---
title: "ALPHABET (GB) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e53e40f7-7a74-5a36-ad80-fe3894cdca9e
json: https://whiteintel.dev/api/public/dossier/e53e40f7-7a74-5a36-ad80-fe3894cdca9e
identifier: oo:GB-COH-03282075
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALPHABET (GB) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03282075`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e53e40f7-7a74-5a36-ad80-fe3894cdca9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e53e40f7-7a74-5a36-ad80-fe3894cdca9e  

## Ownership & control

### Owners / controllers

- **BMW (UK) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/042c1564-410e-56cb-bf0f-581f970f910c
- **BMW (UK) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/042c1564-410e-56cb-bf0f-581f970f910c

### 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:** `03282075`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-11-21
- **Registered office:** Alphabet House, Summit Avenue, Farnborough, Hampshire, GU14 0FB
- **SIC:** 64910, 64921

### Officers

- JOHNSON, William Edwin — secretary · appointed 2018-11-21
- DENNETT, Michael — director · British · appointed 2022-01-01
- WINGFIELD, Ursula Cornelia — director · German,South African · appointed 2021-11-01
- FERRISS, Mary Elizabeth — secretary · British · appointed 2000-06-07 · resigned 2015-09-28
- GAINES, Jeffrey — secretary · British · appointed 1997-03-13 · resigned 2000-06-07
- VELEBIL, Irene Anne — secretary · British · appointed 1996-12-11 · resigned 1997-03-13
- WOOLLEY, Gillian Mary — secretary · British · appointed 2002-01-15 · resigned 2018-11-21
- NORTON ROSE LIMITED — corporate nominee secretary · appointed 1996-11-21 · resigned 1996-12-11
- BALDRY, Michael Terence — director · British · appointed 2000-06-07 · resigned 2003-03-31
- BERNING, Klaus — director · German · appointed 1999-01-01 · resigned 2001-12-31
- BROWNRIGG, Nicholas John — director · British · appointed 2016-07-13 · resigned 2022-01-01
- CHUHAN, John — director · British · appointed 2014-04-30 · resigned 2019-09-01
- CHUHAN, John — director · British · appointed 2008-03-10 · resigned 2008-07-01
- DYE, Keith Gavin — director · South African · appointed 2005-10-01 · resigned 2010-02-27
- FERREIRA, Talita — director · British · appointed 2005-11-01 · resigned 2011-04-01
- GRAHAM, Ronald Stewart — director · British · appointed 1996-12-11 · resigned 1997-03-13
- GRIFFITHS, Robert James — director · British · appointed 1999-04-01 · resigned 2000-06-07
- KALINKE, Christian Eberhard — director · German · appointed 2010-02-27 · resigned 2011-04-01
- KERP, Petra Annelore — director · German · appointed 1997-03-13 · resigned 2003-12-31
- KERRY, Phillip — director · British · appointed 2005-02-01 · resigned 2005-11-30

### Beneficial owners (Persons with Significant Control)

- [Bmw (Uk) Holdings Limited](https://whiteintel.dev/entity/042c1564-410e-56cb-bf0f-581f970f910c) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03282075
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03282075

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHABET (GB) LIMITED**. Human view: https://whiteintel.dev/entity/e53e40f7-7a74-5a36-ad80-fe3894cdca9e · Structured JSON: https://whiteintel.dev/api/public/dossier/e53e40f7-7a74-5a36-ad80-fe3894cdca9e._

_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"._