---
title: "SOVEREIGN BUSINESS INTEGRATION GROUP PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1c0fad2-e328-5180-a187-feac7dc00259
json: https://whiteintel.dev/api/public/dossier/c1c0fad2-e328-5180-a187-feac7dc00259
identifier: oo:GB-COH-02991219
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOVEREIGN BUSINESS INTEGRATION GROUP PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02991219`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c1c0fad2-e328-5180-a187-feac7dc00259  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1c0fad2-e328-5180-a187-feac7dc00259  

## Ownership & control

### Owners / controllers

- **Mr Richard David Barker** (beneficial owner) — 75% — https://whiteintel.dev/entity/077f7b8d-a0b6-5690-9530-41a3e7e8b2fc
- **Mr Richard David Barker** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/804a8e15-eb77-4f73-a184-259611754cfa

### Holdings / subsidiaries

- **SOVEREIGN DATA CONNECT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/48b9faa9-90df-5865-a79e-8d9041f6e168
- **SOVEREIGN BUSINESS LINK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/95f79f49-f517-5373-ab8c-1015536d030f

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

A **2-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:** `02991219`
- **Status:** liquidation
- **Type:** plc
- **Incorporated:** 1994-11-16
- **Registered office:** Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
- **SIC:** 62020, 62030, 62090, 63110

### Officers

- BARKER, Richard David — director · British · appointed 1994-11-16
- SMITH, Roger Graham — director · British · appointed 2021-10-12
- BARKER, Heather Margaret — secretary · British · appointed 1994-11-16 · resigned 2021-07-01
- SMYLIE, Andrew — secretary · appointed 2021-07-01 · resigned 2022-11-07
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-11-16 · resigned 1994-11-16
- ALEXANDER, Roy Antony — director · British · appointed 2019-01-02 · resigned 2019-01-27
- BARKER, Louise Anne — director · British · appointed 2011-06-01 · resigned 2015-01-29
- BARNES, Geoffrey Frederick — director · British · appointed 1995-04-03 · resigned 1998-09-14
- BELL, Iain William — director · British · appointed 2019-10-24 · resigned 2020-02-25
- BRAZIER, Deborah Ann — director · British · appointed 2008-02-26 · resigned 2008-11-28
- BREEN, Mark — director · British · appointed 2013-05-01 · resigned 2014-11-27
- BULL, Michael Henry — director · British · appointed 2002-10-29 · resigned 2004-08-15
- CRISTIN, Andrew Jonathan — director · British · appointed 2008-12-01 · resigned 2012-07-12
- CRISTIN, Andrew Jonathan — director · British · appointed 2004-08-20 · resigned 2006-10-01
- DANN, Terence William James — director · British · appointed 2018-03-12 · resigned 2019-01-31
- DANN, Terence William James — director · British · appointed 2006-11-28 · resigned 2009-06-12
- DICKENS, Jason — director · British · appointed 2019-02-08 · resigned 2019-09-09
- DORAN, Kevin John — director · British · appointed 2011-06-01 · resigned 2016-11-04
- DRIVER, Robert Edward — director · British · appointed 2018-03-12 · resigned 2019-01-31
- ELWICK, Francis John — director · Uk · appointed 2002-06-25 · resigned 2002-10-04

### Beneficial owners (Persons with Significant Control)

- Mr Richard David Barker — 50–75% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02991219
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02991219

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOVEREIGN BUSINESS INTEGRATION GROUP PLC**. Human view: https://whiteintel.dev/entity/c1c0fad2-e328-5180-a187-feac7dc00259 · Structured JSON: https://whiteintel.dev/api/public/dossier/c1c0fad2-e328-5180-a187-feac7dc00259._

_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"._