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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitbread, Jonathan Richard

child relation
Offspring entities and appointments 44
  • 1
    ARQUEBUS HOLDINGS LIMITED
    13294696
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-26 ~ 2025-02-17
    IIF 5 - Director → ME
  • 2
    BLACK CEDAR LIMITED
    - now 03063577
    GFIRST LIMITED
    - 2019-01-03 03063577
    GLOUCESTERSHIRE DEVELOPMENT COMPANY LIMITED - 2012-10-31
    GLOUCESTERSHIRE DEVELOPMENT AGENCY LIMITED - 2011-02-11
    Active Corporate (83 parents)
    Officer
    2016-03-23 ~ now
    IIF 12 - Director → ME
  • 3
    BLACK VINE LIMITED
    17333303
    Active Corporate (4 parents)
    Officer
    2026-07-10 ~ now
    IIF 1 - Director → ME
  • 4
    CLAYS AND COUNTRY LIMITED
    17117477
    Active Corporate (3 parents)
    Officer
    2026-03-26 ~ now
    IIF 18 - Director → ME
  • 5
    COMPARE INSOLVENCY LTD
    09462632
    Dissolved Corporate (3 parents)
    Officer
    2016-05-23 ~ 2017-01-31
    IIF 19 - Director → ME
  • 6
    COOPER COATED COIL LIMITED
    - now 08453794 03093355... (more)
    BOWMAN GREEN LIMITED - 2013-04-17
    Active Corporate (10 parents)
    Officer
    2025-05-11 ~ now
    IIF 15 - Director → ME
  • 7
    DEAL GENERATOR LIMITED
    10061007
    Dissolved Corporate (3 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 20 - Director → ME
  • 8
    ELECTROPAINT LIMITED - now
    OVERCOAT SURFACE FINISHING LIMITED
    - 2017-03-17 10216756
    HC 1272 LIMITED
    - 2016-08-12 10216756 11134683... (more)
    In Administration Corporate (9 parents)
    Officer
    2016-06-06 ~ 2016-08-12
    IIF 10 - Director → ME
  • 9
    EUROCELL EMEA LIMITED
    14029632
    Dissolved Corporate (5 parents)
    Officer
    2022-04-06 ~ 2022-09-20
    IIF 21 - Director → ME
  • 10
    FB CHEMICALS LIMITED
    13925773
    Dissolved Corporate (2 parents)
    Officer
    2022-02-18 ~ dissolved
    IIF 28 - Director → ME
  • 11
    FCSL REALISATIONS LIMITED - now
    FABLINK CAB SYSTEMS LIMITED
    - 2024-12-10 06753419 06912855
    In Administration Corporate (7 parents)
    Officer
    2018-07-27 ~ 2022-06-21
    IIF 14 - Director → ME
  • 12
    FIC ADVANCED MATERIALS UK LIMITED
    - now 12164202
    GREEN STREET SOLUTIONS LIMITED
    - 2021-02-09 12164202
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-02-04 ~ 2022-09-20
    IIF 4 - Director → ME
    2022-11-16 ~ dissolved
    IIF 27 - Director → ME
  • 13
    FIC EMEA LIMITED
    - now 12161350
    SIGN DIVISION LIMITED
    - 2021-02-09 12161350
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-02-04 ~ dissolved
    IIF 3 - Director → ME
  • 14
    FINANCE GENERATOR LIMITED
    - now 09892989
    THE FINANCE GENERATOR LIMITED
    - 2016-03-14 09892989
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-01 ~ dissolved
    IIF 26 - Director → ME
  • 15
    FINANCE LAW LIMITED
    12262127
    Active Corporate (2 parents)
    Officer
    2019-10-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 16
    GPE CAPITAL PARTNERS LLP
    OC414898
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2020-04-01 ~ 2025-02-17
    IIF 40 - LLP Member → ME
  • 17
    HARRISON CLARK (WORCESTER) LLP
    - now OC315067
    HARRISON CLARK LLP
    - 2013-04-04 OC315067 07033248... (more)
    HARRISON CLARK SERVICES LLP - 2005-11-24
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-06-01 ~ 2013-04-05
    IIF 45 - LLP Designated Member → ME
  • 18
    HARRISON CLARK PROPERTY LLP
    OC335060
    Dissolved Corporate (8 parents)
    Officer
    2008-02-26 ~ 2020-09-01
    IIF 44 - LLP Designated Member → ME
  • 19
    HARRISON CLARK RICKERBYS LIMITED
    - now 07033248 04262676
    HARRISON CLARK LIMITED
    - 2013-10-01 07033248 04262676... (more)
    HARRISON CLARK (DIRECT SERVICES) LIMITED
    - 2013-04-04 07033248
    HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED
    - 2009-11-18 07033248
    HC1127 LIMITED
    - 2009-10-23 07033248 06845295... (more)
    Active Corporate (35 parents, 25 offsprings)
    Officer
    2009-10-20 ~ 2020-09-01
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 48 - Has significant influence or control → OE
  • 20
    HARRISON CLARK RICKERBYS SERVICES LIMITED
    - now 04262676 07033248
    HARRISON CLARK SERVICES LIMITED
    - 2013-10-01 04262676 OC315067... (more)
    HARRISON CLARK LIMITED - 2005-11-24
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2020-09-01
    IIF 25 - Director → ME
  • 21
    HC 1324 LIMITED
