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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 22
  • 1
    Jones, Andrea Mary
    Company Executive born in February 1968
    Individual (67 offsprings)
    Officer
    2005-07-15 ~ 2006-05-08
    OF - Director → CIF 0
  • 2
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    1998-02-13 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 3
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    2004-03-05 ~ 2005-02-15
    OF - Director → CIF 0
    2005-07-14 ~ 2015-11-12
    OF - Director → CIF 0
  • 4
    Taljaard, Desmond Louis Mildmay
    Accountant born in April 1961
    Individual (286 offsprings)
    Officer
    2005-07-14 ~ 2006-09-15
    OF - Director → CIF 0
  • 5
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 6
    Parker, Alan Charles
    Md Whitbread Hotel Company born in November 1946
    Individual (61 offsprings)
    Officer
    1995-09-07 ~ 2004-03-05
    OF - Director → CIF 0
  • 7
    Fenton, Nicola Jane
    Individual (154 offsprings)
    Officer
    1997-04-22 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 8
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    2004-03-05 ~ 2005-02-15
    OF - Director → CIF 0
    2006-09-15 ~ 2015-11-12
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    2004-01-30 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 9
    Hampson, Michael David
    Lawyer And Chartered Secretary born in May 1958
    Individual (443 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 10
    Coughtrie, John Alan
    Business Executive born in October 1955
    Individual (39 offsprings)
    Officer
    2005-07-15 ~ 2006-05-08
    OF - Director → CIF 0
  • 11
    Windle, Graham
    Business Executive born in March 1952
    Individual (53 offsprings)
    Officer
    ~ 2004-03-05
    OF - Director → CIF 0
    Windle, Graham
    Individual (53 offsprings)
    Officer
    ~ 1997-04-22
    OF - Secretary → CIF 0
  • 12
    Richardson, David Hedley
    Chartered Accountant born in June 1951
    Individual (37 offsprings)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 13
    Lowry, Daren Clive
    Born in January 1970
    Individual (281 offsprings)
    Officer
    2005-11-12 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2004-01-30 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 14
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (171 offsprings)
    Officer
    1995-02-24 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    Thomas, David Malcolm
    Managing Director Whitbread Restaurants& Leisure born in February 1944
    Individual (14 offsprings)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 16
    WHITBREAD GUARANTEE COMPANY TWO LTD
    WHITBREAD GUARANTEE COMPANY TWO LIMITED 05386807
    Whitbread Court, Porz Avenue, Dunstable, Uk
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    WHITBREAD (CONDOR) HOLDINGS LIMITED
    10470981
    Whitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2017-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 205 offsprings)
    Officer
    2006-08-29 ~ now
    OF - Secretary → CIF 0
    2005-02-15 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 19
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Porz Avenue, Dunstable, Uk
    Active Corporate (42 parents, 125 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 20
    WHITBREAD DIRECTORS 1 LIMITED
    - now 00278140 00520719
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    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
    2005-02-15 ~ 2005-07-14
    OF - Director → CIF 0
  • 21
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    2005-02-15 ~ 2005-07-14
    OF - Director → 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
    2005-07-14 ~ 2006-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTRY CLUB HOTELS LIMITED

Period: 1983-07-22 ~ now
Company number: 00532865
Registered names
COUNTRY CLUB HOTELS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • COUNTRY CLUB HOTELS LIMITED
    Info
    ASHTON COURT COUNTRY CLUB HOTELS LIMITED - 1983-07-22
    ASHTON COURT LEISURE GROUP LIMITED - 1983-07-22
    Registered number 00532865
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1954-05-05 (71 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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