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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
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    2000-05-26 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 2
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (171 offsprings)
    Officer
    2002-01-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 3
    Storey, Christopher James
    Individual (45 offsprings)
    Officer
    ~ 1999-07-05
    OF - Secretary → CIF 0
  • 4
    Walker, Timothy Graham
    Financial Director born in May 1956
    Individual (46 offsprings)
    Officer
    ~ 1996-11-18
    OF - Director → CIF 0
  • 5
    Pope, Christopher John Rolph
    Company Director born in July 1936
    Individual (8 offsprings)
    Officer
    ~ 1990-10-29
    OF - Director → CIF 0
  • 6
    Weeks, Stuart William
    Individual (156 offsprings)
    Officer
    2003-02-02 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 7
    Jones, Andrea Mary
    Company Executive born in February 1968
    Individual (67 offsprings)
    Officer
    2005-05-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 8
    Parker, Robert William
    Accountant born in June 1951
    Individual (36 offsprings)
    Officer
    2000-02-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    2003-01-22 ~ 2004-05-04
    OF - Director → CIF 0
    2006-09-15 ~ 2015-11-12
    OF - Director → CIF 0
  • 10
    Hodgson, Mark Ian
    Individual (45 offsprings)
    Officer
    1999-07-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 11
    Coughtrie, John Alan
    Business Executive born in October 1955
    Individual (39 offsprings)
    Officer
    2005-05-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 12
    Lowry, Daren Clive
    Born in January 1970
    Individual (280 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (280 offsprings)
    Officer
    2004-01-30 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 13
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    2002-01-01 ~ 2004-05-04
    OF - Director → CIF 0
    2005-05-04 ~ 2015-11-12
    OF - Director → CIF 0
  • 14
    Gossage, Neal Trevor
    Finance Director born in October 1955
    Individual (113 offsprings)
    Officer
    1996-09-25 ~ 1999-02-02
    OF - Director → CIF 0
  • 15
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2000-05-26 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 16
    Windle, Graham
    Business Executive born in March 1952
    Individual (53 offsprings)
    Officer
    2000-02-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Parker, Alan Charles
    Company Director born in November 1946
    Individual (61 offsprings)
    Officer
    2000-02-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    Catesby, William Peter
    Company Director born in September 1940
    Individual (18 offsprings)
    Officer
    ~ 2000-02-22
    OF - Director → CIF 0
  • 19
    Taljaard, Desmond Louis Mildmay
    Accountant born in April 1961
    Individual (283 offsprings)
    Officer
    2005-05-04 ~ 2006-09-15
    OF - Director → CIF 0
  • 20
    Pope, Jeremy James Richard
    Company Director born in July 1943
    Individual (29 offsprings)
    Officer
    ~ 1998-10-05
    OF - Director → CIF 0
  • 21
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18 00204214
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 205 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Secretary → CIF 0
    2004-05-04 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 22
    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 ~ 2006-08-29
    OF - Secretary → CIF 0
  • 23
    WHITBREAD (CONDOR) HOLDINGS LIMITED
    10470981
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    WHITBREAD DIRECTORS 1 LIMITED
    - now 00278140
    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 Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    2004-05-04 ~ 2005-05-04
    OF - Director → CIF 0
  • 25
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18 00520719
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    2004-05-04 ~ 2005-05-04
    OF - Director → CIF 0
parent relation
Company in focus

J.BURTON(WARWICK)LIMITED

Period: 1942-08-01 ~ now
Company number: 00375372
Registered name
J.BURTON(WARWICK)LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • J.BURTON(WARWICK)LIMITED
    Info
    Registered number 00375372
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1942-08-01 (83 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.