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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
Active 4
  • 1
    Greener, Ross
    Born in February 1992
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Tyler, Richard Graham
    Born in May 1987
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Lowry, Daren Clive
    Born in January 1970
    Individual (235 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ now
    OF - Secretary → CIF 0
  • 4
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC. - 1999-02-26
    icon of addressWhitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Dempsey, Patrick Joseph Anthony
    Managing Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2007-01-10
    OF - Director → CIF 0
  • 3
    Lambert, Steven Peter
    Finance & Systems Director born in January 1964
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 4
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2018-10-12
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 5
    Parker, Alan Charles
    Md Whitbread Hotel Company born in November 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2004-09-13
    OF - Director → CIF 0
  • 6
    Yates, Matthew
    Lawyer born in September 1977
    Individual
    Officer
    icon of calendar 2018-10-12 ~ 2025-01-10
    OF - Director → CIF 0
  • 7
    Walker, Timothy Graham
    Financial Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Storey, Christopher James
    Company Secretary born in May 1944
    Individual
    Officer
    icon of calendar ~ 2000-02-22
    OF - Director → CIF 0
    Storey, Christopher James
    Individual
    Officer
    icon of calendar ~ 2000-02-22
    OF - Secretary → CIF 0
  • 9
    Gossage, Neal Trevor
    Finance Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 1999-02-02
    OF - Director → CIF 0
  • 10
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2015-11-17
    OF - Director → CIF 0
  • 11
    Buxton Smith, Maria Rita
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 12
    Denley, Christopher John
    Chartered Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Parker, Robert William
    Accountant born in June 1951
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Thomas Hathaway, Alexandra Clare
    General Counsel born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ 2025-08-04
    OF - Director → CIF 0
  • 15
    Rogers, Christopher Charles Bevan
    Finance Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2012-07-20
    OF - Director → CIF 0
  • 16
    Catesby, William Peter
    Managing Director born in September 1940
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2000-02-22
    OF - Director → CIF 0
  • 17
    Hodgson, Mark Ian
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 18
    Windle, Graham
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Spencer, Kenneth Nigel
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1997-07-14
    OF - Director → CIF 0
parent relation
Company in focus

ST. ANDREWS HOMES LIMITED

Previous name
ST. JOHN'S HOTEL LIMITED - 1987-01-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ST. ANDREWS HOMES LIMITED
    Info
    ST. JOHN'S HOTEL LIMITED - 1987-01-15
    Registered number 00359470
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1940-02-22 (85 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • ST ANDREWS HOME LIMITED
    S
    Registered number 00359470
    icon of addressWhitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ST ANDREWS HOMES LIMITED
    S
    Registered number 359470
    icon of addressWhitbread Court, Porz Avenue, Dunstable, United Kingdom, LU5 5XE
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEPTUNE CARE HOME INVESTMENTS LIMITED - 2002-04-15
    OAKHILL CARE LIMITED - 1998-11-23
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ARTFULNEAT LIMITED - 1995-09-14
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.