---
title: "WILLHOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2d73721-db7a-5b83-94c3-90cf80888aa4
json: https://whiteintel.dev/api/public/dossier/f2d73721-db7a-5b83-94c3-90cf80888aa4
identifier: oo:GB-COH-01268984
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILLHOUSE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01268984`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2d73721-db7a-5b83-94c3-90cf80888aa4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2d73721-db7a-5b83-94c3-90cf80888aa4  

## Ownership & control

### Owners / controllers

- **DEALEND LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/73d1a0fc-41cc-5581-853c-be91db1e087b
- **Whitbread London Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43b88091-ce8a-4094-9d68-0e582ddb4404
- **Dealend Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/73c6b999-4055-40ae-babc-048b796dbac9

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

A **8-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:** `01268984`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1976-07-15
- **Registered office:** Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE
- **SIC:** 74990

### Officers

- WHITBREAD SECRETARIES LIMITED — corporate secretary · appointed 2004-05-04
- MATHILAKATH, Reshma Padmanabhan — director · Indian · appointed 2026-06-05
- WHITBREAD DIRECTORS 1 LIMITED — corporate director · appointed 2004-05-04
- WHITBREAD DIRECTORS 2 LIMITED — corporate director · appointed 2004-05-04
- BUXTON SMITH, Maria Rita — secretary · British · appointed 1998-02-13 · resigned 2002-09-25
- DRABBLE, Maxine Frances — secretary · British · resigned 1992-02-10
- FENTON, Nicola Jane — secretary · British · appointed 1992-02-10 · resigned 1998-02-13
- LOWRY, Daren Clive — secretary · British · appointed 2003-01-22 · resigned 2004-05-04
- THORPE, Elizabeth Anne — secretary · British · appointed 2002-09-25 · resigned 2004-01-30
- WEEKS, Stuart William — secretary · British · appointed 2004-01-30 · resigned 2004-05-04
- BARRATT, Simon Charles — director · British · resigned 2004-05-04
- FAIRHURST, Russell William — director · British · appointed 2003-01-22 · resigned 2004-05-04
- HAMPSON, Michael David — director · British · appointed 1993-03-09 · resigned 1997-02-28
- JACKSON, Alan Marchant — director · British · resigned 1992-07-07
- LOWRY, Daren Clive — director · British · appointed 2010-09-01 · resigned 2026-06-05
- SIMPSON, Richard Barry — director · British · resigned 1993-03-09
- SPRUNT, Norman William — director · British · resigned 1994-04-29
- TAYLOR, Alan — director · British · resigned 1993-03-09
- WILKINS, Christopher James — director · British · appointed 1995-06-02 · resigned 2004-05-04

### Beneficial owners (Persons with Significant Control)

- [Dealend Ltd](https://whiteintel.dev/entity/73c6b999-4055-40ae-babc-048b796dbac9) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Whitbread London Ltd](https://whiteintel.dev/entity/43b88091-ce8a-4094-9d68-0e582ddb4404) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01268984
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01268984

## 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 **WILLHOUSE LIMITED** — https://whiteintel.dev/entity/f2d73721-db7a-5b83-94c3-90cf80888aa4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLHOUSE LIMITED**. Human view: https://whiteintel.dev/entity/f2d73721-db7a-5b83-94c3-90cf80888aa4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2d73721-db7a-5b83-94c3-90cf80888aa4._

_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"._