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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
    Greener, Ross
    Born in February 1992
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Tyler, Richard Graham
    Born in May 1987
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Mathilakath, Reshma Padmanabhan
    Born in October 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ now
    OF - Director → CIF 0
  • 5
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    WHITBREAD PLC - 2001-05-10
    icon of addressWhitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (7 parents, 113 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
Ceased 15
  • 1
    Brittain, Alison Jane
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2022-10-12
    OF - Director → CIF 0
  • 2
    Dempsey, Patrick Joseph Anthony
    Managing Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2015-02-17
    OF - Director → CIF 0
  • 3
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2018-08-03
    OF - Director → CIF 0
  • 4
    Yates, Matthew
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2017-08-25 ~ 2025-01-10
    OF - Director → CIF 0
  • 5
    Harrison, Andrew
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2015-11-12
    OF - Director → CIF 0
  • 6
    Barratt, Simon Charles
    Lawyer born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2015-11-12
    OF - Director → CIF 0
  • 7
    Anderson, Mark
    Director born in March 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2022-10-12
    OF - Director → CIF 0
  • 8
    Levere, Daniel Richard
    Uk Finance Director born in May 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    Cadbury, Nicholas Theodore
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2022-03-21
    OF - Director → CIF 0
  • 10
    Thomas Hathaway, Alexandra Clare
    General Counsel born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ 2025-08-07
    OF - Director → CIF 0
  • 11
    Patel, Hemantkumar Kiritbhai
    Chief Financial Officer born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2022-10-12
    OF - Director → CIF 0
  • 12
    Macpherson, Paul Alick
    Managing Director, Whr International born in January 1961
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2014-11-13
    OF - Director → CIF 0
  • 13
    Verma, Ratnesh Mohan
    Managing Director, Whri born in June 1969
    Individual
    Officer
    icon of calendar 2015-06-09 ~ 2018-08-03
    OF - Director → CIF 0
  • 14
    Dancox, Andrew
    Head Of Finance And Planning, Whr International born in January 1965
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2017-09-30
    OF - Director → CIF 0
  • 15
    Vaughan, Christopher David
    General Counsel born in August 1964
    Individual
    Officer
    icon of calendar 2015-11-12 ~ 2023-06-22
    OF - Director → CIF 0
parent relation
Company in focus

WHRI HOLDING COMPANY LIMITED

Previous names
WHITBREAD SHELF COMPANY LIMITED - 2015-06-10
WHITBREAD HOLDINGS LIMITED - 2011-01-12
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WHRI HOLDING COMPANY LIMITED
    Info
    WHITBREAD SHELF COMPANY LIMITED - 2015-06-10
    WHITBREAD HOLDINGS LIMITED - 2015-06-10
    Registered number 06286267
    icon of addressWhitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 2007-06-19 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • WHRI HOLDING COMPANY LIMITED
    S
    Registered number 6286267
    icon of addressWhitbread Court, Porz Avenue, Dunstable, United Kingdom, LU5 5XE
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWhitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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