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 5
  • 1
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2021-03-25 ~ now
    OF - director → CIF 0
  • 2
    Thomas, Katherine Anna Ashford
    Individual (19 offsprings)
    Officer
    2016-06-24 ~ now
    OF - secretary → CIF 0
  • 3
    Connolly, Aidan Joseph, Mr.
    Company Director born in August 1957
    Individual (21 offsprings)
    Officer
    2023-06-15 ~ now
    OF - director → CIF 0
  • 4
    Boydell, Joanna
    Chief Financial Officer born in March 1969
    Individual (69 offsprings)
    Officer
    2013-03-19 ~ now
    OF - director → CIF 0
    Boydell, Joanna
    Individual (69 offsprings)
    Officer
    2013-03-19 ~ now
    OF - secretary → CIF 0
  • 5
    AGHOCO 1327 LIMITED - 2015-09-04
    Sleepy Hollow, Aylesbury Road, Thame, Oxon, England
    Corporate (4 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
Ceased 69
  • 1
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 2002-07-10
    OF - director → CIF 0
  • 2
    Owen, David Hyslop
    Human Resources Director born in October 1950
    Individual (8 offsprings)
    Officer
    1995-08-07 ~ 1996-03-26
    OF - director → CIF 0
  • 3
    Copner, Christopher Charles James
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    1998-01-14 ~ 2002-12-14
    OF - director → CIF 0
  • 4
    Parsons, Guy Paul Cuthbert
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2012-04-20
    OF - director → CIF 0
  • 5
    Chiandetti, Gian Battista
    Catering Services Director born in March 1935
    Individual
    Officer
    ~ 1996-03-26
    OF - director → CIF 0
  • 6
    Lynch, Andrew Patrick
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2001-07-09 ~ 2002-12-14
    OF - director → CIF 0
  • 7
    Hearn, Alan John
    Managing Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - director → CIF 0
  • 8
    Scoble, Timothy James
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2004-11-12
    OF - director → CIF 0
  • 9
    Hamill, Keith
    Finance Director born in December 1952
    Individual (7 offsprings)
    Officer
    1994-12-01 ~ 1996-03-26
    OF - director → CIF 0
    Hamill, Keith
    Company Director born in December 1952
    Individual (7 offsprings)
    2003-04-01 ~ 2003-10-01
    OF - director → CIF 0
    2010-07-28 ~ 2012-06-13
    OF - director → CIF 0
  • 10
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    1994-01-04 ~ 2000-09-29
    OF - secretary → CIF 0
  • 11
    Jackson, Kevin David
    Property Director born in August 1956
    Individual (22 offsprings)
    Officer
    2002-11-19 ~ 2003-06-11
    OF - director → CIF 0
    Jackson, Kevin David
    Individual (22 offsprings)
    Officer
    2003-02-04 ~ 2003-03-27
    OF - secretary → CIF 0
  • 12
    Sims, Roy John Peter
    Individual
    Officer
    ~ 1994-04-15
    OF - secretary → CIF 0
  • 13
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual
    Officer
    2013-01-30 ~ 2020-09-04
    OF - director → CIF 0
  • 14
    Monnickendam, Anthony Louis
    Managing Director born in May 1943
    Individual (1 offspring)
    Officer
    ~ 1996-01-19
    OF - director → CIF 0
  • 15
    Morley, Ronald Martin
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2002-12-14
    OF - director → CIF 0
  • 16
    Sorrentino, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
    Md Buiding And Design born in February 1946
    Individual (13 offsprings)
    Officer
    1995-08-07 ~ 1996-03-26
    OF - director → CIF 0
  • 17
    Burningham, Derek
    Individual (2 offsprings)
    Officer
    1992-12-03 ~ 1993-12-10
    OF - secretary → CIF 0
  • 18
    Hearn, Dennis
    Company Director born in September 1929
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 19
    Forte, Charles, Lord
    President Of Forte Plc born in November 1908
    Individual
    Officer
    ~ 1996-03-26
    OF - director → CIF 0
  • 20
    Prynn, Robert James
