---
title: "HERITAGE PORTFOLIO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3303ec1-2ae1-510b-a50f-d9142a85e8f8
json: https://whiteintel.dev/api/public/dossier/a3303ec1-2ae1-510b-a50f-d9142a85e8f8
identifier: oo:GB-COH-SC234207
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERITAGE PORTFOLIO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC234207`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a3303ec1-2ae1-510b-a50f-d9142a85e8f8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3303ec1-2ae1-510b-a50f-d9142a85e8f8  

## Ownership & control

### Owners / controllers

- **SODEXO LIVE UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee968a9b-6e1d-52ea-880a-486a67f0e3dd
- **LINDLEY CATERING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/866e1be0-5158-532d-a352-48d003ffaae9
- **SODEXO LIVE UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ee968a9b-6e1d-52ea-880a-486a67f0e3dd
- **LINDLEY CATERING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/866e1be0-5158-532d-a352-48d003ffaae9

### Holdings / subsidiaries

- **APAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/223d6b94-6482-54b6-be5a-aab6b8228a87

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

A **14-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:** `SC234207`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-07-17
- **Registered office:** 49 North Fort Street, Leith, Edinburgh, EH6 4HJ, Scotland
- **SIC:** 56210

### Officers

- FORD, Catherine Michele, Marthe, Marie — secretary · appointed 2026-06-02
- DHARIWAL, Amolak Singh — director · British · appointed 2025-01-01
- MORRIS, Claire Louise — director · British · appointed 2024-06-18
- RENTON, Jean Mary — director · British · appointed 2019-11-01
- KING, Keith Baxter Willson — secretary · appointed 2013-12-31 · resigned 2017-12-27
- ROBINSON, Christopher Peter — secretary · British · appointed 2003-06-24 · resigned 2013-12-31
- HBJ SECRETARIAL LIMITED — corporate nominee secretary · appointed 2002-07-17 · resigned 2003-06-24
- [SODEXO CORPORATE SERVICES (NO.2) LIMITED](https://whiteintel.dev/entity/eb555eed-d668-401b-97fe-98fdd27b17fb) — corporate secretary · appointed 2017-12-27 · resigned 2026-06-02
- ARNAUDO, Laurent Paul Joseph — director · French · appointed 2017-12-27 · resigned 2019-11-01
- BRAY, Christopher John — director · British · appointed 2017-12-27 · resigned 2021-12-17
- D'ANNUNZIO GREEN, Ian — director · British · appointed 2002-10-02 · resigned 2015-04-29
- DISHINGTON, Adrian Robert — director · British · appointed 2014-04-17 · resigned 2018-08-01
- DUFF, Alan Alexander — director · British · appointed 2002-10-02 · resigned 2013-12-31
- ELLIOTT, Adam — director · British · appointed 2013-12-31 · resigned 2014-04-24
- HAGUE, Desmond Gerard — director · American · appointed 2013-12-31 · resigned 2014-09-02
- HALEY, Sean Michael — director · British · appointed 2017-12-27 · resigned 2024-12-31
- KANE BURTON, Rebecca — director · British · appointed 2022-12-14 · resigned 2023-11-30
- KING, Keith Baxter Willson — director · American · appointed 2013-12-31 · resigned 2017-12-27
- KITCHER, Susanna Marion — director · British · appointed 2022-02-02 · resigned 2022-12-14
- MILLER, Mark Ross — director · British · appointed 2002-10-02 · resigned 2013-12-31

### Beneficial owners (Persons with Significant Control)

- [Sodexo Live Uk Limited](https://whiteintel.dev/entity/ee968a9b-6e1d-52ea-880a-486a67f0e3dd) — 75–100% shares · corporate PSC · England — since 2024-09-01
- [Lindley Catering Limited](https://whiteintel.dev/entity/866e1be0-5158-532d-a352-48d003ffaae9) — 75–100% shares · corporate PSC · England — ceased 2024-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC234207
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC234207

## 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 **HERITAGE PORTFOLIO LIMITED** — https://whiteintel.dev/entity/a3303ec1-2ae1-510b-a50f-d9142a85e8f8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERITAGE PORTFOLIO LIMITED**. Human view: https://whiteintel.dev/entity/a3303ec1-2ae1-510b-a50f-d9142a85e8f8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a3303ec1-2ae1-510b-a50f-d9142a85e8f8._

_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"._