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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (171 offsprings)
    Officer
    ~ 2004-05-04
    OF - Director → CIF 0
  • 3
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    ~ 2004-05-04
    OF - Director → CIF 0
  • 4
    Weeks, Stuart William
    Individual (156 offsprings)
    Officer
    2004-01-30 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 5
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    1998-02-13 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 6
    Hampson, Michael David
    Lawyer And Chartered Secretary born in May 1958
    Individual (443 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Fenton, Nicola Jane
    Individual (154 offsprings)
    Officer
    ~ 1998-02-13
    OF - Secretary → CIF 0
  • 8
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    2003-01-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 9
    Lowry, Daren Clive
    Born in January 1970
    Individual (281 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2003-01-22 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 10
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18 00204214 00278140
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 205 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Secretary → CIF 0
  • 11
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (42 parents, 125 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    WHITBREAD DIRECTORS 1 LIMITED
    - now 00278140 00520719
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18 00278140
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
  • 13
    WHITBREAD LONDON LIMITED
    00054009
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 14
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18 00520719
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHITBREAD NOMINEES LIMITED

Period: 1988-11-04 ~ now
Company number: 02289106
Registered names
WHITBREAD NOMINEES LIMITED - now
POSTBIND LIMITED - 1988-11-04
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • WHITBREAD NOMINEES LIMITED
    Info
    POSTBIND LIMITED - 1988-11-04
    Registered number 02289106
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1988-08-23 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • WHITBREAD NOMINEES LIMITED
    S
    Registered number missing
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XE
    Limited By Shares
    CIF 1
  • WHITBREAD NOMINEES LIMITED
    S
    Registered number 02289106
    Whitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XE
    Whitbread Court in Companies House, Uk
    CIF 2
  • WHITBREAD NOMINEES LIMITED
    S
    Registered number 2289106
    Whitbread Court, Porz Avenue, Dunstable, United Kingdom, LU5 5XE
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    DANESK LIMITED
    SC089550
    4th Floor 115 George Street, Edinburgh
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MARINE HOTEL PORTHCAWL LIMITED
    00749030
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MORANS OF BRISTOL LIMITED
    - now 01824852
    NEATMALT LIMITED - 1984-12-12
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PACIFIC CALEDONIAN PROPERTIES LIMITED
    SC095464
    4th Floor 115 George Street, Edinburgh
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PIZZALAND LIMITED
    - now 02367163 01071829... (more)
    AMPLEFLOW LIMITED - 2002-05-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    RAYBAIN (NORTHERN) LIMITED
    - now 01354121
    RAY BAIN (NORTHERN) LIMITED - 1982-07-20
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    RAYBAIN (WINE BARS) LIMITED
    - now 01196743
    RAY BAIN (WINE BARS) LIMITED - 1982-07-20
    BAIN & SOUTER (WINE BARS) LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED
    - now 04152342
    SWALLOW PROFIT SHARING SCHEME TRUSTEES LIMITED - 2003-09-11
    TRUSHELFCO (NO.2789) LIMITED - 2001-04-11
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    THE OYSTER SPA COMPANY LIMITED
    - now 02039910
    ROBERTS & CHAMBERS LIMITED - 2004-06-17
    CARILLON WINE & SPIRIT SHIPPERS LIMITED - 1989-09-14
    INTERNATIONAL DISTILLERS RESERVE (NO.18) LIMITED - 1986-11-13
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WHITBREAD ENTERPRISE CENTRE LIMITED
    - now 00466797
    INDUSTRIAL SOLVENTS (LONDON) LIMITED - 1989-10-13
    Whitbread Court Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    WHITBREAD FINANCE PUBLIC LIMITED COMPANY
    06354009
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    WHITBREAD HOTELS (MANAGEMENT) LIMITED
    - now 02665640
    SCOTT'S HOTELS (MANAGEMENT) LIMITED - 1996-03-08
    SCOTT'S HOTELS LIMITED - 1993-08-03
    METROCOURT LIMITED - 1992-01-13
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.