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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 22
  • 1
    Fowler, James Dominic
    Born in July 1967
    Individual (23 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Darlington, Sean
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2016-07-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 3
    Beswick, David John
    Born in November 1944
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ 2016-07-14
    OF - Director → CIF 0
  • 4
    Davis, Roger
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2016-01-07 ~ 2017-04-20
    OF - Director → CIF 0
  • 5
    Fairhurst, Russell William
    Born in September 1963
    Individual (228 offsprings)
    Officer
    2010-03-30 ~ 2019-04-02
    OF - Director → CIF 0
  • 6
    Green, Joel Gerald
    Born in February 1988
    Individual (3 offsprings)
    Officer
    2018-01-25 ~ 2020-09-16
    OF - Director → CIF 0
  • 7
    Mottram, Samantha Marie
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Paquin, Emma
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Denley, Christopher John
    Born in April 1957
    Individual (25 offsprings)
    Officer
    2010-03-30 ~ 2017-04-20
    OF - Director → CIF 0
  • 10
    De, Anuradha
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2021-08-19 ~ 2024-05-15
    OF - Director → CIF 0
  • 11
    Acerra, Francesco
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2021-08-19 ~ 2023-08-08
    OF - Director → CIF 0
  • 12
    Lee, George Stanley
    Born in January 1948
    Individual (13 offsprings)
    Officer
    2010-03-30 ~ 2024-12-03
    OF - Director → CIF 0
  • 13
    Bentley, Clive Jonathan
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2010-03-30 ~ 2015-04-23
    OF - Director → CIF 0
  • 14
    Flach, Alexander Gabriel Peter
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 15
    Arnold, Lisa
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Jones, Keith
    Born in July 1956
    Individual (52 offsprings)
    Officer
    2010-03-30 ~ 2025-10-15
    OF - Director → CIF 0
  • 17
    Mullins, John
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2018-01-25 ~ now
    OF - Director → CIF 0
  • 18
    Sternberg, Karl Stephen
    Born in June 1969
    Individual (27 offsprings)
    Officer
    2010-03-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 19
    Summers, Nicola Ann
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2017-04-20 ~ 2019-04-02
    OF - Director → CIF 0
  • 20
    Gardiner, Peter Thomas
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2010-03-30 ~ 2011-04-06
    OF - Director → CIF 0
  • 21
    Bennet, Alan John
    Born in March 1940
    Individual (4 offsprings)
    Officer
    2011-07-14 ~ 2017-07-19
    OF - Director → CIF 0
  • 22
    THE LAW DEBENTURE PENSION TRUST CORPORATION PLC
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 03274423... (more)
    8th Floor 100 Bishopsgate, Bishopsgate, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED

Period: 2010-03-30 ~ now
Company number: 07208592
Registered name
WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED
    Info
    Registered number 07208592
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2010-03-30 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.