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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 2017-01-26 ~ now
    OF - Director → CIF 0
  • 2
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 198 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ now
    OF - Secretary → CIF 0
  • 3
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWhitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Ewins, Simon David
    Director born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2008-03-14
    OF - Director → CIF 0
  • 2
    Dempsey, Patrick Joseph Anthony
    Managing Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2015-01-26
    OF - Director → CIF 0
  • 3
    Fowler, James Dominic
    Accountant born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2008-03-14
    OF - Director → CIF 0
  • 4
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 5
    Mistry, Bhavesh
    Finance Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2017-01-26
    OF - Director → CIF 0
  • 6
    Jones, Simon Edward
    Managing Director Premier Inn Uk born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2017-01-26
    OF - Director → CIF 0
  • 7
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 8
    Pellington, Andrew David
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2013-03-25
    OF - Director → CIF 0
  • 9
    Flaum, Paul Charles
    Chief Operating Officer born in November 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2008-03-14
    OF - Director → CIF 0
  • 11
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 196 offsprings)
    Officer
    2007-03-28 ~ 2007-09-10
    PE - Director → CIF 0
  • 12
    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, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 196 offsprings)
    Officer
    2007-03-28 ~ 2007-09-10
    PE - Director → CIF 0
parent relation
Company in focus

WHITBREAD RESTAURANTS LIMITED

Previous names
BREWERS FAYRE LIMITED - 2007-07-06
WHITBREAD PUB RESTAURANTS LIMITED - 2007-06-25
Standard Industrial Classification
74990 - Non-trading Company

  • WHITBREAD RESTAURANTS LIMITED
    Info
    BREWERS FAYRE LIMITED - 2007-07-06
    WHITBREAD PUB RESTAURANTS LIMITED - 2007-07-06
    Registered number 06190450
    icon of addressWhitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 2007-03-28 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.