- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
HOUGHTON HALL MANAGEMENT LIMITED
HOUGHTON HALL MANAGEMENT LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03414447). UBO chain traced 13 hops, 8 owners, 20 officers. Cited to 2…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-07-30
- Legal form
- ltd
- Activity
- 68320
- Registered office
- 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, MK15 0DU
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HOUGHTON HALL MANAGEMENT LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03414447
- Status
- active
- Type
- ltd
- Incorporated
- 1997-07-30
- Registered office
- 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, MK15 0DU
- SIC
- 68320
People & control
25 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- APPLEGARTH ACCOUNTING SERVICES LTD
- corporate secretary · appointed 2005-12-01 · Companies House
- GUTTERIDGE, Keith John
- director · British · appointed 2018-12-11 · Companies House
- Lsref7 Brasilia Nimbus Park Limited
- corporate PSC · 25–50% shares · Jersey · since 2025-11-13 · CH · PSC register
- PARI, Karl
- director · British · appointed 2018-10-22 · Companies House
- Whitbread Group Plc
- corporate PSC · 25–50% shares · England · since 2016-06-30 · CH · PSC register
Also holds roles at 80 other companies- JESTBREAD LIMITEDbeneficial owner
- WHITBREAD WESSEX LIMITEDbeneficial owner
- MORANS OF BRISTOL LIMITEDbeneficial owner
- B.S. PENSION FUND TRUSTEE LIMITEDAlso holds roles at 2 other companies
- BSPF NOMINEE LIMITEDbeneficial owner
- Corus Management Limitedbeneficial owner
- BAINES, Paul Simon
- secretary · British · appointed 2002-03-06 · resigned · Companies House
- director · British · appointed 2002-11-25 · resigned · Companies House
- BARNETT, Robert Andrew
- director · British · appointed 2013-09-18 · resigned · Companies House
- BEALE, Nicholas John
- director · British · appointed 1997-12-05 · resigned · Companies House
- British Overseas Bank Nominees Limited And Wgtc Nominees Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2025-11-13 · CH · PSC register
- British Steel Pension Fund Trustee Limited
- corporate PSC · 25–50% shares · England · ceased 2017-01-20 · CH · PSC register
- BURGESS, Susan Ann
- director · British · appointed 1999-11-17 · resigned · Companies House
- CHAMBERS, Stephen Charles
- director · British · appointed 2010-08-19 · resigned · Companies House
- CONFAVREUX, Andre George
- secretary · British · appointed 1997-07-30 · resigned · Companies House
- director · British · appointed 1999-06-01 · resigned · Companies House
- COOK, Roisin Joan
- director · Irish · appointed 1999-11-17 · resigned · Companies House
- DOCKERILL, Vanessa Claire
- director · British · appointed 2018-12-11 · resigned · Companies House
- ELY, Nuala Anne
- director · British · appointed 2014-10-08 · resigned · Companies House
- EVANS-EVANS, Simon James Piers, Mr.
- director · British · appointed 2004-11-02 · resigned · Companies House
- GILLARD, Peter Henry
- director · British · appointed 2002-10-10 · resigned · Companies House
- HEASON, Robert Andrew
- secretary · British · appointed 2004-08-20 · resigned · Companies House
- HEHIR, Christopher Stephen
- secretary · British · appointed 2000-10-02 · resigned · Companies House
- HOUGHTON HALL MANAGEMENT LIMITEDAlso holds roles at 6 other companies
- WHITBREAD GROUP PLCbeneficial owner
- B.S. PENSION FUND TRUSTEE LIMITEDbeneficial owner
- Lsref7 Brasilia Nimbus Park Limitedbeneficial owner
- RANSON, Clifford
- secretary · British · appointed 2000-01-18 · resigned · Companies House
- Rdn Industrials Limited
- corporate PSC · 25–50% shares · England · ceased 2018-10-31 · CH · PSC register
- WHITTAKER & COMPANY LTD
- corporate secretary · appointed 2005-09-01 · resigned · Companies House
25 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HOUGHTON HALL MANAGEMENT LIMITED?
- What is HOUGHTON HALL MANAGEMENT LIMITED's risk level?
- Where does HOUGHTON HALL MANAGEMENT LIMITED appear across sources?
Community intel
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