--- title: "BRANDS HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1fc518a2-5e1a-5e41-aa36-db431db40da9 json: https://whiteintel.dev/api/public/dossier/1fc518a2-5e1a-5e41-aa36-db431db40da9 identifier: oo:GB-COH-04087435 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BRANDS HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04087435` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1fc518a2-5e1a-5e41-aa36-db431db40da9 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1fc518a2-5e1a-5e41-aa36-db431db40da9 ## Ownership & control ### Owners / controllers - **FRASERS GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/5143795d-f06f-535b-9384-d9f2296f76b6 - **FRASERS GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5143795d-f06f-535b-9384-d9f2296f76b6 ### Holdings / subsidiaries - **SDI LIFESTYLE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f5e9f9e4-c08c-52bc-ac96-dddba4b60fb6 - **GOLDDIGGA BRANDS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/290c25b3-d09d-59e6-b79c-53161647c19d - **COVENTRY ARENA IPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6cf7ba4-a34c-5728-baa8-d7b31fc3e9c8 - **SLAZENGER CARLTON (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2b332dd-9437-5d21-aa05-19236798792c - **JACK WILLS IP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1479cb54-82a9-55fd-88b7-0327a52fc7c7 - **SKINS IP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ae37416-52df-5d04-b0d2-118e6ca3dba3 - **HOT TUNA IP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/41e34214-9a88-5a1f-8cd8-2802fad6d485 - **NO FEAR INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d8b0248d-24b7-590c-b2b8-d2d72e62e028 - **NEVICA IP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1892107-068f-5cc9-89fe-84d7386e8e94 - **GELERT IP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b5dd9f0b-b2db-5297-9bff-ed1cc2e429d6 - **STRAUB CORPORATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fefd286e-1393-5223-9455-ed5c4ec2c096 - **Sumitomo Rubber Industries Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/30085356-1578-51e8-9809-0e0b07635dce …and **83** 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 **2-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:** `04087435` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-10-10 - **Registered office:** Unit A, Brook Park East, Shirebrook, NG20 8RY - **SIC:** 64209 ### Officers - DICK, Alastair Peter Orford — director · British · appointed 2019-03-14 - MOORE, Adam Lee — director · British · appointed 2024-12-05 - DIX, Margaret Ann — secretary · British · appointed 2000-10-10 · resigned 2000-10-10 - MELLORS, Robert Frank — secretary · British · appointed 2004-12-21 · resigned 2008-08-26 - OLSEN, Cameron John — secretary · appointed 2013-12-04 · resigned 2019-07-01 - PIPER, Thomas James — secretary · appointed 2019-07-01 · resigned 2022-07-28 - TYLEE-BIRDSALL, Rebecca Louise — secretary · British · appointed 2008-08-26 · resigned 2013-12-04 - THAMES VALLEY BUSINESS SERVICES LIMITED — corporate secretary · appointed 2000-10-10 · resigned 2004-12-21 - ADEGOKE, Adedotun Ademola — director · British · appointed 2016-10-14 · resigned 2024-12-05 - ASHLEY, Michael James Wallace — director · British · appointed 2001-05-24 · resigned 2016-05-23 - BARTLE, Michael Joseph — director · British · appointed 2000-10-10 · resigned 2001-05-24 - BASSO, Michael John — director · British · appointed 2000-10-10 · resigned 2001-05-24 - BRIGHTWELL, Eric Johann Frederick — director · British · appointed 2000-10-10 · resigned 2000-10-10 - BYERS, Karen — director · British · appointed 2014-12-22 · resigned 2016-10-14 - BYERS, Karen — director · British · appointed 2008-11-10 · resigned 2011-06-10 - FORSEY, David Michael — director · British · appointed 2001-05-24 · resigned 2016-10-14 - LEACH, Barry John — director · British · appointed 2012-06-07 · resigned 2014-10-27 - MEENAN, Daniel Mark — director · British · appointed 2019-09-12 · resigned 2026-02-12 - MELLORS, Robert Frank — director · British · appointed 2009-02-27 · resigned 2013-12-31 - NEVITT, Sean Matthew — director · British · appointed 2008-11-10 · resigned 2011-06-10 ### Beneficial owners (Persons with Significant Control) - [Frasers Group Plc](https://whiteintel.dev/entity/5143795d-f06f-535b-9384-d9f2296f76b6) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04087435 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04087435 ## 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 **BRANDS HOLDINGS LIMITED** — https://whiteintel.dev/entity/1fc518a2-5e1a-5e41-aa36-db431db40da9 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BRANDS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1fc518a2-5e1a-5e41-aa36-db431db40da9 · Structured JSON: https://whiteintel.dev/api/public/dossier/1fc518a2-5e1a-5e41-aa36-db431db40da9._ _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"._