---
title: "TRITAX ATHERSTONE (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae159114-e7fb-5837-881e-2fd3e8feb322
json: https://whiteintel.dev/api/public/dossier/ae159114-e7fb-5837-881e-2fd3e8feb322
identifier: oo:GB-COH-09704147
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRITAX ATHERSTONE (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09704147`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae159114-e7fb-5837-881e-2fd3e8feb322  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae159114-e7fb-5837-881e-2fd3e8feb322  

## Ownership & control

### Owners / controllers

- **TRITAX BIG BOX REIT PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/598863d9-fe21-5349-808c-64106f7e250b
- **AEQUITAS ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e90bc874-d930-5aaf-824e-b843742230ad
- **TRITAX BIG BOX REIT PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/598863d9-fe21-5349-808c-64106f7e250b

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

A **37-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:** `09704147`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-27
- **Registered office:** 72 Broadwick Street, London, W1F 9QZ, United Kingdom
- **SIC:** 68209

### Officers

- AUSTIN, Petrina Marie, Ms. — director · British · appointed 2017-09-06
- FRANKLIN, Henry Bell — director · British · appointed 2018-02-26
- GODFREY, Colin Richard — director · British · appointed 2017-09-06
- HOBART, Bjorn Dominic — director · British · appointed 2017-09-06
- WHITEHEAD, Frankie Ray — director · British · appointed 2021-01-04
- DUFTON, Gareth Norman, Mr. — director · British · appointed 2015-07-27 · resigned 2017-09-06
- ISMAILJEE, Mahmood — director · British · appointed 2015-08-04 · resigned 2017-09-06
- REDDING, Philip Anthony — director · British · appointed 2021-11-29 · resigned 2022-09-21
- SHAW, Mark Glenn Bridgman — director · British · appointed 2017-09-06 · resigned 2020-01-07
- SHEIKH, Farouq Rashid — director · British · appointed 2015-08-14 · resigned 2017-09-06

### Beneficial owners (Persons with Significant Control)

- [Tritax Big Box Reit Plc](https://whiteintel.dev/entity/598863d9-fe21-5349-808c-64106f7e250b) — 75–100% shares · corporate PSC · United Kingdom — since 2017-09-06
- [Aequitas Estates Limited](https://whiteintel.dev/entity/e90bc874-d930-5aaf-824e-b843742230ad) — 75–100% shares · corporate PSC · England — ceased 2017-09-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09704147
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09704147

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRITAX ATHERSTONE (UK) LIMITED**. Human view: https://whiteintel.dev/entity/ae159114-e7fb-5837-881e-2fd3e8feb322 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae159114-e7fb-5837-881e-2fd3e8feb322._

_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"._