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WITTINGTON INVESTMENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00366054
Incorporation Date
1941-03-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.garfieldweston.org/
Source: Companies House

WITTINGTON INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00366054, and its current status with Companies House is active. The company was incorporated on 22 March 1941 and lists its registered address as London, United Kingdom. 5 shareholders are on record for WITTINGTON INVESTMENTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for WITTINGTON INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OPEONGO HOLDINGS LIMITED, holding 0.9% — the largest recorded stake — followed by 1000336077 ONTARIO LIMITED at 0.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 48 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
OPEONGO HOLDINGS LIMITED 0.9% Companies House
1000336077 ONTARIO LIMITED 0.9% Companies House
. NICOLAS BAUTA AS TRUSTEE OF TRUST U/A DATED 9/14/94 BY 0.6% Companies House
. RBC TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE MARY 0.5% Companies House
GARTH JOHN WESTON 0.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of WITTINGTON INVESTMENTS LIMITED currently on record is George Weston; five officers are currently on record for WITTINGTON INVESTMENTS LIMITED, filed with Companies House.

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WITTINGTON INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GW
George Weston ACTIVE

Appointed
1993-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Mr Guy Howard Weston ACTIVE

Appointed
1993-08-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Anna Hobhouse ACTIVE

Appointed
2000-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

HD
Harry Djanogly ACTIVE

Appointed
2006-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

EA
Emma Adamo ACTIVE

Appointed
2011-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WITTINGTON INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 32 subsidiaries recorded beneath it across 7 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 32 subsidiaries span United Kingdom, South Africa, United States, Venezuela, Zambia, Mauritius, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 32 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
WITTINGTON INVESTMENTS LIMITED
United Kingdom
FORTNUM & MASON PUBLIC LIMITED COMPANY+ subsidiaries
United KingdomGB 00084909

CGS INVESTMENTS (PTY) LTD
South AfricaZA 199601417707

Abitec Corporation
United StatesUS OH 2789179

HEAL'S PLC
United KingdomGB 02486613

WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED
United KingdomGB 09973685

RICHMOND HILL HOTEL (OPERATIONS) LIMITED
United KingdomGB 07091174

Compañia De Alimentos Latinoamericana De Venezuela (Calsa), S.A
VenezuelaVE J309417835

REYNOLDS BROTHERS (PTY) LTD
South AfricaZA 197400259407

+24 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns WITTINGTON INVESTMENTS LIMITED?

Five shareholders are currently on record for WITTINGTON INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OPEONGO HOLDINGS LIMITED, holding 0.9% — the largest recorded stake — followed by 1000336077 ONTARIO LIMITED at 0.9%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is WITTINGTON INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WITTINGTON INVESTMENTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WITTINGTON INVESTMENTS LIMITED have on record?

5 shareholders are shown on record for WITTINGTON INVESTMENTS LIMITED. The register reports 48 in total; only the top 5 by holding are shown here.

What is WITTINGTON INVESTMENTS LIMITED's company registration number?

WITTINGTON INVESTMENTS LIMITED's registration number is 00366054, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WITTINGTON INVESTMENTS LIMITED still an active company?

WITTINGTON INVESTMENTS LIMITED's status on Companies House is listed as active.

When was WITTINGTON INVESTMENTS LIMITED incorporated?

WITTINGTON INVESTMENTS LIMITED was incorporated on 22 March 1941, according to Companies House.

What is WITTINGTON INVESTMENTS LIMITED's registered address?

The registered address on file for WITTINGTON INVESTMENTS LIMITED is London, United Kingdom.

What legal structure is WITTINGTON INVESTMENTS LIMITED registered as?

WITTINGTON INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WITTINGTON INVESTMENTS LIMITED?

The Director of WITTINGTON INVESTMENTS LIMITED currently on record is George Weston; five officers are currently on record for WITTINGTON INVESTMENTS LIMITED, filed with Companies House. Management authority at WITTINGTON INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WITTINGTON INVESTMENTS LIMITED have a parent company or subsidiaries?

WITTINGTON INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 32 subsidiaries recorded beneath it across 7 jurisdictions. Those 32 subsidiaries span United Kingdom, South Africa, United States, Venezuela, Zambia, Mauritius, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 32 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WITTINGTON INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WITTINGTON INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WITTINGTON INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WITTINGTON INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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