---
title: "WHITBREAD COMPANY TWO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19d06fc3-31bb-5f70-bba4-bca3a0c4fb11
json: https://whiteintel.dev/api/public/dossier/19d06fc3-31bb-5f70-bba4-bca3a0c4fb11
identifier: oo:GB-COH-00747611
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITBREAD COMPANY TWO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00747611`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19d06fc3-31bb-5f70-bba4-bca3a0c4fb11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19d06fc3-31bb-5f70-bba4-bca3a0c4fb11  

## Ownership & control

### Owners / controllers

- **WHITBREAD (CONDOR) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c8cf3ed-5b0c-547a-a088-cf1f05701c35
- **WHITBREAD GUARANTEE COMPANY TWO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/08e363eb-fd4f-5590-8dc5-ba3586dea529
- **Whitbread Group Plc** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/82a95758-03fe-4034-91e7-4628ec56cdc1
- **Whitbread Guarantee Company Two Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2045de47-6c2a-483a-8683-7bff9883c710
- **WHITBREAD (CONDOR) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c8cf3ed-5b0c-547a-a088-cf1f05701c35

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

A **14-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:** `00747611`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1963-01-22
- **Registered office:** Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
- **SIC:** 55100

### Officers

- WHITBREAD SECRETARIES LIMITED — corporate secretary · appointed 2006-08-25
- MATHILAKATH, Reshma Padmanabhan — director · Indian · appointed 2026-06-05
- WHITBREAD DIRECTORS 1 LIMITED — corporate director · appointed 2015-11-12
- WHITBREAD DIRECTORS 2 LIMITED — corporate director · appointed 2015-11-12
- BUXTON SMITH, Maria Rita — secretary · British · appointed 1998-02-13 · resigned 2002-09-25
- FAIRHURST, Russell William — secretary · British · appointed 2004-01-30 · resigned 2005-02-15
- FENTON, Nicola Jane — secretary · British · resigned 1998-02-13
- LOWRY, Daren Clive — secretary · British · appointed 2004-01-30 · resigned 2005-02-15
- THORPE, Elizabeth Anne — secretary · British · appointed 2002-09-25 · resigned 2004-01-30
- PETERSHILL SECRETARIES LIMITED — corporate secretary · appointed 2005-07-14 · resigned 2006-08-25
- WHITBREAD SECRETARIES LIMITED — corporate secretary · appointed 2005-02-15 · resigned 2005-07-14
- BARRATT, Simon Charles — director · British · appointed 2005-07-14 · resigned 2015-11-12
- BARRATT, Simon Charles — director · British · appointed 1993-01-27 · resigned 2005-02-15
- COUGHTRIE, John Alan — director · British · appointed 2005-07-15 · resigned 2006-05-08
- FAIRHURST, Russell William — director · British · appointed 2006-10-31 · resigned 2015-11-12
- FAIRHURST, Russell William — director · British · appointed 2004-09-30 · resigned 2005-02-15
- HAMPSON, Michael David — director · British · resigned 1997-02-28
- HEALY, John — director · American · appointed 2005-07-15 · resigned 2006-05-08
- LOWRY, Daren Clive — director · British · appointed 2015-11-12 · resigned 2026-06-05
- WILKINS, Christopher James — director · British · appointed 2002-01-01 · resigned 2004-09-30

### Beneficial owners (Persons with Significant Control)

- [Whitbread (Condor) Holdings Limited](https://whiteintel.dev/entity/9c8cf3ed-5b0c-547a-a088-cf1f05701c35) — 75–100% shares · corporate PSC · England — since 2017-01-11
- [Whitbread Guarantee Company Two Ltd](https://whiteintel.dev/entity/2045de47-6c2a-483a-8683-7bff9883c710) — 25–50% shares · corporate PSC · Uk — ceased 2017-01-11
- [Whitbread Group Plc](https://whiteintel.dev/entity/82a95758-03fe-4034-91e7-4628ec56cdc1) — 50–75% shares · corporate PSC · Uk — ceased 2017-01-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00747611
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00747611

## 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 COMPANY TWO LIMITED** — https://whiteintel.dev/entity/19d06fc3-31bb-5f70-bba4-bca3a0c4fb11 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITBREAD COMPANY TWO LIMITED**. Human view: https://whiteintel.dev/entity/19d06fc3-31bb-5f70-bba4-bca3a0c4fb11 · Structured JSON: https://whiteintel.dev/api/public/dossier/19d06fc3-31bb-5f70-bba4-bca3a0c4fb11._

_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"._