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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Lowry, Daren Clive
    Born in January 1970
    Individual (284 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    2004-01-30 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 2
    Nicholson, Paul Douglas, Sir
    Chairman born in March 1938
    Individual (19 offsprings)
    Officer
    ~ 1993-02-25
    OF - Director → CIF 0
  • 3
    Young, Frederick John Timothy
    Tied Trade Director born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 1992-08-06
    OF - Director → CIF 0
  • 4
    Nicholson, Frank
    Managing Director born in February 1954
    Individual (33 offsprings)
    Officer
    1993-10-11 ~ 1999-06-10
    OF - Director → CIF 0
  • 5
    Thorpe, Elizabeth Anne
    Individual (455 offsprings)
    Officer
    2000-05-26 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 6
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (272 offsprings)
    Officer
    2000-02-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 7
    Arnold, Barry
    Chartered Accountant born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1992-08-06
    OF - Director → CIF 0
    Arnold, Barry
    Individual (1 offspring)
    Officer
    ~ 1992-08-06
    OF - Secretary → CIF 0
  • 8
    Hodgson, Mark Ian
    Individual (45 offsprings)
    Officer
    1999-07-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 9
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (172 offsprings)
    Officer
    2000-02-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 10
    Gossage, Neal Trevor
    Finance Director born in October 1955
    Individual (113 offsprings)
    Officer
    1996-09-18 ~ 1999-02-08
    OF - Director → CIF 0
  • 11
    Walker, Timothy Graham
    Financial Director born in May 1956
    Individual (46 offsprings)
    Officer
    1992-08-06 ~ 1996-05-01
    OF - Director → CIF 0
    Walker, Timothy Graham
    Company Director born in May 1956
    Individual (46 offsprings)
    1999-06-09 ~ 2000-02-22
    OF - Director → CIF 0
  • 12
    Wilson, John Stuart
    Brewer born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-08-06
    OF - Director → CIF 0
  • 13
    Rhodes, Basil Edward, Sir
    Director born in December 1915
    Individual (4 offsprings)
    Officer
    ~ 1992-08-06
    OF - Director → CIF 0
  • 14
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (235 offsprings)
    Officer
    2003-01-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 15
    Weeks, Stuart William
    Individual (157 offsprings)
    Officer
    2003-02-02 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 16
    Storey, Christopher James
    Director/Secretary born in May 1944
    Individual (45 offsprings)
    Officer
    1993-02-25 ~ 2000-02-22
    OF - Director → CIF 0
    Storey, Christopher James
    Individual (45 offsprings)
    Officer
    1992-08-06 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 17
    Wides, Russell Vaughan
    Managing Director born in January 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-08-06
    OF - Director → CIF 0
  • 18
    Buxton Smith, Maria Rita
    Individual (229 offsprings)
    Officer
    2000-05-26 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 19
    Wright, Geoffrey Michael
    Chairman & Director born in July 1926
    Individual (3 offsprings)
    Officer
    ~ 1992-08-06
    OF - Director → CIF 0
  • 20
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18 00204214 00278140
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Secretary → CIF 0
  • 21
    WHITBREAD DIRECTORS 1 LIMITED
    - now 00278140 00520719
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18 00278140
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 207 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
  • 22
    WHITBREAD HOTEL COMPANY LIMITED
    - now 00224163 01033592
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC. - 1999-02-26
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (53 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18 00520719
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 207 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

S.H.WARD & COMPANY,LIMITED

Period: 1896-02-27 ~ now
Company number: 00047013
Registered name
S.H.WARD & COMPANY,LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • S.H.WARD & COMPANY,LIMITED
    Info
    Registered number 00047013
    Whitbread Court, Houghton Hall Business Park, , Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1896-02-27 (130 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.