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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    2003-01-21 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 2
    Greener, Ross Andrew
    Born in March 1992
    Individual (27 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Perelman, Alan Steven
    Born in April 1948
    Individual (33 offsprings)
    Officer
    2000-01-07 ~ 2001-01-29
    OF - Director → CIF 0
  • 4
    Rogers, Christopher Charles Bevan
    Born in April 1960
    Individual (93 offsprings)
    Officer
    2005-11-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 5
    Walker, Timothy Graham
    Born in May 1956
    Individual (47 offsprings)
    Officer
    (before 1991-02-15) ~ 1996-03-31
    OF - Director → CIF 0
    1999-04-26 ~ 2000-02-22
    OF - Director → CIF 0
  • 6
    Dempsey, Patrick Joseph Anthony
    Born in March 1959
    Individual (57 offsprings)
    Officer
    2004-09-13 ~ 2015-01-28
    OF - Director → CIF 0
  • 7
    Nicholson, Paul Douglas, Sir
    Born in March 1938
    Individual (19 offsprings)
    Officer
    (before 1991-02-15) ~ 1999-03-26
    OF - Director → CIF 0
  • 8
    Patel, Hemantkumar Kiritbhai
    Pi&R Finance Director born in November 1969
    Individual (21 offsprings)
    Officer
    2019-03-26 ~ 2022-03-21
    OF - Director → CIF 0
  • 9
    Richardson, David Hedley
    Born in June 1951
    Individual (38 offsprings)
    Officer
    2000-01-07 ~ 2003-01-21
    OF - Director → CIF 0
  • 10
    Storey, Christopher James
    Born in May 1944
    Individual (46 offsprings)
    Officer
    (before 1991-02-15) ~ 2000-02-22
    OF - Director → CIF 0
    Storey, Christopher James
    Individual (46 offsprings)
    Officer
    (before 1991-02-15) ~ 1999-07-05
    OF - Secretary → CIF 0
  • 11
    Cartwright, Jonathan Harry
    Born in August 1953
    Individual (45 offsprings)
    Officer
    1995-05-09 ~ 2000-02-22
    OF - Director → CIF 0
  • 12
    Pellington, Andrew David
    Born in January 1964
    Individual (76 offsprings)
    Officer
    2005-05-05 ~ 2005-11-01
    OF - Director → CIF 0
  • 13
    Windle, Graham
    Born in March 1952
    Individual (55 offsprings)
    Officer
    2003-01-21 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Wilkins, Christopher James
    Born in April 1946
    Individual (174 offsprings)
    Officer
    2000-01-07 ~ 2003-01-21
    OF - Director → CIF 0
  • 15
    Buxton Smith, Maria Rita
    Individual (231 offsprings)
    Officer
    2000-05-26 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 16
    Fearn, Matthew
    Born in October 1964
    Individual (134 offsprings)
    Officer
    2001-03-13 ~ 2003-01-21
    OF - Director → CIF 0
  • 17
    Northam, Nicholas John
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2004-05-06 ~ 2005-05-05
    OF - Director → CIF 0
  • 18
    Tidbury, Charles Henderson, Sir
    Born in January 1926
    Individual (13 offsprings)
    Officer
    (before 1991-02-15) ~ 1991-02-01
    OF - Director → CIF 0
  • 19
    Grant, Martin James
    Born in June 1949
    Individual (67 offsprings)
    Officer
    1998-06-22 ~ 1999-02-08
    OF - Director → CIF 0
  • 20
    Parker, Alan Charles
    Born in November 1946
    Individual (63 offsprings)
    Officer
    2003-01-21 ~ 2004-09-13
    OF - Director → CIF 0
  • 21
    Brown, Amanda Victoria
    Born in November 1968
    Individual (6 offsprings)
    Officer
    2003-03-10 ~ 2005-06-28
    OF - Director → CIF 0
  • 22
    Ewins, Simon David
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2016-10-14 ~ now
    OF - Director → CIF 0
  • 23
    Pearson, Anthony Robert
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-02-15) ~ 1998-01-30
    OF - Director → CIF 0
  • 24
    Mathilakath, Reshma Padmanabhan
    Individual (209 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 25
    Place, Gregory
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2004-04-26 ~ 2005-05-05
    OF - Director → CIF 0
  • 26
    Wood, Anthony Russell
    Born in October 1943
    Individual (12 offsprings)
    Officer
    (before 1991-02-15) ~ 2000-02-22
    OF - Director → CIF 0
  • 27
    Levere, Daniel Richard
    Uk Finance Director born in May 1980
    Individual (20 offsprings)
    Officer
    2022-03-21 ~ 2024-12-20
    OF - Director → CIF 0
  • 28
    Gossage, Neal Trevor
    Born in October 1955
