---
title: "WHITBREAD NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/234fcb23-4da7-5ffc-93c8-8917af526b78
json: https://whiteintel.dev/api/public/dossier/234fcb23-4da7-5ffc-93c8-8917af526b78
identifier: oo:GB-COH-02289106
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITBREAD NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02289106`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/234fcb23-4da7-5ffc-93c8-8917af526b78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/234fcb23-4da7-5ffc-93c8-8917af526b78  

## Ownership & control

### Owners / controllers

- **WHITBREAD LONDON LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f9990e16-ca3f-5ebf-970a-93ab218d7730
- **WHITBREAD GROUP PLC** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18f5b2c9-de06-5ddb-a9bc-e48eb4108eb1

### Holdings / subsidiaries

- **MORANS OF BRISTOL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/13c46716-92e5-537e-b608-277666b53aeb
- **PACIFIC CALEDONIAN PROPERTIES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e217c91d-7ea0-5619-b2b5-f684599301cb
- **DANESK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b89a9cd6-14e9-5509-9757-2a1f2ec2d0a0
- **SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e5ed09f9-e383-5d18-bc6d-da0f482e69f2
- **WHITBREAD FINANCE PUBLIC LIMITED COMPANY** (beneficial owner) — 50% — https://whiteintel.dev/entity/9c548ce8-81d2-52a8-a17a-9b3239cfc66f
- **MARINE HOTEL PORTHCAWL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e978b046-09dc-539b-82d3-208caf3a4911
- **RAYBAIN (WINE BARS) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/952f139e-f8bc-52a1-8dc9-48efb3e51c44
- **WHITBREAD ENTERPRISE CENTRE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e8a016f-9567-5859-9b42-298c2fe49e69
- **THE OYSTER SPA COMPANY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/58c4f9e5-7d55-5514-8032-17b179520e5e
- **RAYBAIN (NORTHERN) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a8b00254-90b9-53e7-9a13-eb3045fdc072
- **THE OYSTER SPA COMPANY LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/58c4f9e5-7d55-5514-8032-17b179520e5e
- **WHITBREAD ENTERPRISE CENTRE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9e8a016f-9567-5859-9b42-298c2fe49e69

…and **3** 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 **8-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:** `02289106`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-08-23
- **Registered office:** Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, 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 2003-01-22 · resigned 2004-05-04
- THORPE, Elizabeth Anne — secretary · British · appointed 2002-09-25 · resigned 2004-01-30
- WEEKS, Stuart William — secretary · British · appointed 2004-01-30 · resigned 2004-05-04
- BARRATT, Simon Charles — director · British · resigned 2004-05-04
- FAIRHURST, Russell William — director · British · appointed 2003-01-22 · resigned 2004-05-04
- HAMPSON, Michael David — director · British · resigned 1997-02-28
- LOWRY, Daren Clive — director · British · appointed 2010-09-01 · resigned 2026-06-05
- WILKINS, Christopher James — director · British · resigned 2004-05-04

### Beneficial owners (Persons with Significant Control)

- [Whitbread London Limited](https://whiteintel.dev/entity/f9990e16-ca3f-5ebf-970a-93ab218d7730) — 25–50% shares · corporate PSC · England — since 2016-04-06
- [Whitbread Group Plc](https://whiteintel.dev/entity/18f5b2c9-de06-5ddb-a9bc-e48eb4108eb1) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02289106
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02289106

## 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 NOMINEES LIMITED** — https://whiteintel.dev/entity/234fcb23-4da7-5ffc-93c8-8917af526b78 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITBREAD NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/234fcb23-4da7-5ffc-93c8-8917af526b78 · Structured JSON: https://whiteintel.dev/api/public/dossier/234fcb23-4da7-5ffc-93c8-8917af526b78._

_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"._