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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (171 offsprings)
    Officer
    2002-01-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 2
    Weeks, Stuart William
    Individual (156 offsprings)
    Officer
    2003-02-02 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 3
    Mckie, Alexander David Crozier
    Retired Banker born in July 1924
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1995-05-12
    OF - Director → CIF 0
  • 4
    Walker, Timothy Graham
    Company Director born in May 1956
    Individual (46 offsprings)
    Officer
    1999-06-09 ~ 2000-02-22
    OF - Director → CIF 0
  • 5
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    2005-05-04 ~ now
    OF - Director → CIF 0
    2002-01-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 6
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2000-05-26 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 7
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    2000-05-26 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 8
    Catesby, William Peter
    Company Director born in September 1940
    Individual (18 offsprings)
    Officer
    1998-04-14 ~ 2000-02-22
    OF - Director → CIF 0
  • 9
    Coughtrie, John Alan
    Business Executive born in October 1955
    Individual (39 offsprings)
    Officer
    2005-05-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 10
    Parker, Alan Charles
    Md Whitbread Hotel Company born in November 1946
    Individual (61 offsprings)
    Officer
    2000-02-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Smith, Kenneth Albert
    Chartered Accountant born in August 1938
    Individual (10 offsprings)
    Officer
    (before 1991-05-25) ~ 1998-04-14
    OF - Director → CIF 0
    Smith, Kenneth Albert
    Individual (10 offsprings)
    Officer
    (before 1991-05-25) ~ 1998-04-14
    OF - Secretary → CIF 0
  • 12
    Smeeton, Humfrey John
    Company Director born in May 1936
    Individual (4 offsprings)
    Officer
    1994-01-07 ~ 1998-04-14
    OF - Director → CIF 0
  • 13
    Hodgson, Mark Ian
    Company Secretary
    Individual (45 offsprings)
    Officer
    1999-07-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 14
    Parker, Robert William
    Accountant born in June 1951
    Individual (36 offsprings)
    Officer
    2000-02-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Gossage, Neal Trevor
    Company Director born in October 1955
    Individual (113 offsprings)
    Officer
    1998-04-14 ~ 1999-02-02
    OF - Director → CIF 0
  • 16
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    2006-10-31 ~ now
    OF - Director → CIF 0
    2003-01-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 17
    Windle, Graham
    Business Executive born in March 1952
    Individual (53 offsprings)
    Officer
    2000-02-22 ~ 2001-12-31
    OF - Director → CIF 0
    Windle, Graham
    Company Executive born in March 1952
    Individual (53 offsprings)
    2005-05-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 18
    Spurrier, Timothy Julian
    Company Director born in July 1938
    Individual (12 offsprings)
    Officer
    (before 1991-05-25) ~ 1998-04-14
    OF - Director → CIF 0
  • 19
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2004-01-30 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 20
    Healy, John
    Finance Director born in January 1959
    Individual (79 offsprings)
    Officer
    2005-05-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 21
    Storey, Christopher James
    Company Director born in May 1944
    Individual (45 offsprings)
    Officer
    1998-04-14 ~ 2000-02-22
    OF - Director → CIF 0
    Storey, Christopher James
    Company Director
    Individual (45 offsprings)
    Officer
    1998-04-14 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 22
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18 00204214 00278140
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 205 offsprings)
    Officer
    2006-08-25 ~ dissolved
    OF - Secretary → CIF 0
    2004-05-04 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 23
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    12 Plumtree Court, London
    Active Corporate (36 parents, 144 offsprings)
    Officer
    2005-05-05 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 24
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18 00520719
    Whitbread House, Park Street West, Luton, Bedfordshire
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2004-05-04 ~ 2005-05-04
    OF - Director → CIF 0
  • 25
    WHITBREAD DIRECTORS 1 LIMITED
    - now 00278140 00520719
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18 00278140
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    Whitbread House, Park Street West, Luton, Bedfordshire
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2004-05-04 ~ 2005-05-04
    OF - Director → CIF 0
parent relation
Company in focus

MANOR HOTELS LIMITED

Period: 1995-06-05 ~ 2016-04-26
Company number: 00187347 02962010
Registered names
MANOR HOTELS LIMITED - Dissolved 02962010
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • MANOR HOTELS LIMITED
    Info
    SMALL & CO. LIMITED - 1995-06-05
    Registered number 00187347
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1923-01-25 and dissolved on 2016-04-26 (93 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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