---
title: "BARTON WILLMORE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4fb33e4-ec66-52f8-9bc2-a09f71dd9663
json: https://whiteintel.dev/api/public/dossier/d4fb33e4-ec66-52f8-9bc2-a09f71dd9663
identifier: oo:GB-COH-02131349
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARTON WILLMORE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02131349`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4fb33e4-ec66-52f8-9bc2-a09f71dd9663  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4fb33e4-ec66-52f8-9bc2-a09f71dd9663  

## Ownership & control

### Owners / controllers

- **STANTEC UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d4d2278-6631-583e-a7fc-c382cddc354b
- **Mr Stephen Derrick Toole** (beneficial owner) — https://whiteintel.dev/entity/f46c2ace-03f1-58fd-810e-a09bcbe7bd3d
- **Mr Mark Sitch** (beneficial owner) — https://whiteintel.dev/entity/5dbe862a-18fc-5bb0-9f6d-47735e26f637
- **Mr Stephen Derrick Toole** (beneficial owner) — https://whiteintel.dev/entity/910856ee-0c4c-4453-a810-73361579925a
- **STANTEC UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d4d2278-6631-583e-a7fc-c382cddc354b
- **Mr Mark Sitch** (beneficial owner) — https://whiteintel.dev/entity/a847c9ee-7ac0-4a35-91f9-ad595d6dd8c2

### Holdings / subsidiaries

- **BARTON WILLMORE DESIGN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/55ba72fc-ab6d-5b95-bf29-df422cd2a692
- **BARTON WILLMORE DESIGN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55ba72fc-ab6d-5b95-bf29-df422cd2a692
- **BARTON WILLMORE DESIGN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55ba72fc-ab6d-5b95-bf29-df422cd2a692

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

A **12-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:** `02131349`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-05-13
- **Registered office:** Stantec House Kelburn Court, Birchwood, Warrington, WA3 6UT, England
- **SIC:** 82990

### Officers

- HALL-STURT, Victoria Jayne — secretary · appointed 2022-04-01
- HALL-STURT, Victoria Jayne — director · British · appointed 2022-04-01
- SCHEFER, Catherine Margaret — director · British · appointed 2022-04-01
- CARTER, Simon John — secretary · appointed 2015-09-25 · resigned 2021-04-01
- EVANS, William Henry — secretary · British · resigned 2009-03-31
- MARSH, Alexandra Jane — secretary · appointed 2021-04-01 · resigned 2022-04-01
- TOOLE, Stephen Derrick — secretary · British · appointed 2009-04-01 · resigned 2015-09-25
- ADAMS, Bruce Ian Ross — director · British · appointed 2000-04-01 · resigned 2007-08-31
- CAPNER, Gareth Roger John — director · British · resigned 2008-03-31
- CARTER, Simon John — director · English · appointed 2021-04-01 · resigned 2022-04-01
- EVANS, William Henry — director · British · resigned 2009-03-31
- GALLOWAY, Brian Richard — director · British · resigned 1993-02-08
- HALL, Robert Bernard — director · British · resigned 1995-07-20
- JAMES, Adrian Peter — director · British · appointed 2007-08-31 · resigned 2011-03-24
- MELLOR, Ian Edward — director · British · appointed 2007-08-31 · resigned 2011-03-24
- MORRISON, Alexander — director · British · resigned 1996-04-19
- MULLINS, Brian James — director · British · resigned 1997-04-29
- NEWLYN, Lee James — director · British · resigned 2011-03-24
- PAINTING, Iain Kenneth Stancil — director · British · appointed 2020-12-11 · resigned 2022-04-01
- RICHARDS, David Leslie — director · British · resigned 2001-04-01

### Beneficial owners (Persons with Significant Control)

- [Stantec Uk Limited](https://whiteintel.dev/entity/2d4d2278-6631-583e-a7fc-c382cddc354b) — 75–100% shares · corporate PSC · United Kingdom — since 2022-04-01
- Mr Mark Sitch — significant influence or control · individual PSC · England — ceased 2022-04-01
- Mr Stephen Derrick Toole — significant influence or control · individual PSC · England — ceased 2022-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02131349
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02131349

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARTON WILLMORE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d4fb33e4-ec66-52f8-9bc2-a09f71dd9663 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4fb33e4-ec66-52f8-9bc2-a09f71dd9663._

_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"._