---
title: "BERTRON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d55e8772-363f-5721-b3fa-0655acb35ba2
json: https://whiteintel.dev/api/public/dossier/d55e8772-363f-5721-b3fa-0655acb35ba2
identifier: oo:GB-COH-09194459
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERTRON HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09194459`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d55e8772-363f-5721-b3fa-0655acb35ba2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d55e8772-363f-5721-b3fa-0655acb35ba2  

## Ownership & control

### Owners / controllers

- **Simon North** (beneficial owner) — 100% — https://whiteintel.dev/entity/bfe0b27b-0305-53fc-85ea-3464888d842a
- **Humbel Zahnraeder Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f33d1c7a-71e6-4d0a-9035-77aa210e8b67
- **Simon North** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/83123e46-4c00-429f-8619-bb7528f750db

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

A **3-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:** `09194459`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-08-29
- **Registered office:** Millars 3 Southmill Road, Bishop's Stortford, CM23 3DH, England
- **SIC:** 68209, 82990

### Officers

- NORTH, Simon — director · British · appointed 2018-12-10
- QUY, Jamie Michael — director · British · appointed 2014-08-29 · resigned 2018-12-10
- [1ST NOMINEES LIMITED](https://whiteintel.dev/entity/a797709d-bc8b-5950-a223-07211c127f23) — corporate director · appointed 2014-08-29 · resigned 2018-12-10

### Beneficial owners (Persons with Significant Control)

- Simon North — 75–100% shares · individual PSC · United Kingdom — since 2018-08-16
- [1st Nominees Limited](https://whiteintel.dev/entity/f33d1c7a-71e6-4d0a-9035-77aa210e8b67) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-08-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09194459
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09194459

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BERTRON HOLDINGS LIMITED** — https://whiteintel.dev/entity/d55e8772-363f-5721-b3fa-0655acb35ba2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERTRON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d55e8772-363f-5721-b3fa-0655acb35ba2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d55e8772-363f-5721-b3fa-0655acb35ba2._

_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"._