---
title: "WIGGIN TREE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/508b83ca-c8ac-5f6e-b992-8fa1dd111be9
json: https://whiteintel.dev/api/public/dossier/508b83ca-c8ac-5f6e-b992-8fa1dd111be9
identifier: oo:GB-COH-01751612
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WIGGIN TREE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01751612`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/508b83ca-c8ac-5f6e-b992-8fa1dd111be9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/508b83ca-c8ac-5f6e-b992-8fa1dd111be9  

## Ownership & control

### Owners / controllers

- **WHITBREAD GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/18f5b2c9-de06-5ddb-a9bc-e48eb4108eb1
- **WHITBREAD GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18f5b2c9-de06-5ddb-a9bc-e48eb4108eb1

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

A **6-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:** `01751612`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1983-09-09
- **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 · appointed 1995-06-02 · 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 2010-08-16 · 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/18f5b2c9-de06-5ddb-a9bc-e48eb4108eb1) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01751612
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01751612

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WIGGIN TREE LIMITED**. Human view: https://whiteintel.dev/entity/508b83ca-c8ac-5f6e-b992-8fa1dd111be9 · Structured JSON: https://whiteintel.dev/api/public/dossier/508b83ca-c8ac-5f6e-b992-8fa1dd111be9._

_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"._