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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

Samuel Charles Whitbread

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9 IIF 10
  • 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 14
  • 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 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22
  • 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 23 IIF 24
  • 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 25
  • 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 26
  • 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 27 IIF 28

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

      IIF 29

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

      IIF 30
  • 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 31
  • Whitbread, Samuel Charles
    British director born in February 1937

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38

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

      IIF 39 IIF 40

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

      IIF 41
  • 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 42
  • 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 43
  • 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 44
  • 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 45
  • 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 46

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

      IIF 47
  • 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 48
child relation
Offspring entities and appointments 35
  • 1
    BEDFORDSHIRE AND LUTON COMMUNITY FOUNDATION
    04141953
    Enterprise House Wrest Park, Silsoe, Bedford, Bedfordshire, England
    Active Corporate (60 parents)
    Officer
    2001-01-16 ~ 2005-05-01
    IIF 9 - Director → ME
  • 2
    BEDFORDSHIRE HISTORICAL RECORD SOCIETY
    04257047
    46 Haylands Way, Bedford
    Active Corporate (12 parents)
    Officer
    2001-07-23 ~ 2023-03-01
    IIF 22 - Director → ME
  • 3
    CGT DEVELOPMENTS XXXVIII LIMITED
    03349268
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (23 parents, 6 offsprings)
    Person with significant control
    2018-04-10 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    CGT DEVELOPMENTS XXXXVII LIMITED
    03377841
    The Estate Office Southill Park, Biggleswade, Bedfordshire, England, England
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2024-08-27 ~ now
    IIF 18 - Director → ME
  • 5
    COUNTRYSIDE LEARNING - now
    THE COUNTRYSIDE FOUNDATION FOR EDUCATION
    - 2011-06-08 01997554
    COUNTRYSIDE FOUNDATION(THE)
    - 1997-05-20 01997554
    1st Floor, Block C, Manchester Road, Burnley, England
    Active Corporate (38 parents)
    Officer
    ~ 2007-12-06
    IIF 8 - Director → ME
  • 6
    FAUNA & FLORA INTERNATIONAL
    - now 02677068
    FAUNA AND FLORA PRESERVATION SOCIETY - 2001-12-14
    The David Attenborough Building, Pembroke Street, Cambridge
    Active Corporate (92 parents)
    Officer
    2005-06-29 ~ 2017-09-19
    IIF 43 - Director → ME
  • 7
    GARRARD TRUSTEES LIMITED
    09308597
    The Estate Office, Southill Park, Biggleswade, Bedfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 8
    GLENALLA FOREST LIMITED
    03333206
    The Estate Office Southill Park, Biggleswade, Bedfordshire
    Active Corporate (4 parents)
    Officer
    1997-03-10 ~ 2020-07-01
    IIF 21 - Director → ME
    Person with significant control
    2020-07-01 ~ 2025-02-18
    IIF 3 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-07-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    HARROWDEN DEVELOPMENTS LIMITED
    03383370
    Estate Office Southill Park, Southill, Biggleswade, Beds, England
    Active Corporate (8 parents)
    Officer
    2016-12-01 ~ now
    IIF 33 - Director → ME
  • 10
    HERTFORDSHIRE TIMBER AND BUILDING SUPPLIES LIMITED
    - now 03883752
    HERTFORDSHIRE TIMBER SUPPLIES LIMITED
    - 2013-04-05 03883752
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2000-12-05 ~ 2021-02-26
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-02-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MACKESY LIMITED
    13211721
    Estate Office Southill Park, Southill, Biggleswade, England
    Active Corporate (6 parents)
    Officer
    2021-02-18 ~ now
    IIF 19 - Director → ME
  • 12
    MAIDWELL HALL SCHOOL
    00577217
    100 St. James Road, Northampton
    Dissolved Corporate (42 parents)
    Officer
    2006-11-17 ~ 2014-11-26
    IIF 42 - Director → ME
  • 13
    MOGGERHANGER HOUSE PRESERVATION TRUST
    03439272
    Moggerhanger House, The Park, Moggerhanger, Bedfordshire
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1998-01-19 ~ 2016-07-25
    IIF 10 - Director → ME
  • 14
    MOGGERHANGER PARK LIMITED
    - now 04964099
    STAGEOUT LIMITED - 2004-03-18
    Moggerhanger Park Park Road, Moggerhanger, Bedford
