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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

Mr Jonathan Richard Whitbread

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • 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 7
  • Whitbread, Jonathan Richard
    British 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 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom

      IIF 15

    • Unit 4 Easter Park, Worcester Road, Kidderminster, Worcestershire, DY11 7AR, England

      IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 29 IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
  • 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 37

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

      IIF 38 IIF 39
  • 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 40 IIF 41 IIF 42

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

      IIF 43

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

      IIF 44
  • Whitbread, Jonathan Richard
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46
  • Whitbread, Jonathan Richard
    British solicitor born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 47 IIF 48
  • Whitbread, Jonathan Richard
    born in December 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50 IIF 51
child relation
Offspring entities and appointments 42
  • 1
    ARQUEBUS HOLDINGS LIMITED
    13294696
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-26 ~ 2025-02-17
    IIF 37 - Director → ME
  • 2
    BLACK CEDAR LIMITED
    - now 03063577
    GFIRST LIMITED
    - 2019-01-03 03063577
    GLOUCESTERSHIRE DEVELOPMENT COMPANY LIMITED - 2012-10-31
    GLOUCESTERSHIRE DEVELOPMENT AGENCY LIMITED - 2011-02-11
    Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
    Active Corporate (83 parents)
    Officer
    2016-03-23 ~ now
    IIF 14 - Director → ME
  • 3
    CLAYS AND COUNTRY LIMITED
    17117477
    26 Sansome Walk, Worcester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-03-26 ~ now
    IIF 22 - Director → ME
  • 4
    COMPARE INSOLVENCY LTD
    09462632
    C/o Hayward Wright Accountants, 4 Clews Road, Redditch, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-23 ~ 2017-01-31
    IIF 31 - Director → ME
  • 5
    DEAL GENERATOR LIMITED
    10061007
    5 Deansway, Worcester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-14 ~ dissolved
    IIF 32 - Director → ME
  • 6
    ELECTROPAINT LIMITED - now
    OVERCOAT SURFACE FINISHING LIMITED
    - 2017-03-17 10216756
    HC 1272 LIMITED
    - 2016-08-12 10216756 07821481... (more)
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (7 parents)
    Officer
    2016-06-06 ~ 2016-08-12
    IIF 12 - Director → ME
  • 7
    EUROCELL EMEA LIMITED
    14029632
    5 Deansway, Worcester, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-06 ~ 2022-09-20
    IIF 33 - Director → ME
  • 8
    FB CHEMICALS LIMITED
    13925773
    C/o Harrison Clark Rickerbys, 5 Deansway, Worcester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-18 ~ dissolved
    IIF 36 - Director → ME
  • 9
    FCSL REALISATIONS LIMITED - now
    FABLINK CAB SYSTEMS LIMITED
    - 2024-12-10 06753419 06912855
    C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
    In Administration Corporate (5 parents)
    Officer
    2018-07-27 ~ 2022-06-21
    IIF 17 - Director → ME
  • 10
    FIC ADVANCED MATERIALS UK LIMITED
    - now 12164202
    GREEN STREET SOLUTIONS LIMITED
    - 2021-02-09 12164202
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-11-16 ~ dissolved
    IIF 35 - Director → ME
    2021-02-04 ~ 2022-09-20
    IIF 39 - Director → ME
  • 11
    FIC EMEA LIMITED
    - now 12161350
    SIGN DIVISION LIMITED
    - 2021-02-09 12161350
    5 Deansway, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-02-04 ~ dissolved
    IIF 38 - Director → ME
  • 12
    FINANCE GENERATOR LIMITED
    - now 09892989
    THE FINANCE GENERATOR LIMITED
    - 2016-03-14 09892989
    5 Deansway, Worcester, Worcestershire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-01 ~ dissolved
    IIF 34 - Director → ME
  • 13
    FINANCE LAW LIMITED
    12262127
    26 Sansome Walk, Worcester, Worcestershire, England
    Active Corporate (2 parents)
    Officer
    2019-10-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-10-15 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    GPE CAPITAL PARTNERS LLP
    OC414898
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (20 parents, 12 offsprings)
    Officer
    2020-04-01 ~ 2025-02-17
    IIF 41 - LLP Member → ME
  • 15
    HARRISON CLARK (WORCESTER) LLP
    - now OC315067
    HARRISON CLARK LLP
    - 2013-04-04 OC315067 07033248... (more)
    HARRISON CLARK SERVICES LLP - 2005-11-24
    105 High Street, Worcester, Worcestershire, England
    Active Corporate (29 parents)
    Officer
    2007-06-01 ~ 2013-04-05
    IIF 51 - LLP Designated Member → ME
  • 16
    HARRISON CLARK PROPERTY LLP
    OC335060
    5 Deansway, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2008-02-26 ~ 2020-09-01
    IIF 50 - LLP Designated Member → ME
  • 17
    HARRISON CLARK RICKERBYS LIMITED
    - now 07033248 04262676
    HARRISON CLARK LIMITED
    - 2013-10-01 07033248 04262676... (more)
    HARRISON CLARK (DIRECT SERVICES) LIMITED
    - 2013-04-04 07033248
    HARRISON CLARK (ADMINISTRATION SERVICES) LIMITED
    - 2009-11-18 07033248
    HC1127 LIMITED
    - 2009-10-23 07033248 07033229... (more)
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (35 parents, 25 offsprings)
    Officer
    2009-10-20 ~ 2020-09-01
