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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 27
  • 1
    Gardiner, Rachael Claire
    Company Secretarial Assistant born in December 1981
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2018-12-19
    OF - Director → CIF 0
    Gardiner, Rachael Claire
    Individual (2 offsprings)
    Officer
    2007-01-02 ~ 2013-11-01
    OF - Secretary → CIF 0
    2015-07-03 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 2
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    1998-10-20 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 3
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (171 offsprings)
    Officer
    1998-12-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Plummer, Lydia Alex
    Secretary born in June 1993
    Individual (1 offspring)
    Officer
    2020-01-13 ~ 2021-02-23
    OF - Director → CIF 0
    Plummer, Lydia Alex
    Individual (1 offspring)
    Officer
    2020-01-13 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 5
    Shariff, Aly
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2007-01-16
    OF - Director → CIF 0
  • 6
    Fowler, James Dominic
    Accountant born in July 1967
    Individual (23 offsprings)
    Officer
    2005-04-05 ~ 2008-06-09
    OF - Director → CIF 0
  • 7
    Taylor, Laura
    Company Secretary born in May 1980
    Individual (37 offsprings)
    Officer
    2018-12-19 ~ 2020-01-13
    OF - Director → CIF 0
    Taylor, Laura
    Individual (37 offsprings)
    Officer
    2018-12-19 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 8
    Weeks, Stuart William
    Individual (156 offsprings)
    Officer
    2005-04-05 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 9
    Carr, Lucy Anne
    Procurement Manager born in January 1976
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2022-09-15
    OF - Director → CIF 0
  • 10
    Lambert, Steven Peter
    Fianance & Systems Director born in January 1964
    Individual (16 offsprings)
    Officer
    2004-06-17 ~ 2005-04-05
    OF - Director → CIF 0
  • 11
    Brown, Stephen
    Group Reward Manager born in September 1986
    Individual (1 offspring)
    Officer
    2014-05-13 ~ 2015-07-07
    OF - Director → CIF 0
  • 12
    Jamieson, Philippa Ann
    Senior Procurement Manager born in February 1964
    Individual (2 offsprings)
    Officer
    2014-05-13 ~ 2017-01-16
    OF - Director → CIF 0
  • 13
    Lowry, Daren Clive
    Born in January 1970
    Individual (280 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (280 offsprings)
    Officer
    2004-01-30 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 14
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    1998-10-20 ~ 2012-11-06
    OF - Director → CIF 0
  • 15
    Scivier, Charlotte
    Company Secretary born in April 1997
    Individual (1 offspring)
    Officer
    2021-02-23 ~ 2024-12-19
    OF - Director → CIF 0
    Scivier, Charlotte
    Individual (1 offspring)
    Officer
    2021-02-23 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 16
    Wolfe, Noreen Denise Lois
    Reward Manager Benefits & Service Delivery born in May 1969
    Individual (2 offsprings)
    Officer
    2018-11-23 ~ 2025-09-26
    OF - Director → CIF 0
  • 17
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 18
    Viccars, John William
    Group Risk Manager born in December 1950
    Individual (3 offsprings)
    Officer
    1998-10-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Denley, Christopher John
    Chartered Accountant born in April 1957
    Individual (25 offsprings)
    Officer
    2008-07-14 ~ 2017-01-16
    OF - Director → CIF 0
  • 20
    Carter, Anna-louise
    Group Reward Manager born in October 1978
    Individual (1 offspring)
    Officer
    2016-01-14 ~ 2017-06-02
    OF - Director → CIF 0
  • 21
    Lindsay, Catherine Elizabeth
    Assistant Company Secretary born in September 1985
    Individual (2 offsprings)
    Officer
    2014-05-13 ~ 2015-07-07
    OF - Director → CIF 0
    Lindsay, Catherine Elizabeth
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 22
    King, Sally Jane
    Born in October 1973
    Individual (1 offspring)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 23
    Watts, Philip George
    H R Manager born in June 1949
    Individual (2 offsprings)
    Officer
    1998-12-14 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Hutchison, Ruth
    Reward Director born in March 1965
    Individual (1 offspring)
    Officer
    2007-01-16 ~ 2020-09-18
    OF - Director → CIF 0
  • 25
    WHITBOARD GROUP PLC
    WHITBREAD GROUP PLC - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbroad Court, Porz Avenue, Dunstable, United Kingdom
    Active Corporate (42 parents, 125 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-08 ~ 1998-10-20
    OF - Nominee Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-08 ~ 1998-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WHITBREAD HEALTHCARE TRUSTEES LIMITED

Company number: 03628343
Registered names
WHITBREAD HEALTHCARE TRUSTEES LIMITED - now
SERVERESULT LIMITED - 1998-12-24
Standard Industrial Classification
74990 - Non-trading Company

  • WHITBREAD HEALTHCARE TRUSTEES LIMITED
    Info
    SERVERESULT LIMITED - 1998-12-24
    Registered number 03628343
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-08 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.