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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 22
  • 1
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (171 offsprings)
    Officer
    2000-11-03 ~ 2003-03-10
    OF - Director → CIF 0
  • 2
    Weeks, Stuart William
    Individual (156 offsprings)
    Officer
    2004-01-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 3
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    2000-11-03 ~ 2003-03-10
    OF - Director → CIF 0
    2007-07-31 ~ 2015-11-20
    OF - Director → CIF 0
  • 4
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 5
    Cowan, Jonathan
    Born in February 1967
    Individual (23 offsprings)
    Officer
    2003-09-26 ~ 2005-10-28
    OF - Director → CIF 0
  • 6
    Dodd, Eric Stephen
    Finance Director born in September 1969
    Individual (69 offsprings)
    Officer
    2004-12-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Miller, Stewart
    Managing Director born in December 1952
    Individual (33 offsprings)
    Officer
    2004-12-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    2000-11-03 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 9
    Sperry, Allan John Edward
    Accountant born in March 1968
    Individual (9 offsprings)
    Officer
    2003-09-26 ~ 2004-12-02
    OF - Director → CIF 0
  • 10
    Hammond, Timothy Richard William
    Corporate Development Director born in October 1959
    Individual (112 offsprings)
    Officer
    2003-03-10 ~ 2004-12-02
    OF - Director → CIF 0
  • 11
    Tye, Michael Edward
    Company Director born in December 1953
    Individual (40 offsprings)
    Officer
    2005-09-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Pellington, Andrew David
    Finance Director born in January 1964
    Individual (76 offsprings)
    Officer
    2005-11-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Rogers, Christopher Charles Bevan
    Finance Director born in April 1960
    Individual (77 offsprings)
    Officer
    2007-07-31 ~ 2012-07-20
    OF - Director → CIF 0
  • 14
    Flower, Nicola Zoe
    Operations Director born in July 1971
    Individual (8 offsprings)
    Officer
    2003-09-26 ~ 2004-01-31
    OF - Director → CIF 0
    2005-11-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 15
    Lowry, Daren Clive
    Born in January 1970
    Individual (281 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2003-03-05 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 16
    Phillips, Nicholas
    Sales And Operations Director born in September 1968
    Individual (12 offsprings)
    Officer
    2007-03-26 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 205 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Secretary → CIF 0
  • 18
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Porz Avenue, Dunstable
    Active Corporate (42 parents, 125 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-11-02 ~ 2000-11-03
    OF - Nominee Director → CIF 0
  • 21
    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
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-11-02 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITBREAD SPA COMPANY LIMITED

Period: 2003-09-16 ~ now
Company number: 04100706
Registered names
WHITBREAD SPA COMPANY LIMITED - now
CALLTAP LIMITED - 2003-09-16
Standard Industrial Classification
74990 - Non-trading Company

  • WHITBREAD SPA COMPANY LIMITED
    Info
    CALLTAP LIMITED - 2003-09-16
    Registered number 04100706
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-02 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.