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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 24
  • 1
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    1998-02-13 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 2
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (171 offsprings)
    Officer
    2002-01-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 3
    Lacey, John Stewart
    Business Executive born in April 1943
    Individual (7 offsprings)
    Officer
    1992-11-05 ~ 1995-08-25
    OF - Director → CIF 0
  • 4
    Weeks, Stuart William
    Individual (156 offsprings)
    Officer
    2004-01-30 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 5
    Simpson, James Boyd
    Lawyer born in May 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-11-05
    OF - Director → CIF 0
    Simpson, James Boyd
    Individual (3 offsprings)
    Officer
    ~ 1992-11-05
    OF - Secretary → CIF 0
  • 6
    Hubrecht, Jean-henri Van Lanschot, Deputy Managing Director
    Vice President born in June 1946
    Individual (13 offsprings)
    Officer
    ~ 1995-08-25
    OF - Director → CIF 0
  • 7
    Calder, Kathryn Ann
    Individual (3 offsprings)
    Officer
    ~ 1995-08-25
    OF - Secretary → CIF 0
  • 8
    Ternofsky, Friedrich Ludwig Rudolf
    Managing Director born in November 1943
    Individual (35 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 9
    Parker, Robert William
    Accountant born in June 1951
    Individual (36 offsprings)
    Officer
    1998-11-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    1995-08-25 ~ 1996-01-15
    OF - Director → CIF 0
    2003-01-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 11
    Lowry, Daren Clive
    Born in January 1970
    Individual (280 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (280 offsprings)
    Officer
    2003-01-22 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 12
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    2002-01-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 13
    Radlett, Catherine Bridget
    Solicitor born in September 1965
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 1996-01-15
    OF - Director → CIF 0
  • 14
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 15
    Fenton, Nicola Jane
    Individual (154 offsprings)
    Officer
    1995-08-25 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 16
    Windle, Graham
    Business Executive born in March 1952
    Individual (53 offsprings)
    Officer
    1995-08-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Whittaker, Charles
    Finance Director born in November 1942
    Individual (6 offsprings)
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
    Whittaker, Charles
    Individual (6 offsprings)
    Officer
    ~ 1994-06-03
    OF - Secretary → CIF 0
  • 18
    Parker, Alan Charles
    Managing Director Cch born in November 1946
    Individual (61 offsprings)
    Officer
    1995-08-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Palmer, Steven Mark
    Individual (59 offsprings)
    Officer
    1994-06-03 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 20
    Risley, Angela Susan
    Hr Director born in May 1958
    Individual (16 offsprings)
    Officer
    1995-08-25 ~ 1998-11-20
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    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
  • 24
    WHITBREAD HOTEL COMPANY LIMITED
    - now 00224163 01033592
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC. - 1999-02-26
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (52 parents, 39 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
parent relation
Company in focus

WHITBREAD (G.C.) LIMITED

Period: 1996-03-08 ~ now
Company number: 02468741
Registered names
WHITBREAD (G.C.) LIMITED - now
MOVEPRIZE LIMITED - 1990-03-12
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • WHITBREAD (G.C.) LIMITED
    Info
    SCOTT'S (G.C.) LIMITED - 1996-03-08
    SCOTT'S HOTELS LIMITED - 1996-03-08
    MOVEPRIZE LIMITED - 1996-03-08
    Registered number 02468741
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1990-02-09 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.