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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 75
  • 1
    Copeland, Patrick Joseph
    Group Dir Hotels born in May 1944
    Individual (13 offsprings)
    Officer
    1995-08-07 ~ 1996-08-21
    OF - Director → CIF 0
  • 2
    Small, Jeremy Peter
    Company Secretary
    Individual (268 offsprings)
    Officer
    1994-01-04 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 3
    Hicks, Christopher Michael
    Accountant born in February 1956
    Individual (51 offsprings)
    Officer
    2003-03-27 ~ 2003-10-15
    OF - Director → CIF 0
    Hicks, Christopher Michael
    Accountant
    Individual (51 offsprings)
    Officer
    2003-03-27 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 4
    Giannuzzi, Alfonso
    Managing Director born in April 1947
    Individual (6 offsprings)
    Officer
    2000-12-01 ~ 2001-07-17
    OF - Director → CIF 0
  • 5
    Burningham, Derek
    Individual (63 offsprings)
    Officer
    1992-12-03 ~ 1993-12-10
    OF - Secretary → CIF 0
  • 6
    Gammell, Maurice
    Managing Director born in September 1944
    Individual (17 offsprings)
    Officer
    2002-01-07 ~ 2002-10-08
    OF - Director → CIF 0
  • 7
    Parsons, Guy Paul Cuthbert
    Company Director born in July 1963
    Individual (73 offsprings)
    Officer
    2004-12-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 8
    Wallace, Graham Martyn
    Director born in May 1948
    Individual (124 offsprings)
    Officer
    1996-02-12 ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Robinson, Anthony Martin
    Born in June 1962
    Individual (110 offsprings)
    Officer
    2021-03-25 ~ 2025-11-25
    OF - Director → CIF 0
  • 10
    Gratton, David Martin
    Financial Controller born in January 1960
    Individual (32 offsprings)
    Officer
    2001-02-28 ~ 2002-12-14
    OF - Director → CIF 0
  • 11
    Mortimore, Jon William
    Director born in September 1967
    Individual (188 offsprings)
    Officer
    2003-10-01 ~ 2013-03-28
    OF - Director → CIF 0
    Mortimore, Jon William
    Company Director
    Individual (188 offsprings)
    Officer
    2003-10-01 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 12
    Forte, Rocco Giovanni, Sir
    Chairman Of Forte Plc born in January 1945
    Individual (44 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 13
    Morley, Ronald Martin
    Director born in August 1952
    Individual (66 offsprings)
    Officer
    2001-02-28 ~ 2002-12-14
    OF - Director → CIF 0
  • 14
    Lowe, Nigel
    Individual (111 offsprings)
    Officer
    ~ 1994-03-23
    OF - Secretary → CIF 0
  • 15
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (16 offsprings)
    Officer
    2001-03-14 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Moss, Timothy Charles
    Director born in June 1962
    Individual (38 offsprings)
    Officer
    2002-01-07 ~ 2002-10-08
    OF - Director → CIF 0
  • 17
    Shurrock, Stephen John
    Company Director born in March 1971
    Individual (17 offsprings)
    Officer
    2022-12-07 ~ 2023-06-15
    OF - Director → CIF 0
  • 18
    Scoble, Timothy James
    Company Director born in February 1957
    Individual (71 offsprings)
    Officer
    2003-10-24 ~ 2004-11-12
    OF - Director → CIF 0
  • 19
    Thomas, Katherine Anna Ashford
    Individual (19 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Secretary → CIF 0
  • 20
    Mills, John Michael
    Company Secretary
    Individual (266 offsprings)
    Officer
    1994-01-04 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 21
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 22
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (58 offsprings)
    Officer
    2001-07-09 ~ 2002-12-14
    OF - Director → CIF 0
  • 23
    Main, Donald Alexander
    Group Finance Director born in January 1935
    Individual (26 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Owen, David Hyslop
    Human Resources Director born in October 1950
    Individual (14 offsprings)
    Officer
    1995-08-07 ~ 1996-03-26
    OF - Director → CIF 0
  • 25
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary born in August 1950
    Individual (85 offsprings)
    Officer
    1995-08-07 ~ 1995-11-06
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Individual (85 offsprings)
    Officer
    1992-12-03 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 26
    Hearn, Dennis
    Company Director born in September 1929
