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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 16
  • 1
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (171 offsprings)
    Officer
    2001-04-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Weeks, Stuart William
    Individual (156 offsprings)
    Officer
    2004-01-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 3
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    2001-04-19 ~ 2015-11-25
    OF - Director → CIF 0
  • 4
    Doughty, Roland
    Solicitor born in June 1971
    Individual (13 offsprings)
    Officer
    2001-04-10 ~ 2001-04-19
    OF - Director → CIF 0
  • 5
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2001-04-19 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 6
    Richardson, David Hedley
    Chartered Accountant (Fca) born in June 1951
    Individual (37 offsprings)
    Officer
    2001-04-19 ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    2001-02-01 ~ 2001-04-10
    OF - Nominee Director → CIF 0
  • 8
    Lowry, Daren Clive
    Born in January 1970
    Individual (281 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2003-09-04 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2001-02-01 ~ 2001-04-10
    OF - Nominee Director → CIF 0
  • 10
    Fenn, Jonathan Mark
    Solicitor born in May 1961
    Individual (24 offsprings)
    Officer
    2001-04-10 ~ 2001-04-19
    OF - Director → CIF 0
  • 11
    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, 205 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Secretary → CIF 0
  • 12
    WHITBREAD NOMINEES LIMITED
    - now 02289106
    POSTBIND LIMITED - 1988-11-04
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    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
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 14
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2001-02-01 ~ 2001-04-19
    OF - Nominee Secretary → CIF 0
  • 15
    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, 206 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 16
    WHITBREAD HOTEL COMPANY LIMITED - now 00224163 01033592
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC. - 1999-02-26
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (53 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED

Period: 2003-09-11 ~ now
Company number: 04152342
Registered names
SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED - now
TRUSHELFCO (NO.2789) LIMITED - 2001-04-11 04152239... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED
    Info
    SWALLOW PROFIT SHARING SCHEME TRUSTEES LIMITED - 2003-09-11
    TRUSHELFCO (NO.2789) LIMITED - 2003-09-11
    Registered number 04152342
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-01 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.