---
title: "BAYFIELDS (UNIVISION) DORMANT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c01ba2bf-e8aa-52da-bb28-278514d96f11
json: https://whiteintel.dev/api/public/dossier/c01ba2bf-e8aa-52da-bb28-278514d96f11
identifier: oo:GB-COH-04983316
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAYFIELDS (UNIVISION) DORMANT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04983316`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c01ba2bf-e8aa-52da-bb28-278514d96f11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c01ba2bf-e8aa-52da-bb28-278514d96f11  

## Ownership & control

### Owners / controllers

- **BAYFIELDS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca10b894-d479-5f1b-9d6e-cfa5447c557c
- **Mr Royston Edward Bayfield** (beneficial owner) — 75% — https://whiteintel.dev/entity/ea442f78-4023-52d0-b842-50af3f71af72
- **Mr Royston Edward Bayfield** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5ab38365-a324-4d95-be23-409d9f3feaad
- **BAYFIELDS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca10b894-d479-5f1b-9d6e-cfa5447c557c

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

1. **BAYFIELDS GROUP LIMITED** — beneficial owner 100% → *BAYFIELDS (UNIVISION) DORMANT LIMITED*
1. **Mr Royston Edward Bayfield** — beneficial owner 75% → *BAYFIELDS (UNIVISION) DORMANT LIMITED*
1. **Mr Royston Edward Bayfield** — beneficial owner 62.5% → *BAYFIELDS (UNIVISION) DORMANT LIMITED*
1. **BAYFIELDS GROUP LIMITED** — beneficial owner 87.5% → *BAYFIELDS (UNIVISION) DORMANT LIMITED*
2. **Mrs Caroline Lesley Bayfield** — beneficial owner 50% → *BAYFIELDS GROUP LIMITED*
2. **BGF NOMINEES LIMITED** — beneficial owner 50% → *BAYFIELDS GROUP LIMITED*
2. **Mr Royston Edward Bayfield** — beneficial owner 50% → *BAYFIELDS GROUP LIMITED*
2. **Mr Royston Edward Bayfield** — beneficial owner 37.5% → *BAYFIELDS GROUP LIMITED*
2. **Mrs Caroline Lesley Bayfield** — beneficial owner 37.5% → *BAYFIELDS GROUP LIMITED*
3. **BGF NOMINEES LIMITED** — beneficial owner 100% → *BGF NOMINEES LIMITED*
3. **BGF GROUP PLC** — beneficial owner 87.5% → *BGF NOMINEES LIMITED*
3. **Business Growth Fund Plc** — beneficial owner 87.5% → *BGF NOMINEES LIMITED*
4. **UBERIOR INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
4. **HSBC (BGF) INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
4. **BARCLAYS FUNDS INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
4. **RBS SME INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
4. **Business Growth Fund Plc  (As General Partner Of Bgf Investments Lp)** — beneficial owner 87.5% → *BGF GROUP PLC*
5. **NATWEST GROUP PLC** — ultimate parent → *BUSINESS GROWTH FUND PLC*
5. **NATWEST GROUP PLC** — parent → *BUSINESS GROWTH FUND PLC*
5. **BARCLAYS PLC** — ultimate parent → *BARCLAYS FUNDS INVESTMENTS LIMITED*
5. **BARCLAYS PLC** — parent → *BARCLAYS FUNDS INVESTMENTS LIMITED*
5. **LLOYDS BANKING GROUP PLC** — ultimate parent → *UBERIOR INVESTMENTS LIMITED*
5. **LLOYDS BANKING GROUP PLC** — parent → *UBERIOR INVESTMENTS LIMITED*
5. **LBG EQUITY INVESTMENTS LIMITED** — beneficial owner 100% → *UBERIOR INVESTMENTS LIMITED*
5. **LBG EQUITY INVESTMENTS LIMITED** — beneficial owner 87.5% → *UBERIOR INVESTMENTS LIMITED*
5. **BANK OF SCOTLAND PLC** — beneficial owner 87.5% → *UBERIOR INVESTMENTS LIMITED*
5. **Rbs Aa Holdings (Uk) Limited** — beneficial owner 87.5% → *RBS SME INVESTMENTS LIMITED*
5. **RBS AA HOLDINGS (UK) LIMITED** — beneficial owner 100% → *RBS SME INVESTMENTS LIMITED*
5. **NATWEST MARKETS PLC** — beneficial owner 87.5% → *RBS SME INVESTMENTS LIMITED*
5. **NATWEST GROUP PLC** — ultimate parent → *RBS SME INVESTMENTS LIMITED*
5. **NATWEST GROUP PLC** — parent → *RBS SME INVESTMENTS LIMITED*
5. **BARCLAYS EQUITY HOLDINGS LIMITED** — beneficial owner 100% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
5. **BARCLAYS BANK PLC** — beneficial owner 100% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
5. **Barclays Bank Plc** — beneficial owner 87.5% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
5. **Barclays Equity Holdings Limited** — beneficial owner 87.5% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
5. **BGF GROUP PLC** — beneficial owner 87.5% → *BUSINESS GROWTH FUND LIMITED*
5. **Hsbc Bank Plc** — beneficial owner 87.5% → *HSBC (BGF) INVESTMENTS LIMITED*
6. **Barclays Plc** — beneficial owner 87.5% → *BARCLAYS BANK PLC*
6. **LLOYDS BANKING GROUP PLC** — ultimate parent → *LBG EQUITY INVESTMENTS LIMITED*
6. **LLOYDS BANKING GROUP PLC** — parent → *LBG EQUITY INVESTMENTS LIMITED*
6. **AMBERDATE LIMITED** — beneficial owner 100% → *LBG EQUITY INVESTMENTS LIMITED*
6. **AMBERDATE LIMITED** — beneficial owner 87.5% → *LBG EQUITY INVESTMENTS LIMITED*
6. **LLOYDS BANKING GROUP PLC** — beneficial owner 87.5% → *LBG EQUITY INVESTMENTS LIMITED*
6. **BARCLAYS BANK PLC** — beneficial owner 100% → *BARCLAYS EQUITY HOLDINGS LIMITED*
6. **BARCLAYS PRINCIPAL INVESTMENTS LIMITED** — beneficial owner 100% → *BARCLAYS EQUITY HOLDINGS LIMITED*
6. **Barclays Bank Plc** — beneficial owner 87.5% → *BARCLAYS EQUITY HOLDINGS LIMITED*
6. **BARCLAYS PRINCIPAL INVESTMENTS LIMITED** — beneficial owner 87.5% → *BARCLAYS EQUITY HOLDINGS LIMITED*
6. **NATWEST GROUP PLC** — ultimate parent → *RBS AA HOLDINGS (UK) LIMITED*
6. **NATWEST GROUP PLC** — parent → *RBS AA HOLDINGS (UK) LIMITED*
6. **NATWEST GROUP PLC** — beneficial owner 87.5% → *RBS AA HOLDINGS (UK) LIMITED*
6. **NATWEST GROUP PLC** — beneficial owner 87.5% → *RBS AA HOLDINGS (UK) LIMITED*
6. **HBOS PLC** — beneficial owner 87.5% → *BANK OF SCOTLAND PLC*
6. **NATWEST GROUP PLC** — beneficial owner 87.5% → *NATWEST MARKETS PLC*

