---
title: "BGS (PENTIAN GREEN) HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7ef8ed1-6539-43dd-b9d0-aeebc5771a4a
json: https://whiteintel.dev/api/public/dossier/e7ef8ed1-6539-43dd-b9d0-aeebc5771a4a
identifier: gb-coh:05337665
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BGS (PENTIAN GREEN) HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05337665`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7ef8ed1-6539-43dd-b9d0-aeebc5771a4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7ef8ed1-6539-43dd-b9d0-aeebc5771a4a  

## Ownership & control

### Owners / controllers

- **Taylor Wimpey Developments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/899e0052-ee67-402e-9907-a2032cf64bfd

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

A **1-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:** `05337665`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-01-19
- **Registered office:** Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
- **SIC:** 99999

### Officers

- ASHRAFI, Sayed Suleiman — secretary · appointed 2024-12-09
- CONNOR, Ian Graham — director · British · appointed 2019-10-25
- HOLLOWELL, Sara — director · British · appointed 2025-10-01
- HASTINGS, Jonathan Philip — secretary · British · appointed 2005-01-20 · resigned 2005-05-27
- LONNON, Michael Andrew, Mr. — secretary · British · appointed 2005-07-15 · resigned 2024-12-09
- STOTE, Tanya — secretary · British · appointed 2005-05-27 · resigned 2005-07-15
- MITRE SECRETARIES LIMITED — corporate secretary · appointed 2005-01-19 · resigned 2005-01-20
- ADEDOYIN, Omolola Olutomilayo — director · British · appointed 2023-06-02 · resigned 2024-04-24
- ANDREW, Peter Robert — director · British · appointed 2008-12-09 · resigned 2015-07-17
- CANTY, Jennifer — director · British · appointed 2024-04-24 · resigned 2025-09-30
- CARNEY, Christopher — director · British · appointed 2008-12-09 · resigned 2010-02-04
- CHANDRAN, Vikranth — director · British · appointed 2010-02-04 · resigned 2014-12-01
- CLAPHAM, Colin Richard — director · British · appointed 2015-07-17 · resigned 2019-10-31
- HINDMARSH, Katherine Elizabeth — director · British · appointed 2019-10-31 · resigned 2023-06-02
- PARKER, Guy Trevor — director · British · appointed 2007-07-03 · resigned 2008-03-06
- TAYLOR, Roger — director · British · appointed 2007-07-03 · resigned 2008-03-06
- THORNLEY, Sarah Judith — director · British · appointed 2014-12-01 · resigned 2019-10-25
- WILBY, Anthony — director · British · appointed 2005-01-20 · resigned 2007-07-03
- MITRE DIRECTORS LIMITED — corporate director · appointed 2005-01-19 · resigned 2005-01-20

### Beneficial owners (Persons with Significant Control)

- [Taylor Wimpey Developments Limited](https://whiteintel.dev/entity/899e0052-ee67-402e-9907-a2032cf64bfd) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05337665

## 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 **BGS (PENTIAN GREEN) HOLDINGS LIMITED** — https://whiteintel.dev/entity/e7ef8ed1-6539-43dd-b9d0-aeebc5771a4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BGS (PENTIAN GREEN) HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/e7ef8ed1-6539-43dd-b9d0-aeebc5771a4a · Structured JSON: https://whiteintel.dev/api/public/dossier/e7ef8ed1-6539-43dd-b9d0-aeebc5771a4a._

_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"._