WHITBREAD PLC
WHITBREAD PLC is a Public Limited Company registered in United Kingdom under 04120344, and its current status with Companies House is active. The company was incorporated on 1 December 2000 and lists its registered address as Porz Avenue Dunstable, United Kingdom. 1 shareholder is on record for WHITBREAD PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.
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Shareholders
1
Shareholders of WHITBREAD PLC
One shareholder is currently on record for WHITBREAD PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VANGUARD WORLD FUND-Vanguard International Growth Fund, holding 21.6% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VANGUARD WORLD FUND-Vanguard International Growth Fund | 21.6% | Companies House |
Officers
54
Directors and officers of WHITBREAD PLC
The Director of WHITBREAD PLC currently on record is Richard Gillingwater; 12 of the 54 officer records shown for WHITBREAD PLC are current appointments, filed with Companies House. The remaining 42 records shown (Russell Fairhurst, Simon Barratt and 39 others) are former appointments that have since been resigned. Management authority at WHITBREAD PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of WHITBREAD PLC
WHITBREAD PLC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- Wentworth No 3 Limited (British Virgin Islands)
- PT WHITBREAD INDONESIA (Indonesia)
- WHITBREAD GROUP PLC (United Kingdom)
Data availability
Those 3 subsidiaries span United Kingdom, British Virgin Islands, Indonesia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
WHITBREAD PLC
United Kingdom
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Frequently Asked Questions
Who owns WHITBREAD PLC?
One shareholder is currently on record for WHITBREAD PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VANGUARD WORLD FUND-Vanguard International Growth Fund, holding 21.6% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WHITBREAD PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WHITBREAD PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WHITBREAD PLC have on record?
1 shareholder is shown on record for WHITBREAD PLC.
What is WHITBREAD PLC's company registration number?
WHITBREAD PLC's registration number is 04120344, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WHITBREAD PLC still an active company?
WHITBREAD PLC's status on Companies House is listed as active.
When was WHITBREAD PLC incorporated?
WHITBREAD PLC was incorporated on 1 December 2000, according to Companies House.
What is WHITBREAD PLC's registered address?
The registered address on file for WHITBREAD PLC is Porz Avenue Dunstable, United Kingdom.
What legal structure is WHITBREAD PLC registered as?
WHITBREAD PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of WHITBREAD PLC?
The Director of WHITBREAD PLC currently on record is Richard Gillingwater; 12 of the 54 officer records shown for WHITBREAD PLC are current appointments, filed with Companies House. The remaining 42 records shown (Russell Fairhurst, Simon Barratt and 39 others) are former appointments that have since been resigned. Management authority at WHITBREAD PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WHITBREAD PLC have a parent company or subsidiaries?
WHITBREAD PLC has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, British Virgin Islands, Indonesia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WHITBREAD PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WHITBREAD PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WHITBREAD PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WHITBREAD PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 25 September 2026.