Who owns BATES WESTON AUDIT LIMITED?

In the current sources, BATES WESTON AUDIT LIMITED is connected to Mr Glyn Anthony Evans, Mr Ian Keith Neal, Mr Wayne Douglas Thomas, Mr Wayne Douglas Thomas, Mr Glyn Anthony Evans and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BATES WESTON AUDIT LIMITED's risk level?

WhiteIntel flags BATES WESTON AUDIT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BATES WESTON AUDIT LIMITED appear across sources?

BATES WESTON AUDIT LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BATES WESTON AUDIT LIMITED

Name: BATES WESTON AUDIT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BATES WESTON AUDIT LIMITED, Company, GB

BATES WESTON AUDIT LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02642288). UBO chain traced 10 hops, 6 owners, 13 holdings, 12 officers. Cited…

OO GB-COH-02642288Inc. 02 Sept 1991ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1991-09-02
Legal form: ltd
Activity: 69201
Registered office: The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ

/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

BATES WESTON AUDIT LIMITED
- Mr Glyn Anthony Evans· beneficial owner50%· via OpenOwnership
- Mr Ian Keith Neal· beneficial owner50%· via OpenOwnership
- Mr Wayne Douglas Thomas· beneficial owner100%· via OpenOwnership
- Mr Wayne Douglas Thomas· beneficial owner87.5%· via CH PSC
- Mr Glyn Anthony Evans· beneficial owner37.5%· via CH PSC
- Mr Ian Keith Neal· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

BATES WESTON AUDIT LIMITED
- HM CORPORATE FINANCE LIMITED· beneficial owner50%· via OpenOwnership
- BATES WESTON PROBATE LLP· beneficial owner· via OpenOwnership
- STONE ROAD CORPORATE FINANCE LIMITED· beneficial owner50%· via OpenOwnership
- BATES WESTON CORPORATE TRUSTEE LIMITED· beneficial owner100%· via OpenOwnership
- B W FINANCIAL SERVICES LIMITED· beneficial owner50%· via OpenOwnership
- BATES WESTON CORPORATE FINANCE LLP· beneficial owner50%· via OpenOwnership
- BATES WESTON TAX LLP· beneficial owner· via CH PSC

Walk the full UBO chain

10 hops lockedDOSSIER

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BATES WESTON AUDIT LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 02642288
Status: active
Type: ltd
Incorporated: 1991-09-02
Registered office: The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ
SIC: 69201

/05

People & control

16 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DOUGLASS, Sean Robert
- director · British · appointed 2024-07-18 · Companies House
●
THOMAS, Heidi
- secretary · appointed 2021-03-01 · Companies House
●
THOMAS, Wayne Douglas
- director · British · appointed 2004-03-16 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
B W FINANCIAL SERVICES LIMITED
Also holds roles at 5 other companies
- Mr David John Ballbeneficial owner
- Mr Ian Keith Nealbeneficial owner
- Mr Glyn Anthony Evansbeneficial owner
●
BATES WESTON CORPORATE FINANCE LLP
Also holds roles at 1 other company
- Mr Chris Jonesbeneficial owner
●
BATES WESTON TAX LLP
Also holds roles at 1 other company
- Mr Craig Simpsonbeneficial owner
●
CARMAN, Russell John
- director · British · resigned · Companies House
●
EVANS, Glyn Anthony
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-03-01 · CH · PSC register
●
EVANS, Ursula
- secretary · appointed 2018-04-06 · resigned · Companies House
●
HM CORPORATE FINANCE LIMITED
Also holds roles at 1 other company
- HMIT LIMITEDbeneficial owner
●
MORTON, Michael
- director · British · resigned · Companies House
●
NEAL, Ian Keith
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2018-04-06 · CH · PSC register
●
POTTER, Anthony Thomas
- director · British · appointed 2021-03-17 · resigned · Companies House
●
SIMPSON, Craig John
- director · British · appointed 2004-03-16 · resigned · Companies House
●
SMITH, Richard John
- director · British · appointed 2004-03-16 · resigned · Companies House
●
STONE ROAD CORPORATE FINANCE LIMITED
Also holds roles at 1 other company
- THE DPC GROUP LIMITEDbeneficial owner

16 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BATES WESTON AUDIT LIMITED?: In the current sources, BATES WESTON AUDIT LIMITED is connected to Mr Glyn Anthony Evans, Mr Ian Keith Neal, Mr Wayne Douglas Thomas, Mr Wayne Douglas Thomas, Mr Glyn Anthony Evans and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BATES WESTON AUDIT LIMITED's risk level?: WhiteIntel flags BATES WESTON AUDIT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BATES WESTON AUDIT LIMITED appear across sources?: BATES WESTON AUDIT LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BATES WESTON AUDIT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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