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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
Active 11
  • 1
    Fiskers, Frank
    Born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Shelley
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Paul, Dominic James
    Born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Gillingwater, Richard Dunnell
    Born in July 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Baier, Horst
    Born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Thomas Hathaway, Alexandra Clare
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Patel, Hemantkumar Kiritbhai
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Snowball, Priscilla Deborah
    Born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 9
    Atwal, Kal
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Karen Elisabeth Dind
    Born in July 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
  • 11
    Hodgson, Christine Mary
    Born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Hooper, Susan Mary
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Company Director born in May 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 3
    Brittain, Alison Jane
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2023-03-02
    OF - Director → CIF 0
  • 4
    Dempsey, Patrick Joseph Anthony
    Managing Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 5
    Thomas, David Malcolm
    Chief Executive, Whitbread Plc born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2004-06-15
    OF - Director → CIF 0
  • 6
    Fairhurst, Russell William
    Solicitor born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 7
    Parker, Alan Charles
    Chief Executive born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Ewing, Margaret
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 9
    Gurassa, Charles Mark
    Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2009-09-07
    OF - Director → CIF 0
  • 10
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Williamson, David Francis, Lord Williamson Of Horton
    Non Executive Director born in May 1934
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2005-06-14
    OF - Director → CIF 0
  • 12
    Leith, Prudence Margaret
    Non Executive Director born in March 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2005-06-14
    OF - Director → CIF 0
  • 13
    Padovan, John Mario Faskally
    Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2002-06-18
    OF - Director → CIF 0
  • 14
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 15
    Baker, Richard
    Company Director born in August 1962
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Taylor-martin, Susan Charlotte
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 17
    Chima, Funmibi Foluso
    Executive Vice-President born in July 1974
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 18
    Williams, Stephen Geoffrey
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-27 ~ 2017-06-21
    OF - Director → CIF 0
  • 19
    Harrison, Andrew
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 20
    Perelman, Alan Steven
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2001-03-20
    OF - Director → CIF 0
  • 21
    Barratt, Simon Charles
    Company Secretary born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2000-12-15
    OF - Director → CIF 0
    Barratt, Simon Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 22
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2025-06-19
    OF - Director → CIF 0
  • 23
    Msimang, Tanya
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 24
    Cadbury, Nicholas Theodore
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 25
    Habgood, Anthony John
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 26
    Becker, Wendy
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2008-01-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 27
    Smalley, Louise Helen
    Human Resources Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 28
    Banham, John Michael Middlecott
    Chairman born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2005-08-01
    OF - Director → CIF 0
  • 29
    Richardson, David Hedley
    Finance Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2005-04-30
    OF - Director → CIF 0
  • 30
    Rogers, Christopher Charles Bevan
    Finance Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 31
    Shannon, William Mervyn Frew Carey
    Managing Director Restaurants born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2004-06-15
    OF - Director → CIF 0
  • 32
    Whitbread, Samuel Charles
    Non-Executive Director born in March 1937
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2001-09-18
    OF - Director → CIF 0
  • 33
    Clarke, Philip Andrew
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 34
    Miller, Stewart
    Managing Director born in December 1952
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 35
    Oppenheimer, Deanna
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 36
    Risley, Angela Susan
    Hr Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2007-05-22
    OF - Director → CIF 0
  • 37
    Kent, Roderick David
    Managing Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 38
    Crozier, Adam Alexander
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 39
    Maclaurin, Ian Charter, Lord
    Director born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2001-03-20
    OF - Director → CIF 0
  • 40
    Vaughan, Christopher David
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 41
    Turner, David John
    Finance Director born in March 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2006-03-02
    OF - Director → CIF 0
parent relation
Company in focus

WHITBREAD PLC

Previous name
WHITBREAD HOLDINGS PLC - 2001-05-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WHITBREAD PLC
    Info
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Registered number 04120344
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire LU5 5XE
    PUBLIC LIMITED COMPANY incorporated on 2000-12-01 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • WHITBREAD PLC
    S
    Registered number 04120344
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, United Kingdom, LU5 5XE
    Plc in Engalnd And Wales, England & Wales
    CIF 1
  • WHITBREAD PLC
    S
    Registered number 4120344
    icon of addressWhitbread Court, Porz Avenue, Dunstable, United Kingdom, LU5 5XE
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    WHITBREAD PLC - 2001-05-10
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (7 parents, 113 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address100 Moorgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,734,805 GBP2023-12-28
    Person with significant control
    icon of calendar 2016-05-03 ~ 2023-12-22
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.