---
title: "SPAIN BROTHERS & CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/205bcaa4-da85-5b87-a420-4a5eeeea7aae
json: https://whiteintel.dev/api/public/dossier/205bcaa4-da85-5b87-a420-4a5eeeea7aae
identifier: oo:GB-COH-00497697
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPAIN BROTHERS & CO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00497697`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/205bcaa4-da85-5b87-a420-4a5eeeea7aae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/205bcaa4-da85-5b87-a420-4a5eeeea7aae  

## Ownership & control

### Owners / controllers

- **Mr Paul Andrew Flood** (beneficial owner) — 100% — https://whiteintel.dev/entity/c5bc84e5-6176-578e-820d-3a5881c15731
- **Mr Paul Andrew Flood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50c6b90e-0100-417a-89a7-e22950a652af

### 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:** `00497697`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1951-07-17
- **Registered office:** Westgate House, 87 St. Dunstan's Street, Canterbury, Kent, CT2 8AE
- **SIC:** 74990

### Officers

- FLOOD, Paul Andrew — director · British · appointed 2015-05-21
- UPTON, Neil Anthony John — director · British · appointed 2021-11-29
- BOOTH, Barry John — secretary · British · appointed 1992-02-03 · resigned 2007-07-31
- GLENISTER, Julian Reginald — secretary · British · appointed 2007-07-31 · resigned 2012-12-09
- MINUS, Mark Ernest James — secretary · appointed 2012-12-09 · resigned 2015-05-21
- WHITTAKER, John Alfred — secretary · British · resigned 1992-02-03
- BOOTH, Barry John — director · British · appointed 1992-02-03 · resigned 2007-07-31
- CHENEY, Francis Peter — director · British · appointed 1996-01-31 · resigned 2015-05-21
- DAVIDSON, John Castle — director · British · resigned 1996-01-31
- DIXON, Andrew John — director · British · appointed 2000-11-23 · resigned 2014-06-30
- GLENISTER, Julian Reginald — director · British · appointed 2007-07-31 · resigned 2012-12-09
- LUCAS, Helen Patricia — director · British · appointed 2016-07-15 · resigned 2021-11-29
- MINUS, Mark Ernest James — director · British · appointed 2012-12-09 · resigned 2015-05-21
- PARKER, Gillian Ellen — director · British · appointed 2016-07-15 · resigned 2021-11-29
- WHITTAKER, John Alfred — director · British · resigned 1992-02-04

### Beneficial owners (Persons with Significant Control)

- Mr Paul Andrew Flood — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00497697
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00497697

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPAIN BROTHERS & CO LIMITED**. Human view: https://whiteintel.dev/entity/205bcaa4-da85-5b87-a420-4a5eeeea7aae · Structured JSON: https://whiteintel.dev/api/public/dossier/205bcaa4-da85-5b87-a420-4a5eeeea7aae._

_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"._