- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
WHITBREAD FINANCE PUBLIC LIMITED COMPANY
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-08-28
- Legal form
- plc
- Activity
- 74990
- Registered office
- Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
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 FINANCE PUBLIC LIMITED COMPANY
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WHITBREAD FINANCE PUBLIC LIMITED COMPANY, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06354009
- Status
- active
- Type
- plc
- Incorporated
- 2007-08-28
- Registered office
- Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
- SIC
- 74990
- Accounts type
- dormant
- Last accounts
- 2025-02-27
- Accounts due
- 2026-09-01
- Confirmation stmt due
- 2026-09-09
People & control
15 parties · 5 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.
- MATHILAKATH, Reshma Padmanabhan
- director · Indian · appointed 2026-06-05 · Companies House
- WHITBREAD DIRECTORS 1 LIMITED
- corporate director · appointed 2016-02-03 · Companies House
- Whitbread Group Plc
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 40 other companies- HAMMOCK LIMITEDbeneficial owner
- WHITBREAD RESTAURANTS (AUSTRALIA) LIMITEDbeneficial owner
- MARINE HOTEL PORTHCAWL LIMITEDbeneficial owner
- Whitbread Nominees Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies- MORANS OF BRISTOL LIMITEDbeneficial owner
- PACIFIC CALEDONIAN PROPERTIES LIMITEDbeneficial owner
- DANESK LIMITEDbeneficial owner
- WHITBREAD SECRETARIES LIMITED
- corporate secretary · appointed 2016-02-03 · Companies House
- BAKER, Robin Gregory
- director · British · appointed 2007-08-28 · resigned · Companies House
- BARRATT, Simon Charles
- director · British · appointed 2009-04-14 · resigned · Companies House
- FAIRHURST, Russell William
- secretary · British · appointed 2009-04-14 · resigned · Companies House
- director · British · appointed 2009-04-14 · resigned · Companies House
- FILER, Mark Howard
- director · British · appointed 2008-02-28 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate director · appointed 2007-08-28 · resigned · Companies House
- LOWRY, Daren Clive
- secretary · British · appointed 2009-04-14 · resigned · Companies House
- director · British · appointed 2016-02-03 · resigned · Companies House
- MASSON, Sunil
- director · British · appointed 2007-10-26 · resigned · Companies House
- SAMSON, Ruth Louise
- director · British · appointed 2007-08-28 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate secretary · appointed 2007-08-28 · resigned · Companies House
- corporate director · appointed 2007-08-28 · resigned · Companies House
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2007-08-28 · resigned · Companies House
- corporate director · appointed 2007-08-28 · resigned · Companies House
15 parties · 5 current. Ceased and resigned records are retained as history.