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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
Active 9
  • 1
    Arnold, Lisa
    Born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, James Dominic
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Mullins, John
    Born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Mottram, Samantha Marie
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Flach, Alexander Gabriel Peter
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Paquin, Emma
    Born in April 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 8
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of address8th Floor 100 Bishopsgate, Bishopsgate, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 9
    WHITBREAD FINANCE PARENT LIMITED - 2009-12-11
    icon of addressWhitbread Court, Porz Avenue, Dunstable, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 48
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Lee, George Stanley
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-21 ~ 2024-12-03
    OF - Director → CIF 0
  • 3
    Drabble, Maxine Frances
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-02-07
    OF - Secretary → CIF 0
  • 4
    Lord, Anthony Thomas
    Chartered Surveyor born in May 1946
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2002-12-06
    OF - Director → CIF 0
  • 5
    Davis, Roger
    Risk & Control Manager, Costa born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-07 ~ 2017-04-20
    OF - Director → CIF 0
  • 6
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2019-04-02
    OF - Director → CIF 0
  • 7
    Edwards, Malcolm John
    Team Leader born in July 1952
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Jones, Keith
    Born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 9
    Acerra, Francesco
    General Manager born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-19 ~ 2023-08-08
    OF - Director → CIF 0
  • 10
    Glover, Michael Edmund
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2008-07-02
    OF - Director → CIF 0
  • 11
    Waters, David Michael
    Human Resource Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Bennet, Alan John
    Pensions Manager born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-06-08
    OF - Director → CIF 0
    icon of calendar 2011-07-14 ~ 2017-07-19
    OF - Director → CIF 0
  • 13
    Padovan, John Mario Faskally
    Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 14
    Bignell, Malcolm Charles
    Electrical Technician born in July 1934
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 15
    Ogie, Peter John
    Retired born in May 1934
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Melvin, John Victor
    Facilities Management born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2000-03-08
    OF - Director → CIF 0
  • 17
    Whitbread, Hugh William
    Investment Manager born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 18
    Perelman, Alan Steven
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 2001-01-29
    OF - Director → CIF 0
  • 19
    Lidderth, Margaret Roberta
    Shop Manager born in May 1940
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1999-09-27
    OF - Director → CIF 0
  • 20
    King, Bernard William
    Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1995-09-14
    OF - Director → CIF 0
  • 21
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ 2009-04-01
    OF - Director → CIF 0
    Barratt, Simon Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-02-07 ~ 1992-09-18
    OF - Secretary → CIF 0
  • 22
    Summers, Nicola Ann
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2019-04-02
    OF - Director → CIF 0
  • 23
    Pearson, Richard
    Director born in June 1940
    Individual
    Officer
    icon of calendar 1994-09-20 ~ 1997-01-21
    OF - Director → CIF 0
  • 24
    Shute, Michael
    Specialist Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1994-08-16
    OF - Director → CIF 0
  • 25
    Siegle, Hugh Robert
    Chartered Surveyor born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-06-08
    OF - Director → CIF 0
  • 26
    Beswick, David John
    Hotel Manager born in November 1944
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 27
    Denley, Christopher John
    Chartered Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 28
    Dickinson, Leonard James
    Retired born in March 1925
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 2000-03-08
    OF - Director → CIF 0
  • 29
    Cooper, Robert
    Group Treasurer born in May 1945
    Individual
    Officer
    icon of calendar ~ 2001-06-08
    OF - Director → CIF 0
  • 30
    Smalley, Louise Helen
    Human Resources Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ 2007-04-04
    OF - Director → CIF 0
  • 31
    Richardson, David Hedley
    Chartered Accountant (Fca) born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 32
    Wilkins, Christopher James
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2009-08-08
    OF - Director → CIF 0
  • 33
    Green, Joel Gerald
    Product And Pricing Manager born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ 2020-09-16
    OF - Director → CIF 0
  • 34
    Gardiner, Peter Thomas
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-05 ~ 2011-04-06
    OF - Director → CIF 0
  • 35
    Weeks, Stuart William
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 36
    Whitbread, Samuel Charles
    Director born in February 1937
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 37
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 38
    Hampson, Michael David
    Lawyer And Chartered Secretary born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1997-03-05
    OF - Director → CIF 0
  • 39
    Darlington, Sean
    Commercial Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 40
    Sternberg, Karl Stephen
    Company Director born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 41
    De, Anuradha
    E-Commerce Lead Restaurants born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-19 ~ 2024-05-15
    OF - Director → CIF 0
  • 42
    Mckeon, Patrick
    Hr Director born in September 1961
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 43
    Kent, Roderick David
    Managing Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 44
    Bentley, Clive
    Property Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2016-04-23
    OF - Director → CIF 0
  • 45
    Fearn, Matthew
    Finance And Planning Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2005-10-28
    OF - Director → CIF 0
  • 46
    Franklin, Robert Norman Carew
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 47
    Fenton, Nicola Jane
    Individual
    Officer
    icon of calendar 1992-09-18 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 48
    Beirne, Adrian Anthony
    General Manager born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2006-08-30
    OF - Director → CIF 0
parent relation
Company in focus

WHITBREAD PENSION TRUSTEES

Previous name
WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
Standard Industrial Classification
74990 - Non-trading Company

  • WHITBREAD PENSION TRUSTEES
    Info
    WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
    Registered number 00629992
    icon of addressWhitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE UNLIMITED COMPANY incorporated on 1959-06-09 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.