--- title: "WHITBREAD HOTEL COMPANY LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/fc66dea4-c709-542b-ab7a-04575f868fd6 json: https://whiteintel.dev/api/public/dossier/fc66dea4-c709-542b-ab7a-04575f868fd6 identifier: oo:GB-COH-00224163 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WHITBREAD HOTEL COMPANY LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00224163` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/fc66dea4-c709-542b-ab7a-04575f868fd6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc66dea4-c709-542b-ab7a-04575f868fd6 ## Ownership & control ### Owners / controllers - **WHITBREAD GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/18f5b2c9-de06-5ddb-a9bc-e48eb4108eb1 - **WHITBREAD GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18f5b2c9-de06-5ddb-a9bc-e48eb4108eb1 ### Holdings / subsidiaries - **WHITBREAD SUNDERLAND 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7d838d9-3e5e-58f9-a861-451d4ab2b19e - **SWIFT QUEST LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccbdffec-4a26-5541-97a2-7a6d52faf03c - **SUMMERFIELDS CARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4e6c610-e099-5476-bdcd-9894e8e3a5cf - **PERCHERON PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e6e93f7-6426-573d-a450-761acd9951da - **TEWKESBURY PARK GOLF AND COUNTRY CLUB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0e37370f-cbd7-5f13-9a9b-0bd50a1aee3e - **SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e5ed09f9-e383-5d18-bc6d-da0f482e69f2 - **WHITBREAD SUNDERLAND (1995) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1916afda-ff9e-55f8-8b99-52dc779657d2 - **FINITE HOTEL SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74203110-0844-5023-a671-e0de03e994cc - **SPRING SOFT DRINKS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d3dfa8c-4d4c-587f-ac94-85ddf5f7461d - **JAMES BELL AND COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6ce90de-a1bf-5305-9aeb-3b9f5915121e - **LEISURE AND RETAIL RESOURCES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4561bb99-a827-557f-a2b1-ce0bc958ab85 - **KINGSMILLS HOTEL COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/99b56610-6ca4-5af0-a352-55be64c46344 …and **49** 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 **6-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:** `00224163` - **Status:** active - **Type:** ltd - **Incorporated:** 1927-09-02 - **Registered office:** Whitbread Court, Houghton Hall Business Park,, Porz Avenue,, Dunstable, Bedfordshire, LU5 5XE - **SIC:** 55100, 56302 ### Officers - MATHILAKATH, Reshma Padmanabhan — secretary · appointed 2026-01-30 - EWINS, Simon David — director · British · appointed 2016-10-14 - GREENER, Ross Andrew — director · British · appointed 2025-01-10 - TYLER, Richard Graham — director · British · appointed 2025-08-06 - BUXTON SMITH, Maria Rita — secretary · British · appointed 2000-05-26 · resigned 2002-09-25 - FAIRHURST, Russell William — secretary · British · appointed 2004-01-30 · resigned 2018-07-13 - HODGSON, Mark Ian — secretary · British · appointed 1993-08-06 · resigned 2000-05-26 - LOWRY, Daren Clive — secretary · British · appointed 2003-01-21 · resigned 2026-01-30 - STOREY, Christopher James — secretary · British · resigned 1999-07-05 - THORPE, Elizabeth Anne — secretary · British · appointed 2000-05-26 · resigned 2004-01-30 - ATCHISON, Judith Clare — director · British · appointed 1997-10-01 · resigned 2000-02-22 - BARRATT, Simon Charles — director · British · appointed 2000-01-07 · resigned 2003-01-21 - BROWN, Amanda Victoria — director · British · appointed 2003-03-10 · resigned 2005-06-28 - CARTWRIGHT, Jonathan Harry — director · British · appointed 1995-05-09 · resigned 2000-02-22 - CATESBY, William Peter — director · British · resigned 2000-02-22 - CONLAN, John Oliver — director · British · appointed 1997-10-30 · resigned 2000-02-22 - DANGERFIELD, Tony Matthew — director · New Zealand · appointed 2004-04-26 · resigned 2005-05-05 - DEMPSEY, Patrick Joseph Anthony — director · British · appointed 2004-09-13 · resigned 2015-01-28 - ELLIOT, Colin David — director · British · appointed 2006-10-31 · resigned 2009-01-16 - FAIRHURST, Russell William — director · British · appointed 2007-10-15 · resigned 2008-03-05 ### Beneficial owners (Persons with Significant Control) - [Whitbread Group Plc](https://whiteintel.dev/entity/18f5b2c9-de06-5ddb-a9bc-e48eb4108eb1) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00224163 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00224163 ## 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 **WHITBREAD HOTEL COMPANY LIMITED** — https://whiteintel.dev/entity/fc66dea4-c709-542b-ab7a-04575f868fd6 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WHITBREAD HOTEL COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/fc66dea4-c709-542b-ab7a-04575f868fd6 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc66dea4-c709-542b-ab7a-04575f868fd6._ _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"._