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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
    Wilkins, Christopher James
    Director born in April 1946
    Individual (171 offsprings)
    Officer
    2007-04-04 ~ 2009-08-08
    OF - Director → CIF 0
  • 2
    Waters, David Michael
    Human Resource Director born in March 1952
    Individual (6 offsprings)
    Officer
    1999-12-21 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Melvin, John Victor
    Facilities Management born in August 1943
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2000-03-08
    OF - Director → CIF 0
  • 4
    Lord, Anthony Thomas
    Chartered Surveyor born in May 1946
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2002-12-06
    OF - Director → CIF 0
  • 5
    Franklin, Robert Norman Carew
    Individual (37 offsprings)
    Officer
    1998-02-13 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 6
    Shute, Michael
    Specialist Director born in February 1946
    Individual (3 offsprings)
    Officer
    ~ 1994-08-16
    OF - Director → CIF 0
  • 7
    Fowler, James Dominic
    Born in July 1967
    Individual (23 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 8
    Perelman, Alan Steven
    Company Director born in April 1948
    Individual (30 offsprings)
    Officer
    ~ 2001-01-29
    OF - Director → 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
    Ogie, Peter John
    Retired born in May 1934
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Weeks, Stuart William
    Individual (156 offsprings)
    Officer
    2004-01-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 12
    Bignell, Malcolm Charles
    Electrical Technician born in July 1934
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-04-01
    OF - Director → CIF 0
  • 13
    Whitbread, Hugh William
    Investment Manager born in February 1942
    Individual (13 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 14
    Mckeon, Patrick
    Hr Director born in September 1961
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 15
    Beswick, David John
    Hotel Manager born in November 1944
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 16
    Davis, Roger
    Risk & Control Manager, Costa born in November 1969
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ 2017-04-20
    OF - Director → CIF 0
  • 17
    Lidderth, Margaret Roberta
    Shop Manager born in May 1940
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 1999-09-27
    OF - Director → CIF 0
  • 18
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    2008-03-31 ~ 2019-04-02
    OF - Director → CIF 0
  • 19
    Cooper, Robert
    Group Treasurer born in May 1945
    Individual (6 offsprings)
    Officer
    ~ 2001-06-08
    OF - Director → CIF 0
  • 20
    King, Bernard William
    Director born in July 1931
    Individual (1 offspring)
    Officer
    ~ 1995-09-14
    OF - Director → CIF 0
  • 21
    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
  • 22
    Lowry, Daren Clive
    Individual (280 offsprings)
    Officer
    2003-04-10 ~ now
    OF - Secretary → CIF 0
  • 23
    Glover, Michael Edmund
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2008-07-02
    OF - Director → CIF 0
  • 24
    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
  • 25
    Mottram, Samantha Marie
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 26
    Paquin, Emma
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 27
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2000-03-08 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 28
    Denley, Christopher John
    Chartered Accountant born in April 1957
    Individual (25 offsprings)
    Officer
    2009-04-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 29
    De, Anuradha
    E-Commerce Lead Restaurants born in October 1975
    Individual (3 offsprings)
    Officer
    2021-08-19 ~ 2024-05-15
    OF - Director → CIF 0
  • 30
    Acerra, Francesco
    General Manager born in May 1986
    Individual (3 offsprings)
    Officer
    2021-08-19 ~ 2023-08-08
    OF - Director → CIF 0
  • 31
    Lee, George Stanley
    Company Director born in January 1948
    Individual (13 offsprings)
    Officer
    2009-12-21 ~ 2024-12-03
    OF - Director → CIF 0
  • 32
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    ~ 1992-02-07
    OF - Secretary → CIF 0
  • 33
    Fenton, Nicola Jane
    Individual (154 offsprings)
    Officer
    1992-09-18 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 34
    Dickinson, Leonard James
    Retired born in March 1925
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2000-03-08
    OF - Director → CIF 0
  • 35
    Bentley, Clive
    Property Director born in March 1967
    Individual (10 offsprings)
    Officer
    2008-10-01 ~ 2016-04-23
    OF - Director → CIF 0
  • 36
    Fearn, Matthew
    Finance And Planning Director born in October 1964
    Individual (133 offsprings)
    Officer
    2005-04-01 ~ 2005-10-28
    OF - Director → CIF 0
  • 37
    Kent, Roderick David
    Managing Director born in August 1947
    Individual (54 offsprings)
    Officer
    2002-09-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 38
    Flach, Alexander Gabriel Peter
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 39
    Arnold, Lisa
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 40
    Jones, Keith
    Born in July 1956
    Individual (52 offsprings)
    Officer
    2008-10-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 41
    Mullins, John
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 42
    Edwards, Malcolm John
    Team Leader born in July 1952
    Individual (2 offsprings)
    Officer
    1999-12-21 ~ 2000-11-30
    OF - Director → CIF 0
  • 43
    Whitbread, Samuel Charles
    Director born in February 1937
    Individual (35 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 44
    Padovan, John Mario Faskally
    Director born in May 1938
    Individual (27 offsprings)
    Officer
    1995-09-14 ~ 2002-09-29
    OF - Director → CIF 0
  • 45
    Hampson, Michael David
    Lawyer And Chartered Secretary born in May 1958
    Individual (443 offsprings)
    Officer
    ~ 1997-03-05
    OF - Director → CIF 0
  • 46
    Sternberg, Karl Stephen
    Company Director born in June 1969
    Individual (27 offsprings)
    Officer
    2006-03-01 ~ 2011-07-14
    OF - Director → CIF 0
  • 47
    Summers, Nicola Ann
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2017-04-20 ~ 2019-04-02
    OF - Director → CIF 0
  • 48
    Richardson, David Hedley
    Chartered Accountant (Fca) born in June 1951
    Individual (37 offsprings)
    Officer
    2001-01-29 ~ 2005-03-31
    OF - Director → CIF 0
  • 49
    Smalley, Louise Helen
    Human Resources Director born in September 1967
    Individual (9 offsprings)
    Officer
    2001-06-25 ~ 2007-04-04
    OF - Director → CIF 0
  • 50
    Siegle, Hugh Robert
    Chartered Surveyor born in September 1946
    Individual (19 offsprings)
    Officer
    ~ 2001-06-08
    OF - Director → CIF 0
  • 51
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual (36 offsprings)
    Officer
    2005-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 52
    Beirne, Adrian Anthony
    General Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2006-08-30
    OF - Director → CIF 0
  • 53
    Gardiner, Peter Thomas
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2003-06-05 ~ 2011-04-06
    OF - Director → CIF 0
  • 54
    Bennet, Alan John
    Pensions Manager born in March 1940
    Individual (4 offsprings)
    Officer
    ~ 2001-06-08
    OF - Director → CIF 0
    2011-07-14 ~ 2017-07-19
    OF - Director → CIF 0
  • 55
    Pearson, Richard
    Director born in June 1940
    Individual (8 offsprings)
    Officer
    1994-09-20 ~ 1997-01-21
    OF - Director → CIF 0
  • 56
    MILTON 2 LIMITED
    - now 06319724
    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 PLC
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461
    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 9 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 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.