---
title: "Bandt Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e58ed770-912b-4242-9801-92bd552bda1e
json: https://whiteintel.dev/api/public/dossier/e58ed770-912b-4242-9801-92bd552bda1e
identifier: gb-coh:03064794
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bandt Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03064794`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e58ed770-912b-4242-9801-92bd552bda1e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e58ed770-912b-4242-9801-92bd552bda1e  

## Ownership & control

### Owners / controllers

- **BANDT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79a7bfc3-933d-5297-98a7-94528abcc635

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

A **23-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:** `03064794`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1995-05-31
- **Registered office:** Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
- **SIC:** 64209

### Officers

- EDWARDS, Christopher James — director · British · appointed 2021-02-03
- WHITE, Jeremy Mark — director · British · appointed 2021-07-28
- BRADBURY, Trevor — secretary · British · appointed 1999-08-10 · resigned 2017-12-22
- BUSH, Daniel — secretary · appointed 2017-12-22 · resigned 2018-08-28
- BUTLER, Richard John — secretary · British · appointed 1997-07-18 · resigned 1999-08-10
- HARDING, Ian — secretary · British · appointed 1995-05-31 · resigned 1997-07-18
- MCDONALD, Andrew John — secretary · appointed 2018-08-28 · resigned 2021-02-02
- BRADBURY, Trevor — director · British · appointed 2002-09-20 · resigned 2017-12-22
- BUSH, Daniel — director · British · appointed 2017-08-02 · resigned 2018-08-28
- CLITHEROE, David Maurice — director · British · appointed 2001-10-08 · resigned 2003-06-16
- FELL, James Thomas — director · British · appointed 2017-12-22 · resigned 2018-08-31
- GISBY, Robin William — director · British · appointed 1995-05-31 · resigned 1997-01-03
- HARDING, Ian — director · British · appointed 1995-05-31 · resigned 1997-07-18
- HONEYBALL, Geoffrey Charles — director · British · appointed 1999-08-10 · resigned 2002-01-18
- JONES, Timothy Charles — director · British · appointed 2003-09-30 · resigned 2010-10-15
- LEE, Malcolm Stuart — director · British · appointed 1999-08-10 · resigned 2003-09-30
- MCDONALD, Andrew John — director · British · appointed 2018-07-30 · resigned 2021-02-04
- RINGROSE, Adrian Michael — director · British · appointed 2010-10-15 · resigned 2017-08-31
- RUTTER, Richard Charles — director · British · appointed 1997-09-22 · resigned 1999-08-10
- SMYTHE, Anthony Kenneth — director · British · appointed 2018-08-31 · resigned 2021-07-30

### Beneficial owners (Persons with Significant Control)

- [Bandt Limited](https://whiteintel.dev/entity/79a7bfc3-933d-5297-98a7-94528abcc635) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## 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 **Bandt Holdings Limited** — https://whiteintel.dev/entity/e58ed770-912b-4242-9801-92bd552bda1e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bandt Holdings Limited**. Human view: https://whiteintel.dev/entity/e58ed770-912b-4242-9801-92bd552bda1e · Structured JSON: https://whiteintel.dev/api/public/dossier/e58ed770-912b-4242-9801-92bd552bda1e._

_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"._