    Individual (114 offsprings)
    Officer
    1996-07-05 ~ 1999-02-08
    OF - Director → CIF 0
  • 29
    Barratt, Simon Charles
    Born in November 1959
    Individual (274 offsprings)
    Officer
    2000-01-07 ~ 2003-01-21
    OF - Director → CIF 0
  • 30
    Wright, Geoffrey Michael
    Born in July 1926
    Individual (3 offsprings)
    Officer
    (before 1991-02-15) ~ 1993-09-30
    OF - Director → CIF 0
  • 31
    Thomas Hathaway, Alexandra Clare
    General Counsel born in November 1974
    Individual (24 offsprings)
    Officer
    2025-01-10 ~ 2025-08-06
    OF - Director → CIF 0
  • 32
    Thorpe, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2000-05-26 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 33
    Tye, Michael Edward
    Born in December 1953
    Individual (40 offsprings)
    Officer
    2005-05-05 ~ 2005-09-30
    OF - Director → CIF 0
  • 34
    Elliot, Colin David
    Born in July 1964
    Individual (233 offsprings)
    Officer
    2006-10-31 ~ 2009-01-16
    OF - Director → CIF 0
  • 35
    Hodgson, Mark Ian
    Individual (50 offsprings)
    Officer
    1993-08-06 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 36
    Tyler, Richard Graham
    Born in May 1987
    Individual (30 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 37
    Lambert, Steven Peter
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2003-01-21 ~ 2005-05-05
    OF - Director → CIF 0
  • 38
    Yates, Matthew
    General Counsel born in September 1977
    Individual (22 offsprings)
    Officer
    2024-02-07 ~ 2025-01-10
    OF - Director → CIF 0
  • 39
    Mistry, Bhavesh
    Born in March 1972
    Individual (98 offsprings)
    Officer
    2015-05-15 ~ 2018-06-15
    OF - Director → CIF 0
  • 40
    Vaux, Peter Ernest Roylance
    Born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1991-02-15) ~ 1995-02-03
    OF - Director → CIF 0
  • 41
    Kinloch, David Oliphant, Sir
    Born in January 1942
    Individual (23 offsprings)
    Officer
    (before 1991-02-15) ~ 1995-05-09
    OF - Director → CIF 0
  • 42
    Forrest, John Joseph
    Born in September 1971
    Individual (46 offsprings)
    Officer
    2011-07-22 ~ 2015-07-06
    OF - Director → CIF 0
  • 43
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2006-10-31 ~ 2011-07-22
    OF - Director → CIF 0
    2015-01-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 44
    Conlan, John Oliver
    Born in July 1942
    Individual (35 offsprings)
    Officer
    1997-10-30 ~ 2000-02-22
    OF - Director → CIF 0
  • 45
    Dangerfield, Tony Matthew
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2004-04-26 ~ 2005-05-05
    OF - Director → CIF 0
  • 46
    Greener, George Pallister, Dr
    Born in July 1945
    Individual (19 offsprings)
    Officer
    1999-08-09 ~ 2000-02-22
    OF - Director → CIF 0
  • 47
    Fairhurst, Russell William
    Born in September 1963
    Individual (237 offsprings)
    Officer
    2007-10-15 ~ 2008-03-05
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (237 offsprings)
    Officer
    2004-01-30 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 48
    Atchison, Judith Clare
    Born in September 1952
    Individual (21 offsprings)
    Officer
    1997-10-01 ~ 2000-02-22
    OF - Director → CIF 0
  • 49
    Gibbs, Stephen Cokayne
    Born in July 1929
    Individual (6 offsprings)
    Officer
    (before 1991-02-15) ~ 2000-02-22
    OF - Director → CIF 0
  • 50
    Catesby, William Peter
    Born in September 1940
    Individual (21 offsprings)
    Officer
    (before 1991-02-15) ~ 2000-02-22
    OF - Director → CIF 0
  • 51
    Jones, Simon Edward
    Managing Director Premier Inn Uk born in March 1976
    Individual (68 offsprings)
    Officer
    2015-08-14 ~ 2023-11-10
    OF - Director → CIF 0
  • 52
    Nicholson, Frank
    Born in March 1954
    Individual (33 offsprings)
    Officer
    (before 1991-02-15) ~ 1999-06-07
    OF - Director → CIF 0
  • 53
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (43 parents, 127 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WHITBREAD HOTEL COMPANY LIMITED

Period: 2003-01-29 ~ now
Company number: 00224163 01033592
Registered names
WHITBREAD HOTEL COMPANY LIMITED - now 01033592
Recent Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56302 - Public Houses And Bars
Related profiles found in government register
  • WHITBREAD HOTEL COMPANY LIMITED
