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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

Sir Samuel Charles Whitbread

    Related profiles found in government register
  • Sir Samuel Charles Whitbread
    British born in February 1937

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office Southill Park, Biggleswade, Bedfordshire, SG18 9LJ

      IIF 1

    • The Estate Office, Southill Park, Southill, Biggleswade, Bedfordshire, SG18 9LJ

      IIF 2

    • Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG, England

      IIF 3
  • Sir Samuel Charles Whitbread
    British born in February 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Estate Office Southill Park, Biggleswade, Bedfordshire, SG18 9LJ

      IIF 4
  • Samuel Charles Whitbread
    British born in February 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 5
  • Whitbread, Samuel Charles, Sir
    British company director born in February 1937

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, Southill, Biggleswade, Bedfordshire, SG18 9LL

      IIF 6
  • Whitbread, Samuel Charles, Sir
    British director born in February 1937

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, Southill, Biggleswade, Bedfordshire, SG18 9LL

      IIF 7
  • Whitbread, Samuel Charles, Sir
    British farmer born in February 1937

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, Southill, Biggleswade, Bedfordshire, SG18 9LL

      IIF 8 IIF 9
  • Whitbread, Samuel Charles, Sir
    British landowner born in February 1937

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Southill Park, Southill, Biggleswade, Bedfordshire, SG18 9LJ, England

      IIF 10
  • Whitbread, Samuel Charles, Sir
    British non exec director whitbread born in February 1937

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, Southill, Biggleswade, Bedfordshire, SG18 9LL

      IIF 11
  • Mr Charles Edward Samuel Whitbread
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Estate Office, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ

      IIF 12 IIF 13

    • The Estate Office, Southill Park Southill, Biggleswade, Bedfordshire, SG18 9LJ

      IIF 14

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 15
  • Whitbread Kcvo, Samuel Charles, Sir
    British director born in February 1937

    Resident in England

    Registered addresses and corresponding companies

    • Glebe House, Southill, Biggleswade, Bedfordshire, SG18 9LL

      IIF 16
  • Whitbread, Charles Edward Samuel
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Southill Park, Southill, Biggleswade, Beds, SG18 9LJ, England

      IIF 17

    • Old Warden Park, Old Warden, Biggleswade, Bedfordshire, SG18 9EP, England

      IIF 18

    • Southill House, Southill Park, Southill, Biggleswade, Bedfordshire, SG18 9LL, England

      IIF 19

    • Southill Park, Southill, Biggleswade, Bedfordshire, SG18 9LL

      IIF 20 IIF 21 IIF 22

    • The Estate Office, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ, United Kingdom

      IIF 23 IIF 24

    • The Estate Office, Southill Park, Southill, Biggleswade, Bedfordshire, SG18 9LJ

      IIF 25
  • Whitbread, Charles Edward Samuel
    British land owner born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Southill Park, Southill, Biggleswade, Bedfordshire, SG18 9LL

      IIF 26
  • Whitbread, Charles Edward Samuel
    British landowner born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • The David Attenborough Building, Pembroke Street, Cambridge, CB2 3QZ, England

      IIF 27
  • Whitbread, Samuel Charles, Sir
    born in February 1937

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Tringham House, Deansleigh Road, Bournemouth, BH7 7DT, England

      IIF 28
  • The Executors Of The Late Samuel Whitbread
    British born in February 1937

    Resident in England

    Registered addresses and corresponding companies

    • 30, Old Bailey, London, EC4M 7AU

      IIF 29
  • Whitbread, Samuel Charles
    British director born in February 1937

    Registered addresses and corresponding companies

    • Whitbread Plc, The Brewery Chiswell Street, London, EC1Y 4SD

      IIF 30
  • Whitbread, Charles Edward Samuel
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Southill Park, Southill, Biggleswade, Bedfordshire, SG18 9LL, United Kingdom

      IIF 31

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 32
  • Whitbread Kcvo, Samuel Charles, Sir
    born in February 1937