    12690142 08956978... (more)
    Active Corporate (5 parents)
    Officer
    2024-12-17 ~ now
    IIF 17 - Director → ME
  • 22
    HCR LEGAL LLP
    - now OC382982 OC413118
    EQUAL PAY STORE LLP - 2016-12-08
    K&M FAMILY LAW SOLUTIONS LLP - 2014-08-22
    Active Corporate (162 parents, 8 offsprings)
    Officer
    2016-12-12 ~ 2020-09-01
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-12-31 ~ 2020-09-01
    IIF 49 - Has significant influence or control → OE
  • 23
    HELIGAN CORPORATE FINANCE LLP
    - now OC400609
    HELIGAN CAPITAL PARTNERS LLP
    - 2024-03-20 OC400609
    Active Corporate (28 parents)
    Officer
    2020-04-01 ~ 2025-02-17
    IIF 39 - LLP Member → ME
  • 24
    HELIGAN GROUP UK LLP - now
    HELIGAN GROUP LLP
    - 2026-06-09 OC432364
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-09-28 ~ 2025-02-17
    IIF 42 - LLP Member → ME
  • 25
    HELIGAN INVESTMENTS LLP
    - now OC434999
    HELIGAN PRIVATE EQUITY LLP - 2021-04-29
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2021-07-08 ~ 2025-02-17
    IIF 41 - LLP Member → ME
  • 26
    HELIGAN PROJECTS LIMITED
    - now 14273231
    HYPERIAN LAW LIMITED
    - 2022-10-10 14273231 10906973
    Active Corporate (3 parents)
    Officer
    2022-08-03 ~ 2025-02-17
    IIF 6 - Director → ME
  • 27
    HYPERIAN LAW LIMITED
    - now 10906973 14273231
    SOUTHAMPTON LEGAL LIMITED
    - 2022-10-10 10906973
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2025-01-28
    IIF 7 - Director → ME
    Person with significant control
    2022-09-30 ~ 2024-07-02
    IIF 53 - Ownership of shares – 75% or more → OE
  • 28
    KIGHT GROUP LIMITED
    14784897
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-04-06 ~ now
    IIF 35 - Director → ME
  • 29
    KIGHT INTERNATIONAL LIMITED
    15400667
    Active Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 29 - Director → ME
  • 30
    KIGHT LIMITED
    12161349
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 38 - Director → ME
  • 31
    KIGHT POWER HOLDCO LIMITED
    15372722
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-28 ~ now
    IIF 33 - Director → ME
  • 32
    KIGHT POWER HUB LIMITED
    15456264
    Active Corporate (3 parents)
    Officer
    2024-01-31 ~ now
    IIF 36 - Director → ME
  • 33
    KIGHT POWER LIMITED
    15372877
    Active Corporate (3 parents)
    Officer
    2023-12-28 ~ now
    IIF 31 - Director → ME
  • 34
    KIGHT POWERHUB (SCOTLAND) LTD
    SC804867
    Dissolved Corporate (4 parents)
    Officer
    2024-03-28 ~ dissolved
    IIF 8 - Director → ME
  • 35
    KIGHT POWERHUB BESS (SCOTLAND) LTD
    SC818841
    Active Corporate (8 parents)
    Officer
    2025-09-19 ~ 2026-05-31
    IIF 13 - Director → ME
    2024-08-08 ~ 2025-09-15
    IIF 9 - Director → ME
  • 36
    KIGHT WW LIMITED
    16491229
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 37 - Director → ME
  • 37
    MEDICAL ACCIDENT GROUP LIMITED
    - now 04208928 08695474
    MEDICAL ACCIDENT (GROUP) LIMITED
    - 2013-10-02 04208928 08695474
    RICKERBYS (CHELTENHAM) LIMITED
    - 2013-10-01 04208928 08695474... (more)
    RICKERBYS LIMITED - 2007-05-29
    CONDORWATER LIMITED - 2001-06-19
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2020-09-01
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 47 - Has significant influence or control → OE
  • 38
    NIDDVEST (UK) LIMITED
    07143815
    Dissolved Corporate (11 parents)
    Officer
    2010-02-02 ~ 2012-10-05
    IIF 23 - Director → ME
  • 39
    RECTELLA INVESTMENTS LTD
    15493480
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 16 - Director → ME
  • 40
    Dissolved Corporate (36 parents, 37 offsprings)
    Officer
    2013-10-01 ~ 2016-12-31
    IIF 43 - LLP Member → ME
  • 41
    ROCKET CARAVANS LIMITED
    - now 08036062 08677992
    RETRO ROCKET LIMITED - 2017-08-30
    ALUMINIUM TRAILER AND CARAVAN COMPANY LIMITED - 2012-06-01
    Active Corporate (6 parents)
    Officer
    2021-01-19 ~ now
    IIF 2 - Director → ME
  • 42
    ROCKET EVENT RENTALS LTD
    16609451
    Active Corporate (2 parents)
    Officer
    2025-07-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SKG GP II LIMITED
    14014724
    Dissolved Corporate (4 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 11 - Director → ME
  • 44
    SOUTHILL MS LTD
    - now 16152973
    JCW EQUESTRIAN LIMITED
    - 2025-04-29 16152973
    Active Corporate (2 parents)
    Officer
    2024-12-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.