---
title: "BCOS SOFTWARE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cca9b4e2-0ea2-5f88-912a-7889e8a5d91c
json: https://whiteintel.dev/api/public/dossier/cca9b4e2-0ea2-5f88-912a-7889e8a5d91c
identifier: oo:GB-COH-10633772
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BCOS SOFTWARE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10633772`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cca9b4e2-0ea2-5f88-912a-7889e8a5d91c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cca9b4e2-0ea2-5f88-912a-7889e8a5d91c  

## Ownership & control

### Owners / controllers

- **Mr Mark Geoffrey Cook** (beneficial owner) — 50% — https://whiteintel.dev/entity/a2ec89b6-9104-558a-8b09-c4e35115469e
- **Mr Glen Michael Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/cb328d75-d93d-5293-8fea-6cf85770d3aa
- **Mr Derek Maurice Johnson** (beneficial owner) — 50% — https://whiteintel.dev/entity/a8c7533e-82f4-5f1e-8f6c-7308ee1970e2
- **Mr Derek Maurice Johnson** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/33d11aec-4076-41ab-bea3-a7114450db13
- **Mr Mark Geoffrey Cook** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ddbc3a85-7a88-4fb7-a25f-e279d731ce57
- **Mr Glen Michael Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/45a378b3-002d-4421-b341-3542ae7b1eea

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

1. **Mr Mark Geoffrey Cook** — beneficial owner 50% → *BCOS SOFTWARE LTD*
1. **Mr Glen Michael Smith** — beneficial owner 50% → *BCOS SOFTWARE LTD*
1. **Mr Derek Maurice Johnson** — beneficial owner 50% → *BCOS SOFTWARE LTD*
1. **Mr Derek Maurice Johnson** — beneficial owner 37.5% → *BCOS SOFTWARE LTD*
1. **Mr Mark Geoffrey Cook** — beneficial owner 37.5% → *BCOS SOFTWARE LTD*
1. **Mr Glen Michael Smith** — beneficial owner 37.5% → *BCOS SOFTWARE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `10633772`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-22
- **Registered office:** 36 Tarrant Close, Poole, BH17 9DN, England
- **SIC:** 62012

### Officers

- COOK, Mark Geoffrey — director · British · appointed 2017-02-22
- SMITH, Glen Michael — director · South African · appointed 2017-02-22

### Beneficial owners (Persons with Significant Control)

- Mr Mark Geoffrey Cook — 25–50% shares · individual PSC · England — since 2017-02-22
- Mr Glen Michael Smith — 25–50% shares · individual PSC · England — since 2017-02-22
- Mr Derek Maurice Johnson — 25–50% shares · individual PSC · England — since 2017-02-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10633772
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10633772

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BCOS SOFTWARE LTD**. Human view: https://whiteintel.dev/entity/cca9b4e2-0ea2-5f88-912a-7889e8a5d91c · Structured JSON: https://whiteintel.dev/api/public/dossier/cca9b4e2-0ea2-5f88-912a-7889e8a5d91c._

_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"._