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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 24
  • 1
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    2000-05-26 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 2
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    2006-10-31 ~ 2015-11-17
    OF - Director → CIF 0
  • 3
    Gossage, Neal Trevor
    Finance Director born in October 1955
    Individual (113 offsprings)
    Officer
    1996-09-18 ~ 1999-02-02
    OF - Director → CIF 0
  • 4
    Dempsey, Patrick Joseph Anthony
    Managing Director born in March 1959
    Individual (56 offsprings)
    Officer
    2004-09-13 ~ 2007-01-10
    OF - Director → CIF 0
  • 5
    Walker, Timothy Graham
    Financial Director born in May 1956
    Individual (46 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 6
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2000-05-26 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 7
    Spencer, Kenneth Nigel
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 1997-07-14
    OF - Director → CIF 0
  • 8
    Parker, Alan Charles
    Md Whitbread Hotel Company born in November 1946
    Individual (61 offsprings)
    Officer
    2000-02-22 ~ 2004-09-13
    OF - Director → CIF 0
  • 9
    Tyler, Richard Graham
    Born in May 1987
    Individual (28 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Parker, Robert William
    Accountant born in June 1951
    Individual (36 offsprings)
    Officer
    2000-02-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    2016-11-23 ~ 2018-10-12
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    2004-01-30 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 12
    Catesby, William Peter
    Managing Director born in September 1940
    Individual (18 offsprings)
    Officer
    1997-07-14 ~ 2000-02-22
    OF - Director → CIF 0
  • 13
    Greener, Ross Andrew
    Born in February 1992
    Individual (25 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 14
    Denley, Christopher John
    Chartered Accountant born in April 1957
    Individual (25 offsprings)
    Officer
    2012-07-20 ~ 2017-02-01
    OF - Director → CIF 0
  • 15
    Thomas Hathaway, Alexandra Clare
    General Counsel born in November 1974
    Individual (24 offsprings)
    Officer
    2025-01-10 ~ 2025-08-04
    OF - Director → CIF 0
  • 16
    Lambert, Steven Peter
    Finance & Systems Director born in January 1964
    Individual (16 offsprings)
    Officer
    2002-02-01 ~ 2005-05-05
    OF - Director → CIF 0
  • 17
    Hodgson, Mark Ian
    Company Secretary
    Individual (45 offsprings)
    Officer
    2000-02-22 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 18
    Windle, Graham
    Business Executive born in March 1952
    Individual (53 offsprings)
    Officer
    2000-02-22 ~ 2006-10-31
    OF - Director → CIF 0
  • 19
    Yates, Matthew
    Lawyer born in September 1977
    Individual (22 offsprings)
    Officer
    2018-10-12 ~ 2025-01-10
    OF - Director → CIF 0
  • 20
    Storey, Christopher James
    Company Secretary born in May 1944
    Individual (45 offsprings)
    Officer
    ~ 2000-02-22
    OF - Director → CIF 0
    Storey, Christopher James
    Individual (45 offsprings)
    Officer
    ~ 2000-02-22
    OF - Secretary → CIF 0
  • 21
    Lowry, Daren Clive
    Born in January 1970
    Individual (281 offsprings)
    Officer
    2015-11-17 ~ 2026-01-30
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2004-01-30 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 22
    Rogers, Christopher Charles Bevan
    Finance Director born in April 1960
    Individual (77 offsprings)
    Officer
    2007-01-10 ~ 2012-07-20
    OF - Director → CIF 0
  • 23
    Mathilakath, Reshma Padmanabhan
    Born in October 1988
    Individual (29 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
    Mathilakath, Reshma Padmanabhan
    Individual (29 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 24
    WHITBREAD HOTEL COMPANY LIMITED
    - now 00224163 01033592
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC. - 1999-02-26
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (53 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST. ANDREWS HOMES LIMITED

Period: 1987-01-15 ~ now
Company number: 00359470
Registered names
ST. ANDREWS HOMES LIMITED - now 03082916
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
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1940-02-22 (86 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • ST ANDREWS HOME LIMITED
    S
    Registered number 00359470
    Whitbread 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
    Whitbread Court, Porz Avenue, Dunstable, United Kingdom, LU5 5XE
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ST MARTINS CARE HOMES INVESTMENTS LIMITED
    - now 02364772
    NEPTUNE CARE HOME INVESTMENTS LIMITED - 2002-04-15
    OAKHILL CARE LIMITED - 1998-11-23
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ST. ANDREWS HOMES (1995) LIMITED
    - now 03082916 00359470
    ARTFULNEAT LIMITED - 1995-09-14
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.