---
title: "ETL SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d60d4c71-bfb9-5932-ad44-e31c319548bb
json: https://whiteintel.dev/api/public/dossier/d60d4c71-bfb9-5932-ad44-e31c319548bb
identifier: oo:GB-COH-04679225
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ETL SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04679225`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d60d4c71-bfb9-5932-ad44-e31c319548bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d60d4c71-bfb9-5932-ad44-e31c319548bb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Etl Systems Limited** — source · `gb-coh:4679225` — https://whiteintel.dev/entity/19fcc74e-9a1b-4541-ab07-68033ad12b07
- **ETL SYSTEMS LIMITED** — GLEIF · `lei:213800U9753TGWKZNB28` — https://whiteintel.dev/entity/c9de35ea-3d27-517f-b10b-1dd03870798d

## Ownership & control

### Owners / controllers

- **CBPE CAPITAL LLP** (beneficial owner) — https://whiteintel.dev/entity/4963ddad-5b04-5f8e-a5b3-2074e6a6ae94
- **Mr Ian Graham Hilditch** (beneficial owner) — 50% — https://whiteintel.dev/entity/a6d439b4-e7ba-5763-9a42-f0b09da59ad7
- **Dr Esen Bayar** (beneficial owner) — 50% — https://whiteintel.dev/entity/3bf0d447-a969-5e03-bb3a-4a1471507cd8
- **ETL BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f42615c-d4af-5b20-acb3-6a5f355145b8
- **ETL BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f42615c-d4af-5b20-acb3-6a5f355145b8
- **CBPE CAPITAL IX GP LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e9c23cff-7677-5a1c-8ffb-f2c7aac687fd
- **Mr Ian Graham Hilditch** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/082db327-0940-4a05-b6b7-e0907ca133f0
- **Dr Esen Bayar** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ebb39632-b0d9-46e2-908d-914ca634b080

### Holdings / subsidiaries

- **Atlantic Microwave Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/80fd5af5-d6fe-504d-abee-9f7b0b83134c
- **SPACEPATH COMMUNICATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/af123c6e-2e29-5405-9dd1-47a365d4514f

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

A **22-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:** `04679225`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-02-26
- **Registered office:** Coldwell Radio Station, Madley, Hereford, Herefordshire, HR2 9NE
- **SIC:** 26309

### Officers

- STEPHENS, Paul Christopher — secretary · appointed 2014-04-24
- BAYAR, Esen, Dr — director · British · appointed 2003-04-29
- DUNNE, Kevin Leslie — director · British · appointed 2023-01-23
- HILDITCH, Ian Graham — director · British · appointed 2003-04-29
- STEPHENS, Paul Christopher — director · British · appointed 2014-04-24
- HILDITCH, Ian Graham — secretary · British · appointed 2003-04-29 · resigned 2014-04-24
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2003-02-26 · resigned 2003-04-29
- BAYAR, Mine — director · British · appointed 2016-04-15 · resigned 2020-01-24
- HILDITCH, Joanna — director · British · appointed 2016-04-15 · resigned 2020-01-24
- KANTER, Ralph Thomas Ludwig — director · British · appointed 2009-12-16 · resigned 2013-07-30
- VERKROOST, Fredrik Christiaan — director · Dutch · appointed 2014-05-01 · resigned 2020-01-23
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2003-02-26 · resigned 2003-04-29

### Beneficial owners (Persons with Significant Control)

- [Etl Bidco Limited](https://whiteintel.dev/entity/3f42615c-d4af-5b20-acb3-6a5f355145b8) — 75–100% shares · corporate PSC · United Kingdom — since 2020-01-23
- [Cbpe Capital Llp](https://whiteintel.dev/entity/4963ddad-5b04-5f8e-a5b3-2074e6a6ae94) — 25–50% votes · corporate PSC · England — ceased 2021-12-20
- [Cbpe Capital Ix Gp Llp](https://whiteintel.dev/entity/e9c23cff-7677-5a1c-8ffb-f2c7aac687fd) — 25–50% shares · corporate PSC · England — ceased 2021-12-20
- Mr Ian Graham Hilditch — 25–50% shares · individual PSC — ceased 2020-01-23
- Dr Esen Bayar — 25–50% shares · individual PSC — ceased 2020-01-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04679225
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04679225

## 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 **ETL SYSTEMS LIMITED** — https://whiteintel.dev/entity/d60d4c71-bfb9-5932-ad44-e31c319548bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ETL SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/d60d4c71-bfb9-5932-ad44-e31c319548bb · Structured JSON: https://whiteintel.dev/api/public/dossier/d60d4c71-bfb9-5932-ad44-e31c319548bb._

_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"._