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
    Whitbread, Charles Edward Samuel
    Farmer born in January 1963
    Individual (14 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Whitbread, Samuel David
    Farmer born in November 1995
    Individual (5 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Barber-lomax, Anthony Hewett
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Creech, Elizabeth Kay
    Individual (1 offspring)
    Officer
    2019-10-11 ~ now
    OF - Secretary → CIF 0
  • 5
    The Estate Office, Southill Park, Southill, Biggleswade, Bedfordshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Whitbread Kcvo, Samuel Charles, Sir
    Director born in February 1937
    Individual (14 offsprings)
    Officer
    ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Robins, Mark Slater
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-11-24
    OF - Director → CIF 0
  • 3
    Egar, Mark Samuel
    Land Agent born in May 1953
    Individual (2 offsprings)
    Officer
    2001-08-30 ~ 2019-08-31
    OF - Director → CIF 0
    Egar, Mark Samuel
    Land Agent
    Individual (2 offsprings)
    Officer
    2001-08-30 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 4
    Allingham, Robert De Grey
    Director born in October 1941
    Individual
    Officer
    2001-08-30 ~ 2003-10-01
    OF - Director → CIF 0
  • 5
    Whitbread, Jane Mary
    Individual (1 offspring)
    Officer
    ~ 2001-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITBREAD FARMS LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01420 - Raising Of Other Cattle And Buffaloes

  • WHITBREAD FARMS LIMITED
    Info
    Registered number 01923297
    Southill Park, Biggleswade, Bedfordshire SG18 9LJ
    Private Limited Company incorporated on 1985-06-17 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.