    Resident in England

    Registered addresses and corresponding companies

    • Midland House, 2 Poole Road, Bournemouth, BH2 5QY

      IIF 33
  • Mr Charles Edward Samuel Whitbread
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moggerhanger Park, Park Road, Moggerhanger, Bedford, MK44 3RW

      IIF 34
  • Whitbread, Samuel Charles
    British born in February 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southill House, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ

      IIF 35
  • Whitbread, Samuel Charles
    British chairman whitbread & co plc born in February 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southill House, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ

      IIF 36
  • Whitbread, Samuel Charles
    British company director born in February 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southill House, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ

      IIF 37 IIF 38
  • Whitbread, Samuel Charles
    British director born in February 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whitbread, Samuel Charles
    British farmer born in February 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southill House, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ

      IIF 42
  • Whitbread, Samuel Charles
    British non executive director born in February 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southill House, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ

      IIF 43
  • Whitbread, Samuel Charles
    British non executive director whitbread plc born in February 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southill House, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ

      IIF 44
  • Whitbread, Samuel Charles
    British non-executive director born in February 1937

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southill House, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ

      IIF 45
  • Whitbread, Charles Edward Samuel
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southill House, Southill Park, Biggleswade, Bedfordshire, SG18 9LL, United Kingdom

      IIF 46

    • Estate Office, Southill Park, Southill, Biggleswade, SG18 9LJ, England

      IIF 47

    • The Estate Office, Southill Park, Biggleswade, Bedfordshire, SG18 9LJ, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 14
  • 1
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-04-10 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    The Estate Office Southill Park, Biggleswade, Bedfordshire, England, England
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 46 - Director → ME
  • 3
    The Estate Office, Southill Park, Biggleswade, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2014-11-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    Estate Office Southill Park, Southill, Biggleswade, Beds, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    514,072 GBP2016-09-30
    Officer
    2016-12-01 ~ now
    IIF 17 - Director → ME
  • 5
    Estate Office Southill Park, Southill, Biggleswade, England
    Active Corporate (4 parents)
    Officer
    2021-02-18 ~ now
    IIF 47 - Director → ME
  • 6
    The Estate Office, Southill Park, Biggleswade, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2014-11-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    3 Alma Studios, 32 Stratford Road, Kensington, London
    Dissolved Corporate (23 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 8
    THE SHUTTLEWORTH TRUST - 2003-07-25
    THE SHUTTLEWORTH COLLECTION - 1993-10-25
    THE SHUTTLEWORTH FLYING COLLECTION - 1992-05-29
    Old Warden Park, Old Warden, Biggleswade, Bedfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-02-01 ~ now
    IIF 18 - Director → ME
  • 9
    The Estate Office, Southill Park Southill, Biggleswade, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2007-11-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (24 parents)
    Officer
    2017-01-26 ~ now
    IIF 28 - LLP Member → ME
  • 11
    The Estate Office, Southill Park, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,711,996 GBP2021-12-02 ~ 2023-03-31
    Officer
    2021-12-02 ~ now
    IIF 48 - Director → ME
  • 12
    The Estate Office Southill Park, Southill, Biggleswade, Bedfordshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,627 GBP2016-03-31
    Officer
    2016-09-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    Southill Park, Biggleswade, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2004-07-29 ~ now
    IIF 22 - Director → ME
  • 14
    YORKSHIRE WILDLIFE PARK FOUNDATION - 2022-01-17
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Active Corporate (9 parents)
