---
title: "WHITBREAD INVESTMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a44ab4ad-5377-5eb7-93e4-1df01cc9554c
json: https://whiteintel.dev/api/public/dossier/a44ab4ad-5377-5eb7-93e4-1df01cc9554c
identifier: oo:GB-COH-00562422
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITBREAD INVESTMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00562422`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a44ab4ad-5377-5eb7-93e4-1df01cc9554c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a44ab4ad-5377-5eb7-93e4-1df01cc9554c  

## Ownership & control

### Owners / controllers

- **Whitbread Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82a95758-03fe-4034-91e7-4628ec56cdc1

### Holdings / subsidiaries

- **WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/152939b3-9efd-52dd-96b2-95a21890a459
- **WHITBREAD INVESTMENT COMPANY SECURITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/152939b3-9efd-52dd-96b2-95a21890a459

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

A **5-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:** `00562422`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1956-03-08
- **Registered office:** Houghton Hall Business Park, Whitbread Court, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
- **SIC:** 74990

### Officers

- WHITBREAD SECRETARIES LIMITED — corporate secretary · appointed 2004-05-04
- MATHILAKATH, Reshma Padmanabhan — director · Indian · appointed 2026-06-05
- WHITBREAD DIRECTORS 1 LIMITED — corporate director · appointed 2004-05-04
- WHITBREAD DIRECTORS 2 LIMITED — corporate director · appointed 2004-05-04
- BARRATT, Simon Charles — secretary · British · appointed 1993-11-25 · resigned 1997-12-11
- BARRATT, Simon Charles — secretary · British · resigned 1993-04-22
- BUXTON SMITH, Maria Rita — secretary · British · appointed 1998-02-13 · resigned 2002-09-25
- FENTON, Nicola Jane — secretary · British · appointed 1997-12-11 · resigned 1998-02-13
- LOWRY, Daren Clive — secretary · British · appointed 2003-01-22 · resigned 2004-05-04
- THATCHER, Charles William Hacon — secretary · British · appointed 1993-04-22 · resigned 1993-11-25
- THORPE, Elizabeth Anne — secretary · British · appointed 2002-09-25 · resigned 2004-01-30
- WEEKS, Stuart William — secretary · British · appointed 2004-01-30 · resigned 2004-05-04
- BARRATT, Simon Charles — director · British · appointed 1997-11-26 · resigned 2004-05-04
- FAIRHURST, Russell William — director · British · appointed 2003-01-22 · resigned 2004-05-04
- FARRINGTON, Robin Neville — director · British · resigned 1994-04-30
- HAMPSON, Michael David — director · British · appointed 1993-11-25 · resigned 1997-02-28
- HENDERSON, John Ronald — director · British · resigned 1993-11-25
- HIGNETT, John Mulock — director · British · resigned 1993-11-25
- LOWRY, Daren Clive — director · British · appointed 2010-09-01 · resigned 2026-06-05
- PERELMAN, Alan Steven — director · British And Australian · appointed 1993-11-25 · resigned 1997-11-26

### Beneficial owners (Persons with Significant Control)

- [Whitbread Group Plc](https://whiteintel.dev/entity/82a95758-03fe-4034-91e7-4628ec56cdc1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00562422
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00562422

## 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 INVESTMENT COMPANY LIMITED** — https://whiteintel.dev/entity/a44ab4ad-5377-5eb7-93e4-1df01cc9554c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITBREAD INVESTMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/a44ab4ad-5377-5eb7-93e4-1df01cc9554c · Structured JSON: https://whiteintel.dev/api/public/dossier/a44ab4ad-5377-5eb7-93e4-1df01cc9554c._

_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"._