---
title: "PANDOX BATH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80a59fc8-2ccc-561d-836b-e993d8d04748
json: https://whiteintel.dev/api/public/dossier/80a59fc8-2ccc-561d-836b-e993d8d04748
identifier: oo:GB-COH-SC080815
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PANDOX BATH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC080815`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80a59fc8-2ccc-561d-836b-e993d8d04748  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80a59fc8-2ccc-561d-836b-e993d8d04748  

## Ownership & control

### Owners / controllers

- **SITUS ASSET MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/82a0910e-8e46-59af-88fb-4e8bf60299c8
- **Barry Sternlicht** (beneficial owner) — https://whiteintel.dev/entity/33368a7d-af42-5a6b-a1e8-3f91090ec032
- **DRAGONGLASS BIDCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc82eb0e-31ff-530d-841a-eda62ae8f1ac
- **Barry Sternlicht** (beneficial owner) — https://whiteintel.dev/entity/ae46f849-db4b-4338-ac34-13ea237ef8af
- **Pandox Ab** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2054927f-888a-484d-979b-12df5d296ac1
- **PANDOX UK HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8af30e82-57b3-5136-bb8b-d222b61ad0d9
- **DRAGONGLASS BIDCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc82eb0e-31ff-530d-841a-eda62ae8f1ac
- **SITUS ASSET MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82a0910e-8e46-59af-88fb-4e8bf60299c8
- **DRAGONGLASS UK HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acc3ef38-defa-5c2e-b80b-5811dc9a7ecd

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

A **34-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:** `SC080815`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-11-11
- **Registered office:** Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
- **SIC:** 55100

### Officers

- [CSC CLS (UK) LIMITED](https://whiteintel.dev/entity/1b7bd20c-e04f-5f86-9216-b10d7a61a080) — corporate secretary · appointed 2022-09-23
- ADRIAANSE, Wenda Margaretha — director · Dutch · appointed 2022-09-23
- LINDBLOM, Anneli Elisabet, Ms. — director · Swedish · appointed 2022-09-23
- TORNER, Soren Jonas — director · Swedish · appointed 2022-09-23
- WILLIAMS, Bobby Lee — director · British · appointed 2023-01-25
- HUGHES, Barbara — secretary · British · appointed 1999-06-01 · resigned 2001-06-04
- MACKAY, William Donald — secretary · British · appointed 1996-03-12 · resigned 1999-06-01
- MARTIN, Brian — secretary · British · appointed 1993-03-05 · resigned 1995-12-30
- MOREY, Thomas Charles — secretary · appointed 2016-10-11 · resigned 2018-02-22
- TAHMASEBI, Khosrow — secretary · British · appointed 1995-12-30 · resigned 1996-03-12
- WILSON, Brian — secretary · British · appointed 2006-02-23 · resigned 2007-11-01
- HLT SECRETARY LIMITED — corporate secretary · appointed 2007-11-01 · resigned 2016-10-11
- IAIN SMITH & COMPANY — corporate nominee secretary · resigned 1993-03-05
- LADBROKE CORPORATE SECRETARIES LIMITED — corporate secretary · appointed 2001-06-04 · resigned 2006-02-23
- [LONDON REGISTRARS LTD](https://whiteintel.dev/entity/0fb2e794-8316-5573-8af9-f86ff59780d4) — corporate secretary · appointed 2018-02-22 · resigned 2022-09-23
- ALLISON, Ronald Alexander — director · British · resigned 1991-06-30
- BEASLEY, Stuart — director · British · appointed 2014-06-16 · resigned 2016-10-11
- BINKS, Robin Paul — director · British · appointed 1992-09-04 · resigned 1993-03-05
- BRADLEY, Adrian Paul — director · British · appointed 2003-05-06 · resigned 2009-01-23
- BROUGHTON, Sarah — director · British · appointed 2018-02-22 · resigned 2020-11-23

### Beneficial owners (Persons with Significant Control)

- [Pandox Uk Holdco Limited](https://whiteintel.dev/entity/8af30e82-57b3-5136-bb8b-d222b61ad0d9) — 75–100% shares · corporate PSC · United Kingdom — since 2024-05-10
- [Pandox Ab](https://whiteintel.dev/entity/2054927f-888a-484d-979b-12df5d296ac1) — 75–100% shares · corporate PSC · Sweden — ceased 2024-05-10
- Barry Sternlicht — significant influence or control · individual PSC · United States — ceased 2022-09-23
- [Situs Asset Management Limited (As Security Agent)](https://whiteintel.dev/entity/82a0910e-8e46-59af-88fb-4e8bf60299c8) — 75–100% shares · corporate PSC · England — ceased 2018-05-22
- [Dragonglass Bidco Ltd](https://whiteintel.dev/entity/cc82eb0e-31ff-530d-841a-eda62ae8f1ac) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-05-22
- [Park Uk Holding Limited](https://whiteintel.dev/entity/acc3ef38-defa-5c2e-b80b-5811dc9a7ecd) — 75–100% shares · corporate PSC · England — ceased 2018-03-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC080815
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC080815

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PANDOX BATH LIMITED**. Human view: https://whiteintel.dev/entity/80a59fc8-2ccc-561d-836b-e993d8d04748 · Structured JSON: https://whiteintel.dev/api/public/dossier/80a59fc8-2ccc-561d-836b-e993d8d04748._

_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"._