- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
DUKES HEAD 1988 LIMITED
DUKES HEAD 1988 LIMITED — active UK company, incorporated 1987 (oo:GB-COH-02194834). UBO chain traced 5 hops, 1 owner, 20 officers. Cited to 2 registries.
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1987-11-17
- Legal form
- ltd
- Activity
- 56101, 56302
- Registered office
- Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DUKES HEAD 1988 LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02194834
- Status
- active
- Type
- ltd
- Incorporated
- 1987-11-17
- Registered office
- Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
- SIC
- 56101, 56302
People & control
17 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MATHILAKATH, Reshma Padmanabhan
- director · Indian · appointed 2026-06-05 · Companies House
- WHITBREAD DIRECTORS 1 LIMITED
- corporate director · appointed 2005-02-15 · Companies House
- Whitbread Group Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 40 other companies- HAMMOCK LIMITEDbeneficial owner
- WHITBREAD RESTAURANTS (AUSTRALIA) LIMITEDbeneficial owner
- MARINE HOTEL PORTHCAWL LIMITEDbeneficial owner
- WHITBREAD SECRETARIES LIMITED
- corporate secretary · appointed 2005-02-15 · Companies House
- BARRATT, Simon Charles
- director · British · appointed 2002-07-01 · resigned · Companies House
- BRIDGE, Timothy John Walter
- director · British · appointed 1998-12-17 · resigned · Companies House
- BUXTON SMITH, Maria Rita
- secretary · British · appointed 1998-07-31 · resigned · Companies House
- DERKACH, John
- director · British · appointed 1999-02-12 · resigned · Companies House
- FAIRHURST, Russell William
- secretary · British · appointed 2004-01-30 · resigned · Companies House
- director · British · appointed 2004-09-30 · resigned · Companies House
- HAMMOND, Kenneth William
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- LOWRY, Daren Clive
- secretary · British · appointed 2004-01-30 · resigned · Companies House
- director · British · appointed 2010-08-16 · resigned · Companies House
- MILLER, Stewart
- director · British · resigned · Companies House
- PARKER, Robert William
- director · British · resigned · Companies House
- RYAN, Laurence Richard Palmer
- director · British · resigned · Companies House
- SCOBLE, Timothy James
- director · British · appointed 1997-12-22 · resigned · Companies House
- SHALLOW, Michael St John
- director · British · appointed 1998-07-31 · resigned · Companies House
- THORPE, Elizabeth Anne
- secretary · British · appointed 2002-09-25 · resigned · Companies House
17 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DUKES HEAD 1988 LIMITED?
- What is DUKES HEAD 1988 LIMITED's risk level?
- Where does DUKES HEAD 1988 LIMITED appear across sources?
Community intel
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