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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 12
  • 1
    Thomas Hathaway, Alexandra Clare
    Individual (3 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Shelley
    Born in February 1975
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Hemantkumar Kiritbhai
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Baier, Horst
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Snowball, Priscilla Deborah
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Fiskers, Frank
    Born in May 1961
    Individual (1 offspring)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Howell, Jonathan Anton George
    Born in July 1962
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Hodgson, Christine Mary
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Atwal, Kal
    Born in September 1971
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Paul, Dominic James
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Karen Elisabeth Dind
    Born in July 1956
    Individual (21 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 12
    Gillingwater, Richard Dunnell
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Risley, Angela Susan
    Hr Director born in May 1958
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2007-05-22
    OF - Director → CIF 0
  • 2
    Miller, Stewart
    Managing Director born in December 1952
    Individual
    Officer
    2000-12-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Ewing, Margaret
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Cadbury, Nicholas Theodore
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ 2022-03-18
    OF - Director → CIF 0
  • 5
    Kennedy, Christopher John
    Finance Director born in January 1964
    Individual (11 offsprings)
    Officer
    2016-03-01 ~ 2025-06-19
    OF - Director → CIF 0
  • 6
    Chima, Funmibi Foluso
    Executive Vice-President born in June 1974
    Individual
    Officer
    2021-03-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 7
    Leith, Prudence Margaret
    Non Executive Director born in February 1940
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2005-06-14
    OF - Director → CIF 0
  • 8
    Williamson, David Francis, Lord Williamson Of Horton
    Non Executive Director born in May 1934
    Individual
    Officer
    2000-12-15 ~ 2005-06-14
    OF - Director → CIF 0
  • 9
    Becker, Wendy
    Director born in November 1965
    Individual
    Officer
    2008-01-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Shannon, William Mervyn Frew Carey
    Managing Director Restaurants born in November 1949
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2004-06-15
    OF - Director → CIF 0
  • 11
    Smalley, Louise Helen
    Human Resources Director born in September 1967
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Padovan, John Mario Faskally
    Director born in May 1938
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2002-06-18
    OF - Director → CIF 0
  • 13
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2000-12-15
    OF - Director → CIF 0
  • 14
    Dempsey, Patrick Joseph Anthony
    Managing Director born in March 1959
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 15
    Maclaurin, Ian Charter, Lord
    Director born in March 1937
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2001-03-20
    OF - Director → CIF 0
  • 16
    Gurassa, Charles Mark
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2009-09-07
    OF - Director → CIF 0
  • 17
    Taylor-martin, Susan Charlotte
    Company Director born in December 1963
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2021-04-22
    OF - Director → CIF 0
  • 18
    Hooper, Susan Mary
    Director born in February 1960
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 19
    Kent, Roderick David
    Managing Director born in August 1947
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Turner, David John
    Finance Director born in February 1945
    Individual (13 offsprings)
    Officer
    2001-01-01 ~ 2006-03-02
    OF - Director → CIF 0
  • 21
    Banham, John Michael Middlecott
    Chairman born in August 1940
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2005-08-01
    OF - Director → CIF 0
  • 22
    Msimang, Tanya
    Individual
    Officer
    2000-12-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 23
    Brittain, Alison Jane
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    2015-09-28 ~ 2023-03-02
    OF - Director → CIF 0
  • 24
    Clarke, Philip Andrew
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 25
    Crozier, Adam Alexander
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 26
    Thomas, David Malcolm
    Chief Executive, Whitbread Plc born in February 1944
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2004-06-15
    OF - Director → CIF 0
  • 27
    Habgood, Anthony John
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 28
    Whitbread, Samuel Charles
    Non-Executive Director born in February 1937
    Individual (14 offsprings)
    Officer
    2000-12-15 ~ 2001-09-18
    OF - Director → CIF 0
  • 29
    Harrison, Andrew
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2015-12-07
    OF - Director → CIF 0
  • 30
    Rogers, Christopher Charles Bevan
    Finance Director born in April 1960
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 31
    Richardson, David Hedley
    Finance Director born in June 1951
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2005-04-30
    OF - Director → CIF 0
  • 32
    Atkins, David John
    Company Director born in April 1966
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 33
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ 2017-09-21
    OF - Director → CIF 0
  • 34
    Baker, Richard
    Company Director born in August 1962
    Individual (54 offsprings)
    Officer
    2009-09-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 35
    Barratt, Simon Charles
    Company Secretary born in November 1959
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2000-12-15
    OF - Director → CIF 0
    Barratt, Simon Charles
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 36
    Melliss, Simon Richard
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 37
    Williams, Stephen Geoffrey
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    2008-04-27 ~ 2017-06-21
    OF - Director → CIF 0
  • 38
    Oppenheimer, Deanna
    Company Director born in April 1958
    Individual
    Officer
    2017-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 39
    Parker, Alan Charles
    Chief Executive born in November 1946
    Individual (7 offsprings)
    Officer
    2000-12-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 40
    Vaughan, Christopher David
    Individual
    Officer
    2015-10-01 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 41
    Perelman, Alan Steven
    Company Director born in April 1948
    Individual
    Officer
    2000-12-15 ~ 2001-03-20
    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
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire LU5 5XE
    PUBLIC LIMITED COMPANY incorporated on 2000-12-01 (25 years 2 months). 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
    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
Active 1
  • 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 (7 parents, 114 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 100 Moorgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,734,805 GBP2023-12-28
    Person with significant control
    2016-05-03 ~ 2023-12-22
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.