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
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Sansome Walk, Worcester, WR1 1LX, England

      IIF 1 IIF 2
  • Whitbread, Jonathan Richard
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

    • 26 Sansome Walk, Worcester, WR1 1LX, United Kingdom

      IIF 7

    • 26, Sansome Walk, Worcester, Worcestershire, WR1 1LX, England

      IIF 8 IIF 9 IIF 10

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

      IIF 13

    • 5 Deansway, Worcester, WR1 2JG, England

      IIF 14 IIF 15

    • 5 Deansway, Worcester, Worcestershire, WR1 2JG, England

      IIF 16

    • 5 Deansway, Worcester, Worcestershire, WR1 2JG, United Kingdom

      IIF 17
  • Whitbread, Jonathan Richard
    British solicitor born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19 IIF 20

    • Ellenborough House, Wellington Street, Cheltenham, GL50 1YD, England

      IIF 21

    • Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1YD

      IIF 22

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

      IIF 23

    • 5, Deansway, Worcester, WR1 2JG, England

      IIF 24 IIF 25 IIF 26

    • 5 Deansway, Worcester, WR1 2JG, United Kingdom

      IIF 27

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

      IIF 28
  • Whitbread, Jonathan Richard
    born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32

    • 5, Deansway, Worcester, Worcestershire, WR1 2JG

      IIF 33
  • Whitbread, Jonathan Richard
    British none born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Deansway, Worcester, WR1 2JG, United Kingdom

      IIF 34
  • Whitbread, Jonathan Richard
    British solicitor born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Deansway, Worcester, WR1 2JG, England

      IIF 35

    • 5, Deansway, Worcester, Worcestershire, WR1 2JG

      IIF 36 IIF 37
  • Whitbread, Jonathan Richard
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 5, Deansway, Worcester, WR1 2JG, England

      IIF 38

    • 5, Deansway, Worcester, Worcestershire, WR1 2JG

      IIF 39 IIF 40
  • Mr Jonathan Richard Whitbread
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Church Street, Birmingham, B3 2DP, England

      IIF 41

    • 26 Sansome Walk, Worcester, WR1 1LX, United Kingdom

      IIF 42

    • 5 Deansway, Worcester, WR1 2JG, United Kingdom

      IIF 43

    • 5, Deansway, Worcester, Worcestershire, WR1 2JG

      IIF 44 IIF 45
  • Mr Jonathan Richard Whithbread
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

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