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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 14
  • 1
    Jones, Andrea Mary
    Company Executive born in February 1968
    Individual (67 offsprings)
    Officer
    2005-05-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 2
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    2003-01-22 ~ 2005-05-04
    OF - Director → CIF 0
    Fairhurst, William Russell
    Individual (228 offsprings)
    Officer
    2002-03-26 ~ 2003-03-27
    OF - Secretary → CIF 0
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    2003-03-27 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 3
    Coughtrie, John Alan
    Business Executive born in October 1955
    Individual (39 offsprings)
    Officer
    2005-05-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 4
    Lowry, Daren Clive
    Born in January 1970
    Individual (280 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (280 offsprings)
    Officer
    2003-01-22 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 5
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    2002-03-26 ~ 2015-11-25
    OF - Director → CIF 0
  • 6
    Denley, Christopher John
    Chartered Accountant born in April 1957
    Individual (25 offsprings)
    Officer
    2007-11-20 ~ 2015-11-25
    OF - Director → CIF 0
  • 7
    Windle, Graham
    Company Executive born in March 1952
    Individual (53 offsprings)
    Officer
    2005-05-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Richardson, David Hedley
    Chartered Accountant born in June 1951
    Individual (37 offsprings)
    Officer
    2002-03-26 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    Rogers, Christopher Charles Bevan
    Finance Director born in April 1960
    Individual (77 offsprings)
    Officer
    2006-10-31 ~ 2012-07-20
    OF - Director → CIF 0
  • 10
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 205 offsprings)
    Officer
    2006-08-25 ~ now
    OF - Secretary → CIF 0
  • 11
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    12 Plumtree Court, London
    Active Corporate (36 parents, 144 offsprings)
    Officer
    2005-05-05 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 12
    WHITBREAD (CONDOR) HOLDINGS LIMITED
    10470981
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2016-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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, Port Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 14
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WENTWORTH GUARANTEE COMPANY LIMITED

Period: 2005-08-09 ~ now
Company number: 04404586
Registered names
WENTWORTH GUARANTEE COMPANY LIMITED - now
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
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable LU5 5XE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-03-26 (24 years). 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 0
  • Not found in our database.

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