---
title: "BALLYMACONN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8a9107b-9330-56ae-98fe-a2b18a77d8c1
json: https://whiteintel.dev/api/public/dossier/f8a9107b-9330-56ae-98fe-a2b18a77d8c1
identifier: oo:GB-COH-05472576
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALLYMACONN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05472576`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8a9107b-9330-56ae-98fe-a2b18a77d8c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8a9107b-9330-56ae-98fe-a2b18a77d8c1  

## Ownership & control

### Owners / controllers

- **Dr Judith Anne Mooney** (beneficial owner) — 50% — https://whiteintel.dev/entity/d3cbe6d9-678b-58d0-b3f2-306518214e75
- **Dr Dean Christopher Mooney** (beneficial owner) — 50% — https://whiteintel.dev/entity/3758370f-2d6e-5e62-8936-cc87cc0d44b7
- **DENTEX CLINICAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61367b40-b90e-5072-84da-5ebfd9647e50
- **DENTEX CLINICAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61367b40-b90e-5072-84da-5ebfd9647e50
- **Dr Dean Christopher Mooney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a51adf1d-431c-4697-8035-b2671c0bce54
- **Dr Judith Anne Mooney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/06ff2232-78f1-4759-9192-c6e2b7451209

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

A **34-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:** `05472576`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-06-06
- **Registered office:** Rosehill, New Barn Lane, Cheltenham, GL52 3LZ, United Kingdom
- **SIC:** 86230

### Officers

- HOPSON, Marc Alan — director · British · appointed 2025-12-03
- REEVES, Louise Marie — director · British · appointed 2025-03-31
- SADLER, Rebecca Peta, Dr — director · British · appointed 2025-03-31
- TANNAHILL, Catherine Julia — director · British · appointed 2025-03-31
- HARRISON, Irene Lesley — secretary · British · appointed 2005-06-06 · resigned 2006-10-18
- MOONEY, Judith Anne, Dr — secretary · British · appointed 2006-10-18 · resigned 2022-07-15
- BATWELL, Heath Denis — director · Irish · appointed 2025-03-31 · resigned 2025-12-03
- DAVIDSON, Robert Andrew Michael — director · Irish · appointed 2023-10-06 · resigned 2024-08-16
- DAVIS, Paul Mark — director · British · appointed 2023-10-06 · resigned 2025-03-31
- LANESMAN, Barry Koors — director · Australian,South African · appointed 2022-07-15 · resigned 2025-03-31
- MOONEY, Dean Christopher, Dr — director · British · appointed 2006-10-18 · resigned 2022-07-15
- MOONEY, Judith Anne, Dr — director · British · appointed 2006-10-18 · resigned 2022-07-15
- SELLARS, Anna Catherine — director · British · appointed 2023-04-13 · resigned 2023-11-01
- BUSINESS INFORMATION RESEARCH & REPORTING LTD — corporate director · appointed 2005-06-06 · resigned 2006-10-18

### Beneficial owners (Persons with Significant Control)

- [Dentex Clinical Limited](https://whiteintel.dev/entity/61367b40-b90e-5072-84da-5ebfd9647e50) — 75–100% shares · corporate PSC · England — since 2022-07-15
- Dr Judith Anne Mooney — 25–50% shares · individual PSC · Wales — ceased 2022-07-15
- Dr Dean Christopher Mooney — 25–50% shares · individual PSC · Wales — ceased 2022-07-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05472576
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05472576

## 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 **BALLYMACONN LIMITED** — https://whiteintel.dev/entity/f8a9107b-9330-56ae-98fe-a2b18a77d8c1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLYMACONN LIMITED**. Human view: https://whiteintel.dev/entity/f8a9107b-9330-56ae-98fe-a2b18a77d8c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8a9107b-9330-56ae-98fe-a2b18a77d8c1._

_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"._