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

Mr Charles Edward Samuel Whitbread

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7

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

      IIF 8
  • Whitbread, Charles Edward Samuel
    British businessman born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Whitbread, Charles Edward Samuel
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14
  • Whitbread, Charles Edward Samuel
    British farmer born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15
  • 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 16
  • 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 17
  • Whitbread, Charles Edward Samuel
    British none born in January 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
  • 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 20
  • 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 21

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

      IIF 22
  • 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 23
  • 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 24
  • 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 25
  • 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 26 IIF 27
  • 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 28
  • 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 29
  • 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 30
  • Whitbread, Charles Edward Samuel
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Whitbread, Charles Edward Samuel
    British none born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • 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 34
  • Whitbread, Samuel Charles
    British director born in February 1937

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 36
  • 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 37
  • 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 38
  • 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 39 IIF 40
  • 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 45
  • 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 46
  • 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 47
  • 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 48
child relation
Offspring entities and appointments
Active 14
  • 1
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (3 parents)
    Person with significant control
    2018-04-10 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    The Estate Office Southill Park, Biggleswade, Bedfordshire, England, England
    Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 31 - director → ME
  • 3
    The Estate Office, Southill Park, Biggleswade, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2014-11-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Estate Office Southill Park, Southill, Biggleswade, Beds, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    514,072 GBP2016-09-30
    Officer
    2016-12-01 ~ now
    IIF 10 - director → ME
  • 5
    Estate Office Southill Park, Southill, Biggleswade, England
    Corporate (4 parents)
    Officer
    2021-02-18 ~ now
    IIF 32 - director → ME
  • 6
    The Estate Office, Southill Park, Biggleswade, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2014-11-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - 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 21 - 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
    Corporate (12 parents, 1 offspring)
    Officer
    2012-02-01 ~ now
    IIF 11 - director → ME
  • 9
    The Estate Office, Southill Park Southill, Biggleswade, Bedfordshire
    Corporate (3 parents)
    Officer
    2007-11-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Corporate (25 parents)
    Officer
    2017-01-26 ~ now
    IIF 37 - llp-member → ME
  • 11
    The Estate Office, Southill Park, Biggleswade, Bedfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,711,996 GBP2021-12-02 ~ 2023-03-31
    Officer
    2021-12-02 ~ now
    IIF 33 - director → ME
  • 12
    The Estate Office Southill Park, Southill, Biggleswade, Bedfordshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,627 GBP2016-03-31
    Officer
    2016-09-07 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    Southill Park, Biggleswade, Bedfordshire
    Corporate (5 parents)
    Officer
    2004-07-29 ~ now
    IIF 15 - director → ME
  • 14
    YORKSHIRE WILDLIFE PARK FOUNDATION - 2022-01-17
    Brockholes Farm Brockholes Lane, Branton, Doncaster, England
    Corporate (9 parents)
    Equity (Company account)
    140,397 GBP2023-11-30
    Officer
    2012-11-26 ~ now
    IIF 12 - director → ME
Ceased 24
  • 1
    Enterprise House Wrest Park, Silsoe, Bedford, Bedfordshire, England
    Corporate (9 parents)
    Officer
    2001-01-16 ~ 2005-05-01
    IIF 39 - director → ME
  • 2
    46 Haylands Way, Bedford
    Corporate (3 parents)
    Equity (Company account)
    33,113 GBP2024-03-31
    Officer
    2001-07-23 ~ 2023-03-01
    IIF 25 - 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
    Corporate (13 parents)
    Officer
    ~ 2007-12-06
    IIF 38 - director → ME
  • 4
    FAUNA AND FLORA PRESERVATION SOCIETY - 2001-12-14
    The David Attenborough Building, Pembroke Street, Cambridge
    Corporate (17 parents)
    Officer
    2005-06-29 ~ 2017-09-19
    IIF 17 - director → ME
  • 5
    The Estate Office Southill Park, Biggleswade, Bedfordshire
    Corporate (2 parents)
    Officer
    1997-03-10 ~ 2020-07-01
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 30 - Ownership of shares – 75% or more → OE
    2020-07-01 ~ 2025-02-18
    IIF 6 - Ownership of shares – 75% or more → OE
  • 6
    HERTFORDSHIRE TIMBER SUPPLIES LIMITED - 2013-04-05
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,506,697 GBP2020-12-31
    Officer
    2000-12-05 ~ 2021-02-26
    IIF 26 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-02-26
    IIF 8 - 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 16 - director → ME
  • 8
    Moggerhanger House, The Park, Moggerhanger, Bedfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-01-19 ~ 2016-07-25
    IIF 40 - director → ME
  • 9
    STAGEOUT LIMITED - 2004-03-18
    Moggerhanger Park Park Road, Moggerhanger, Bedford
    Corporate (2 parents)
    Equity (Company account)
    -577,523 GBP2024-03-31
    Officer
    2008-06-13 ~ 2017-03-31
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 5 - Has significant influence or control → OE
  • 10
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2006-08-17 ~ 2024-10-04
    IIF 22 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2024-10-04
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - 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
    Corporate (12 parents, 1 offspring)
    Officer
    1993-03-31 ~ 2012-02-01
    IIF 29 - 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
    Corporate (12 parents, 6 offsprings)
    Officer
    ~ 1992-07-31
    IIF 43 - director → ME
  • 14
    The Old Dairy, Rockingham Castle And Park, Rockingham, Market Harborough, England
    Corporate (8 parents)
    Officer
    1994-03-17 ~ 2021-12-14
    IIF 45 - director → ME
    ~ 1992-05-12
    IIF 35 - director → ME
  • 15
    THE SOUTHILL BUILDING CONSULTANCY LIMITED - 1997-06-18
    PLACEABLE LIMITED - 1990-08-07
    Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    203,942 GBP2020-12-31
    Officer
    ~ 2007-05-10
    IIF 27 - director → ME
  • 16
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 9 offsprings)
    Officer
    ~ 1992-07-31
    IIF 44 - director → ME
  • 17
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,456,722 GBP2022-02-01 ~ 2023-01-31
    Officer
    2010-11-15 ~ 2016-04-06
    IIF 36 - llp-designated-member → ME
  • 18
    The Estate Office Southill Park, Southill, Biggleswade, Bedfordshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,627 GBP2016-03-31
    Officer
    2014-05-19 ~ 2020-06-30
    IIF 28 - director → ME
  • 19
    Southill Park, Biggleswade, Bedfordshire
    Corporate (5 parents)
    Officer
    ~ 2020-06-30
    IIF 23 - 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
    Corporate (7 parents, 112 offsprings)
    Officer
    ~ 2001-05-01
    IIF 46 - director → ME
  • 21
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-11-25
    IIF 47 - director → ME
  • 22
    WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Corporate (9 parents)
    Officer
    ~ 1992-07-31
    IIF 41 - director → ME
  • 23
    WHITBREAD HOLDINGS PLC - 2001-05-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Corporate (12 parents, 1 offspring)
    Officer
    2000-12-15 ~ 2001-09-18
    IIF 48 - director → ME
  • 24
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    ~ 1992-07-31
    IIF 42 - director → ME

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