---
title: "BITTESBY HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e30cdff6-7813-4af5-b261-9f6a9511f7ba
json: https://whiteintel.dev/api/public/dossier/e30cdff6-7813-4af5-b261-9f6a9511f7ba
identifier: gb-coh:09041250
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BITTESBY HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:09041250`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e30cdff6-7813-4af5-b261-9f6a9511f7ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e30cdff6-7813-4af5-b261-9f6a9511f7ba  

## Ownership & control

### Owners / controllers

- **Brookfield Asset Management Inc.** (beneficial owner) — https://whiteintel.dev/entity/60792e48-1d1e-48bc-8225-2fd92a551559
- **PEARL INCOME HOLDINGS UK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/b31dfb18-0930-520c-86a7-43349f35c62b
- **GAZELEY UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc970d7e-0cf9-51ec-af42-d6be5e3a9b23
- **PEARL INCOME INVESTMENTS UK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/ed1af614-ebd8-546d-9f12-124852854b29

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

A **27-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:** `09041250`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-05-15
- **Registered office:** 50 New Bond Street, London, W1S 1BJ, England
- **SIC:** 68209

### Officers

- ALLINGTON, Richard Douglas — director · British · appointed 2023-07-18
- ATKINSON, James — director · British · appointed 2025-07-04
- TOPLEY, Bruce Alistair — director · British · appointed 2019-08-01
- KELLY, Shane Roger — secretary · British · appointed 2014-06-12 · resigned 2023-06-27
- KAHAN, Barbara — director · British · appointed 2014-05-15 · resigned 2014-05-15
- KELLY, Shane Roger — director · British · appointed 2019-04-24 · resigned 2023-06-27
- VERBEEK, Alexander Christopher — director · British · appointed 2014-06-12 · resigned 2020-01-24

### Beneficial owners (Persons with Significant Control)

- [Gazeley Uk Limited](https://whiteintel.dev/entity/bc970d7e-0cf9-51ec-af42-d6be5e3a9b23) — 75–100% shares · corporate PSC · England — since 2017-12-20
- [Pearl Income Investments Uk Limited](https://whiteintel.dev/entity/ed1af614-ebd8-546d-9f12-124852854b29) — significant influence or control · corporate PSC · United Kingdom — ceased 2017-12-20
- [Pearl Income Holdings Uk Limited](https://whiteintel.dev/entity/b31dfb18-0930-520c-86a7-43349f35c62b) — significant influence or control · corporate PSC · United Kingdom — ceased 2017-12-20
- [Brookfield Asset Management Inc](https://whiteintel.dev/entity/60792e48-1d1e-48bc-8225-2fd92a551559) — significant influence or control · corporate PSC · Canada — ceased 2017-12-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09041250

## 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 **BITTESBY HOUSE LIMITED** — https://whiteintel.dev/entity/e30cdff6-7813-4af5-b261-9f6a9511f7ba · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BITTESBY HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/e30cdff6-7813-4af5-b261-9f6a9511f7ba · Structured JSON: https://whiteintel.dev/api/public/dossier/e30cdff6-7813-4af5-b261-9f6a9511f7ba._

_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"._