---
title: "BACKREED LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e25c8d88-4ec2-526d-91dd-024c40ff12bf
json: https://whiteintel.dev/api/public/dossier/e25c8d88-4ec2-526d-91dd-024c40ff12bf
identifier: oo:GB-COH-03541713
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BACKREED LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03541713`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e25c8d88-4ec2-526d-91dd-024c40ff12bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e25c8d88-4ec2-526d-91dd-024c40ff12bf  

## Ownership & control

### Owners / controllers

- **OWNERS PROVIDENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bcb18cd5-a6b9-5734-bdc3-48da5ef0fd93
- **OWNERS PROVIDENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bcb18cd5-a6b9-5734-bdc3-48da5ef0fd93

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

A **11-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:** `03541713`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-04-07
- **Registered office:** Berkeley House, 304 Regents Park Road, London, N3 2JX, England
- **SIC:** 99999

### Officers

- LAU, Daniel — secretary · appointed 2019-07-10
- HALLAM, Paul — director · British · appointed 2019-07-10
- MCGILL, Christopher Charles — director · British · appointed 2011-03-29
- PROCTER, William Kenneth — director · British · appointed 1998-04-08
- WATSON, Michael David — director · British · appointed 2021-02-22
- HALLAM, Paul — secretary · appointed 2012-03-01 · resigned 2019-07-10
- HARDEN, Mark Stjohn — secretary · British · appointed 1999-07-09 · resigned 1999-12-02
- INGHAM, Michael Harry Peter — secretary · British · appointed 2001-07-20 · resigned 2003-03-03
- KOUKOU, Abe — secretary · American · appointed 2000-03-30 · resigned 2000-05-24
- PROCTER, William Kenneth — secretary · British · appointed 1999-12-02 · resigned 2000-03-30
- THOMAS, Lesley Amanda — secretary · British · appointed 2000-05-22 · resigned 2001-07-20
- WOLFSON, Alan — secretary · British · appointed 2003-03-03 · resigned 2012-02-29
- WOLFSON, Alan — secretary · British · appointed 1998-04-08 · resigned 1999-07-09
- L & A SECRETARIAL LIMITED — corporate nominee secretary · appointed 1998-04-07 · resigned 1998-04-08
- OP SECRETARIES LIMITED — corporate secretary · appointed 2001-11-05 · resigned 2003-01-02
- CARLOWE, Richard Saul — director · British · appointed 1999-10-21 · resigned 2000-03-14
- HARDEN, Mark Stjohn — director · British · appointed 1998-07-06 · resigned 1999-12-02
- LAWTON, Nicholas — director · British · appointed 1999-10-21 · resigned 2000-03-17
- MCGILL, Christopher Charles — director · British · appointed 2009-08-24 · resigned 2010-06-10
- RAPLEY, Ian — director · British · appointed 2010-06-10 · resigned 2011-03-17

### Beneficial owners (Persons with Significant Control)

- [Owners Provident Limited](https://whiteintel.dev/entity/bcb18cd5-a6b9-5734-bdc3-48da5ef0fd93) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03541713
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03541713

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BACKREED LIMITED**. Human view: https://whiteintel.dev/entity/e25c8d88-4ec2-526d-91dd-024c40ff12bf · Structured JSON: https://whiteintel.dev/api/public/dossier/e25c8d88-4ec2-526d-91dd-024c40ff12bf._

_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"._