    Info
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC. - 2003-01-29
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 2003-01-29
    Registered number 00224163
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1927-09-02 (98 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • WHITBREAD HOTEL COMPANY LIMITED
    S
    Registered number 224163
    Whitbread Court, Perz Avenue, Dunstable, Bedfordshire, LU5 5XE
    Company Limited By Shares in Companies House, Uk
    CIF 1
  • WHITBREAD HOTEL COMPANY LIMITED
    S
    Registered number 224163
    Whitbread Court, Port Avenue, Dunstable, United Kingdom, LU5 5XE
    Limited By Shares in Companies House, England
    CIF 2
  • WHITBREAD HOTEL COMPANY LIMITED
    S
    Registered number 224163
    Whitbread Court, Porz Avenue, Dunstable, United Kingdom, LU5 5XE
    Company Limited By Shares in Companies House, Uk
    CIF 3
  • WHITBREAD HOTEL COMPANY LIMITED
    S
    Registered number 224163
    Whitbread Court, Porz Avenue, Dunstable, United Kingdom, LU5 5XE
    Company Limited By Shares in Companies House, Uk
    CIF 4
    Limited By Shares in Companies House, England
    CIF 5
    United By Shares in Companies House, England
    CIF 6
  • WHITBREAD HOTEL COMPANY LIMITED
    S
    Registered number 00224163
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XE
    Limited By Shares in Companies House, United Kingdom
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36
  • WHITBREAD HOTEL COMPANY LTD
    S
    Registered number 224163
    Whitbread Court, Perz Avenue, Dunstable, Bedfordshire, LU5 5XE
    Company Limited By Shares in Companies House, Uk
    CIF 37
  • WHITBREAD HOTEL COMPANY LTD
    S
    Registered number 224163
    Whitbread Court, Porz Avenue, Dunstable, United Kingdom, LU5 5XE
    Company Limited By Shares in Companies House, Uk
    CIF 38
  • WHITBREAD HOTELS COMPANY LIMITED
    S
    Registered number 00224163
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XE
    Limited By Shares in Companies House, United Kingdom
    CIF 39
(more)
(less)
child relation
Offspring entities and appointments 39
  • 1
    ADVISEBEGIN LIMITED
    03159441
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 2
    ALASTAIR CAMPBELL AND COMPANY LIMITED
    SC004811
    The Royal Scot Hotel, 111 Glasgow Road, Edinburgh
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 3
    AUTUMN DAYS LIMITED
    - now 02891387
    ESCORTCHILD LIMITED - 1994-03-09
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 4
    FINITE HOTEL SYSTEMS LIMITED
    - now 02213839
    WYTON LIMITED - 1990-02-06
    ACESCATTER LIMITED - 1988-04-14
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    FOREST OF ARDEN GOLF & COUNTRY CLUB LIMITED
    - now 01772267
    MAYFIELD GRANGE LIMITED - 1984-02-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    GABLE CARE LIMITED
    - now 02018076
    GABLE RETIREMENT HOMES (NORTHERN) LIMITED - 1987-06-04
    CUSTOMPROBE LIMITED - 1986-07-09
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    JAMES BELL AND COMPANY LIMITED
    - now 00179034
    SHEFFIELD REFRESHMENT HOUSES PLC - 1984-09-10
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    KINGSMILLS HOTEL COMPANY LIMITED
    SC036555
    Swallow Royal Scot Hotel, Glasgow Road, Edinburgh
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 9
    LAMBTONS ALE LIMITED
    - now 02844210
    SWALLOW HOTELS LIMITED - 1997-02-03
    TWICEMATCH PROJECTS LIMITED - 1993-11-15
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 10
    LEISURE AND RETAIL RESOURCES LIMITED
    - now 01789745
    MARLERS REAL ALE BAR LIMITED - 1990-02-12
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 11
    LONDON INTERNATIONAL HOTEL LIMITED
    - now 01352319
    REACHVALE LIMITED - 1992-06-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 12
    LORIMER & CLARK, LIMITED
    SC010916
    The Royal Scot Hotel, 111 Glasgow Road, Edinburgh
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 13
    MEON VALLEY GOLF AND COUNTRY CLUB LIMITED
    - now 01194352
    SHEDFIELD GOLF AND COUNTRY CLUB LIMITED - 1980-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    MORRIS'S WINE STORES LIMITED
    00569067
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    NORSEMAN LAGER LIMITED
    - now 00396552
    HARLEY COMMERCIAL HOTEL LIMITED(THE) - 1984-08-17
