---
title: "BOXPHISH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d22af30d-e8fe-5f70-8734-580d022dfab5
json: https://whiteintel.dev/api/public/dossier/d22af30d-e8fe-5f70-8734-580d022dfab5
identifier: oo:GB-COH-11458830
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOXPHISH LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11458830`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d22af30d-e8fe-5f70-8734-580d022dfab5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d22af30d-e8fe-5f70-8734-580d022dfab5  

## Ownership & control

### Owners / controllers

- **Mr Daniel Mark John Bailey** (beneficial owner) — 50% — https://whiteintel.dev/entity/03706329-c87b-5cb9-9935-b19093958892
- **Mr. Henry George Doyle** (beneficial owner) — 50% — https://whiteintel.dev/entity/181a584a-a48e-52cd-a81f-834d8dfc104f
- **Mr. Henry George Doyle** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/304967d5-f3bd-404e-b769-3111c8ce9e32
- **Mr Daniel Mark John Bailey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/aa390248-3af6-4600-af95-87f2f8496a67
- **BGF INVESTMENT MANAGEMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e558be93-32df-4f51-9342-66fbb9204fbb

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

1. **Mr Daniel Mark John Bailey** — beneficial owner 50% → *BOXPHISH LTD*
1. **Mr. Henry George Doyle** — beneficial owner 50% → *BOXPHISH LTD*
1. **Mr. Henry George Doyle** — beneficial owner 37.5% → *BOXPHISH LTD*
1. **Mr Daniel Mark John Bailey** — beneficial owner 37.5% → *BOXPHISH LTD*
1. **BGF INVESTMENT MANAGEMENT LIMITED** — beneficial owner 37.5% → *BOXPHISH LTD*
2. **BUSINESS GROWTH FUND LIMITED** — beneficial owner 87.5% → *BGF INVESTMENT MANAGEMENT LIMITED*
2. **BGF GROUP PLC** — beneficial owner 87.5% → *BGF INVESTMENT MANAGEMENT LIMITED*
3. **NATWEST GROUP PLC** — ultimate parent → *BUSINESS GROWTH FUND PLC*
3. **NATWEST GROUP PLC** — parent → *BUSINESS GROWTH FUND PLC*
3. **UBERIOR INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
3. **HSBC (BGF) INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
3. **BARCLAYS FUNDS INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
3. **RBS SME INVESTMENTS LIMITED** — beneficial owner → *BGF GROUP PLC*
3. **Business Growth Fund Plc  (As General Partner Of Bgf Investments Lp)** — beneficial owner 87.5% → *BGF GROUP PLC*
3. **BGF GROUP PLC** — beneficial owner 87.5% → *BUSINESS GROWTH FUND LIMITED*
4. **BARCLAYS PLC** — ultimate parent → *BARCLAYS FUNDS INVESTMENTS LIMITED*
4. **BARCLAYS PLC** — parent → *BARCLAYS FUNDS INVESTMENTS LIMITED*
4. **LLOYDS BANKING GROUP PLC** — ultimate parent → *UBERIOR INVESTMENTS LIMITED*
4. **LLOYDS BANKING GROUP PLC** — parent → *UBERIOR INVESTMENTS LIMITED*
4. **LBG EQUITY INVESTMENTS LIMITED** — beneficial owner 100% → *UBERIOR INVESTMENTS LIMITED*
4. **LBG EQUITY INVESTMENTS LIMITED** — beneficial owner 87.5% → *UBERIOR INVESTMENTS LIMITED*
4. **BANK OF SCOTLAND PLC** — beneficial owner 87.5% → *UBERIOR INVESTMENTS LIMITED*
4. **Rbs Aa Holdings (Uk) Limited** — beneficial owner 87.5% → *RBS SME INVESTMENTS LIMITED*
4. **RBS AA HOLDINGS (UK) LIMITED** — beneficial owner 100% → *RBS SME INVESTMENTS LIMITED*
4. **NATWEST MARKETS PLC** — beneficial owner 87.5% → *RBS SME INVESTMENTS LIMITED*
4. **NATWEST GROUP PLC** — ultimate parent → *RBS SME INVESTMENTS LIMITED*
4. **NATWEST GROUP PLC** — parent → *RBS SME INVESTMENTS LIMITED*
4. **BARCLAYS EQUITY HOLDINGS LIMITED** — beneficial owner 100% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
4. **BARCLAYS BANK PLC** — beneficial owner 100% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
4. **Barclays Bank Plc** — beneficial owner 87.5% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
