--- title: "WHITBREAD GROUP PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/18f5b2c9-de06-5ddb-a9bc-e48eb4108eb1 json: https://whiteintel.dev/api/public/dossier/18f5b2c9-de06-5ddb-a9bc-e48eb4108eb1 identifier: oo:GB-COH-00029423 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WHITBREAD GROUP PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00029423` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/18f5b2c9-de06-5ddb-a9bc-e48eb4108eb1 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/18f5b2c9-de06-5ddb-a9bc-e48eb4108eb1 ## Cross-source identity The same real-world entity, resolved across sources: - **Whitbread Group Plc** — source · `gb-coh:29423` — https://whiteintel.dev/entity/82a95758-03fe-4034-91e7-4628ec56cdc1 - **WHITBREAD GROUP PLC** — GLEIF · `lei:2138006LIAYQKUCYBB20` — https://whiteintel.dev/entity/04e31eac-dc90-532b-9533-8c6dd92b09c8 ## Ownership & control ### Owners / controllers - **WHITBREAD PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/4191449f-3cf8-51ce-bdab-97f9fd679c73 - **Whitbread Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/088aac18-a2ce-4db6-9ecc-ee0c8a31afb5 ### Holdings / subsidiaries - **JESTBREAD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/58dd40a0-6fe6-5ac4-a0ce-2fa8cdc05b22 - **WHITBREAD WESSEX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bf3be4ca-31a7-57fb-b914-93758aff6548 - **MORANS OF BRISTOL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/13c46716-92e5-537e-b608-277666b53aeb - **SHEWELL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/78bdff72-921c-5366-8246-cc986b67687a - **LATEWISE LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/7e0b9b02-b955-5277-aa46-1815456bce92 - **E.LACON & CO.,LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c972c33-d713-5aa5-aa43-7770eb793da2 - **WHITBREAD DUNSTABLE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d684e01c-a143-5501-a5fd-518339f9d4c3 - **WHITBREAD WEST PENNINES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7abf2f18-220d-5f39-9d82-e7fd8c0d0def - **WHITBREAD SCOTLAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab1d09f4-32e4-5ad2-8e37-33535485242a - **WHITBREAD PUB PARTNERSHIP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71be4d07-a192-57e7-b864-1e945fc9d874 - **WHITBREAD PUB AND BARS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51668e4a-c020-5bd0-b85f-88b670b923b6 - **RHYMNEY BREWERIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/354db639-1108-5503-8e26-4c4c4dfce8ae …and **129** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **4-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:** `00029423` - **Status:** active - **Type:** plc - **Incorporated:** 1889-07-25 - **Registered office:** Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE - **SIC:** 55100, 56101 ### Officers - MATHILAKATH, Reshma Padmanabhan — secretary · appointed 2026-06-03 - ANDERSON, Mark — director · British · appointed 2018-02-02 - HOWARTH, Rachel Margaret — director · British · appointed 2021-07-23 - PATEL, Hemantkumar Kiritbhai — director · British · appointed 2022-03-22 - PAUL, Dominic James — director · British · appointed 2023-01-17 - THOMAS HATHAWAY, Alexandra Clare — director · British · appointed 2023-06-22 - BARRATT, Simon Charles — secretary · British · appointed 1997-03-26 · resigned 2015-10-13 - HAMPSON, Michael David — secretary · British · resigned 1997-03-26 - LOWRY, Daren Clive — secretary · appointed 2023-06-22 · resigned 2026-06-02 - VAUGHAN, Christopher David — secretary · appointed 2015-10-13 · resigned 2023-06-22 - ANGUS, Michael Richardson, Sir — director · British · resigned 2000-06-20 - BAKER, Richard — director · British · appointed 2014-09-01 · resigned 2016-04-12 - BANHAM, John Michael Middlecott — director · British · appointed 1999-11-17 · resigned 2005-08-01 - BRITTAIN, Alison Jane — director · British · appointed 2015-10-13 · resigned 2023-01-17 - BROUGHTON, Martin Faulkner — director · British · appointed 1993-08-01 · resigned 2000-06-20 - CADBURY, Nicholas Theodore — director · British · appointed 2012-11-14 · resigned 2022-03-22 - COCKBURN, William — director · British · appointed 1995-09-14 · resigned 1995-11-21 - FINDLAY, Martin Charles — director · British · resigned 1993-06-30 - FRANKLIN, Michael David Milroy, Sir — director · British · resigned 1998-06-16 - GURASSA, Charles Mark — director · British · appointed 2000-07-26 · resigned 2001-05-01 ### Beneficial owners (Persons with Significant Control) - [Whitbread Plc](https://whiteintel.dev/entity/088aac18-a2ce-4db6-9ecc-ee0c8a31afb5) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00029423 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00029423 ## 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 **WHITBREAD GROUP PLC** — https://whiteintel.dev/entity/18f5b2c9-de06-5ddb-a9bc-e48eb4108eb1 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WHITBREAD GROUP PLC**. Human view: https://whiteintel.dev/entity/18f5b2c9-de06-5ddb-a9bc-e48eb4108eb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/18f5b2c9-de06-5ddb-a9bc-e48eb4108eb1._ _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"._