---
title: "MPT GUILDFORD LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34a17a2b-97fb-5bb0-bfdb-b74f06bafa0f
json: https://whiteintel.dev/api/public/dossier/34a17a2b-97fb-5bb0-bfdb-b74f06bafa0f
identifier: oo:GB-COH-05783477
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MPT GUILDFORD LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05783477`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34a17a2b-97fb-5bb0-bfdb-b74f06bafa0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34a17a2b-97fb-5bb0-bfdb-b74f06bafa0f  

## Ownership & control

### Owners / controllers

- **MPT UK PROPERTY HOLDINGS A LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/703ccbf1-03e8-5e5f-a435-bb300410b84a
- **MPT GUILDFORD LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/34a17a2b-97fb-5bb0-bfdb-b74f06bafa0f

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

1. **MPT UK PROPERTY HOLDINGS A LIMITED** — beneficial owner 100% → *MPT GUILDFORD LTD*
1. **MPT GUILDFORD LTD** — beneficial owner 100% → *MPT GUILDFORD LTD*
2. **MPT UK PROPERTY HOLDINGS LIMITED** — beneficial owner 100% → *MPT UK PROPERTY HOLDINGS A LIMITED*
2. **MPT UK PROPERTY HOLDINGS LIMITED** — beneficial owner 87.5% → *MPT UK PROPERTY HOLDINGS A LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05783477`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-04-18
- **Registered office:** Floor 6 61 Curzon Street, London, W1J 8PD, United Kingdom
- **SIC:** 68209

### Officers

- HANNA, James Kevin — director · American · appointed 2020-01-08
- O’DONNELL, Conor — director · Irish · appointed 2024-07-31
- SALMON, Charles — director · British · appointed 2024-07-31
- MANN, Muhammad Khawar Amin — secretary · British · appointed 2006-04-18 · resigned 2006-06-30
- SMITH, Christoffel — secretary · British · appointed 2006-06-30 · resigned 2007-09-20
- VICKERY, Catherine Mary Jane — secretary · British · appointed 2007-09-20 · resigned 2013-04-19
- CITCO MANAGEMENT (UK) LIMITED — corporate secretary · appointed 2013-08-07 · resigned 2015-06-23
- [MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED](https://whiteintel.dev/entity/21644e14-0af2-5daa-ac54-c062d869eab8) — corporate secretary · appointed 2015-06-23 · resigned 2020-02-04
- [PRAXIS SECRETARIES (UK) LIMITED](https://whiteintel.dev/entity/bed4add3-9e0d-55e0-93f4-8fb5b1e79f65) — corporate secretary · appointed 2020-02-04 · resigned 2023-12-31
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2006-04-18 · resigned 2006-04-18
- BARBER-LOMAX, James Joshua — director · British · appointed 2020-01-08 · resigned 2021-12-31
- BLANK, Jason Marshall — director · British · appointed 2012-02-01 · resigned 2013-01-23
- BLANK, Jason Marshall — director · American · appointed 2006-06-30 · resigned 2007-07-19
- BONINELLI, Italia — director · South African · appointed 2006-06-30 · resigned 2006-12-31
- COLE, Brian Roy — director · British · appointed 2012-01-05 · resigned 2013-08-21
- COLLIER, Stephen John — director · British · appointed 2008-04-29 · resigned 2011-05-31
- DA COSTA, Melanie Sandra Fernandes — director · South African · appointed 2010-01-08 · resigned 2012-02-29
- DAVIS, Ingrid Marion — director · South African · appointed 2006-06-30 · resigned 2010-01-08
- DUGGINS, David — director · British · appointed 2013-07-05 · resigned 2020-01-08
- DYSON, Steven Lewis — director · British · appointed 2012-01-05 · resigned 2013-07-05

### Beneficial owners (Persons with Significant Control)

- [Mpt Circle Property Holdings A Limited](https://whiteintel.dev/entity/694d528a-3432-5a92-b5b8-4a4540cb778d) — 75–100% shares · corporate PSC · England — since 2026-02-01
- [Mpt Uk Property Holdings A Limited](https://whiteintel.dev/entity/703ccbf1-03e8-5e5f-a435-bb300410b84a) — 75–100% shares · corporate PSC · England — ceased 2026-02-01
- [Mpt Uk Property Holdings Limited](https://whiteintel.dev/entity/e1df1780-2b71-5836-924f-1525578f448a) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-05-16
- Medical Properties Trust, Inc. — 75–100% shares · corporate PSC · United States — ceased 2023-06-19
- [Hospital Topco Limited](https://whiteintel.dev/entity/147c390a-ab9c-435c-9070-bb0ea33b33e6) — 75–100% shares · corporate PSC · England — ceased 2020-01-08
- [Hospital Midco S.A R.L.](https://whiteintel.dev/entity/a4167e38-835f-4d3d-afb6-9918b59cad16) — 75–100% shares · corporate PSC · Luxembourg — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05783477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MPT GUILDFORD LTD**. Human view: https://whiteintel.dev/entity/34a17a2b-97fb-5bb0-bfdb-b74f06bafa0f · Structured JSON: https://whiteintel.dev/api/public/dossier/34a17a2b-97fb-5bb0-bfdb-b74f06bafa0f._

_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"._