---
title: "JEFFERIES BACHE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dccbbdb9-6848-5c12-9e3c-327d0baa23ca
json: https://whiteintel.dev/api/public/dossier/dccbbdb9-6848-5c12-9e3c-327d0baa23ca
identifier: oo:GB-COH-00512397
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JEFFERIES BACHE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00512397`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dccbbdb9-6848-5c12-9e3c-327d0baa23ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dccbbdb9-6848-5c12-9e3c-327d0baa23ca  

## Ownership & control

### Owners / controllers

- **Jefferies Financial Group Inc.** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a92f47d-2712-505c-b9cf-dfaac161a6a1
- **Jefferies Financial Group Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a92f47d-2712-505c-b9cf-dfaac161a6a1
- **Jefferies Financial Group Inc.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc1bb7cd-5010-4c0c-8545-7a872e07cb19

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

A **4-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:** `00512397`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1952-10-17
- **Registered office:** 2nd Floor 3 Lombard Street, London, EC3V 9AA
- **SIC:** 64999

### Officers

- COE, Andrew Peter — secretary · appointed 2015-02-04
- BAGSHAW, Joanne Louise — secretary · British · appointed 2002-03-22 · resigned 2006-03-16
- DAWREEAWOO, Batoolah — secretary · British · appointed 2006-03-16 · resigned 2011-07-01
- HARDY, Nicola — secretary · appointed 2011-07-01 · resigned 2014-10-31
- JONES, William Nigel Henry — secretary · British · resigned 2000-08-31
- WARRACK, Anne Victoria Mary — secretary · British · appointed 2000-08-31 · resigned 2002-03-22
- ALLAN, Peter — director · British · appointed 1994-05-02 · resigned 1996-09-24
- ANGELL, Ian Hugh Arthur — director · British · appointed 2000-08-31 · resigned 2001-09-07
- BAILEY, Marc Richard — director · British · appointed 2006-04-07 · resigned 2015-07-31
- BARKER, Timothy Gwynne — director · British · appointed 2011-07-01 · resigned 2016-03-31
- BELLEW, Christopher James, The Hon — director · British · appointed 1992-05-15 · resigned 2000-09-01
- BRODY, Alan Jeffrey — director · American · appointed 2000-08-31 · resigned 2004-03-18
- CAMPBELL, Walter Patrick — director · American · appointed 2014-03-25 · resigned 2016-06-22
- CARR, Howard Richard — director · British · appointed 2004-01-01 · resigned 2004-09-27
- CHERRETT, Timothy Paul — director · British · appointed 2005-09-21 · resigned 2009-09-24
- COOMBER, Michael John — director · British · appointed 2005-09-21 · resigned 2014-02-24
- CRONIN, Timothy Edward — director · American · appointed 2014-03-26 · resigned 2019-07-22
- DATTANI, Vasant Gopaldas — director · British · appointed 2005-09-21 · resigned 2010-05-17
- DAWSON, Anthony Thomas — director · British · appointed 2009-09-24 · resigned 2011-07-01
- DE VRIES, Erik Sybe Herman — director · Dutch · appointed 1992-05-15 · resigned 1998-05-11

### Beneficial owners (Persons with Significant Control)

- [Jefferies Financial Group Inc.](https://whiteintel.dev/entity/fc1bb7cd-5010-4c0c-8545-7a872e07cb19) — 75–100% shares · corporate PSC · United States — since 2018-04-27
- [Jefferies International (Holdings) Limited](https://whiteintel.dev/entity/1a92f47d-2712-505c-b9cf-dfaac161a6a1) — 75–100% shares · corporate PSC · England — ceased 2018-04-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00512397
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00512397

## 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 **JEFFERIES BACHE LIMITED** — https://whiteintel.dev/entity/dccbbdb9-6848-5c12-9e3c-327d0baa23ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEFFERIES BACHE LIMITED**. Human view: https://whiteintel.dev/entity/dccbbdb9-6848-5c12-9e3c-327d0baa23ca · Structured JSON: https://whiteintel.dev/api/public/dossier/dccbbdb9-6848-5c12-9e3c-327d0baa23ca._

_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"._