--- title: "HOSPITALITY HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/cdb565c8-bae7-5b01-aaaa-096532bba364 json: https://whiteintel.dev/api/public/dossier/cdb565c8-bae7-5b01-aaaa-096532bba364 identifier: oo:GB-COH-03960462 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # HOSPITALITY HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03960462` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/cdb565c8-bae7-5b01-aaaa-096532bba364 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdb565c8-bae7-5b01-aaaa-096532bba364 ## Cross-source identity The same real-world entity, resolved across sources: - **Hospitality Holdings Limited** — source · `gb-coh:3960462` — https://whiteintel.dev/entity/137401ed-aeab-45f7-8fe7-e39715c9f19c ## Ownership & control ### Owners / controllers - **COMPASS GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f86cde9-c96c-50b1-9c15-038669246f01 - **Compass Group Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a511afdd-dc3b-4a0a-971f-2252526374a1 ### Holdings / subsidiaries - **PRIDEOAK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca6eb64d-0f3a-5d17-8d3c-72b9ec8d29a8 - **TUNCO (1999) 103 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96b461b0-9b20-5a5b-ac23-b7ef47f32c24 - **THE EXCELSIOR INSURANCE COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c50ce5d-2d1c-5ba4-8f3a-769255300b01 - **CATEREXCHANGE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/304bddd4-61b9-5263-8fe2-933cd46c6b8b - **COMPASS SERVICES TRADING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2fb89830-f889-5759-ae6e-58f5f5084f62 - **WASELEY NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d37f6f0-0a25-59fe-b594-68aa1f5e1c61 - **COMPASS CONTRACT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea1f74d2-3d37-5ade-9dc9-29b6b2b70060 - **COMPASS PLANNING AND DESIGN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/93d0525b-713d-5a86-b63f-406c0da097c6 - **SELKIRK HOUSE (GHPL) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4cc11651-2b35-58af-99df-9a9373192aee - **KENNEDY BROOKES FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9785880a-a765-58f4-b0d4-11c51e6b7063 - **HENRY HIGGINS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/518d81d4-d292-543f-a137-b4af7e5e5584 - **FUNPARK CATERERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ded393c-0735-5c09-b7e1-82bf4169d0d4 …and **16** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **2-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:** `03960462` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-03-30 - **Registered office:** Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ - **SIC:** 70100 ### Officers - COMPASS SECRETARIES LIMITED — corporate secretary · appointed 2008-10-14 - BOUCHER, Brendan James — director · British · appointed 2026-07-01 - BRASSINGTON, David John — director · British · appointed 2026-07-01 - COLLIER, Adrian Paul — director · British · appointed 2026-07-01 - KACHEL, James Zdzislaw — director · British · appointed 2026-07-01 - DERHAM, Andrew Vincent — secretary · British · appointed 2002-05-27 · resigned 2008-10-14 - MORLEY, Ronald Martin — secretary · British · appointed 2000-08-31 · resigned 2002-05-27 - SISEC LIMITED — corporate nominee secretary · appointed 2000-03-30 · resigned 2000-08-31 - ALLEN, Charles Lamb — director · British · appointed 2000-06-16 · resigned 2000-08-31 - BLAKEMORE, Dominic William — director · British · appointed 2012-02-27 · resigned 2026-07-01 - BROWN, Charles Palmer — director · American · appointed 2021-11-01 · resigned 2023-11-30 - COUSINS, Richard John — director · British · appointed 2006-06-01 · resigned 2017-12-31 - GRATTON, David Martin — director · British · appointed 2000-08-31 · resigned 2005-06-01 - LYNCH, Andrew Patrick — director · British · appointed 2000-08-31 · resigned 2005-09-23 - MARTIN, Andrew David — director · British · appointed 2005-09-23 · resigned 2015-12-01 - MASON, Timothy Charles — director · British · appointed 2005-09-19 · resigned 2007-06-01 - MORLEY, Ronald Martin — director · British · appointed 2000-07-31 · resigned 2005-09-30 - PARRAS, Petros — director · Greek · appointed 2023-12-01 · resigned 2026-07-01 - PARROTT, Graham Joseph — director · British · appointed 2000-06-16 · resigned 2000-08-31 - STAUNTON, Henry Eric — director · British · appointed 2000-06-16 · resigned 2000-08-31 ### Beneficial owners (Persons with Significant Control) - [Compass Group Plc](https://whiteintel.dev/entity/a511afdd-dc3b-4a0a-971f-2252526374a1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03960462 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03960462 ## 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 **HOSPITALITY HOLDINGS LIMITED** — https://whiteintel.dev/entity/cdb565c8-bae7-5b01-aaaa-096532bba364 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **HOSPITALITY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cdb565c8-bae7-5b01-aaaa-096532bba364 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdb565c8-bae7-5b01-aaaa-096532bba364._ _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"._