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 5 - Has significant influence or control → OE
  • 18
    HARRISON CLARK RICKERBYS SERVICES LIMITED
    - now 04262676 07033248
    HARRISON CLARK SERVICES LIMITED
    - 2013-10-01 04262676 OC315067... (more)
    HARRISON CLARK LIMITED - 2005-11-24
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-12-01 ~ 2020-09-01
    IIF 48 - Director → ME
  • 19
    HC 1324 LIMITED
    12690142 15333828... (more)
    26 Sansome Walk, Worcester, England
    Active Corporate (5 parents)
    Officer
    2024-12-17 ~ now
    IIF 19 - Director → ME
  • 20
    HCR LEGAL LLP
    - now OC382982 OC413118
    EQUAL PAY STORE LLP - 2016-12-08
    K&M FAMILY LAW SOLUTIONS LLP - 2014-08-22
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (148 parents, 7 offsprings)
    Officer
    2016-12-12 ~ 2020-09-01
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-12-31 ~ 2020-09-01
    IIF 6 - Has significant influence or control → OE
  • 21
    HELIGAN CORPORATE FINANCE LLP
    - now OC400609
    HELIGAN CAPITAL PARTNERS LLP
    - 2024-03-20 OC400609
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-04-01 ~ 2025-02-17
    IIF 40 - LLP Member → ME
  • 22
    HELIGAN GROUP LLP
    OC432364
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-09-28 ~ 2025-02-17
    IIF 43 - LLP Member → ME
  • 23
    HELIGAN INVESTMENTS LLP
    - now OC434999
    HELIGAN PRIVATE EQUITY LLP - 2021-04-29
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2021-07-08 ~ 2025-02-17
    IIF 42 - LLP Member → ME
  • 24
    HELIGAN PROJECTS LIMITED
    - now 14273231
    HYPERIAN LAW LIMITED
    - 2022-10-10 14273231 10906973
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-08-03 ~ 2025-02-17
    IIF 8 - Director → ME
  • 25
    HYPERIAN LAW LIMITED
    - now 10906973 14273231
    SOUTHAMPTON LEGAL LIMITED
    - 2022-10-10 10906973
    St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-09-30 ~ 2025-01-28
    IIF 9 - Director → ME
    Person with significant control
    2022-09-30 ~ 2024-07-02
    IIF 7 - Ownership of shares – 75% or more → OE
  • 26
    KIGHT GROUP LIMITED
    14784897
    26 Sansome Walk, Worcester, Worcestershire, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-04-06 ~ now
    IIF 27 - Director → ME
  • 27
    KIGHT INTERNATIONAL LIMITED
    15400667
    26 Sansome Walk, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 23 - Director → ME
  • 28
    KIGHT LIMITED
    12161349
    26 Sansome Walk, Worcester, Worcestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 28 - Director → ME
  • 29
    KIGHT POWER HOLDCO LIMITED
    15372722
    26 Sansome Walk, Worcester, Worcestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-12-28 ~ now
    IIF 25 - Director → ME
  • 30
    KIGHT POWER HUB LIMITED
    15456264
    26 Sansome Walk, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-31 ~ now
    IIF 29 - Director → ME
  • 31
    KIGHT POWER LIMITED
    15372877
    26 Sansome Walk, Worcester, Worcestershire, England
    Active Corporate (3 parents)
    Officer
    2023-12-28 ~ now
    IIF 24 - Director → ME
  • 32
    KIGHT POWERHUB (SCOTLAND) LTD
    SC804867
    5 South Charlotte Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-03-28 ~ dissolved
    IIF 10 - Director → ME
  • 33
    KIGHT POWERHUB BESS (SCOTLAND) LTD
    SC818841
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-19 ~ now
    IIF 15 - Director → ME
    2024-08-08 ~ 2025-09-15
    IIF 11 - Director → ME
  • 34
    KIGHT WW LIMITED
    16491229
    26 Sansome Walk, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-03 ~ now
    IIF 30 - Director → ME
  • 35
    MEDICAL ACCIDENT GROUP LIMITED
    - now 04208928 08695474
    MEDICAL ACCIDENT (GROUP) LIMITED
    - 2013-10-02 04208928 08695474
    RICKERBYS (CHELTENHAM) LIMITED
    - 2013-10-01 04208928 08695474... (more)
    RICKERBYS LIMITED - 2007-05-29
    CONDORWATER LIMITED - 2001-06-19
    105 High Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2020-09-01
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 1 - Has significant influence or control → OE
  • 36
    NIDDVEST (UK) LIMITED
    07143815
    St Michaels Mews, 18 St Michaels Road, Headingley, Leeds, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-02-02 ~ 2012-10-05
    IIF 46 - Director → ME
  • 37
    RECTELLA INVESTMENTS LTD
    15493480
    26 Sansome Walk, Worcester, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-12-17 ~ now
    IIF 18 - Director → ME
  • 38
    Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
    Dissolved Corporate (36 parents, 34 offsprings)
    Officer
    2013-10-01 ~ 2016-12-31
    IIF 49 - LLP Member → ME
  • 39
    ROCKET CARAVANS LIMITED
    - now 08036062 08677992
    RETRO ROCKET LIMITED - 2017-08-30
    ALUMINIUM TRAILER AND CARAVAN COMPANY LIMITED - 2012-06-01
    Unit 4 Easter Park, Worcester Road, Kidderminster, Worcestershire, England
    Active Corporate (6 parents)
    Officer
    2021-01-19 ~ now
    IIF 16 - Director → ME
  • 40
    ROCKET EVENT RENTALS LTD
    16609451
    26 Sansome Walk, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SKG GP II LIMITED
    14014724
    Ellenborough House, Wellington Street, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-31 ~ dissolved
    IIF 13 - Director → ME
  • 42
    SOUTHILL MS LTD
    - now 16152973
    JCW EQUESTRIAN LIMITED
    - 2025-04-29 16152973
    26 Sansome Walk, Worcester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-12-27 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.