---
title: "BERRY PALMER & LYLE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed97f9d2-b418-566e-b727-3fac930aa282
json: https://whiteintel.dev/api/public/dossier/ed97f9d2-b418-566e-b727-3fac930aa282
identifier: oo:GB-COH-01661686
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BERRY PALMER & LYLE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01661686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed97f9d2-b418-566e-b727-3fac930aa282  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed97f9d2-b418-566e-b727-3fac930aa282  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BERRY PALMER & LYLE LIMITED** — GLEIF · `lei:213800SAL235GU36XW77` — https://whiteintel.dev/entity/533a54d6-2f56-585c-b438-0fb0610f1ee8

## Ownership & control

### Owners / controllers

- **BPL (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c18f79b5-d015-533b-8b1b-01d7d1094919
- **BPL (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c18f79b5-d015-533b-8b1b-01d7d1094919

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

A **2-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:** `01661686`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-09-03
- **Registered office:** 52 Lime Street, London, EC3M 7AF, England
- **SIC:** 66220

### Officers

- CULLIS, Timothy John — secretary · appointed 2017-03-14
- CULLIS, Timothy John — director · British · appointed 2015-11-24
- ESDAILE, James William — director · British · appointed 2004-04-08
- GRAHAM, Matthew John — director · British · appointed 2017-05-15
- RADCLIFFE, Charles Hugh Yonge — director · British · appointed 2022-12-06
- REYNOLDS, James Christopher Coutts — director · British · appointed 2025-11-24
- LIU, Sui Lun — secretary · British · resigned 2017-03-14
- ASHWORTH, Emma Patricia — director · British · appointed 2017-01-16 · resigned 2019-06-18
- ASPINALL, Sian Dawn — director · British · appointed 2014-06-05 · resigned 2025-11-24
- BELLORD, George — director · British · appointed 2006-10-14 · resigned 2019-06-18
- BERRY, John Charles Howard — director · British · resigned 2022-12-06
- BRINDLEY, Dermot John Barry — director · British · appointed 2010-06-25 · resigned 2019-06-18
- CUTTS, John William — director · British · resigned 1994-06-15
- DARROCH DE HALDEVANG, Bernard Goetz Michael Imka, Baron De Haldevang — director · British · resigned 1996-08-30
- EVANS, Samuel John Geoffrey — director · British · appointed 2018-06-25 · resigned 2019-06-18
- EVERITT, Joanne Deborah — director · British · appointed 1999-01-04 · resigned 1999-03-31
- HARPER, Robin Francis — director · British · appointed 1996-01-02 · resigned 2017-03-14
- KOTECHA, Reshma Kantilal — director · British · appointed 2005-05-18 · resigned 2019-06-18
- LAGRUE, Michael Joseph — director · British · appointed 2001-02-12 · resigned 2019-06-18
- LIU, Sui Lun — director · British · appointed 1992-07-28 · resigned 2017-03-14

### Beneficial owners (Persons with Significant Control)

- [Bpl (Holdings) Limited](https://whiteintel.dev/entity/c18f79b5-d015-533b-8b1b-01d7d1094919) — 75–100% shares · corporate PSC · England — since 2016-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01661686
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01661686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BERRY PALMER & LYLE LIMITED**. Human view: https://whiteintel.dev/entity/ed97f9d2-b418-566e-b727-3fac930aa282 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed97f9d2-b418-566e-b727-3fac930aa282._

_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"._