---
title: "COMPANION CARE (MILTON KEYNES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d01bc498-38a9-53c2-9b64-e0579cfe6aa6
json: https://whiteintel.dev/api/public/dossier/d01bc498-38a9-53c2-9b64-e0579cfe6aa6
identifier: oo:GB-COH-04220524
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPANION CARE (MILTON KEYNES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04220524`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d01bc498-38a9-53c2-9b64-e0579cfe6aa6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d01bc498-38a9-53c2-9b64-e0579cfe6aa6  

## Ownership & control

### Owners / controllers

- **BROOMCO (2765) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a2de2f3d-3aec-59c6-944c-db7a3f951a1c
- **COMPANION CARE (SERVICES) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16
- **COMPANION CARE (SERVICES) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16
- **BROOMCO (2765) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2de2f3d-3aec-59c6-944c-db7a3f951a1c

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

A **12-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:** `04220524`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-05-21
- **Registered office:** C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
- **SIC:** 75000

### Officers

- [COMPANION CARE (SERVICES) LIMITED](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — corporate secretary · appointed 2014-05-01
- MORGAN-JONES, Robert Huw — director · British · appointed 2026-06-01
- MORGAN-JONES, Stephanie — director · New Zealander · appointed 2018-08-03
- [COMPANION CARE (SERVICES) LIMITED](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — corporate director · appointed 2014-05-01
- [VETS4PETS (SERVICES) LIMITED](https://whiteintel.dev/entity/faa1db56-5693-5554-b005-8cd5e8aa8e45) — corporate director · appointed 2018-08-03
- LYALL COTTLE, Hugh Maurice — secretary · British · appointed 2002-01-31 · resigned 2004-04-30
- STONIER, Louise Ann — secretary · British · appointed 2004-04-30 · resigned 2014-05-01
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2001-05-21 · resigned 2002-01-31
- BALMAIN, Jane — director · British · appointed 2002-01-31 · resigned 2014-05-01
- COLLINS, Brian Michael — director · British · appointed 2004-07-01 · resigned 2014-05-01
- COLLYER, Gavin — director · South African · appointed 2002-01-31 · resigned 2007-08-16
- JONES, Huw Morgan — director · British · appointed 2007-08-16 · resigned 2026-06-01
- LIVERSAGE, Patrick Thomas — director · South African · appointed 2002-01-31 · resigned 2007-08-16
- LYALL COTTLE, Hugh Maurice — director · British · appointed 2002-01-31 · resigned 2004-07-01
- DLA NOMINEES LIMITED — corporate nominee director · appointed 2001-05-21 · resigned 2002-01-31
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 2001-05-21 · resigned 2002-01-31

### Beneficial owners (Persons with Significant Control)

- [Broomco (2765) Limited](https://whiteintel.dev/entity/a2de2f3d-3aec-59c6-944c-db7a3f951a1c) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Companion Care (Services) Limited](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04220524
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04220524

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPANION CARE (MILTON KEYNES) LIMITED**. Human view: https://whiteintel.dev/entity/d01bc498-38a9-53c2-9b64-e0579cfe6aa6 · Structured JSON: https://whiteintel.dev/api/public/dossier/d01bc498-38a9-53c2-9b64-e0579cfe6aa6._

_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"._