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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 5
  • 1
    Lowry, Daren Clive
    Born in January 1970
    Individual (235 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWhitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 198 offsprings)
    Officer
    icon of calendar 2006-08-25 ~ now
    OF - Secretary → CIF 0
  • 4
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Director → CIF 0
  • 5
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    icon of addressWhitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2005-05-04
    OF - Director → CIF 0
    Fairhurst, William Russell
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2003-03-27
    OF - Secretary → CIF 0
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 2
    Jones, Andrea Mary
    Company Executive born in February 1968
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 3
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 4
    Coughtrie, John Alan
    Business Executive born in October 1955
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 5
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2015-11-25
    OF - Director → CIF 0
  • 6
    Denley, Christopher John
    Chartered Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2015-11-25
    OF - Director → CIF 0
  • 7
    Richardson, David Hedley
    Chartered Accountant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2005-04-30
    OF - Director → CIF 0
  • 8
    Rogers, Christopher Charles Bevan
    Finance Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2012-07-20
    OF - Director → CIF 0
  • 9
    Windle, Graham
    Company Executive born in March 1952
    Individual
    Officer
    icon of calendar 2005-05-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    icon of address12 Plumtree Court, London
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-05-05 ~ 2006-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

WENTWORTH GUARANTEE COMPANY LIMITED

Previous name
WHITBREAD GUARANTEE COMPANY LIMITED - 2005-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WENTWORTH GUARANTEE COMPANY LIMITED
    Info
    WHITBREAD GUARANTEE COMPANY LIMITED - 2005-08-09
    Registered number 04404586
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable LU5 5XE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-03-26 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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