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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 (231 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 2
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10 04120344
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Porz Avenue, Dunstable
    Active Corporate (7 parents, 114 offsprings)
    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
  • 3
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18 00278140
    Whitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 198 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    WHITBREAD DIRECTORS 1 LIMITED
    - now 00278140 00520719
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31 00204214
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 196 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 5
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 196 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Buxton Smith, Maria Rita
    Individual
    Officer
    1998-02-13 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 2
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Clewley, Robert Richard
    Executive born in March 1955
    Individual (6 offsprings)
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
    Clewley, Robert Richard
    Individual (6 offsprings)
    Officer
    ~ 1992-09-01
    OF - Secretary → CIF 0
  • 4
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2015-11-12
    OF - Director → CIF 0
  • 5
    Hannan, Neil Francis
    Solicitor
    Individual
    Officer
    1995-08-08 ~ 1997-09-22
    OF - Secretary → CIF 0
  • 6
    Lowry, Daren Clive
    Individual (231 offsprings)
    Officer
    2004-01-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 7
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    1997-02-28 ~ 2015-11-12
    OF - Director → CIF 0
  • 8
    Pelman, Ashley Michael
    Solicitor born in September 1947
    Individual
    Officer
    1995-07-11 ~ 2005-10-01
    OF - Director → CIF 0
    Pelman, Ashley Michael
    Solicitor
    Individual
    Officer
    1992-09-01 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 9
    Hore, Jeffrey Mark
    Chartered Accountant born in September 1960
    Individual
    Officer
    1992-09-01 ~ 1996-06-30
    OF - Director → CIF 0
    Hore, Jeffrey Mark
    Chartered Accountant
    Individual
    Officer
    1992-09-01 ~ 1995-07-21
    OF - Secretary → CIF 0
  • 10
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 11
    Fenton, Nicola Jane
    Individual
    Officer
    1992-08-17 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 12
    Johnson, Michael Andrew
    Managing Director Chain Restau born in March 1956
    Individual (6 offsprings)
    Officer
    1993-03-01 ~ 1995-07-22
    OF - Director → CIF 0
  • 13
    Jackson, Alan Marchant
    Retail Deputy Md born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1992-07-07
    OF - Director → CIF 0
  • 14
    Hampson, Michael David
    Lawyer And Chartered Secretary born in May 1958
    Individual (33 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
    Hampson, Michael David
    Individual (33 offsprings)
    Officer
    ~ 1992-08-17
    OF - Secretary → CIF 0
  • 15
    Richardson, David Hedley
    Chartered Accountant born in June 1951
    Individual (1 offspring)
    Officer
    ~ 1992-12-02
    OF - Director → CIF 0
  • 16
    Stacey, Colin John
    Executive born in July 1939
    Individual
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
  • 17
    Strickland, Charles William
    Company Secretary born in April 1931
    Individual
    Officer
    ~ 1991-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED

Previous name
LINERAD LIMITED - 1989-05-30
Standard Industrial Classification
74990 - Non-trading Company

  • WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED
    Info
    LINERAD LIMITED - 1989-05-30
    Registered number 02370894
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1989-04-11 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.