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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

Mr Roderick David Kent

    Related profiles found in government register
  • Mr Roderick David Kent
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roderick David Kent
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 7
  • Mr Roderick David Kent
    British born in August 1997

    Resident in England

    Registered addresses and corresponding companies

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 8
  • Kent, Roderick David
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Mount Prosperous, Hungerford, Berkshire, RG17 0RP

      IIF 9 IIF 10 IIF 11

    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 12
  • Kent, Roderick David
    British banker born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Kent, Roderick David
    British business executive born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT

      IIF 19 IIF 20

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 21 IIF 22
  • Kent, Roderick David
    British businessman born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 23

    • 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 24
  • Kent, Roderick David
    British comany director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 25
  • Kent, Roderick David
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Kent, Roderick David
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Kent, Roderick David
    British managing director born in August 1947

    Resident in England

    Registered addresses and corresponding companies
  • Kent, Roderick David
    British merchant banker born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Mount Prosperous, Hungerford, Berkshire, RG17 0RP

      IIF 55 IIF 56
  • Mr Roderick David Kent
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Old Bath Road, Newbury, Berkshire, RG14 1QL

      IIF 57
  • Kent, Roderick David
    British banker born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 215 Euston Road, London, NW1 2BE

      IIF 58
  • Kent, Roderick David
    British business executive born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 54
  • 1
    AIR AND GENERAL FINANCE LIMITED
    01258450
    10 Crown Place, London, England
    Active Corporate (19 parents)
    Officer
    ~ 2001-01-10
    IIF 30 - Director → ME
  • 2
    BRADFORD & BINGLEY LIMITED - now
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 02583299... (more)
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (52 parents, 6 offsprings)
    Officer
    2002-09-24 ~ 2008-11-14
    IIF 10 - Director → ME
  • 3
    BRITEL FUND NOMINEES LIMITED
    01705288
    One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Officer
    2008-01-01 ~ 2011-02-28
    IIF 13 - Director → ME
  • 4
    BRITEL FUND TRUSTEES LIMITED
    01687153
    One America Square, 17 Crosswall, London, England
    Active Corporate (27 parents, 36 offsprings)
    Officer
    2008-01-01 ~ 2011-02-28
    IIF 14 - Director → ME
  • 5
    BT PENSION SCHEME TRUSTEES LIMITED
    06009363
    One America Square, 17 Crosswall, London, England
    Active Corporate (37 parents, 7 offsprings)
    Officer
    2008-01-01 ~ 2011-02-28
    IIF 16 - Director → ME
  • 6
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (39 parents, 43 offsprings)
    Officer
    2011-10-01 ~ 2017-07-20
    IIF 46 - Director → ME
  • 7
    CALTHORPE DEVELOPMENTS LIMITED - now
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
    - 2018-02-20 03979052 03443229
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-02-13 ~ 2017-09-29
    IIF 24 - Director → ME
  • 8
    CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    07576459 07576679... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-02-12 ~ 2017-09-29
