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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 23
  • 1
    Sperry, Allan John Edward
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2003-09-26 ~ 2004-12-02
    OF - Director → CIF 0
  • 2
    Lowry, Daren Clive
    Born in January 1970
    Individual (284 offsprings)
    Officer
    2012-07-20 ~ 2026-06-05
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    2003-03-05 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 3
    Dodd, Eric Stephen
    Born in September 1969
    Individual (69 offsprings)
    Officer
    2004-12-02 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Rogers, Christopher Charles Bevan
    Born in April 1960
    Individual (93 offsprings)
    Officer
    2007-07-31 ~ 2012-07-20
    OF - Director → CIF 0
  • 5
    Hammond, Timothy Richard William
    Born in October 1959
    Individual (112 offsprings)
    Officer
    2003-03-10 ~ 2004-12-02
    OF - Director → CIF 0
  • 6
    Miller, Stewart
    Born in December 1952
    Individual (34 offsprings)
    Officer
    2004-12-02 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Flower, Nicola Zoe
    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
  • 8
    Pellington, Andrew David
    Born in January 1964
    Individual (76 offsprings)
    Officer
    2005-11-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Cowan, Jonathan
    Born in February 1967
    Individual (24 offsprings)
    Officer
    2003-09-26 ~ 2005-10-28
    OF - Director → CIF 0
  • 10
    Wilkins, Christopher James
    Born in April 1946
    Individual (174 offsprings)
    Officer
    2000-11-03 ~ 2003-03-10
    OF - Director → CIF 0
  • 11
    Buxton Smith, Maria Rita
    Individual (231 offsprings)
    Officer
    2000-11-03 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 12
    Mathilakath, Reshma Padmanabhan
    Born in October 1988
    Individual (209 offsprings)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
  • 13
    Barratt, Simon Charles
    Born in November 1959
    Individual (274 offsprings)
    Officer
    2000-11-03 ~ 2003-03-10
    OF - Director → CIF 0
    2007-07-31 ~ 2015-11-20
    OF - Director → CIF 0
  • 14
    Thorpe, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 15
    Tye, Michael Edward
    Born in December 1953
    Individual (40 offsprings)
    Officer
    2005-09-30 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    Phillips, Nicholas
    Born in September 1968
    Individual (12 offsprings)
    Officer
    2007-03-26 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Weeks, Stuart William
    Individual (159 offsprings)
    Officer
    2004-01-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-11-02 ~ 2000-11-03
    OF - Nominee Director → CIF 0
  • 19
    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, 208 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 20
    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 (43 parents, 127 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
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-11-02 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
  • 22
    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, 207 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Secretary → CIF 0
  • 23
    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, 208 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → 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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.