    Individual (15 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 27
    Boyle, Anthony Mark
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    2001-07-17 ~ 2002-12-14
    OF - Director → CIF 0
  • 28
    Hamill, Keith
    Finance Director born in December 1952
    Individual (58 offsprings)
    Officer
    1994-12-01 ~ 1996-03-26
    OF - Director → CIF 0
    Hamill, Keith
    Company Director born in December 1952
    Individual (58 offsprings)
    2003-04-01 ~ 2003-10-01
    OF - Director → CIF 0
    2010-07-28 ~ 2012-06-13
    OF - Director → CIF 0
  • 29
    Turl, Simon Charles
    Director born in June 1961
    Individual (75 offsprings)
    Officer
    2002-01-07 ~ 2003-08-29
    OF - Director → CIF 0
  • 30
    Critoph, Stephen Mark Anthony
    Accountant born in June 1960
    Individual (52 offsprings)
    Officer
    1998-01-14 ~ 2002-12-14
    OF - Director → CIF 0
  • 31
    Jackson, Kevin David
    Property Director born in August 1956
    Individual (75 offsprings)
    Officer
    2002-11-19 ~ 2003-06-11
    OF - Director → CIF 0
    Jackson, Kevin David
    Individual (75 offsprings)
    Officer
    2003-02-04 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 32
    Johnston, Ian Andrew Hill
    Company Director born in July 1926
    Individual (13 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 33
    Mcghee, Robert
    Managing Director born in May 1959
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2002-10-08
    OF - Director → CIF 0
    2002-10-08 ~ 2002-11-11
    OF - Director → CIF 0
  • 34
    Gowers, Peter Darren
    Company Director born in September 1972
    Individual (47 offsprings)
    Officer
    2013-11-25 ~ 2020-12-31
    OF - Director → CIF 0
  • 35
    Kirby, Arthur Alexander
    Company Director born in May 1924
    Individual (8 offsprings)
    Officer
    ~ 1992-08-01
    OF - Director → CIF 0
  • 36
    Cau, Antoine Edmond Andre
    Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2001-07-17
    OF - Director → CIF 0
  • 37
    Chiandetti, Gian Battista
    Catering Services Director born in March 1935
    Individual (8 offsprings)
    Officer
    ~ 1996-03-26
    OF - Director → CIF 0
  • 38
    Reidy, Raymond Andrew
    Born in October 1969
    Individual (126 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 39
    Hearn, Alan John
    Managing Director born in May 1942
    Individual (26 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 40
    Hearn, Grant David
    Company Director born in August 1958
    Individual (132 offsprings)
    Officer
    2003-03-27 ~ 2013-11-25
    OF - Director → CIF 0
  • 41
    Connolly, Aidan Joseph, Mr.
    Company Director born in August 1957
    Individual (22 offsprings)
    Officer
    2023-06-15 ~ 2025-08-21
    OF - Director → CIF 0
  • 42
    Storey, Mark
    Director Of Treasury & Corpora born in November 1968
    Individual (9 offsprings)
    Officer
    2007-04-26 ~ 2007-04-27
    OF - Director → CIF 0
  • 43
    Cardnell, Peteredwin
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    2001-07-17 ~ 2001-11-06
    OF - Director → CIF 0
  • 44
    Power, Richard
    Communications Director born in October 1953
    Individual (19 offsprings)
    Officer
    1995-08-07 ~ 1996-03-26
    OF - Director → CIF 0
  • 45
    Place, Anthony
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2020-05-01 ~ 2020-08-24
    OF - Director → CIF 0
  • 46
    Sims, Roy John Peter
    Individual (11 offsprings)
    Officer
    ~ 1994-04-15
    OF - Secretary → CIF 0
  • 47
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 48
    Harvey, Paul Victor
    Company Director born in January 1961
    Individual (54 offsprings)
    Officer
    2006-11-06 ~ 2019-09-16
    OF - Director → CIF 0
  • 49
    Lienhard, Robert
    Group Director Strategy born in June 1937
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 1996-07-11
    OF - Director → CIF 0
  • 50
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    ~ 1992-12-04
    OF - Secretary → CIF 0
  • 51
    Allen, Charles Lamb
    Company Director born in January 1957
    Individual (269 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 52
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    1998-01-14 ~ 2002-07-10
    OF - Director → CIF 0
  • 53
    Forte, Charles, Lord
    President Of Forte Plc born in November 1908
    Individual (6 offsprings)
    Officer
    ~ 1996-03-26
    OF - Director → CIF 0
  • 54
