---
title: "WHITBREAD FINANCE PUBLIC LIMITED COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c548ce8-81d2-52a8-a17a-9b3239cfc66f
json: https://whiteintel.dev/api/public/dossier/9c548ce8-81d2-52a8-a17a-9b3239cfc66f
identifier: oo:GB-COH-06354009
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITBREAD FINANCE PUBLIC LIMITED COMPANY

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06354009`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9c548ce8-81d2-52a8-a17a-9b3239cfc66f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c548ce8-81d2-52a8-a17a-9b3239cfc66f  

## Ownership & control

### Owners / controllers

- **WHITBREAD NOMINEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/234fcb23-4da7-5ffc-93c8-8917af526b78
- **Whitbread Group Plc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82a95758-03fe-4034-91e7-4628ec56cdc1
- **Whitbread Nominees Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e4ab3bf2-8ddf-4622-a801-8a7855ee4d6f

### 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:** `06354009`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2007-08-28
- **Registered office:** Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
- **SIC:** 74990

### Officers

- [WHITBREAD SECRETARIES LIMITED](https://whiteintel.dev/entity/10f73060-d1e6-560f-89b9-3e02569cf7aa) — corporate secretary · appointed 2016-02-03
- MATHILAKATH, Reshma Padmanabhan — director · Indian · appointed 2026-06-05
- WHITBREAD DIRECTORS 1 LIMITED — corporate director · appointed 2016-02-03
- WHITBREAD DIRECTORS 2 LIMITED — corporate director · appointed 2016-02-03
- FAIRHURST, Russell William — secretary · British · appointed 2009-04-14 · resigned 2016-02-03
- LOWRY, Daren Clive — secretary · British · appointed 2009-04-14 · resigned 2016-02-03
- SWIFT INCORPORATIONS LIMITED — corporate secretary · appointed 2007-08-28 · resigned 2007-08-28
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED — corporate secretary · appointed 2007-08-28 · resigned 2009-04-14
- BAKER, Robin Gregory — director · British · appointed 2007-08-28 · resigned 2008-02-28
- BARRATT, Simon Charles — director · British · appointed 2009-04-14 · resigned 2016-02-03
- FAIRHURST, Russell William — director · British · appointed 2009-04-14 · resigned 2016-02-03
- FILER, Mark Howard — director · British · appointed 2008-02-28 · resigned 2009-04-14
- LOWRY, Daren Clive — director · British · appointed 2016-02-03 · resigned 2026-06-05
- MASSON, Sunil — director · British · appointed 2007-10-26 · resigned 2009-04-14
- SAMSON, Ruth Louise — director · British · appointed 2007-08-28 · resigned 2009-04-14
- INSTANT COMPANIES LIMITED — corporate director · appointed 2007-08-28 · resigned 2007-08-28
- SWIFT INCORPORATIONS LIMITED — corporate director · appointed 2007-08-28 · resigned 2007-08-28
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED — corporate director · appointed 2007-08-28 · resigned 2009-04-14

### Beneficial owners (Persons with Significant Control)

- [Whitbread Group Plc](https://whiteintel.dev/entity/82a95758-03fe-4034-91e7-4628ec56cdc1) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Whitbread Nominees Limited](https://whiteintel.dev/entity/e4ab3bf2-8ddf-4622-a801-8a7855ee4d6f) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06354009
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06354009

## 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 **WHITBREAD FINANCE PUBLIC LIMITED COMPANY** — https://whiteintel.dev/entity/9c548ce8-81d2-52a8-a17a-9b3239cfc66f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITBREAD FINANCE PUBLIC LIMITED COMPANY**. Human view: https://whiteintel.dev/entity/9c548ce8-81d2-52a8-a17a-9b3239cfc66f · Structured JSON: https://whiteintel.dev/api/public/dossier/9c548ce8-81d2-52a8-a17a-9b3239cfc66f._

_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"._