---
title: "BRETT MADDEN & SON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06fa744e-0b87-502e-bd4d-e6ffba560e4b
json: https://whiteintel.dev/api/public/dossier/06fa744e-0b87-502e-bd4d-e6ffba560e4b
identifier: oo:GB-COH-08387538
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRETT MADDEN & SON LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08387538`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06fa744e-0b87-502e-bd4d-e6ffba560e4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06fa744e-0b87-502e-bd4d-e6ffba560e4b  

## Ownership & control

### Owners / controllers

- **Ms Denise Caroline Griffin** (beneficial owner) — 50% — https://whiteintel.dev/entity/00cf76f7-fffb-5723-ac93-f856b2808fad
- **Mr Brett Madden** (beneficial owner) — 50% — https://whiteintel.dev/entity/adec84e3-b473-571c-83b3-f579ff5d1aa5
- **Mr Brett Madden** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/13bcf6ab-5507-42db-89c6-5c4f3ce48b2e
- **Ms Denise Caroline Griffin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e659a4f1-f2be-440f-a6ec-523d86482c83

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

1. **Ms Denise Caroline Griffin** — beneficial owner 50% → *BRETT MADDEN & SON LIMITED*
1. **Mr Brett Madden** — beneficial owner 50% → *BRETT MADDEN & SON LIMITED*
1. **Mr Brett Madden** — beneficial owner 37.5% → *BRETT MADDEN & SON LIMITED*
1. **Ms Denise Caroline Griffin** — beneficial owner 37.5% → *BRETT MADDEN & SON LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08387538`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-02-04
- **Registered office:** 320 Firecrest Court Centre Park, Warrington, WA1 1RG, United Kingdom
- **SIC:** 82990

### Officers

- MADDEN, Brett — director · British · appointed 2013-02-04

### Beneficial owners (Persons with Significant Control)

- Ms Denise Caroline Griffin — 25–50% shares · individual PSC · United Kingdom — since 2023-04-28
- Mr Brett Madden — 25–50% shares · individual PSC · United Kingdom — since 2017-09-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08387538
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08387538

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRETT MADDEN & SON LIMITED**. Human view: https://whiteintel.dev/entity/06fa744e-0b87-502e-bd4d-e6ffba560e4b · Structured JSON: https://whiteintel.dev/api/public/dossier/06fa744e-0b87-502e-bd4d-e6ffba560e4b._

_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"._