logo
explain how to read the page

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
    2010-09-01 ~ 2026-06-05
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    2003-01-22 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 2
    Owen, Allan
    Born in August 1933
    Individual (11 offsprings)
    Officer
    (before 1993-11-08) ~ 1995-02-24
    OF - Director → CIF 0
  • 3
    Guy, Nigel Raymond Allen
    Born in January 1958
    Individual (16 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-07-07
    OF - Director → CIF 0
  • 4
    Evans, Paul
    Born in June 1952
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 1995-02-24
    OF - Director → CIF 0
  • 5
    Fenton, Nicola Jane
    Individual (155 offsprings)
    Officer
    1995-08-29 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 6
    Wilkins, Christopher James
    Born in April 1946
    Individual (174 offsprings)
    Officer
    1995-02-24 ~ 2004-05-04
    OF - Director → CIF 0
  • 7
    Buxton Smith, Maria Rita
    Individual (231 offsprings)
    Officer
    1998-02-13 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 8
    Davies, Ian Penketh
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 1995-02-24
    OF - Director → CIF 0
    Davies, Ian Penketh
    Individual (1 offspring)
    Officer
    (before 1992-11-08) ~ 1995-06-01
    OF - Secretary → CIF 0
  • 9
    Hampson, Michael David
    Born in May 1958
    Individual (453 offsprings)
    Officer
    1995-02-24 ~ 1997-02-28
    OF - Director → CIF 0
  • 10
    Mathilakath, Reshma Padmanabhan
    Born in October 1988
    Individual (209 offsprings)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
  • 11
    Barratt, Simon Charles
    Born in November 1959
    Individual (274 offsprings)
    Officer
    1995-02-24 ~ 2004-05-04
    OF - Director → CIF 0
  • 12
    Thorpe, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 13
    Shukman, Michael Alexander
    Born in February 1940
    Individual (6 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-02-24
    OF - Director → CIF 0
  • 14
    Rogers, Stuart William
    Born in April 1943
    Individual (3 offsprings)
    Officer
    (before 1992-11-08) ~ 1993-04-21
    OF - Director → CIF 0
  • 15
    Weeks, Stuart William
    Individual (159 offsprings)
    Officer
    2004-01-30 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 16
    Fairhurst, Russell William
    Born in September 1963
    Individual (237 offsprings)
    Officer
    2003-01-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 17
    Mears, Patrick
    Born in February 1949
    Individual (2 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-02-24
    OF - Director → CIF 0
  • 18
    Kinnear, Thomas Edward
    Born in August 1938
    Individual (5 offsprings)
    Officer
    (before 1992-11-08) ~ 1995-02-24
    OF - Director → CIF 0
  • 19
    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, 208 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
  • 20
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (43 parents, 127 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    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, 207 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Secretary → CIF 0
  • 22
    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, 208 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
  • 23
    WHITBREAD NOMINEES LIMITED
    - now 02289106
    POSTBIND LIMITED - 1988-11-04
    Whitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHITBREAD ENTERPRISE CENTRE LIMITED

Period: 1989-10-13 ~ now
Company number: 00466797
Registered names
WHITBREAD ENTERPRISE CENTRE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • WHITBREAD ENTERPRISE CENTRE LIMITED
    Info
    INDUSTRIAL SOLVENTS (LONDON) LIMITED - 1989-10-13
    Registered number 00466797
    Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1949-04-04 (77 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.