## Company profile (live · UK Companies House)

- **Company number:** `04983316`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-12-03
- **Registered office:** The Glasshouse, Unit E The Avenue, Esholt, Shipley, BD17 7RH, England
- **SIC:** 74990

### Officers

- BAYFIELD, Royston Edward — director · British · appointed 2003-12-03
- BARTLAM, Louise Michelle — secretary · British · appointed 2003-12-03 · resigned 2010-11-15
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-12-03 · resigned 2003-12-03
- BARTLAM, Louise Michelle — director · British · appointed 2003-12-03 · resigned 2010-11-15
- BOYES, Chris — director · British · appointed 2020-03-09 · resigned 2020-03-09
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2003-12-03 · resigned 2003-12-03

### Beneficial owners (Persons with Significant Control)

- [Bayfields Group Limited](https://whiteintel.dev/entity/ca10b894-d479-5f1b-9d6e-cfa5447c557c) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Royston Edward Bayfield — 50–75% shares · individual PSC · England — ceased 2016-11-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04983316
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04983316

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAYFIELDS (UNIVISION) DORMANT LIMITED**. Human view: https://whiteintel.dev/entity/c01ba2bf-e8aa-52da-bb28-278514d96f11 · Structured JSON: https://whiteintel.dev/api/public/dossier/c01ba2bf-e8aa-52da-bb28-278514d96f11._

_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"._