4. **Barclays Equity Holdings Limited** — beneficial owner 87.5% → *BARCLAYS FUNDS INVESTMENTS LIMITED*
4. **Hsbc Bank Plc** — beneficial owner 87.5% → *HSBC (BGF) INVESTMENTS LIMITED*
5. **Barclays Plc** — beneficial owner 87.5% → *BARCLAYS BANK PLC*
5. **LLOYDS BANKING GROUP PLC** — ultimate parent → *LBG EQUITY INVESTMENTS LIMITED*
5. **LLOYDS BANKING GROUP PLC** — parent → *LBG EQUITY INVESTMENTS LIMITED*
5. **AMBERDATE LIMITED** — beneficial owner 100% → *LBG EQUITY INVESTMENTS LIMITED*
5. **AMBERDATE LIMITED** — beneficial owner 87.5% → *LBG EQUITY INVESTMENTS LIMITED*
5. **LLOYDS BANKING GROUP PLC** — beneficial owner 87.5% → *LBG EQUITY INVESTMENTS LIMITED*
5. **BARCLAYS BANK PLC** — beneficial owner 100% → *BARCLAYS EQUITY HOLDINGS LIMITED*
5. **BARCLAYS PRINCIPAL INVESTMENTS LIMITED** — beneficial owner 100% → *BARCLAYS EQUITY HOLDINGS LIMITED*
5. **Barclays Bank Plc** — beneficial owner 87.5% → *BARCLAYS EQUITY HOLDINGS LIMITED*
5. **BARCLAYS PRINCIPAL INVESTMENTS LIMITED** — beneficial owner 87.5% → *BARCLAYS EQUITY HOLDINGS LIMITED*
5. **NATWEST GROUP PLC** — ultimate parent → *RBS AA HOLDINGS (UK) LIMITED*
5. **NATWEST GROUP PLC** — parent → *RBS AA HOLDINGS (UK) LIMITED*
5. **NATWEST GROUP PLC** — beneficial owner 87.5% → *RBS AA HOLDINGS (UK) LIMITED*
5. **NATWEST GROUP PLC** — beneficial owner 87.5% → *RBS AA HOLDINGS (UK) LIMITED*
5. **HBOS PLC** — beneficial owner 87.5% → *BANK OF SCOTLAND PLC*
5. **NATWEST GROUP PLC** — beneficial owner 87.5% → *NATWEST MARKETS PLC*
6. **BARCLAYS PLC** — ultimate parent → *BARCLAYS PRINCIPAL INVESTMENTS LIMITED*
6. **BARCLAYS PLC** — parent → *BARCLAYS PRINCIPAL INVESTMENTS LIMITED*
6. **LLOYDS BANKING GROUP PLC** — ultimate parent → *HBOS PLC*
6. **LLOYDS BANK PLC** — beneficial owner 100% → *HBOS PLC*
6. **LLOYDS BANK PLC** — beneficial owner 87.5% → *HBOS PLC*
6. **BARCLAYS BANK PLC** — beneficial owner 100% → *BARCLAYS PRINCIPAL INVESTMENTS LIMITED*
6. **Barclays Bank Plc** — beneficial owner 87.5% → *BARCLAYS PRINCIPAL INVESTMENTS LIMITED*
6. **Barclays Plc** — beneficial owner 87.5% → *BARCLAYS PRINCIPAL INVESTMENTS LIMITED*
6. **LLOYDS BANKING GROUP PLC** — ultimate parent → *AMBERDATE LIMITED*
6. **LLOYDS BANK PLC** — beneficial owner 100% → *AMBERDATE LIMITED*
6. **LLOYDS BANK PLC** — beneficial owner 87.5% → *AMBERDATE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11458830`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-07-11
- **Registered office:** Riverside House 7 Canal Wharf, Holbeck, Leeds, LS11 5AS, England
- **SIC:** 62012

### Officers

- BAILEY, Daniel Mark John — director · British · appointed 2018-07-11
- DANCER, Andrew John — director · British · appointed 2024-04-17
- DOYLE, Henry George, Mr. — director · British · appointed 2018-07-11
- ELLIOTT, Nick Deacon — director · British · appointed 2020-08-18
- JOHNSON, Robert Shaun — director · British · appointed 2024-04-17

### Beneficial owners (Persons with Significant Control)

- [Bgf Investment Management Limited](https://whiteintel.dev/entity/e558be93-32df-4f51-9342-66fbb9204fbb) — 25–50% shares · corporate PSC · United Kingdom — since 2024-04-17
- Mr Daniel Mark John Bailey — 25–50% shares · individual PSC · England — since 2018-07-11
- Mr. Henry George Doyle — 25–50% shares · individual PSC · England — since 2018-07-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11458830
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11458830

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOXPHISH LTD**. Human view: https://whiteintel.dev/entity/d22af30d-e8fe-5f70-8734-580d022dfab5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d22af30d-e8fe-5f70-8734-580d022dfab5._

_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"._