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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 8
  • 1
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    2007-09-10 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    Fairhurst, Russell William
    Secretary born in September 1963
    Individual (228 offsprings)
    Officer
    2007-09-10 ~ 2015-11-12
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    2007-03-28 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 3
    Rogers, Christopher Charles Bevan
    Finance Director born in April 1960
    Individual (77 offsprings)
    Officer
    2007-09-10 ~ 2012-07-20
    OF - Director → CIF 0
  • 4
    Lowry, Daren Clive
    Born in January 1970
    Individual (281 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2007-09-10 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 5
    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
    2015-11-12 ~ 2015-11-12
    OF - Director → CIF 0
    2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 6
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (42 parents, 125 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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, Pors Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    2007-03-28 ~ 2007-09-10
    OF - Director → CIF 0
  • 8
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Pors Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    2007-03-28 ~ 2007-09-10
    OF - Director → CIF 0
parent relation
Company in focus

WHITBREAD PUB RESTAURANTS BUSINESS LIMITED

Period: 2007-03-28 ~ now
Company number: 06190467
Registered name
WHITBREAD PUB RESTAURANTS BUSINESS LIMITED - now 06190450... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WHITBREAD PUB RESTAURANTS BUSINESS LIMITED
    Info
    Registered number 06190467
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 2007-03-28 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • WHITBREAD PUB RESTAURANTS BUSINESS LIMITED
    S
    Registered number 6190467
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XE
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PREMIER INN LIMITED
    - now 06190411 04930598
    PREMIER HOTEL PROPERTIES LIMITED - 2007-06-25
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WHITBREAD RESTAURANTS LIMITED
    - now 06190450 00431885... (more)
    BREWERS FAYRE LIMITED - 2007-07-06
    WHITBREAD PUB RESTAURANTS LIMITED - 2007-06-25
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.