---
title: "CHISWELL PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2164a6ff-e07c-5ca7-9107-0adb6de59f4b
json: https://whiteintel.dev/api/public/dossier/2164a6ff-e07c-5ca7-9107-0adb6de59f4b
identifier: oo:GB-COH-00231137
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHISWELL PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00231137`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2164a6ff-e07c-5ca7-9107-0adb6de59f4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2164a6ff-e07c-5ca7-9107-0adb6de59f4b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Man UK ICVC** — GLEIF · `lei:2549004P9SRC8H3NCS29` — https://whiteintel.dev/entity/e5192e44-5df7-5311-9e36-d0ed1ba848c3

## Ownership & control

### Owners / controllers

- **Whitbread Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82a95758-03fe-4034-91e7-4628ec56cdc1

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

1. **Whitbread Group Plc** — beneficial owner 87.5% → *CHISWELL PROPERTIES LIMITED*
2. **WHITBREAD PLC** — ultimate parent → *WHITBREAD GROUP PLC*
2. **WHITBREAD PLC** — parent → *WHITBREAD GROUP PLC*
2. **WHITBREAD PLC** — beneficial owner 100% → *WHITBREAD GROUP PLC*
2. **Whitbread Plc** — beneficial owner 87.5% → *WHITBREAD GROUP PLC*

## Company profile (live · UK Companies House)

- **Company number:** `00231137`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1928-06-11
- **Registered office:** Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
- **SIC:** 74990

### Officers

- WHITBREAD SECRETARIES LIMITED — corporate secretary · appointed 2004-05-04
- MATHILAKATH, Reshma Padmanabhan — director · Indian · appointed 2026-06-05
- WHITBREAD DIRECTORS 1 LIMITED — corporate director · appointed 2004-05-04
- WHITBREAD DIRECTORS 2 LIMITED — corporate director · appointed 2004-05-04
- BUXTON SMITH, Maria Rita — secretary · British · appointed 1998-02-13 · resigned 2002-09-25
- FENTON, Nicola Jane — secretary · British · resigned 1998-02-13
- LOWRY, Daren Clive — secretary · British · appointed 2004-01-30 · resigned 2004-05-04
- THORPE, Elizabeth Anne — secretary · British · appointed 2002-09-25 · resigned 2004-01-30
- WEEKS, Stuart William — secretary · British · appointed 2003-11-19 · resigned 2004-05-04
- BARRATT, Simon Charles — director · British · resigned 2004-05-04
- FAIRHURST, Russell William — director · British · appointed 2003-02-19 · resigned 2004-05-04
- HAMPSON, Michael David — director · British · resigned 1997-02-28
- LOWRY, Daren Clive — director · British · appointed 2010-08-16 · resigned 2026-06-05
- WILKINS, Christopher James — director · British · resigned 2004-05-04

### Beneficial owners (Persons with Significant Control)

- [Whitbread Group Plc](https://whiteintel.dev/entity/82a95758-03fe-4034-91e7-4628ec56cdc1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00231137
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00231137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHISWELL PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/2164a6ff-e07c-5ca7-9107-0adb6de59f4b · Structured JSON: https://whiteintel.dev/api/public/dossier/2164a6ff-e07c-5ca7-9107-0adb6de59f4b._

_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"._