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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 16
  • 1
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    1998-02-13 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 2
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (171 offsprings)
    Officer
    ~ 2004-05-04
    OF - Director → CIF 0
  • 3
    Weeks, Stuart William
    Individual (156 offsprings)
    Officer
    2003-02-02 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 4
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    2003-01-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 5
    Shannon, William Mervyn Frew Carey
    Managing Director born in November 1949
    Individual (22 offsprings)
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 6
    Smerdon, Richard Henry
    Sales Director born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 7
    Lowry, Daren Clive
    Born in January 1970
    Individual (280 offsprings)
    Officer
    2010-08-16 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (280 offsprings)
    Officer
    2004-01-30 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 8
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    ~ 2004-05-04
    OF - Director → CIF 0
  • 9
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 10
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    ~ 1992-02-10
    OF - Secretary → CIF 0
  • 11
    Fenton, Nicola Jane
    Individual (154 offsprings)
    Officer
    1992-02-10 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 12
    Hampson, Michael David
    Lawyer And Chartered Accountan born in May 1958
    Individual (443 offsprings)
    Officer
    1993-03-09 ~ 1997-02-28
    OF - Director → CIF 0
  • 13
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10 04120344
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Porz Avenue, Dunstable, United Kingdom
    Active Corporate (42 parents, 125 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
  • 14
    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, 205 offsprings)
    Officer
    2004-05-04 ~ now
    PE - Secretary → CIF 0
  • 15
    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 00204214
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2004-05-04 ~ now
    PE - Director → CIF 0
  • 16
    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, 206 offsprings)
    Officer
    2004-05-04 ~ now
    PE - Director → CIF 0
parent relation
Company in focus

GOUGH BROTHERS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • GOUGH BROTHERS LIMITED
    Info
    Registered number 00366293
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1941-04-03 (84 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.