---
title: "WENTWORTH GUARANTEE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5288ddcd-58f0-58ed-8337-1998355074f8
json: https://whiteintel.dev/api/public/dossier/5288ddcd-58f0-58ed-8337-1998355074f8
identifier: oo:GB-COH-04404586
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WENTWORTH GUARANTEE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04404586`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5288ddcd-58f0-58ed-8337-1998355074f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5288ddcd-58f0-58ed-8337-1998355074f8  

## Ownership & control

### Owners / controllers

- **WHITBREAD (CONDOR) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c8cf3ed-5b0c-547a-a088-cf1f05701c35
- **WHITBREAD (CONDOR) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c8cf3ed-5b0c-547a-a088-cf1f05701c35

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

A **11-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:** `04404586`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2002-03-26
- **Registered office:** Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
- **SIC:** 82990

### Officers

- WHITBREAD SECRETARIES LIMITED — corporate secretary · appointed 2006-08-25
- MATHILAKATH, Reshma Padmanabhan — director · Indian · appointed 2026-06-05
- WHITBREAD DIRECTORS 1 LIMITED — corporate director · appointed 2015-11-25
- WHITBREAD DIRECTORS 2 LIMITED — corporate director · appointed 2015-11-25
- FAIRHURST, Russell William — secretary · British · appointed 2003-03-27 · resigned 2005-05-05
- FAIRHURST, William Russell — secretary · British · appointed 2002-03-26 · resigned 2003-03-27
- LOWRY, Daren Clive — secretary · British · appointed 2003-01-22 · resigned 2005-05-05
- PETERSHILL SECRETARIES LIMITED — corporate secretary · appointed 2005-05-05 · resigned 2006-08-25
- BARRATT, Simon Charles — director · British · appointed 2002-03-26 · resigned 2015-11-25
- COUGHTRIE, John Alan — director · British · appointed 2005-05-05 · resigned 2006-05-08
- DENLEY, Christopher John — director · British · appointed 2007-11-20 · resigned 2015-11-25
- FAIRHURST, Russell William — director · British · appointed 2003-01-22 · resigned 2005-05-04
- JONES, Andrea Mary — director · British · appointed 2005-05-05 · resigned 2006-05-08
- LOWRY, Daren Clive — director · British · appointed 2015-11-25 · resigned 2026-06-05
- RICHARDSON, David Hedley — director · British · appointed 2002-03-26 · resigned 2005-04-30
- ROGERS, Christopher Charles Bevan — director · British · appointed 2006-10-31 · resigned 2012-07-20
- WINDLE, Graham — director · British · appointed 2005-05-04 · resigned 2006-10-31

### Beneficial owners (Persons with Significant Control)

- [Whitbread (Condor) Holdings Limited](https://whiteintel.dev/entity/9c8cf3ed-5b0c-547a-a088-cf1f05701c35) — 75–100% shares · corporate PSC · England — since 2016-12-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04404586
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04404586

## 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 **WENTWORTH GUARANTEE COMPANY LIMITED** — https://whiteintel.dev/entity/5288ddcd-58f0-58ed-8337-1998355074f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WENTWORTH GUARANTEE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/5288ddcd-58f0-58ed-8337-1998355074f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/5288ddcd-58f0-58ed-8337-1998355074f8._

_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"._