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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 57
  • 1
    Lidderth, Margaret Roberta
    Shop Manager born in May 1940
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-09-27
    OF - Director → CIF 0
  • 2
    Davis, Roger
    Risk & Control Manager, Costa born in November 1969
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ 2017-04-20
    OF - Director → CIF 0
  • 3
    Glover, Michael Edmund
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2008-07-02
    OF - Director → CIF 0
  • 4
    Flach, Alexander Gabriel Peter
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Wilkins, Christopher James
    Director born in April 1946
    Individual (171 offsprings)
    Officer
    2007-04-04 ~ 2009-08-08
    OF - Director → CIF 0
  • 6
    Siegle, Hugh Robert
    Chartered Surveyor born in September 1946
    Individual (19 offsprings)
    Officer
    (before 1991-07-31) ~ 2001-06-08
    OF - Director → CIF 0
  • 7
    Paquin, Emma
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Weeks, Stuart William
    Individual (156 offsprings)
    Officer
    2004-01-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 9
    Darlington, Sean
    Commercial Director born in September 1968
    Individual (6 offsprings)
    Officer
    2016-07-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 10
    Melvin, John Victor
    Facilities Management born in August 1943
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2000-03-08
    OF - Director → CIF 0
  • 11
    Bennet, Alan John
    Pensions Manager born in March 1940
    Individual (4 offsprings)
    Officer
    (before 1991-07-31) ~ 2001-06-08
    OF - Director → CIF 0
    2011-07-14 ~ 2017-07-19
    OF - Director → CIF 0
  • 12
    Franklin, Robert Norman Carew
    Individual (37 offsprings)
    Officer
    1998-02-13 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 13
    Shute, Michael
    Specialist Director born in February 1946
    Individual (3 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-08-16
    OF - Director → CIF 0
  • 14
    Beirne, Adrian Anthony
    General Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2006-08-30
    OF - Director → CIF 0
  • 15
    Mottram, Samantha Marie
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 16
    King, Bernard William
    Director born in July 1931
    Individual (1 offspring)
    Officer
    (before 1991-07-31) ~ 1995-09-14
    OF - Director → CIF 0
  • 17
    Denley, Christopher John
    Chartered Accountant born in April 1957
    Individual (25 offsprings)
    Officer
    2009-04-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 18
    Bignell, Malcolm Charles
    Electrical Technician born in July 1934
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 19
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    1997-03-18 ~ 2009-04-01
    OF - Director → CIF 0
    Barratt, Simon Charles
    Individual (266 offsprings)
    Officer
    1992-02-07 ~ 1992-09-18
    OF - Secretary → CIF 0
  • 20
    Ogie, Peter John
    Retired born in May 1934
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2000-03-08 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 22
    Cooper, Robert
    Group Treasurer born in May 1945
    Individual (6 offsprings)
    Officer
    (before 1991-07-31) ~ 2001-06-08
    OF - Director → CIF 0
  • 23
    Whitbread, Samuel Charles
    Director born in February 1937
    Individual (35 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-07-31
    OF - Director → CIF 0
  • 24
    Pearson, Richard
    Director born in June 1940
    Individual (8 offsprings)
    Officer
    1994-09-20 ~ 1997-01-21
    OF - Director → CIF 0
  • 25
    Kent, Roderick David
    Managing Director born in August 1947
    Individual (54 offsprings)
    Officer
    2002-09-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Gardiner, Peter Thomas
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2003-06-05 ~ 2011-04-06
    OF - Director → CIF 0
  • 27
    Richardson, David Hedley
    Chartered Accountant (Fca) born in June 1951
    Individual (37 offsprings)
    Officer
    2001-01-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Lord, Anthony Thomas
    Chartered Surveyor born in May 1946
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2002-12-06
    OF - Director → CIF 0
  • 29
    Whitbread, Hugh William
    Investment Manager born in February 1942
    Individual (13 offsprings)
    Officer
    (before 1991-07-31) ~ 1993-05-27
    OF - Director → CIF 0
  • 30
    Dickinson, Leonard James
    Retired born in March 1925
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2000-03-08
