---
title: "BRITPARK LEISURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba5ce833-e05f-5e23-883c-bcd07eff5dcb
json: https://whiteintel.dev/api/public/dossier/ba5ce833-e05f-5e23-883c-bcd07eff5dcb
identifier: oo:GB-COH-04159964
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BRITPARK LEISURE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04159964`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba5ce833-e05f-5e23-883c-bcd07eff5dcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba5ce833-e05f-5e23-883c-bcd07eff5dcb  

## Ownership & control

### Owners / controllers

- **Mrs Carole Britain** (beneficial owner) — https://whiteintel.dev/entity/b7435a29-f10a-5724-aada-927df745f9d2
- **Mr Ian Malcolm Parkinson** (beneficial owner) — https://whiteintel.dev/entity/1704496d-73b9-59b4-b3c9-e2c8b2f21f6e
- **Mrs Lynne Parkinson** (beneficial owner) — https://whiteintel.dev/entity/18033baf-43e6-516b-9696-9ccfac880324
- **Barry Rex Britain** (beneficial owner) — https://whiteintel.dev/entity/1c8f4d59-df18-5c45-ab91-18e356dd921a
- **BRITPARK LEISURE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c89010e-8236-5e5d-ae8d-ecf308674868
- **Barry Rex Britain** (beneficial owner) — https://whiteintel.dev/entity/fe4641ea-97a2-42a0-ab7c-ac1bc2ad6bad
- **Mrs Carole Britain** (beneficial owner) — https://whiteintel.dev/entity/b6de1481-04c1-4518-b547-2a8f28ba9642
- **Mr Ian Malcolm Parkinson** (beneficial owner) — https://whiteintel.dev/entity/e20b819e-8c0b-4514-81c1-1cc9b077a957
- **Mrs Lynne Parkinson** (beneficial owner) — https://whiteintel.dev/entity/766b6ba8-2dfd-41ac-9af2-e4a42bd7df55
- **BRITPARK LEISURE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c89010e-8236-5e5d-ae8d-ecf308674868
- **BRITPARK LEISURE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c89010e-8236-5e5d-ae8d-ecf308674868

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

1. **Mrs Carole Britain** — beneficial owner → *BRITPARK LEISURE LIMITED*
1. **Mr Ian Malcolm Parkinson** — beneficial owner → *BRITPARK LEISURE LIMITED*
1. **Mrs Lynne Parkinson** — beneficial owner → *BRITPARK LEISURE LIMITED*
1. **Barry Rex Britain** — beneficial owner → *BRITPARK LEISURE LIMITED*
1. **BRITPARK LEISURE HOLDINGS LIMITED** — beneficial owner 100% → *BRITPARK LEISURE LIMITED*
1. **Barry Rex Britain** — beneficial owner → *BRITPARK LEISURE LIMITED*
1. **Mrs Carole Britain** — beneficial owner → *BRITPARK LEISURE LIMITED*
1. **Mr Ian Malcolm Parkinson** — beneficial owner → *BRITPARK LEISURE LIMITED*
1. **Mrs Lynne Parkinson** — beneficial owner → *BRITPARK LEISURE LIMITED*
1. **BRITPARK LEISURE HOLDINGS LIMITED** — beneficial owner 87.5% → *BRITPARK LEISURE LIMITED*
1. **BRITPARK LEISURE HOLDINGS LIMITED** — beneficial owner 87.5% → *BRITPARK LEISURE LIMITED*
2. **BRITPARK LEISURE GROUP LIMITED** — beneficial owner 100% → *BRITPARK LEISURE HOLDINGS LIMITED*
2. **Barry Rex Britain** — beneficial owner → *BRITPARK LEISURE HOLDINGS LIMITED*
2. **Mr Ian Malcolm Parkinson** — beneficial owner → *BRITPARK LEISURE HOLDINGS LIMITED*
2. **Mrs Lynne Parkinson** — beneficial owner → *BRITPARK LEISURE HOLDINGS LIMITED*
2. **Mrs Carole Britain** — beneficial owner → *BRITPARK LEISURE HOLDINGS LIMITED*
2. **BRITPARK LEISURE GROUP LIMITED** — beneficial owner 87.5% → *BRITPARK LEISURE HOLDINGS LIMITED*
3. **Mr Ian Malcolm Parkinson** — beneficial owner 50% → *BRITPARK LEISURE GROUP LIMITED*
3. **Mrs Lynne Parkinson** — beneficial owner 50% → *BRITPARK LEISURE GROUP LIMITED*
3. **Mrs Lynne Parkinson** — beneficial owner 37.5% → *BRITPARK LEISURE GROUP LIMITED*
3. **Mr Ian Malcolm Parkinson** — beneficial owner 37.5% → *BRITPARK LEISURE GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04159964`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-02-14
- **Registered office:** Unit 14 The Boathouse Business Centre, 1 Harbour Square, Wisbech, Cambs, PE13 3BH, United Kingdom
- **SIC:** 93210

### Officers

- PARKINSON, Lynne — secretary · British · appointed 2001-02-14
- PARKINSON, Ian Malcolm — director · British · appointed 2004-02-26
- PARKINSON, Lynne — director · British · appointed 2001-02-14
- BREWER, Suzanne — nominee secretary · British · appointed 2001-02-14 · resigned 2001-02-14
- BREWER, Kevin, Dr — nominee director · British · appointed 2001-02-14 · resigned 2001-02-14
- BRITAIN, Barry Rex — director · British · appointed 2004-02-26 · resigned 2021-11-15
- BRITAIN, Carole — director · British · appointed 2001-02-14 · resigned 2021-11-15

### Beneficial owners (Persons with Significant Control)

- [Britpark Leisure Holdings Limited](https://whiteintel.dev/entity/3c89010e-8236-5e5d-ae8d-ecf308674868) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Barry Rex Britain — significant influence or control · individual PSC — ceased 2021-11-15
- Mrs Carole Britain — significant influence or control · individual PSC — ceased 2021-11-15
- Mr Ian Malcolm Parkinson — significant influence or control · individual PSC — ceased 2016-04-07
- Mrs Lynne Parkinson — significant influence or control · individual PSC — ceased 2016-04-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04159964
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04159964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BRITPARK LEISURE LIMITED**. Human view: https://whiteintel.dev/entity/ba5ce833-e05f-5e23-883c-bcd07eff5dcb · Structured JSON: https://whiteintel.dev/api/public/dossier/ba5ce833-e05f-5e23-883c-bcd07eff5dcb._

_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"._