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.
Thomas, David Malcolm
Thomas, David Malcolm
British chief executive whitbread plc born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 1
Halcyon House, 5 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
Thomas, David Malcolm
British chief executive, whitbread plc born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 2 Halcyon House, 5 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
Thomas, David Malcolm
British director born in February 1944Resident in England
Registered addresses and corresponding companiesThomas, David Malcolm
British managing director born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 5 Halcyon House, 5 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
Thomas, David Malcolm
British none born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 6 Halcyon House, 5 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
Thomas, David Malcolm
British plc ceo born in February 1944Resident in England
Registered addresses and corresponding companies
IIF 7 Halcyon House, 5 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
Thomas, David Malcolm
British cheif executive whitbread plc born in February 1944Registered addresses and corresponding companies
IIF 8 The Paddocks 25 Charlwood Drive, Oxshott, Leatherhead, Surrey, KT22 0HB
Thomas, David Malcolm
British company director born in February 1944Registered addresses and corresponding companiesThomas, David Malcolm
British managing director born in February 1944Registered addresses and corresponding companiesThomas, David Malcolm
British managing director whitbread restaurants& leisure born in February 1944Registered addresses and corresponding companies
IIF 14 The Paddocks 25 Charlwood Drive, Oxshott, Leatherhead, Surrey, KT22 0HB
- 1KIDS IN SPORT LIMITED - 2011-08-19 St. John's Court, Easton Street, High Wycombe, BuckinghamshireDissolved corporate (4 parents)Officer
2011-03-16 ~ dissolvedIIF 3 - director → ME
- 1BREWERS AND LICENSED RETAILERS ASSOCIATION - 2001-10-25BREWERS' SOCIETY(THE) - 1994-01-28 61 Queen Street 61 Queen Street, London, EnglandCorporate (7 parents, 2 offsprings)Officer 1997-07-09 ~ 2001-11-05IIF 9 - director → ME
- 2
CAPITOL GROUP LIMITED
- nowCAPITOL GROUP PLC - 2012-01-13K & J DULIEU LIMITED - 1993-09-06 800 The Boulevard, Capability Green, Luton, BedfordshireDissolved corporate (2 parents)Officer 1996-10-01 ~ 1998-10-28IIF 11 - director → ME - 3ASHTON COURT COUNTRY CLUB HOTELS LIMITED - 1983-07-22ASHTON COURT LEISURE GROUP LIMITED - 1982-02-25 Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableCorporate (5 parents)Officer ~ 1995-02-24IIF 14 - director → ME
- 4
CRR REALISATIONS LIMITED
- nowCAFE ROUGE RESTAURANTS LIMITED - 2020-10-15THE PELICAN GROUP LIMITED - 2006-05-16L. HARRIS (HARELLA) PLC - 1990-08-09 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (1 parent, 11 offsprings)Officer 1996-09-20 ~ 1998-07-22IIF 8 - director → ME - 5
HWS RESTAURANTS LIMITED
- nowPIZZA HUT (U.K.) LIMITED - 2024-07-17DIANTHUS TRADING COMPANY LIMITED - 1978-12-31 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (5 parents)Officer ~ 1997-12-08IIF 13 - director → ME - 6
IN KIND DIRECT
- nowGIFTS IN KIND UK LIMITED - 2001-02-06 11 - 15 St. Mary At Hill, London, EnglandCorporate (15 parents, 2 offsprings)Officer 1996-02-13 ~ 2007-07-02IIF 5 - director → ME - 7
PEOPLE 1ST
- nowHOSPITALITY TRAINING FOUNDATION - 2004-06-22THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01 Wesley House, Huddersfield Road, Birstall, Batley, West YorkshireDissolved corporate (11 parents, 3 offsprings)Officer 2004-03-25 ~ 2006-03-13IIF 6 - director → ME - 8
SANDOWN PARK LIMITED
- nowUNITED RACECOURSES LIMITED - 1977-12-31 21-27 Lambs Conduit Street, London, United KingdomCorporate (3 parents)Equity (Company account)838,816 GBP2023-12-31Officer 2004-04-07 ~ 2012-10-16IIF 7 - director → ME - 9STERIA UK CORPORATE LIMITED - 2021-03-12XANSA PLC - 2009-02-25F.I. GROUP PLC - 2001-04-30F INTERNATIONAL GROUP PLC - 1988-06-29F INTERNATIONAL LIMITED - 1983-10-03 Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireCorporate (3 parents, 6 offsprings)Officer 2001-11-21 ~ 2007-10-17IIF 4 - director → ME
- 10
VISIT LONDON LIMITED
- nowLONDON TOURIST BOARD LIMITED - 2003-07-03 Cork Gully Llp, 52 Brook Street, LondonDissolved corporate (11 parents)Officer 1996-07-22 ~ 2003-02-06IIF 12 - director → ME - 11W.H. BRAKSPEAR & SONS PUBLIC LIMITED COMPANY - 2007-04-03 Bull Courtyard, Bell Street, Henley On Thames, OxfordshireCorporate (5 parents)Equity (Company account)45,918,057 GBP2022-12-25Officer ~ 1996-12-06IIF 10 - director → ME
- 12
WHITBREAD GROUP PLC
- nowWHITBREAD PLC - 2001-05-10WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (7 parents, 112 offsprings)Officer ~ 2004-06-15IIF 1 - director → ME - 13
WHITBREAD PLC
- nowWHITBREAD HOLDINGS PLC - 2001-05-10 Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireCorporate (12 parents, 1 offspring)Officer 2000-12-15 ~ 2004-06-15IIF 2 - director → ME
