---
title: "XPE BRAEHEAD LEISURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/341aa16b-46a8-540e-953a-519dae4027ee
json: https://whiteintel.dev/api/public/dossier/341aa16b-46a8-540e-953a-519dae4027ee
identifier: oo:GB-COH-04424007
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XPE BRAEHEAD LEISURE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04424007`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/341aa16b-46a8-540e-953a-519dae4027ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/341aa16b-46a8-540e-953a-519dae4027ee  

## Ownership & control

### Owners / controllers

- **XPE GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/70e90763-b7b9-5f4b-9c6e-9e23ef663ff4
- **Intu Debenture Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/677b9062-f835-4a37-acca-74ac0c300cc8

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

A **20-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:** `04424007`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-04-24
- **Registered office:** C/O Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
- **SIC:** 64209

### Officers

- [OCORIAN ADMINISTRATION (UK) LIMITED](https://whiteintel.dev/entity/18bce2c6-0874-5fc4-b337-eb96d3ab3d18) — corporate secretary · appointed 2020-11-24
- DIXON, Andrew Philip Graham — director · British · appointed 2023-04-14
- HELLER, John Alexander — director · British · appointed 2022-06-15
- MARSDEN, Susan — secretary · British · appointed 2003-02-19 · resigned 2020-10-07
- EPS SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-04-24 · resigned 2003-02-19
- INTU SECRETARIAT LIMITED — corporate secretary · appointed 2019-08-16 · resigned 2020-10-07
- ABEL, John George — director · British · appointed 2003-02-19 · resigned 2005-09-30
- BADCOCK, Peter Colin — director · British · appointed 2003-02-19 · resigned 2005-06-06
- BARTON, Peter Charles — director · British · appointed 2004-06-23 · resigned 2006-09-12
- BOWYER, Katharine Ann — director · British · appointed 2014-09-17 · resigned 2016-09-30
- BREEDEN, Martin Richard — director · British · appointed 2018-09-04 · resigned 2020-12-04
- BUTTERWORTH, Michael George — director · British · appointed 2011-03-11 · resigned 2015-12-31
- CABLE, Richard Malcolm — director · British · appointed 2003-02-19 · resigned 2008-10-31
- CHALDECOTT, Kay Elizabeth — director · British · appointed 2003-02-19 · resigned 2011-03-11
- COOKE, Simon James — director · British · appointed 2020-12-04 · resigned 2022-06-15
- COOPER, Peter Frank — director · British · appointed 2023-04-14 · resigned 2026-07-15
- CROSBY, Sean — director · Canadian · appointed 2019-08-16 · resigned 2020-04-15
- DUGGINS, David Kenneth — director · British · appointed 2020-11-25 · resigned 2023-05-14
- ELLIS, Martin David — director · British · appointed 2005-10-11 · resigned 2011-03-11
- FISCHEL, David Andrew — director · British · appointed 2003-02-19 · resigned 2019-04-26

### Beneficial owners (Persons with Significant Control)

- [Xpe Group Plc](https://whiteintel.dev/entity/677b9062-f835-4a37-acca-74ac0c300cc8) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04424007
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04424007

## 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 **XPE BRAEHEAD LEISURE LIMITED** — https://whiteintel.dev/entity/341aa16b-46a8-540e-953a-519dae4027ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XPE BRAEHEAD LEISURE LIMITED**. Human view: https://whiteintel.dev/entity/341aa16b-46a8-540e-953a-519dae4027ee · Structured JSON: https://whiteintel.dev/api/public/dossier/341aa16b-46a8-540e-953a-519dae4027ee._

_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"._