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
    Company Secretary born in January 1970
    Individual (236 offsprings)
    Officer
    2012-07-20 ~ now
    OF - Director → CIF 0
  • 2
    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 (3 parents, 194 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 3
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 197 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Porz Avenue, Dunstable
    Active Corporate (7 parents, 112 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
  • 5
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 194 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Flower, Nicola Zoe
    Operations Director born in July 1971
    Individual
    Officer
    2003-09-26 ~ 2004-01-31
    OF - Director → CIF 0
    2005-11-01 ~ 2007-03-26
    OF - Director → CIF 0
  • 2
    Miller, Stewart
    Managing Director born in December 1952
    Individual
    Officer
    2004-12-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Lowry, Daren Clive
    Individual (236 offsprings)
    Officer
    2003-03-05 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 4
    Pellington, Andrew David
    Finance Director born in January 1964
    Individual
    Officer
    2005-11-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    2000-11-03 ~ 2003-03-10
    OF - Director → CIF 0
    2007-07-31 ~ 2015-11-20
    OF - Director → CIF 0
  • 6
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual
    Officer
    2000-11-03 ~ 2003-03-10
    OF - Director → CIF 0
  • 7
    Weeks, Stuart William
    Individual
    Officer
    2004-01-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 8
    Dodd, Eric Stephen
    Finance Director born in September 1969
    Individual (21 offsprings)
    Officer
    2004-12-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 10
    Buxton Smith, Maria Rita
    Individual
    Officer
    2000-11-03 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 11
    Sperry, Allan John Edward
    Accountant born in March 1968
    Individual (8 offsprings)
    Officer
    2003-09-26 ~ 2004-12-02
    OF - Director → CIF 0
  • 12
    Tye, Michael Edward
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 13
    Rogers, Christopher Charles Bevan
    Finance Director born in April 1960
    Individual (4 offsprings)
    Officer
    2007-07-31 ~ 2012-07-20
    OF - Director → CIF 0
  • 14
    Hammond, Timothy Richard William
    Corporate Development Director born in October 1959
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2004-12-02
    OF - Director → CIF 0
  • 15
    Cowan, Jonathan Marshall
    Marketing Director born in February 1967
    Individual (8 offsprings)
    Officer
    2003-09-26 ~ 2005-10-28
    OF - Director → CIF 0
  • 16
    Phillips, Nicholas
    Sales And Operations Director born in September 1968
    Individual (5 offsprings)
    Officer
    2007-03-26 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-02 ~ 2000-11-03
    PE - Nominee Secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-02 ~ 2000-11-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITBREAD SPA COMPANY LIMITED

Previous name
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 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.