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
    07576679 07576459... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents)
    Officer
    2012-02-28 ~ 2017-09-29
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    07576540 07576551... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2012-02-28 ~ 2017-09-29
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
    07576551 07576540... (more)
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-02-28 ~ 2017-09-29
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    CALTHORPE ESTATES LIMITED
    06329359
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    CALTHORPE PROPERTIES LIMITED
    07582078
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    CALTHORPE PROPERTY COMPANY LIMITED
    - now 02623547
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-06-14 ~ 2017-09-29
    IIF 25 - Director → ME
  • 15
    CBAM INVESTMENTS LIMITED - now
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    CLOSE BROTHERS INVESTMENT LIMITED
    - 2006-09-28 02594987 05810400... (more)
    DESIGNRANGE LIMITED
    - 1991-05-02 02594987
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (51 parents, 20 offsprings)
    Officer
    1991-04-22 ~ 2002-10-16
    IIF 34 - Director → ME
  • 16
    CBPE (GENERAL PARTNER) LIMITED - now
    CLOSE INVESTMENT PARTNERS LIMITED
    - 2008-10-24 02268702
    MOODTWIN LIMITED
    - 1988-07-19 02268702
    2 George Yard, London
    Dissolved Corporate (27 parents)
    Officer
    ~ 2001-01-15
    IIF 31 - Director → ME
  • 17
    CBPE NOMINEES LIMITED - now
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED
    - 2008-10-16 01965792
    ORANGELINK LIMITED
    - 1986-01-16 01965792
    2 George Yard, London
    Active Corporate (29 parents, 20 offsprings)
    Officer
    ~ 2001-01-15
    IIF 35 - Director → ME
  • 18
    CBPE TRUSTEES LIMITED - now
    CLOSE INVESTMENT TRUSTEE LIMITED
    - 2008-10-24 02268032
    FITFLAIR LIMITED
    - 1988-07-19 02268032
    2 George Yard, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 2001-01-15
    IIF 45 - Director → ME
  • 19
    CLOSE ASSET FINANCE LIMITED
    - now 02053453 01565491
    CORPORATE FINANCIAL HOLDINGS LIMITED
    - 1987-05-28 02053453
    CORPORATE FINANCIAL TRUST LIMITED
    - 1986-11-20 02053453
    10 Crown Place, London, England
    Active Corporate (44 parents)
    Officer
    ~ 2002-09-30
    IIF 43 - Director → ME
  • 20
    CLOSE BROTHERS GROUP PLC
    - now 00520241
    SAFEGUARD INDUSTRIAL INVESTMENTS PUBLIC LIMITED COMPANY
    - 1984-11-30 00520241
    10 Crown Place, London
    Active Corporate (55 parents, 1 offspring)
    Officer
    ~ 2008-06-02
    IIF 42 - Director → ME
  • 21
    CLOSE BROTHERS LIMITED
    00195626
    10 Crown Place, London
    Active Corporate (61 parents, 25 offsprings)
    Officer
    ~ 2002-10-31
    IIF 37 - Director → ME
  • 22
    CLOSE BROTHERS MILITARY SERVICES LIMITED
    - now 03302028
    WARRIOR GROUP LIMITED
    - 2002-05-23 03302028
    DRAGCITY LIMITED - 1997-01-29
    Roman House, Roman Road, Doncaster, Yorkshire
    Dissolved Corporate (43 parents)
    Officer
    1999-09-17 ~ 2002-10-31
    IIF 28 - Director → ME
  • 23
    CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED
    - now 02584152
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED
    - 1996-08-01 02584152
    MATAHARI 388 LIMITED - 1991-07-11
    10 Crown Place, London
    Active Corporate (28 parents)
    Officer
    1992-07-09 ~ 2002-10-31
    IIF 36 - Director → ME
  • 24
    CLOSE INVOICE FINANCE LIMITED
    - now 00935949
    CENTURY LIMITED
    - 1994-01-01 00935949
    CENTURY FACTORS LIMITED
    - 1991-06-01 00935949
    10 Crown Place, London
    Active Corporate (36 parents, 2 offsprings)
    Officer
    ~ 2002-10-31
    IIF 53 - Director → ME
  • 25
    CLOSE MORTGAGES LIMITED - now
