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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 53
  • 1
    Padovan, John Mario Faskally
    Born in May 1938
    Individual (35 offsprings)
    Officer
    2000-12-15 ~ 2002-06-18
    OF - Director → CIF 0
  • 2
    Hodgson, Christine Mary
    Born in November 1964
    Individual (29 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Ewing, Margaret
    Born in March 1955
    Individual (219 offsprings)
    Officer
    2005-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Perelman, Alan Steven
    Born in April 1948
    Individual (33 offsprings)
    Officer
    2000-12-15 ~ 2001-03-20
    OF - Director → CIF 0
  • 5
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (118 offsprings)
    Officer
    2016-03-01 ~ 2025-06-19
    OF - Director → CIF 0
  • 6
    Roberts, Shelley
    Born in February 1975
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Rogers, Christopher Charles Bevan
    Born in April 1960
    Individual (93 offsprings)
    Officer
    2005-05-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 8
    Thomas, David Malcolm
    Born in February 1944
    Individual (15 offsprings)
    Officer
    2000-12-15 ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    Clarke, Philip Andrew
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2006-01-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 10
    Shannon, William Mervyn Frew Carey
    Born in November 1949
    Individual (24 offsprings)
    Officer
    2000-12-15 ~ 2004-06-15
    OF - Director → CIF 0
  • 11
    Chima, Funmibi Foluso
    Executive Vice-President born in June 1974
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 12
    Dempsey, Patrick Joseph Anthony
    Born in March 1959
    Individual (57 offsprings)
    Officer
    2009-01-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 13
    Fiskers, Frank
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Banham, John Michael Middlecott
    Born in August 1940
    Individual (34 offsprings)
    Officer
    2000-12-15 ~ 2005-08-01
    OF - Director → CIF 0
  • 15
    Patel, Hemantkumar Kiritbhai
    Born in November 1969
    Individual (21 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 16
    Richardson, David Hedley
    Born in June 1951
    Individual (38 offsprings)
    Officer
    2000-12-15 ~ 2005-04-30
    OF - Director → CIF 0
  • 17
    Brittain, Alison Jane
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2015-09-28 ~ 2023-03-02
    OF - Director → CIF 0
  • 18
    Kent, Roderick David
    Born in August 1947
    Individual (69 offsprings)
    Officer
    2002-09-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 19
    Gillingwater, Richard Dunnell
    Born in July 1956
    Individual (27 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 20
    Harrison, Andrew
    Born in May 1957
    Individual (31 offsprings)
    Officer
    2010-09-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 21
    Melliss, Simon Richard
    Born in July 1952
    Individual (35 offsprings)
    Officer
    2007-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Smalley, Louise Helen
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2012-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 23
    Miller, Stewart
    Born in December 1952
    Individual (34 offsprings)
    Officer
    2000-12-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 24
    Gurassa, Charles Mark
    Born in February 1956
    Individual (37 offsprings)
    Officer
    2000-12-15 ~ 2009-09-07
    OF - Director → CIF 0
  • 25
    Baier, Horst
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Msimang, Tanya
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 27
    Williams, Stephen Geoffrey
    Born in January 1948
    Individual (17 offsprings)
    Officer
    2008-04-27 ~ 2017-06-21
    OF - Director → CIF 0
  • 28
    Parker, Alan Charles
    Born in November 1946
    Individual (63 offsprings)
    Officer
    2000-12-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 29
    Williamson, David Francis, Lord Williamson Of Horton
    Born in May 1934
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2005-06-14
    OF - Director → CIF 0
  • 30
    Jones, Karen Elisabeth Dind, Dame
    Born in July 1956
    Individual (180 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 31
    Atwal, Kal
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 32
    Barratt, Simon Charles
    Born in November 1959
    Individual (274 offsprings)
    Officer
    2000-12-01 ~ 2000-12-15
    OF - Director → CIF 0
    Barratt, Simon Charles
    Individual (274 offsprings)
    Officer
    2000-12-15 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 33
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (52 offsprings)
    Officer
    2011-02-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 34
    Thomas Hathaway, Alexandra Clare
    Individual (24 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 35
    Cadbury, Nicholas Theodore
    Born in April 1966
    Individual (24 offsprings)
    Officer
    2012-11-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 36
    Atkins, David John
    Company Director born in April 1966
    Individual (258 offsprings)
    Officer
    2017-01-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 37
    Maclaurin, Ian Charter, Lord
    Born in March 1937
    Individual (51 offsprings)
    Officer
    2000-12-15 ~ 2001-03-20
    OF - Director → CIF 0
  • 38
    Leith, Prudence Margaret
    Born in February 1940
    Individual (31 offsprings)
    Officer
    2000-12-15 ~ 2005-06-14
    OF - Director → CIF 0
  • 39
    Becker, Wendy
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2008-01-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 40
    Risley, Angela Susan
    Born in May 1958
    Individual (16 offsprings)
    Officer
    2004-05-01 ~ 2007-05-22
    OF - Director → CIF 0
  • 41
    Turner, David John
    Born in February 1945
    Individual (43 offsprings)
    Officer
    2001-01-01 ~ 2006-03-02
    OF - Director → CIF 0
  • 42
    Taylor-martin, Susan Charlotte
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 43
    Howell, Jonathan Anton George
    Born in July 1962
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 44
    Hooper, Susan Mary
    Born in February 1960
    Individual (33 offsprings)
    Officer
    2011-09-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 45
    Habgood, Anthony John
    Born in November 1946
    Individual (16 offsprings)
    Officer
    2005-05-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 46
    Snowball, Priscilla Deborah
    Born in October 1958
    Individual (26 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 47
    Fairhurst, Russell William
    Born in September 1963
    Individual (237 offsprings)
    Officer
    2000-12-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 48
    Baker, Richard
    Born in August 1962
    Individual (90 offsprings)
    Officer
    2009-09-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 49
    Oppenheimer, Deanna
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 50
    Paul, Dominic James
    Born in May 1971
    Individual (22 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 51
    Whitbread, Samuel Charles
    Born in February 1937
    Individual (36 offsprings)
    Officer
    2000-12-15 ~ 2001-09-18
    OF - Director → CIF 0
  • 52
    Vaughan, Christopher David
    Individual (48 offsprings)
    Officer
    2015-10-01 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 53
    Crozier, Adam Alexander
    Company Director born in January 1964
    Individual (25 offsprings)
    Officer
    2017-04-01 ~ 2025-09-01
    OF - Director → CIF 0
parent relation
Company in focus

WHITBREAD PLC

Period: 2001-05-10 ~ now
Company number: 04120344 00029423
Registered names
WHITBREAD PLC - now 00029423
Recent 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
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire LU5 5XE
    PUBLIC LIMITED COMPANY incorporated on 2000-12-01 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • WHITBREAD PLC
    S
    Registered number 04120344
    Whitbread 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
    Whitbread Court, Porz Avenue, Dunstable, United Kingdom, LU5 5XE
    Public Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEALTHY RETAIL LIMITED
    06878814
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-10-07 during the appointment or period of control
    Date of completion or termination of CVA on 2022-10-06 during the appointment or period of control
    100 Moorgate, London, England
    Active Corporate (17 parents)
    Person with significant control
    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
  • 2
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (43 parents, 127 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.