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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 5
  • 1
    Lowry, Daren Clive
    Born in January 1970
    Individual (235 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
  • 2
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 198 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    WHITBREAD PLC - 2001-05-10
    icon of addressWhitbread Court, Porz Avenue, Dunstable, United Kingdom
    Active Corporate (7 parents, 113 offsprings)
    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
  • 4
    WHITBREAD DIRECTORS 2 LIMITED - now
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Parl, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
  • 5
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2001-03-02 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    Strickland, Charles William
    Company Secretary born in April 1931
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 4
    Whitbread, Hugh William
    Investment Manager born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-05
    OF - Director → CIF 0
  • 5
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 6
    Perelman, Alan Steven
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 2001-01-29
    OF - Director → CIF 0
  • 7
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ 2015-11-12
    OF - Director → CIF 0
  • 8
    Shute, Michael
    Specialist Director born in February 1946
    Individual
    Officer
    icon of calendar ~ 1994-07-11
    OF - Director → CIF 0
  • 9
    Townsend, Pamela Frances
    Individual
    Officer
    icon of calendar ~ 2001-03-02
    OF - Secretary → CIF 0
  • 10
    Richardson, David Hedley
    Chartered Accountant (Fca) born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-29 ~ 2005-04-30
    OF - Director → CIF 0
  • 11
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual
    Officer
    icon of calendar 1994-11-22 ~ 2004-09-30
    OF - Director → CIF 0
  • 12
    Weeks, Stuart William
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 13
    Whitbread, Samuel Charles
    Director born in February 1937
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 14
    Hampson, Michael David
    Lawyer And Chartered Secretary born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
parent relation
Company in focus

WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
    Info
    Registered number 01508577
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1980-07-21 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.