---
title: "MOTHER GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2294f295-6b6a-5ffa-b8cb-2ec6643349f3
json: https://whiteintel.dev/api/public/dossier/2294f295-6b6a-5ffa-b8cb-2ec6643349f3
identifier: oo:GB-COH-08897140
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOTHER GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08897140`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2294f295-6b6a-5ffa-b8cb-2ec6643349f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2294f295-6b6a-5ffa-b8cb-2ec6643349f3  

## Ownership & control

### Owners / controllers

- **COMPASS GROUP, UK AND IRELAND LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/16bbbf3d-be8b-52f9-b667-9512dfb429d7
- **Mr Phil Davison** (beneficial owner) — 50% — https://whiteintel.dev/entity/0407f3a7-d2ce-5c71-8ca0-95eb2c89e949
- **TORNADO UK HOLDINGS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/cd2598da-cfb1-502f-a4a3-4f3a98168fb9
- **Mr Phil Davison** (beneficial owner) — https://whiteintel.dev/entity/30781672-b1b3-46ec-8151-bb781e55c1f8
- **TORNADO UK HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cd2598da-cfb1-502f-a4a3-4f3a98168fb9
- **COMPASS GROUP, UK AND IRELAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/16bbbf3d-be8b-52f9-b667-9512dfb429d7

### 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:** `08897140`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-02-17
- **Registered office:** Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England
- **SIC:** 82990

### Officers

- [COMPASS SECRETARIES LIMITED](https://whiteintel.dev/entity/f2c7d56d-0996-5440-ace7-e0625296e79f) — corporate secretary · appointed 2024-10-21
- DAVISON, Phil — director · British · appointed 2014-02-17
- LEA, Jodi — director · British · appointed 2024-10-21
- SHARPE, Gareth Jonathan — director · British · appointed 2025-04-25
- ATKINS, Karl James — director · British · appointed 2024-10-21 · resigned 2025-10-20
- DONLON, Peter — director · British · appointed 2017-08-04 · resigned 2024-10-21
- MILLS, Robin Ronald — director · British · appointed 2024-10-21 · resigned 2026-07-30
- MOFFETT, Duncan Lennox — director · British · appointed 2017-08-04 · resigned 2019-05-31
- MULLAN, Gareth Michael — director · British · appointed 2019-06-01 · resigned 2024-10-21
- NELSON, Paul Gerard — director · British · appointed 2017-08-04 · resigned 2024-10-21

### Beneficial owners (Persons with Significant Control)

- [Compass Group, Uk And Ireland Limited](https://whiteintel.dev/entity/16bbbf3d-be8b-52f9-b667-9512dfb429d7) — 75–100% shares · corporate PSC · United Kingdom — since 2024-10-21
- [Tornado Uk Holdings Limited](https://whiteintel.dev/entity/cd2598da-cfb1-502f-a4a3-4f3a98168fb9) — 25–50% shares · corporate PSC · England — ceased 2024-10-21
- Mr Phil Davison — 25–50% votes · individual PSC · England — ceased 2024-10-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08897140
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08897140

## 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 **MOTHER GROUP LIMITED** — https://whiteintel.dev/entity/2294f295-6b6a-5ffa-b8cb-2ec6643349f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOTHER GROUP LIMITED**. Human view: https://whiteintel.dev/entity/2294f295-6b6a-5ffa-b8cb-2ec6643349f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/2294f295-6b6a-5ffa-b8cb-2ec6643349f3._

_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"._