---
title: "BARCHESTER (AM) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edd2f44b-236f-5b93-8f8d-99f9a5179955
json: https://whiteintel.dev/api/public/dossier/edd2f44b-236f-5b93-8f8d-99f9a5179955
identifier: oo:GB-COH-08913501
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARCHESTER (AM) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08913501`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/edd2f44b-236f-5b93-8f8d-99f9a5179955  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edd2f44b-236f-5b93-8f8d-99f9a5179955  

## Ownership & control

### Owners / controllers

- **BARCHESTER (CB) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c321135c-e352-528c-8c70-92ccc74dcb30
- **BARCHESTER FINCO 2019 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e4a7597-b51a-5e8a-bc78-1f877502447c
- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda
- **Brighterkind (Pc) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20dbb4fd-d476-4a7b-8448-91256cc4feed
- **BARCHESTER (CB) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c321135c-e352-528c-8c70-92ccc74dcb30
- **BARCHESTER FINCO 2019 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e4a7597-b51a-5e8a-bc78-1f877502447c
- **ELLI FINANCE (UK) PLC** (beneficial owner) — https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda

### 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:** `08913501`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-02-26
- **Registered office:** 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- **SIC:** 86900

### Officers

- [CSC CORPORATE SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f58c8e26-9966-5620-8bf7-33e6fd77b443) — corporate secretary · appointed 2025-10-23
- HAYAT, Khalid Ahmed — director · British · appointed 2025-10-23
- MANRIQUE CHARRO, Jorge — director · Spanish · appointed 2025-10-23
- MATTISON, Abigail — secretary · appointed 2014-06-16 · resigned 2020-01-08
- BARR, Robert Nicolas — director · British · appointed 2016-02-15 · resigned 2018-11-14
- CALVELEY, Pete — director · British · appointed 2020-01-08 · resigned 2025-10-23
- GODINEZ, Ruben — director · American · appointed 2025-10-16 · resigned 2025-10-23
- HAZLEWOOD, Mark Antony — director · British · appointed 2020-01-08 · resigned 2025-10-23
- KAY, Dominic Jude — director · British · appointed 2014-02-26 · resigned 2014-10-28
- LEHRFIELD, Yechiel Aryeh — director · American · appointed 2025-10-16 · resigned 2025-10-23
- MACASKILL, Ryan Stuart — director · British · appointed 2017-11-20 · resigned 2020-01-08
- NEWMAN, Gregory Laurence — director · British · appointed 2017-11-20 · resigned 2020-01-08
- O'REILLY, Michael Patrick — director · British · appointed 2020-01-08 · resigned 2025-10-23
- PIERPOINT, Michael John — director · British · appointed 2025-10-23 · resigned 2026-01-01
- ROYSTON, Maureen Claire — director · British · appointed 2014-05-05 · resigned 2020-01-08
- SMITH, Ian Richard — director · British · appointed 2014-05-05 · resigned 2016-02-15
- TABERNER, Benjamin Robert — director · British · appointed 2014-02-26 · resigned 2020-01-08
- WOODS, Lorcan Deeney — director · British · appointed 2016-02-15 · resigned 2018-05-18

### Beneficial owners (Persons with Significant Control)

- [Barchester Finco 2019 Limited](https://whiteintel.dev/entity/4e4a7597-b51a-5e8a-bc78-1f877502447c) — 75–100% shares · corporate PSC · England — since 2020-01-08
- [Brighterkind (Cb) Limited](https://whiteintel.dev/entity/c321135c-e352-528c-8c70-92ccc74dcb30) — significant influence or control · corporate PSC · United Kingdom — ceased 2020-01-08
- [Brighterkind (Pc) Limited](https://whiteintel.dev/entity/20dbb4fd-d476-4a7b-8448-91256cc4feed) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-01-08
- [Elli Finance (Uk) Plc](https://whiteintel.dev/entity/21818fbc-d506-5392-8030-93168d448eda) — significant influence or control · corporate PSC · United Kingdom — ceased 2018-03-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08913501
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08913501

## 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 **BARCHESTER (AM) LIMITED** — https://whiteintel.dev/entity/edd2f44b-236f-5b93-8f8d-99f9a5179955 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARCHESTER (AM) LIMITED**. Human view: https://whiteintel.dev/entity/edd2f44b-236f-5b93-8f8d-99f9a5179955 · Structured JSON: https://whiteintel.dev/api/public/dossier/edd2f44b-236f-5b93-8f8d-99f9a5179955._

_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"._