    Boydell, Joanna
    Born in March 1969
    Individual (143 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
    Boydell, Joanna
    Individual (143 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Secretary → CIF 0
  • 55
    Proctor, George Frederick Little
    Group Commercial Director born in August 1930
    Individual (32 offsprings)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 56
    Stephens, David John
    Group Legal Director born in March 1950
    Individual (222 offsprings)
    Officer
    1995-08-07 ~ 1996-03-31
    OF - Director → CIF 0
    Stevens, David John
    Individual (222 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 57
    Harrison, Paul, Dr
    Company Director born in October 1946
    Individual (20 offsprings)
    Officer
    1992-08-03 ~ 1994-03-23
    OF - Director → CIF 0
  • 58
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    1994-01-04 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 59
    Robinson, Gerrard Jude, Sir
    Director born in October 1948
    Individual (29 offsprings)
    Officer
    1996-02-12 ~ 1996-08-06
    OF - Director → CIF 0
  • 60
    Sorrentino, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
    Md Buiding And Design born in February 1946
    Individual (23 offsprings)
    Officer
    1995-08-07 ~ 1996-03-26
    OF - Director → CIF 0
  • 61
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (79 offsprings)
    Officer
    1998-01-14 ~ 2002-12-14
    OF - Director → CIF 0
  • 62
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 63
    Turner, Harry
    Chief Operating Officer born in May 1956
    Individual (62 offsprings)
    Officer
    2003-10-24 ~ 2006-09-11
    OF - Director → CIF 0
  • 64
    Schwetz, Stephanie Gladys
    Director born in August 1943
    Individual (7 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 65
    Wilson, Paul James
    Individual (48 offsprings)
    Officer
    ~ 1994-06-19
    OF - Secretary → CIF 0
  • 66
    Monnickendam, Anthony Louis
    Managing Director born in May 1943
    Individual (34 offsprings)
    Officer
    ~ 1996-01-19
    OF - Director → CIF 0
  • 67
    Bonnar, Craig
    Director born in January 1974
    Individual (13 offsprings)
    Officer
    2020-12-31 ~ 2022-05-16
    OF - Director → CIF 0
  • 68
    Mackenzie, Lisa Marie
    International Tax & Legal Dir born in May 1969
    Individual (38 offsprings)
    Officer
    2000-12-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 69
    Alibone, Lee Russell
    Director born in May 1952
    Individual (6 offsprings)
    Officer
    2001-07-17 ~ 2002-05-31
    OF - Director → CIF 0
  • 70
    Prynn, Robert James
    Company Director born in April 1964
    Individual (47 offsprings)
    Officer
    2002-01-07 ~ 2002-12-14
    OF - Director → CIF 0
  • 71
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual (31 offsprings)
    Officer
    2013-01-30 ~ 2020-09-04
    OF - Director → CIF 0
  • 72
    Hawkes, John Garry, Sir
    Company Director born in August 1939
    Individual (39 offsprings)
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
  • 73
    Merritt, Dean Edward John
    Chartered Accountant born in January 1967
    Individual (18 offsprings)
    Officer
    2012-06-15 ~ 2012-12-04
    OF - Director → CIF 0
  • 74
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2014-04-23 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 75
    AGHOCO 1327 LIMITED - 2015-09-04
    Sleepy Hollow, Aylesbury Road, Thame, Oxon, England
    Active Corporate (12 parents, 3 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRAVELODGE HOTELS LIMITED

Company number: 00769170
Registered names
TRAVELODGE HOTELS LIMITED - now
AEROCLEAN LIMITED, - 1978-12-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • TRAVELODGE HOTELS LIMITED
    Info
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2004-03-30
    TRUSTHOUSE FORTE (U.K.) LIMITED - 2004-03-30
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 2004-03-30
    AEROCLEAN LIMITED, - 2004-03-30
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 2004-03-30
    Registered number 00769170
    Sleepy Hollow, Aylesbury Road, Thame, Oxon OX9 3AT
    PRIVATE LIMITED COMPANY incorporated on 1963-07-29 (62 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • TRAVELREST SERVICES LIMITED
    S
    Registered number missing
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 42

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