- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
WHITBREAD GROUP PLC
WHITBREAD GROUP PLC — active UK company, incorporated 1889 (oo:GB-COH-00029423). UBO chain traced 4 hops, 2 owners, 141 holdings, 20 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1889-07-25
- Legal form
- plc
- Activity
- 55100, 56101
- Registered office
- Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WHITBREAD GROUP PLC
- WHITBREAD GROUP PLC
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WHITBREAD GROUP PLC, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00029423
- Status
- active
- Type
- plc
- Incorporated
- 1889-07-25
- Registered office
- Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
- SIC
- 55100, 56101
People & control
38 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANDERSON, Mark
- director · British · appointed 2018-02-02 · Companies House
- HOWARTH, Rachel Margaret
- director · British · appointed 2021-07-23 · Companies House
- MATHILAKATH, Reshma Padmanabhan
- secretary · appointed 2026-06-03 · Companies House
- PATEL, Hemantkumar Kiritbhai
- director · British · appointed 2022-03-22 · Companies House
- PAUL, Dominic James
- director · British · appointed 2023-01-17 · Companies House
- THOMAS HATHAWAY, Alexandra Clare
- director · British · appointed 2023-06-22 · Companies House
- Whitbread Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- HEALTHY RETAIL LIMITEDbeneficial owner
- ANGUS, Michael Richardson, Sir
- director · British · resigned · Companies House
- BAKER, Richard
- director · British · appointed 2014-09-01 · resigned · Companies House
- BANHAM, John Michael Middlecott
- director · British · appointed 1999-11-17 · resigned · Companies House
- BARRATT, Simon Charles
- secretary · British · appointed 1997-03-26 · resigned · Companies House
- BRITTAIN, Alison Jane
- director · British · appointed 2015-10-13 · resigned · Companies House
- BROUGHTON, Martin Faulkner
- director · British · appointed 1993-08-01 · resigned · Companies House
- CADBURY, Nicholas Theodore
- director · British · appointed 2012-11-14 · resigned · Companies House
- COCKBURN, William
- director · British · appointed 1995-09-14 · resigned · Companies House
- COSTA LIMITEDAlso holds roles at 10 other companies
- CUPPA-CINO TRADING LIMITEDbeneficial owner
- COFFEE CORPORATE SERVICES LIMITEDbeneficial owner
- COFFEEHEAVEN INTERNATIONAL LIMITEDbeneficial owner
- FINDLAY, Martin Charles
- director · British · resigned · Companies House
- FRANKLIN, Michael David Milroy, Sir
- director · British · resigned · Companies House
- GURASSA, Charles Mark
- director · British · appointed 2000-07-26 · resigned · Companies House
- HAMPSON, Michael David
- secretary · British · resigned · Companies House
- HOUGHTON HALL MANAGEMENT LIMITEDAlso holds roles at 5 other companies
- B.S. PENSION FUND TRUSTEE LIMITEDbeneficial owner
- Lsref7 Brasilia Nimbus Park Limitedbeneficial owner
- British Overseas Bank Nominees Limited And Wgtc Nominees Limitedbeneficial owner
- LOWRY, Daren Clive
- secretary · appointed 2023-06-22 · resigned · Companies House
- MILTON (SC) LIMITEDAlso holds roles at 3 other companies
- MOORGATE SCOTTISH LIMITED PARTNERSHIPbeneficial owner
- Whitbread Group Plcbeneficial owner
- FARRINGDON SCOTTISH PARTNERSHIPbeneficial owner
- MORANS OF BRISTOL LIMITEDAlso holds roles at 1 other company
- WHITBREAD NOMINEES LIMITEDbeneficial owner
- PREMIER INN HOTELS LIMITEDAlso holds roles at 9 other companies
- STRIPE TRAVEL INN LIMITEDbeneficial owner
- PREMIER INN WESTMINSTER LIMITEDbeneficial owner
- NEW CLAPTON STADIUM COMPANY LIMITEDbeneficial owner
- QUAY HOUSE ADMIRALS WAY LAND LTDAlso holds roles at 4 other companies
- Mr Larry Van Tuylbeneficial owner
- Mr Warren Amerine Stephensbeneficial owner
- QUAY HOUSE ADMIRALS WAY LTDbeneficial owner
- RAYBAIN (NORTHERN) LIMITEDAlso holds roles at 1 other company
- WHITBREAD NOMINEES LIMITEDbeneficial owner
- RAYBAIN (WINE BARS) LIMITEDAlso holds roles at 1 other company
- WHITBREAD NOMINEES LIMITEDbeneficial owner
- SILK STREET HOTELS LIMITEDAlso holds roles at 3 other companies
- WHITBREAD GUARANTEE COMPANY TWO LIMITEDbeneficial owner
- WHITBREAD (CONDOR) HOLDINGS LIMITEDbeneficial owner
- Whitbread Guarantee Company Two Limitedbeneficial owner
- THE OYSTER SPA COMPANY LIMITEDAlso holds roles at 1 other company
- WHITBREAD NOMINEES LIMITEDbeneficial owner
- VAUGHAN, Christopher David
- secretary · appointed 2015-10-13 · resigned · Companies House
- WHITBREAD GUARANTEE COMPANY TWO LIMITEDAlso holds roles at 9 other companies
- COUNTRY CLUB HOTELS LIMITEDbeneficial owner
- WHITBREAD GOLF CLUB LIMITEDbeneficial owner
- SWINGBRIDGE HOTEL LIMITEDbeneficial owner
- WHITBREAD HOTEL COMPANY LIMITEDAlso holds roles at 35 other companies
- WHITBREAD SUNDERLAND 2 LIMITEDbeneficial owner
- SWIFT QUEST LIMITEDbeneficial owner
- SUMMERFIELDS CARE LIMITEDbeneficial owner
- WHITBREAD LONDON LIMITEDAlso holds roles at 1 other company
- WHITBREAD NOMINEES LIMITEDbeneficial owner
- WHITBREAD NOMINEES LIMITEDAlso holds roles at 11 other companies
- MORANS OF BRISTOL LIMITEDbeneficial owner
- PACIFIC CALEDONIAN PROPERTIES LIMITEDbeneficial owner
- DANESK LIMITEDbeneficial owner
- WHITBREAD PUB RESTAURANTS BUSINESS LIMITEDAlso holds roles at 2 other companies
- WHITBREAD RESTAURANTS LIMITEDbeneficial owner
- PREMIER INN LIMITEDbeneficial owner
38 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITBREAD GROUP PLC?
- What is WHITBREAD GROUP PLC's risk level?
- Where does WHITBREAD GROUP PLC appear across sources?
Community intel
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