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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 7
  • 1
    Arnold, Lisa
    Born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, James Dominic
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Mullins, John
    Born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Mottram, Samantha Marie
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Flach, Alexander Gabriel Peter
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 6
    Paquin, Emma
    Born in April 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    OF - Director → CIF 0
  • 7
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of address8th Floor 100 Bishopsgate, Bishopsgate, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Lee, George Stanley
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2024-12-03
    OF - Director → CIF 0
  • 2
    Davis, Roger
    Risk & Control Manager, Costa born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-07 ~ 2017-04-20
    OF - Director → CIF 0
  • 3
    Fairhurst, Russell William
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2019-04-02
    OF - Director → CIF 0
  • 4
    Jones, Keith
    Born in July 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2025-10-15
    OF - Director → CIF 0
  • 5
    Acerra, Francesco
    General Manager born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-19 ~ 2023-08-08
    OF - Director → CIF 0
  • 6
    Bennet, Alan John
    Pensions Manager born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-14 ~ 2017-07-19
    OF - Director → CIF 0
  • 7
    Summers, Nicola Ann
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2019-04-02
    OF - Director → CIF 0
  • 8
    Beswick, David John
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2010-03-30 ~ 2016-07-14
    OF - Director → CIF 0
  • 9
    Denley, Christopher John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2017-04-20
    OF - Director → CIF 0
  • 10
    Green, Joel Gerald
    Product And Pricing Manager born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-25 ~ 2020-09-16
    OF - Director → CIF 0
  • 11
    Gardiner, Peter Thomas
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-30 ~ 2011-04-06
    OF - Director → CIF 0
  • 12
    Darlington, Sean
    Commercial Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 13
    Sternberg, Karl Stephen
    Director born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    De, Anuradha
    E-Commerce Lead Restaurants born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-19 ~ 2024-05-15
    OF - Director → CIF 0
  • 15
    Bentley, Clive Jonathan
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2015-04-23
    OF - Director → CIF 0
parent relation
Company in focus

WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WHITBREAD PENSION TRUSTEE DIRECTORS COMPANY LIMITED
    Info
    Registered number 07208592
    icon of addressWhitbread 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 8 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
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.