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 16
    PERCHERON PROPERTIES LIMITED
    - now 00407168
    MORRIS HOTELS LIMITED - 1988-07-13
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    RESPOTEL LIMITED
    - now 02774357
    GIANTGAIN LIMITED - 1993-03-09
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 18
    S.H.WARD & COMPANY,LIMITED
    00047013
    Whitbread Court, Houghton Hall Business Park, , Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    SMALL & CO. LIMITED
    - now 02962010 00187347
    MANOR HOTELS LIMITED - 1995-06-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 20
    SPRING SOFT DRINKS LIMITED
    - now 00718772
    SRH (BRINCLIFFE) LIMITED - 1983-12-01
    OMEGA RESTAURANT LIMITED - 1980-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 21
    SQUARE OCTOBER 1 LIMITED
    05253238 05253217... (more)
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 22
    SQUARE OCTOBER 2 LIMITED
    05253217 05253238... (more)
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 23
    SQUARE OCTOBER 3 LIMITED
    05253227 05253238... (more)
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 24
    ST. ANDREWS HOMES LIMITED
    - now 00359470 03082916
    ST. JOHN'S HOTEL LIMITED - 1987-01-15
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 25
    SUMMERFIELDS CARE LIMITED
    - now 02033840
    LIMELASER LIMITED - 1987-01-02
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 26
    SWIFT (LURCHRISE) LIMITED
    - now 02283225
    SWALLOW HOTELS LIMITED - 2003-09-11
    LURCHRISE LIMITED - 2003-01-29
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 27
    SWIFT HOTELS (1995) LIMITED
    - now 03082912 00050371
    SWALLOW HOTELS (1995) LIMITED - 2003-09-11
    ARTFULNATURE LIMITED - 1995-09-14
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 28
    SWIFT HOTELS (MANAGEMENT) LIMITED
    - now 00513043
    SWALLOW HOTELS (MANAGEMENT) LIMITED - 2003-09-11
    BREWRIGHT LIMITED - 1993-11-15
    SUNDERLAND FURNISHING COMPANY LIMITED - 1982-04-07
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 29
    SWIFT INNS AND RESTAURANTS LIMITED
    - now 00236927
    SWALLOW INNS AND RESTAURANTS LIMITED - 2003-09-11
    VAUX WINES & SPIRITS LTD. - 1999-08-23
    BLAYNEY & CO.LIMITED - 1992-01-24
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 30
    SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED
    - now 04152342
    SWALLOW PROFIT SHARING SCHEME TRUSTEES LIMITED - 2003-09-11
    TRUSHELFCO (NO.2789) LIMITED - 2001-04-11
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    SWIFT QUEST LIMITED
    - now 03403305
    SWALLOW QUEST LIMITED - 2003-09-11
    VAUX QUEST LIMITED - 1999-05-06
    SWIFTMOVE LIMITED - 1997-10-21
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 32
    TEWKESBURY PARK GOLF AND COUNTRY CLUB LIMITED
    01148200
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 33
    THE FOUR SEASONS HOTEL LIMITED
    - now 03305786
    HILLMART LIMITED - 1997-06-11
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 34
    W. R. WINES LIMITED
    - now 00486556
    UNION STREET (STRATFORD UPON AVON) LIMITED - 1981-12-31
    C.A.ROOKES LIMITED - 1981-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 35
    W.M.DARLEY,LIMITED
    00225772
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 36
    WHITBREAD (G.C.) LIMITED
    - now 02468741
    SCOTT'S (G.C.) LIMITED - 1996-03-08
    SCOTT'S HOTELS LIMITED - 1991-02-07
    MOVEPRIZE LIMITED - 1990-03-12
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 37
    WHITBREAD SUNDERLAND (1995) LIMITED
    - now 03082773 00130805... (more)
    VAUX BREWERIES (1995) LIMITED - 2013-07-19
    VAUX INNS (1995) LIMITED - 1996-11-08
    ARTFULINFANT LIMITED - 1995-09-14
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 38
    WHITBREAD SUNDERLAND 2 LIMITED
    - now 00130805 00048436... (more)
    VAUX GROUP LIMITED - 2013-07-19
    SWALLOW GROUP LIMITED - 1999-02-26
    VAUX LIMITED - 1998-11-23
    VAUX INNS LIMITED - 1996-11-08
    JOHN W. PRATT,LIMITED - 1988-10-14
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 39
    WHITBREAD SUNDERLAND LIMITED
    - now 00048436 00130805... (more)
    VAUX BREWERIES LIMITED - 2013-07-19
    VAUX BREWERIES (SUNDERLAND) LIMITED - 1985-03-01
    VAUX BREWERIES (ENGLAND) LIMITED - 1981-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.