    OF - Director → CIF 0
  • 31
    Fowler, James Dominic
    Born in July 1967
    Individual (23 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 32
    Padovan, John Mario Faskally
    Director born in May 1938
    Individual (27 offsprings)
    Officer
    1995-09-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 33
    Perelman, Alan Steven
    Company Director born in April 1948
    Individual (30 offsprings)
    Officer
    (before 1991-07-31) ~ 2001-01-29
    OF - Director → CIF 0
  • 34
    Mullins, John
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 35
    Summers, Nicola Ann
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2017-04-20 ~ 2019-04-02
    OF - Director → CIF 0
  • 36
    Beswick, David John
    Hotel Manager born in November 1944
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 37
    Fearn, Matthew
    Finance And Planning Director born in October 1964
    Individual (133 offsprings)
    Officer
    2005-04-01 ~ 2005-10-28
    OF - Director → CIF 0
  • 38
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    (before 1991-07-31) ~ 1992-02-07
    OF - Secretary → CIF 0
  • 39
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    2008-03-31 ~ 2019-04-02
    OF - Director → CIF 0
  • 40
    Green, Joel Gerald
    Product And Pricing Manager born in February 1988
    Individual (3 offsprings)
    Officer
    2018-01-25 ~ 2020-09-16
    OF - Director → CIF 0
  • 41
    Waters, David Michael
    Human Resource Director born in March 1952
    Individual (6 offsprings)
    Officer
    1999-12-21 ~ 2001-05-31
    OF - Director → CIF 0
  • 42
    Jones, Keith
    Born in July 1956
    Individual (52 offsprings)
    Officer
    2008-10-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 43
    Mckeon, Patrick
    Hr Director born in September 1961
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 44
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual (36 offsprings)
    Officer
    2005-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 45
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2003-04-10 ~ now
    OF - Secretary → CIF 0
  • 46
    Edwards, Malcolm John
    Team Leader born in July 1952
    Individual (2 offsprings)
    Officer
    1999-12-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 47
    Arnold, Lisa
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 48
    Sternberg, Karl Stephen
    Company Director born in June 1969
    Individual (27 offsprings)
    Officer
    2006-03-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 49
    Lee, George Stanley
    Company Director born in January 1948
    Individual (13 offsprings)
    Officer
    2009-12-21 ~ 2024-12-03
    OF - Director → CIF 0
  • 50
    Acerra, Francesco
    General Manager born in May 1986
    Individual (3 offsprings)
    Officer
    2021-08-19 ~ 2023-08-08
    OF - Director → CIF 0
  • 51
    Hampson, Michael David
    Lawyer And Chartered Secretary born in May 1958
    Individual (443 offsprings)
    Officer
    (before 1991-07-31) ~ 1997-03-05
    OF - Director → CIF 0
  • 52
    De, Anuradha
    E-Commerce Lead Restaurants born in October 1975
    Individual (3 offsprings)
    Officer
    2021-08-19 ~ 2024-05-15
    OF - Director → CIF 0
  • 53
    Fenton, Nicola Jane
    Individual (154 offsprings)
    Officer
    1992-09-18 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 54
    Smalley, Louise Helen
    Human Resources Director born in September 1967
    Individual (9 offsprings)
    Officer
    2001-06-25 ~ 2007-04-04
    OF - Director → CIF 0
  • 55
    Bentley, Clive
    Property Director born in March 1967
    Individual (10 offsprings)
    Officer
    2008-10-01 ~ 2016-04-23
    OF - Director → CIF 0
  • 56
    MILTON 2 LIMITED
    - now 06319724 06190477... (more)
    WHITBREAD FINANCE PARENT LIMITED - 2009-12-11
    Whitbread Court, Porz Avenue, Dunstable, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    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
  • 57
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 01675231... (more)
    8th Floor 100 Bishopsgate, Bishopsgate, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHITBREAD PENSION TRUSTEES

Period: 2010-02-18 ~ now
Company number: 00629992
Registered names
WHITBREAD PENSION TRUSTEES - now
Standard Industrial Classification
74990 - Non-trading Company

  • WHITBREAD PENSION TRUSTEES
    Info
    WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
    Registered number 00629992
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE UNLIMITED COMPANY incorporated on 1959-06-09 (66 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.