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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitbread, Jonathan Richard

    Related profiles found in government register
  • Whitbread, Jonathan Richard
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Deansway, Worcester, WR1 2JG, England

      IIF 1

    • icon of address 5, Deansway, Worcester, Worcestershire, WR1 2JG

      IIF 2 IIF 3
  • Whitbread, Jonathan Richard
    British none born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Deansway, Worcester, WR1 2JG, United Kingdom

      IIF 4
  • Whitbread, Jonathan Richard
    British solicitor born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Deansway, Worcester, WR1 2JG, England

      IIF 5

    • icon of address 5, Deansway, Worcester, Worcestershire, WR1 2JG

      IIF 6 IIF 7
  • Whitbread, Jonathan Richard
    born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Philip's House, 4 St Philip's Place, Birmingham, B3 2PP, United Kingdom

      IIF 8 IIF 9 IIF 10

    • icon of address The Exchange, 19 Newhall Street, Birmingham, B3 3PJ, England

      IIF 11

    • icon of address 5, Deansway, Worcester, Worcestershire, WR1 2JG

      IIF 12
  • Whitbread, Jonathan Richard
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 13 IIF 14
  • Whitbread, Jonathan Richard
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Hcr Legal Llp, Ellenborough House, Wellington Street, Cheltenham, GL50 1YD

      IIF 15

    • icon of address C/o Hcr Legal Llp, Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

      IIF 16

    • icon of address Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, United Kingdom

      IIF 17

    • icon of address The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, SN15 3HR, England

      IIF 18

    • icon of address 26 Sansome Walk, Worcester, WR1 1LX, United Kingdom

      IIF 19

    • icon of address 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 20 IIF 21 IIF 22

    • icon of address 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, United Kingdom

      IIF 25

    • icon of address 5 Deansway, Worcester, WR1 2JG, England

      IIF 26 IIF 27

    • icon of address 5 Deansway, Worcester, Worcestershire, WR1 2JG, England

      IIF 28

    • icon of address 5 Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom

      IIF 29
  • Whitbread, Jonathan Richard
    British solicitor born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Philip's House, 4 St Philip's Place, Birmingham, B3 2PP, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

      IIF 33

    • icon of address Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

      IIF 34

    • icon of address Unit 2, Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, NN6 9UB

      IIF 35

    • icon of address 5, Deansway, Worcester, WR1 2JG, England

      IIF 36 IIF 37 IIF 38

    • icon of address 5 Deansway, Worcester, WR1 2JG, United Kingdom

      IIF 39

    • icon of address C/o Harrison Clark Rickerbys, 5 Deansway, Worcester, WR1 2JG

      IIF 40
  • Mr Jonathan Richard Whithbread
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Philip's House, 4 St Philip's Place, Birmingham, B3 2PP, United Kingdom

      IIF 41
  • Mr Jonathan Richard Whitbread
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63, Church Street, Birmingham, B3 2DP, England