    LOMOND MANAGEMENT LIMITED - 2005-10-06
    LOMOND ASSET MANAGEMENT LIMITED - 2004-11-10
    WHIZWISE LIMITED
    - 2002-11-14 00640320 03894470
    CLOSE MORTGAGES LIMITED
    - 2000-02-07 00640320
    CLEARBROOK TRUST LIMITED
    - 1997-08-11 00640320
    CLOSE BROTHERS(NORTHERN)LIMITED
    - 1987-02-16 00640320
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (12 parents)
    Officer
    ~ 2001-01-16
    IIF 39 - Director → ME
  • 26
    CLOSE MOTOR FINANCE LIMITED - now
    CLOSE CONSUMER FINANCE LIMITED
    - 2002-11-13 02181038
    BERISFORD CONSUMER FINANCE (EASTERN) LIMITED
    - 1991-01-29 02181038
    NOTIONSUM LIMITED
    - 1988-01-22 02181038
    Roman House, Roman Road, Doncaster, South Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    ~ 2002-10-31
    IIF 40 - Director → ME
  • 27
    CLOSE PORTFOLIO MANAGEMENT LIMITED
    - now 03268027
    GARDTHORN LIMITED - 1997-07-29
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-09-19 ~ 2002-09-30
    IIF 32 - Director → ME
  • 28
    CLOSE PROPERTIES LIMITED
    - now 02266201
    ASTRALPACT LIMITED
    - 1988-07-12 02266201
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (8 parents)
    Officer
    ~ 2001-01-16
    IIF 33 - Director → ME
  • 29
    CLOSE SECURITIES HOLDINGS LIMITED - now
    CLOSE TRUST LIMITED
    - 2004-10-11 01199458
    CLOSE BROTHERS TRUST LIMITED
    - 2000-04-25 01199458
    10 Crown Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    ~ 2001-01-16
    IIF 41 - Director → ME
  • 30
    COWLEAZE SERVICES LIMITED
    05253088
    2 Old Bath Road, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    2004-10-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    DAIWA CORPORATE ADVISORY LIMITED - now
    DC ADVISORY PARTNERS LIMITED - 2012-03-29
    CLOSE BROTHERS CORPORATE FINANCE LIMITED
    - 2010-05-10 03067616
    APPEARDIRECT LIMITED - 1995-08-01
    5 King William Street, London
    Active Corporate (112 parents, 1 offspring)
    Officer
    1995-10-12 ~ 2002-10-31
    IIF 38 - Director → ME
  • 32
    EDGBASTON ESTATES SECURITY LIMITED - now
    FIVE WAYS SECURITY LIMITED
    - 2018-05-23 03682048
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 33
    ENGANDSCOT LIMITED
    00816496
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (11 parents)
    Officer
    ~ 1998-04-16
    IIF 51 - Director → ME
  • 34
    FEDERATED HERMES LIMITED - now
    HERMES FUND MANAGERS LIMITED
    - 2022-04-01 01661776 04168395... (more)
    HERMES PENSIONS MANAGEMENT LIMITED
    - 2008-03-17 01661776 04168395
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (79 parents, 31 offsprings)
    Officer
    2008-01-01 ~ 2010-04-14
    IIF 17 - Director → ME
  • 35
    GCP MEMBER LIMITED - now
    CLOSE GROWTH CAPITAL LIMITED - 2009-11-13
    CLOSE BROTHERS GROWTH CAPITAL LIMITED
    - 2007-11-21 03884890 04623203
    DMWSL 289 LIMITED
    - 2000-06-09 03884890 03886399... (more)
    Smithson Plaza, St. James's Street, London, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2000-06-02 ~ 2000-06-30
    IIF 49 - Director → ME
  • 36
    GROSVENOR GROUP HOLDINGS LIMITED - now
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED
    - 2020-10-08 03219943 04821118... (more)
    GROSVENOR GROUP HOLDINGS LIMITED
    - 2004-01-09 03219943 03680767... (more)
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    70 Grosvenor Street, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2000-03-08 ~ 2013-06-30
    IIF 9 - Director → ME
  • 37
    GROSVENOR LIMITED
    - now 02874626 03219943
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70 Grosvenor Street, London
    Active Corporate (43 parents, 63 offsprings)
    Officer
    2000-03-08 ~ 2009-06-04
    IIF 18 - Director → ME
  • 38
    GROSVENOR UK FINANCE PLC
    - now 04140116
    TRUSHELFCO (NO.2774) LIMITED - 2001-03-12
    70 Grosvenor Street, London
