---
title: "WHITTINGTON FACILITIES (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0737067-477d-4fea-be16-3f911fee9a91
json: https://whiteintel.dev/api/public/dossier/d0737067-477d-4fea-be16-3f911fee9a91
identifier: gb-coh:04429126
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITTINGTON FACILITIES (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04429126`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0737067-477d-4fea-be16-3f911fee9a91  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0737067-477d-4fea-be16-3f911fee9a91  

## Ownership & control

### Owners / controllers

- **SEDAMIS NO. 15 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e849030-1d41-53b9-a764-ddfa8aa16064

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

A **17-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:** `04429126`
- **Status:** administration
- **Type:** ltd
- **Incorporated:** 2002-05-01
- **Registered office:** C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
- **SIC:** 41201

### Officers

- [IMAGILE SECRETARIAT SERVICES LIMITED](https://whiteintel.dev/entity/a515d915-eed6-58a5-8a67-3371a6b4b48f) — corporate secretary · appointed 2018-07-19
- BRINDLEY, Nigel Anthony John — director · British · appointed 2011-11-22
- GETHIN, Ian Richard — director · British · appointed 2018-09-12
- PEARCE, Mark Christopher — director · British · appointed 2009-03-24
- EDWARDS, Laurence John — secretary · British · appointed 2007-06-26 · resigned 2013-07-25
- [INFRASTRUCTURE MANAGERS LIMITED](https://whiteintel.dev/entity/5b538e6c-a9d8-5b25-a490-a72e0c6949c3) — corporate secretary · appointed 2013-07-25 · resigned 2018-07-02
- SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2002-05-01 · resigned 2005-09-01
- SMIF SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2005-09-01 · resigned 2007-06-26
- AULD, Charles Cairns — director · British · appointed 2007-06-26 · resigned 2009-02-28
- BIRCH, Alan Edward — director · British · appointed 2004-11-08 · resigned 2006-09-21
- BIRCH, Alan Edward — director · British · appointed 2003-07-02 · resigned 2004-08-27
- DOUGHTY, William Robert — director · British · appointed 2004-08-26 · resigned 2006-09-21
- ENTRACT, Jonathan Mark — director · British · appointed 2002-12-06 · resigned 2005-02-18
- GARDINER, Patrick Hugh — director · British · appointed 2002-10-07 · resigned 2004-06-07
- GETHIN, Ian Richard — director · British · appointed 2005-02-18 · resigned 2006-08-31
- GILLESPIE, Kenneth William — director · British · appointed 2009-02-24 · resigned 2011-11-01
- JOHNSON, Robert Nigel — director · British · appointed 2004-02-11 · resigned 2004-06-15
- MASON, Geoffrey Keith Howard — director · British · appointed 2002-05-01 · resigned 2002-10-07
- MCCULLOCH, Paul — director · British · appointed 2004-11-08 · resigned 2006-08-31
- MCEVEDY, David Jason — director · British · appointed 2009-05-29 · resigned 2018-09-12

### Beneficial owners (Persons with Significant Control)

- [Sedamis No. 15 Limited](https://whiteintel.dev/entity/4e849030-1d41-53b9-a764-ddfa8aa16064) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04429126

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITTINGTON FACILITIES (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/d0737067-477d-4fea-be16-3f911fee9a91 · Structured JSON: https://whiteintel.dev/api/public/dossier/d0737067-477d-4fea-be16-3f911fee9a91._

_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"._