      IIF 42

    • icon of address 26 Sansome Walk, Worcester, WR1 1LX, United Kingdom

      IIF 43

    • icon of address 5 Deansway, Worcester, WR1 2JG, United Kingdom

      IIF 44

    • icon of address 5, Deansway, Worcester, Worcestershire, WR1 2JG

      IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 20
  • 1
    GFIRST LIMITED - 2019-01-03
    GLOUCESTERSHIRE DEVELOPMENT COMPANY LIMITED - 2012-10-31
    GLOUCESTERSHIRE DEVELOPMENT AGENCY LIMITED - 2011-02-11
    icon of address Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    6,783 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 34 - Director → ME
  • 2
    icon of address 5 Deansway, Worcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-03-14 ~ dissolved
    IIF 26 - Director → ME
  • 3
    icon of address C/o Harrison Clark Rickerbys, 5 Deansway, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-18 ~ dissolved
    IIF 40 - Director → ME
  • 4
    GREEN STREET SOLUTIONS LIMITED - 2021-02-09
    icon of address 5 Deansway, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2022-11-16 ~ dissolved
    IIF 29 - Director → ME
  • 5
    SIGN DIVISION LIMITED - 2021-02-09
    icon of address 5 Deansway, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-04 ~ dissolved
    IIF 37 - Director → ME
  • 6
    THE FINANCE GENERATOR LIMITED - 2016-03-14
    icon of address 5 Deansway, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 28 - Director → ME
  • 7
    icon of address 5 Deansway, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    98,538 GBP2023-12-31
    Officer
    icon of calendar 2019-10-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 8
    icon of address 26 Sansome Walk, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 14 - Director → ME
  • 9
    icon of address 26 Sansome Walk, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-12-27 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 26 Sansome Walk, Worcester, Worcestershire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 23 - Director → ME
  • 11
    icon of address 26 Sansome Walk, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-01-09 ~ now
    IIF 20 - Director → ME
  • 12
    icon of address 26 Sansome Walk, Worcester, Worcestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -382,376 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 24 - Director → ME
  • 13
    icon of address 26 Sansome Walk, Worcester, Worcestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    92 GBP2024-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 22 - Director → ME
  • 14
    icon of address 26 Sansome Walk, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 25 - Director → ME
  • 15
    icon of address 26 Sansome Walk, Worcester, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    79 GBP2024-12-31
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 21 - Director → ME
  • 16
    icon of address 5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 15 - Director → ME
  • 17
    icon of address 5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-08 ~ now
    IIF 16 - Director → ME
  • 18
    icon of address 26 Sansome Walk, Worcester, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 13 - Director → ME
  • 19
    RETRO ROCKET LIMITED - 2017-08-30
    ALUMINIUM TRAILER AND CARAVAN COMPANY LIMITED - 2012-06-01
    icon of address The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -102,997 GBP2024-04-30
    Officer
    icon of calendar 2021-01-19 ~ now
    IIF 18 - Director → ME
  • 20
    icon of address Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    IIF 17 - Director → ME
Ceased 20
  • 1
    icon of address St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    106 GBP2024-03-31
    Officer
    icon of calendar 2021-03-26 ~ 2025-02-17
    IIF 31 - Director → ME
  • 2
    icon of address C/o Hayward Wright Accountants, 4 Clews Road, Redditch, Worcestershire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-02-28
    Officer
    icon of calendar 2016-05-23 ~ 2017-01-31
    IIF 36 - Director → ME
  • 3
    OVERCOAT SURFACE FINISHING LIMITED - 2017-03-17
    HC 1272 LIMITED - 2016-08-12
    icon of address 2 Quarry Road, Brixworth Industrial Estate, Brixworth, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -333,281 GBP2024-03-31
    Officer
    icon of calendar 2016-06-06 ~ 2016-08-12
    IIF 33 - Director → ME
  • 4
    icon of address 5 Deansway, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-06 ~ 2022-09-20
    IIF 27 - Director → ME
  • 5
    FABLINK CAB SYSTEMS LIMITED - 2024-12-10
    icon of address C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    In Administration Corporate (3 parents)
    Equity (Company account)
    1,130,838 GBP2017-03-31
    Officer
    icon of calendar 2018-07-27 ~ 2022-06-21
    IIF 35 - Director → ME
  • 6
    GREEN STREET SOLUTIONS LIMITED - 2021-02-09
    icon of address 5 Deansway, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2021-02-04 ~ 2022-09-20
    IIF 38 - Director → ME
  • 7
    icon of address St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Total Assets Less Current Liabilities (Company account)
    380,202 GBP2019-04-30
    Officer
    icon of calendar 2020-04-01 ~ 2025-02-17
    IIF 9 - LLP Member → ME
  • 8
    HARRISON CLARK LLP - 2013-04-04
    HARRISON CLARK SERVICES LLP - 2005-11-24
    icon of address 5 Deansway, Worcester, Worcestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2013-04-05
    IIF 3 - LLP Designated Member → ME
  • 9
    icon of address 5 Deansway, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-26 ~ 2020-09-01
    IIF 2 - LLP Designated Member → ME
  • 10
    HARRISON CLARK LIMITED - 2013-10-01
    HARRISON CLARK (DIRECT SERVICES) LIMITED - 2013-04-04
    HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED - 2009-11-18
    HC1127 LIMITED - 2009-10-23
    icon of address 5 Deansway, Worcester, Worcestershire
    Active Corporate (17 parents, 10 offsprings)
    Equity (Company account)
    17,040,285 GBP2023-03-31
    Officer
    icon of calendar 2009-10-20 ~ 2020-09-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    IIF 45 - Has significant influence or control → OE
  • 11
    HARRISON CLARK SERVICES LIMITED - 2013-10-01
    HARRISON CLARK LIMITED - 2005-11-24
    icon of address 5 Deansway, Worcester
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    877 GBP2024-03-31
    Officer
    icon of calendar 2008-12-01 ~ 2020-09-01
    IIF 7 - Director → ME
  • 12
    EQUAL PAY STORE LLP - 2016-12-08
    K&M FAMILY LAW SOLUTIONS LLP - 2014-08-22
    icon of address 5 Deansway, Worcester, Worcestershire
    Active Corporate (97 parents, 6 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2020-09-01
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-31 ~ 2020-09-01
    IIF 46 - Has significant influence or control → OE
  • 13
    HELIGAN CAPITAL PARTNERS LLP - 2024-03-20
    icon of address St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    807,661 GBP2019-04-30
    Officer
    icon of calendar 2020-04-01 ~ 2025-02-17
    IIF 8 - LLP Member → ME
  • 14
    icon of address St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-28 ~ 2025-02-17
    IIF 11 - LLP Member → ME
  • 15
    HELIGAN PRIVATE EQUITY LLP - 2021-04-29
    icon of address St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2025-02-17
    IIF 10 - LLP Member → ME
  • 16
    HYPERIAN LAW LIMITED - 2022-10-10
    icon of address St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2022-08-03 ~ 2025-02-17
    IIF 30 - Director → ME
  • 17
    SOUTHAMPTON LEGAL LIMITED - 2022-10-10
    icon of address St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,316,047 GBP2024-03-31
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-28
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-09-30 ~ 2024-07-02
    IIF 41 - Ownership of shares – 75% or more → OE
  • 18
    MEDICAL ACCIDENT (GROUP) LIMITED - 2013-10-02
    RICKERBYS (CHELTENHAM) LIMITED - 2013-10-01
    RICKERBYS LIMITED - 2007-05-29
    CONDORWATER LIMITED - 2001-06-19
    icon of address 5 Deansway, Worcester, Worcestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    913,593 GBP2024-03-31
    Officer
    icon of calendar 2013-10-01 ~ 2020-09-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    IIF 42 - Has significant influence or control → OE
  • 19
    icon of address St Michaels Mews, 18 St Michaels Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-02-02 ~ 2012-10-05
    IIF 4 - Director → ME
  • 20
    icon of address Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2016-12-31
    IIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.