    Active Corporate (28 parents)
    Officer
    2001-04-30 ~ 2009-06-04
    IIF 15 - Director → ME
  • 39
    HENDERSON GLOBAL TRUST PLC - now
    GARTMORE GLOBAL TRUST PLC - 2011-09-19
    ENGLISH & SCOTTISH INVESTORS P L C
    - 2002-03-28 00237017
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (16 parents)
    Officer
    ~ 1998-04-16
    IIF 50 - Director → ME
  • 40
    KENILWORTH COURT NOMINEE LIMITED
    02846899
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 41
    LINVALE NO 2 LIMITED
    - now 03983907 06469873... (more)
    CALTHORPE HOLDINGS LIMITED
    - 2013-04-12 03983907
    MITCHELA LIMITED - 2000-06-09
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (12 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 19 - Director → ME
  • 42
    LINVALE NO 3 LIMITED
    - now 06469873 03983907... (more)
    CALTHORPE GROUP LIMITED
    - 2013-03-12 06469873
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (14 parents)
    Officer
    2012-02-28 ~ dissolved
    IIF 20 - Director → ME
  • 43
    M & G GROUP LIMITED
    - now 00633480 01048359
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1995-02-08 ~ 1999-07-13
    IIF 56 - Director → ME
  • 44
    M&G FA LIMITED - now
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 156 offsprings)
    Officer
    1995-02-08 ~ 1998-06-24
    IIF 55 - Director → ME
  • 45
    MORTGAGE EXPRESS
    - now 02405490 00891681
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2008-07-09 ~ 2008-08-18
    IIF 11 - Director → ME
  • 46
    REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED
    - now 03017568
    REABOURNE LIMITED
    - 2001-03-20 03017568
    DIPLEMA 303 LIMITED - 1995-08-15
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2000-10-23 ~ 2002-09-30
    IIF 27 - Director → ME
  • 47
    SAFEGUARD INVESTMENTS LIMITED - now
    SAFEGUARD INVESTMENTS PLC
    - 2007-06-28 01785678
    INTERCEDE 190 LIMITED
    - 1984-11-30 01785678 05049465... (more)
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (14 parents)
    Officer
    ~ 2001-01-18
    IIF 29 - Director → ME
  • 48
    THE WELLCOME TRUST LIMITED
    02711000
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (55 parents, 24 offsprings)
    Officer
    2008-02-01 ~ 2012-01-31
    IIF 58 - Director → ME
  • 49
    TRINITYBRIDGE FUND MANAGEMENT LIMITED - now
    CLOSE ASSET MANAGEMENT (UK) LIMITED - 2025-04-14
    CLOSE INVESTMENTS (UK) LIMITED - 2009-06-12
    CLOSE FUND MANAGEMENT LIMITED
    - 2008-02-19 02998803
    CLOSE ASSET MANAGEMENT LIMITED
    - 1995-06-30 02998803 06767727... (more)
    EOS SERVICES LIMITED - 1995-03-16
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1995-05-16 ~ 2002-09-30
    IIF 44 - Director → ME
  • 50
    TRINITYBRIDGE HOLDINGS LIMITED - now
    CLOSE ASSET MANAGEMENT HOLDINGS LIMITED
    - 2025-04-10 03773684 02998803... (more)
    VITALDUAL LIMITED
    - 1999-08-18 03773684
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Officer
    1999-07-27 ~ 2002-09-30
    IIF 26 - Director → ME
  • 51
    WESSEX WATER LIMITED
    02366633 02366648
    Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath
    Active Corporate (40 parents, 18 offsprings)
    Officer
    ~ 1998-09-23
    IIF 48 - Director → ME
  • 52
    WHITBREAD PENSION TRUSTEES - now
    WHITBREAD PENSION TRUSTEES LIMITED
    - 2010-02-18 00629992
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (57 parents)
    Officer
    2002-09-30 ~ 2008-06-30
    IIF 54 - Director → ME
  • 53
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2002-09-01 ~ 2008-03-31
    IIF 52 - Director → ME
  • 54
    WINTERFLOOD SECURITIES LIMITED
    - now 02242204 07497560
    HACKREMCO (NO. 403) LIMITED - 1988-04-14
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1993-04-01 ~ 2002-10-31
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.