    Active Corporate (17 parents)
    Officer
    2008-06-13 ~ 2017-03-31
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 6 - Has significant influence or control → OE
  • 15
    MONAMY TRUSTEES LIMITED
    09308600
    The Estate Office, Southill Park, Biggleswade, Bedfordshire
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-11-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 16
    NAMECO (NO.611) LIMITED
    04311789
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 17
    NOMINA NO. 032 LLP
    OC321662
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-08-17 ~ 2024-10-04
    IIF 47 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2024-10-04
    IIF 30 - Right to surplus assets - 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove members → OE
  • 18
    ORFORD STUDIOS LLP
    OC388460
    3 Alma Studios, 32 Stratford Road, Kensington, London
    Dissolved Corporate (23 parents)
    Officer
    2013-10-11 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 19
    RICHARD SHUTTLEWORTH TRUSTEES
    - now 02712981
    THE SHUTTLEWORTH TRUST
    - 2003-07-25 02712981
    THE SHUTTLEWORTH COLLECTION
    - 1993-10-25 02712981
    THE SHUTTLEWORTH FLYING COLLECTION - 1992-05-29
    Old Warden Park, Old Warden, Biggleswade, Bedfordshire, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    1993-03-31 ~ 2012-02-01
    IIF 26 - Director → ME
    2012-02-01 ~ now
    IIF 34 - Director → ME
  • 20
    RSA INSURANCE GROUP LIMITED - now
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC
    - 1996-07-19 02339826
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    ~ 1992-07-31
    IIF 13 - Director → ME
  • 21
    SHIRE HORSE SOCIETY.(THE)
    00012383
    The Old Dairy, Rockingham Castle And Park, Rockingham, Market Harborough, England
    Active Corporate (135 parents)
    Officer
    ~ 1992-05-12
    IIF 32 - Director → ME
    1994-03-17 ~ 2021-12-14
    IIF 14 - Director → ME
  • 22
    SOUTHILL SAWMILLS LIMITED
    - now 02499709
    THE SOUTHILL BUILDING CONSULTANCY LIMITED
    - 1997-06-18 02499709
    PLACEABLE LIMITED
    - 1990-08-07 02499709
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    ~ 2007-05-10
    IIF 24 - Director → ME
  • 23
    SUMMERHILL FARM SHOP LIMITED
    06433877
    The Estate Office, Southill Park Southill, Biggleswade, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2007-11-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 24
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (61 parents, 9 offsprings)
    Officer
    ~ 1992-07-31
    IIF 7 - Director → ME
  • 25
    THE EAST CLIFF PROJECT LLP
    OC361145
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (38 parents)
    Officer
    2017-01-26 ~ now
    IIF 44 - LLP Member → ME
  • 26
    THE PARK GATE CARE HOME LLP
    OC348936
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (45 parents)
    Officer
    2010-11-15 ~ 2016-04-06
    IIF 48 - LLP Designated Member → ME
  • 27
    VELASQUEZ 5A LIMITED
    13778870
    The Estate Office, Southill Park, Biggleswade, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-02 ~ now
    IIF 20 - Director → ME
  • 28
    WEST END FARM SOLAR LIMITED
    09045785
    The Estate Office Southill Park, Southill, Biggleswade, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2014-05-19 ~ 2020-06-30
    IIF 25 - Director → ME
    2016-09-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 29
    WHITBREAD FARMS LIMITED
    01923297
    Southill Park, Biggleswade, Bedfordshire
    Active Corporate (9 parents)
    Officer
    2004-07-29 ~ now
    IIF 38 - Director → ME
    ~ 2020-06-30
    IIF 31 - Director → ME
  • 30
    WHITBREAD GROUP PLC - now
    WHITBREAD PLC
    - 2001-05-10 00029423
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY
    - 1991-03-01 00029423
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (42 parents, 125 offsprings)
    Officer
    ~ 2001-05-01
    IIF 15 - Director → ME
  • 31
    WHITBREAD INVESTMENT COMPANY LIMITED
    00562422
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    ~ 1993-11-25
    IIF 16 - Director → ME
  • 32
    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
    ~ 1992-07-31
    IIF 11 - Director → ME
  • 33
    WHITBREAD PLC
    - now 04120344
    WHITBREAD HOLDINGS PLC
    - 2001-05-10 04120344
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2000-12-15 ~ 2001-09-18
    IIF 17 - Director → ME
  • 34
    WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
    01508577
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (18 parents)
    Officer
    ~ 1992-07-31
    IIF 12 - Director → ME
  • 35
    WILD LIFE FOUNDATION
    - now 08193416
    YORKSHIRE WILDLIFE PARK FOUNDATION
    - 2022-01-17 08193416
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Active Corporate (11 parents)
    Officer
    2012-11-26 ~ now
    IIF 35 - Director → ME

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