry — director · French · appointed 2022-12-15
- MCQUEEN, Douglas Charles — director · British · appointed 2022-12-15
- BUCHAN, Charles James — secretary · British · appointed 1998-11-30 · resigned 2000-05-22
- KERSLAKE, Rosaleen Clare — secretary · British · resigned 1996-01-31
- PHELAN, Richard Joseph — secretary · British · appointed 1996-02-01 · resigned 1997-12-05
- SOUSA, Leonel — secretary · Portugal · appointed 2007-10-01 · resigned 2008-06-01
- STEWART, Geoffrey — secretary · British · appointed 2008-06-01 · resigned 2017-08-31
- WATSON, Deirdre Mary Alison — secretary · British · appointed 1997-12-05 · resigned 1998-11-30
- SHELL CORPORATE SECRETARY LIMITED — corporate secretary · appointed 2000-05-22 · resigned 2007-10-01
- AYLWARD, Christopher — director · British · appointed 2001-02-01 · resigned 2004-11-30
- BIRD, Timothy Eames — director · British · appointed 2006-04-04 · resigned 2007-10-01
- DAVIES, Robert Stephen — director · British · resigned 1995-10-23
- GILLINGS, Nicholas John — director · British · appointed 2002-11-01 · resigned 2004-09-23
- GRAINGER, John Charles — director · British · appointed 1998-06-05 · resigned 2000-04-14
- HASELDEN, Mark William — director · British · appointed 2004-09-02 · resigned 2005-06-03
- HASELDEN, Mark William — director · British · appointed 1998-06-05 · resigned 2001-02-01
- HORTON, Barry Ronald — director · British · appointed 1997-12-05 · resigned 1998-06-05
- JONES, Stanley — director · British · resigned 1995-10-23

### Beneficial owners (Persons with Significant Control)

- Mr Patrick Gerard Francis Marie Boccard — 25–50% shares · individual PSC · France — since 2016-04-06
- Mr Bruno Boccard — 25–50% shares · individual PSC · France — since 2016-04-06
- G.H.B.I Holding Bv — 75–100% shares · corporate PSC · Netherlands — ceased 2017-05-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01186938
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01186938

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOCCARD UK LIMITED**. Human view: https://whiteintel.dev/entity/b75f5cb2-75a9-5706-a999-e34cf569a474 · Structured JSON: https://whiteintel.dev/api/public/dossier/b75f5cb2-75a9-5706-a999-e34cf569a474._

_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"._