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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 15
  • 1
    Lowry, Daren Clive
    Born in January 1970
    Individual (284 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    2009-04-14 ~ 2016-02-03
    OF - Secretary → CIF 0
  • 2
    Filer, Mark Howard
    Director born in July 1967
    Individual (672 offsprings)
    Officer
    2008-02-28 ~ 2009-04-14
    OF - Director → CIF 0
  • 3
    Barratt, Simon Charles
    Solicitor born in December 1959
    Individual (272 offsprings)
    Officer
    2009-04-14 ~ 2016-02-03
    OF - Director → CIF 0
  • 4
    Samson, Ruth Louise
    Director born in December 1972
    Individual (116 offsprings)
    Officer
    2007-08-28 ~ 2009-04-14
    OF - Director → CIF 0
  • 5
    Fairhurst, Russell William
    Solicitor born in October 1963
    Individual (235 offsprings)
    Officer
    2009-04-14 ~ 2016-02-03
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (235 offsprings)
    Officer
    2009-04-14 ~ 2016-02-03
    OF - Secretary → CIF 0
  • 6
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (285 offsprings)
    Officer
    2007-08-28 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Masson, Sunil
    Company Director born in December 1971
    Individual (280 offsprings)
    Officer
    2007-10-26 ~ 2009-04-14
    OF - Director → CIF 0
  • 8
    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, 206 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Secretary → CIF 0
  • 9
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Porz Avenue, Dunstable, United Kingdom
    Active Corporate (42 parents, 125 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-08-28 ~ 2007-08-28
    OF - Director → CIF 0
    2007-08-28 ~ 2007-08-28
    OF - Secretary → CIF 0
  • 11
    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, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 207 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
  • 12
    WHITBREAD NOMINEES LIMITED
    - now 02289106
    POSTBIND LIMITED - 1988-11-04
    Whitbread Court, Porz Avenue, Dunstable, United Kingdom
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Fifth Floor, 6 Broad Street Place, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2007-08-28 ~ 2009-04-14
    OF - Director → CIF 0
    2007-08-28 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2007-08-28 ~ 2007-08-28
    OF - Director → CIF 0
  • 15
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 207 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHITBREAD FINANCE PUBLIC LIMITED COMPANY

Period: 2007-08-28 ~ now
Company number: 06354009
Registered name
WHITBREAD FINANCE PUBLIC LIMITED COMPANY - now
Standard Industrial Classification
74990 - Non-trading Company

  • WHITBREAD FINANCE PUBLIC LIMITED COMPANY
    Info
    Registered number 06354009
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable LU5 5XE
    PUBLIC LIMITED COMPANY incorporated on 2007-08-28 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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