---
title: "GRAYSONS RESTAURANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08401a0a-2b43-5f0c-9c9e-e4029b36e9bb
json: https://whiteintel.dev/api/public/dossier/08401a0a-2b43-5f0c-9c9e-e4029b36e9bb
identifier: oo:GB-COH-04654181
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRAYSONS RESTAURANTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04654181`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08401a0a-2b43-5f0c-9c9e-e4029b36e9bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08401a0a-2b43-5f0c-9c9e-e4029b36e9bb  

## Ownership & control

### Owners / controllers

- **GRAYSONS HOSPITALITY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c810cf4a-562a-59f1-b188-8835ff6fa04c
- **The Simply Smart Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c394041d-0d63-4894-af5c-b43274b54a1a
- **GRAYSONS HOSPITALITY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c810cf4a-562a-59f1-b188-8835ff6fa04c

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

A **11-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:** `04654181`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-01-31
- **Registered office:** The Lighthouse, 368 Gray's Inn Road, London, WC1X 8BB, England
- **SIC:** 56101, 56103, 56210, 56290

### Officers

- MIAH, Shakamal — secretary · appointed 2023-01-12
- JOHNSON, Carl — director · British · appointed 2023-01-12
- MILLIGAN-SMITH, Helen Louise, Mrs. — director · British · appointed 2023-01-12
- NICHOLSON, Joanne — director · British · appointed 2025-07-21
- BREWSTER, Nigel David — secretary · British · appointed 2003-02-24 · resigned 2005-07-31
- IVES, Stacie Jane — secretary · appointed 2010-10-21 · resigned 2012-05-29
- MORLEY, Ronald — secretary · appointed 2012-05-29 · resigned 2013-07-01
- WATSON, Barnaby — secretary · appointed 2013-07-01 · resigned 2023-01-12
- WATSON, Barnaby Hugh Cochrane — secretary · British · appointed 2005-08-01 · resigned 2010-09-17
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2003-02-05 · resigned 2003-02-24
- SDG SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-01-31 · resigned 2003-02-05
- BREWSTER, Nigel David — director · British · appointed 2003-02-24 · resigned 2005-07-31
- MACKAY, Francis Henry, Sir — director · British · appointed 2010-11-11 · resigned 2026-01-23
- O'NEILL, Timothy Patrick — director · British · appointed 2014-12-23 · resigned 2025-07-21
- ROESTENBURG, Antony Adriaan — director · British · appointed 2003-02-24 · resigned 2012-05-29
- THOMAS, Nicholas Edward Heale — director · British · appointed 2012-05-29 · resigned 2013-07-01
- WATSON, Barnaby Hugh Cochrane — director · British · appointed 2013-07-01 · resigned 2025-09-30
- WATSON, Barnaby Hugh Cochrane — director · British · appointed 2005-08-01 · resigned 2010-09-17
- GRAVITAS NOMINEES LIMITED — corporate director · appointed 2003-02-05 · resigned 2003-02-24
- SDG REGISTRARS LIMITED — corporate nominee director · appointed 2003-01-31 · resigned 2003-02-05

### Beneficial owners (Persons with Significant Control)

- [Graysons Hospitality Limited](https://whiteintel.dev/entity/c810cf4a-562a-59f1-b188-8835ff6fa04c) — 75–100% shares · corporate PSC · England — since 2018-01-01
- [The Simply Smart Group Limited](https://whiteintel.dev/entity/c394041d-0d63-4894-af5c-b43274b54a1a) — 75–100% shares · corporate PSC · England — ceased 2018-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04654181
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04654181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAYSONS RESTAURANTS LIMITED**. Human view: https://whiteintel.dev/entity/08401a0a-2b43-5f0c-9c9e-e4029b36e9bb · Structured JSON: https://whiteintel.dev/api/public/dossier/08401a0a-2b43-5f0c-9c9e-e4029b36e9bb._

_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"._