    Equity (Company account)
    134,066 GBP2024-11-30
    Officer
    2012-11-26 ~ now
    IIF 19 - Director → ME
Ceased 24
  • 1
    Enterprise House Wrest Park, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    1,882,202 GBP2015-03-31
    Officer
    2001-01-16 ~ 2005-05-01
    IIF 37 - Director → ME
  • 2
    46 Haylands Way, Bedford
    Active Corporate (3 parents)
    Equity (Company account)
    33,113 GBP2024-03-31
    Officer
    2001-07-23 ~ 2023-03-01
    IIF 7 - Director → ME
  • 3
    THE COUNTRYSIDE FOUNDATION FOR EDUCATION - 2011-06-08
    COUNTRYSIDE FOUNDATION(THE) - 1997-05-20
    1st Floor, Block C, Manchester Road, Burnley, England
    Active Corporate (13 parents)
    Officer
    ~ 2007-12-06
    IIF 36 - Director → ME
  • 4
    FAUNA AND FLORA PRESERVATION SOCIETY - 2001-12-14
    The David Attenborough Building, Pembroke Street, Cambridge
    Active Corporate (15 parents)
    Officer
    2005-06-29 ~ 2017-09-19
    IIF 27 - Director → ME
  • 5
    The Estate Office Southill Park, Biggleswade, Bedfordshire
    Active Corporate (2 parents)
    Officer
    1997-03-10 ~ 2020-07-01
    IIF 6 - Director → ME
    Person with significant control
    2020-07-01 ~ 2025-02-18
    IIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-07-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    HERTFORDSHIRE TIMBER SUPPLIES LIMITED - 2013-04-05
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,506,697 GBP2020-12-31
    Officer
    2000-12-05 ~ 2021-02-26
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-02-26
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    100 St. James Road, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ 2014-11-26
    IIF 26 - Director → ME
  • 8
    Moggerhanger House, The Park, Moggerhanger, Bedfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-01-19 ~ 2016-07-25
    IIF 38 - Director → ME
  • 9
    STAGEOUT LIMITED - 2004-03-18
    Moggerhanger Park Park Road, Moggerhanger, Bedford
    Active Corporate (2 parents)
    Equity (Company account)
    -577,523 GBP2024-03-31
    Officer
    2008-06-13 ~ 2017-03-31
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 34 - Has significant influence or control → OE
  • 10
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-08-17 ~ 2024-10-04
    IIF 32 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2024-10-04
    IIF 15 - Right to surplus assets - 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove members → OE
  • 12
    THE SHUTTLEWORTH TRUST - 2003-07-25
    THE SHUTTLEWORTH COLLECTION - 1993-10-25
    THE SHUTTLEWORTH FLYING COLLECTION - 1992-05-29
    Old Warden Park, Old Warden, Biggleswade, Bedfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-03-31 ~ 2012-02-01
    IIF 11 - Director → ME
  • 13
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    ~ 1992-07-31
    IIF 41 - Director → ME
  • 14
    The Old Dairy, Rockingham Castle And Park, Rockingham, Market Harborough, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1,466,613 GBP2024-09-30
    Officer
    1994-03-17 ~ 2021-12-14
    IIF 42 - Director → ME
    ~ 1992-05-12
    IIF 30 - Director → ME
  • 15
    THE SOUTHILL BUILDING CONSULTANCY LIMITED - 1997-06-18
    PLACEABLE LIMITED - 1990-08-07
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    203,942 GBP2020-12-31
    Officer
    ~ 2007-05-10
    IIF 9 - Director → ME
  • 16
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    ~ 1992-07-31
    IIF 35 - Director → ME
  • 17
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,456,722 GBP2022-02-01 ~ 2023-01-31
    Officer
    2010-11-15 ~ 2016-04-06
    IIF 33 - LLP Designated Member → ME
  • 18
    The Estate Office Southill Park, Southill, Biggleswade, Bedfordshire
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,627 GBP2016-03-31
    Officer
    2014-05-19 ~ 2020-06-30
    IIF 10 - Director → ME
  • 19
    Southill Park, Biggleswade, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 2020-06-30
    IIF 16 - Director → ME
  • 20
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (7 parents, 114 offsprings)
    Officer
    ~ 2001-05-01
    IIF 43 - Director → ME
  • 21
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-11-25
    IIF 44 - Director → ME
  • 22
    WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (9 parents)
    Officer
    ~ 1992-07-31
    IIF 39 - Director → ME
  • 23
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2001-09-18
    IIF 45 - Director → ME
  • 24
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    ~ 1992-07-31
    IIF 40 - Director → ME

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