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    2002-01-07 ~ 2002-12-14
    OF - director → CIF 0
  • 21
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    1996-02-12 ~ 2000-09-29
    OF - director → CIF 0
  • 22
    Shurrock, Stephen John
    Company Director born in March 1971
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ 2023-06-15
    OF - director → CIF 0
  • 23
    Copeland, Patrick Joseph
    Group Dir Hotels born in May 1944
    Individual
    Officer
    1995-08-07 ~ 1996-08-21
    OF - director → CIF 0
  • 24
    Lowe, Nigel
    Individual (13 offsprings)
    Officer
    ~ 1994-03-23
    OF - secretary → CIF 0
  • 25
    Main, Donald Alexander
    Group Finance Director born in January 1935
    Individual
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 26
    Hawkes, John Garry, Sir
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-01-06
    OF - director → CIF 0
  • 27
    Turl, Simon Charles
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2002-01-07 ~ 2003-08-29
    OF - director → CIF 0
  • 28
    Johnston, Ian Andrew Hill
    Company Director born in July 1926
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 29
    Giannuzzi, Alfonso
    Managing Director born in April 1947
    Individual
    Officer
    2000-12-01 ~ 2001-07-17
    OF - director → CIF 0
  • 30
    Power, Richard
    Communications Director born in October 1953
    Individual (67 offsprings)
    Officer
    1995-08-07 ~ 1996-03-26
    OF - director → CIF 0
  • 31
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    ~ 1992-12-04
    OF - secretary → CIF 0
  • 32
    Harrison, Paul, Dr
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    1992-08-03 ~ 1994-03-23
    OF - director → CIF 0
  • 33
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2000-09-29 ~ 2003-02-04
    OF - secretary → CIF 0
  • 34
    Mackenzie, Lisa Marie
    International Tax & Legal Dir born in May 1969
    Individual
    Officer
    2000-12-18 ~ 2001-08-31
    OF - director → CIF 0
  • 35
    Harvey, Paul Victor
    Company Director born in January 1961
    Individual (17 offsprings)
    Officer
    2006-11-06 ~ 2019-09-16
    OF - director → CIF 0
  • 36
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (3 offsprings)
    Officer
    2001-03-14 ~ 2001-08-31
    OF - director → CIF 0
  • 37
    Moss, Timothy Charles
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2002-01-07 ~ 2002-10-08
    OF - director → CIF 0
  • 38
    Lienhard, Robert
    Group Director Strategy born in June 1937
    Individual
    Officer
    1995-09-14 ~ 1996-07-11
    OF - director → CIF 0
  • 39
    Mortimore, Jon William
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2013-03-28
    OF - director → CIF 0
    Mortimore, Jon William
    Company Director
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2013-03-28
    OF - secretary → CIF 0
  • 40
    Storey, Mark
    Director Of Treasury & Corpora born in November 1968
    Individual
    Officer
    2007-04-26 ~ 2007-04-27
    OF - director → CIF 0
  • 41
    Schwetz, Stephanie Gladys
    Director born in August 1943
    Individual
    Officer
    1996-02-12 ~ 2000-09-29
    OF - director → CIF 0
  • 42
    Bonnar, Craig
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2022-05-16
    OF - director → CIF 0
  • 43
    Critoph, Stephen Mark Anthony
    Accountant born in June 1960
    Individual (4 offsprings)
    Officer
    1998-01-14 ~ 2002-12-14
    OF - director → CIF 0
  • 44
    Robinson, Gerrard Jude, Sir
    Director born in October 1948
    Individual (1 offspring)
    Officer
    1996-02-12 ~ 1996-08-06
    OF - director → CIF 0
  • 45
    Small, Jeremy Peter
    Company Secretary
    Individual (83 offsprings)
    Officer
    1994-01-04 ~ 1994-11-25
    OF - secretary → CIF 0
  • 46
    Turner, Harry
    Chief Operating Officer born in May 1956
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ 2006-09-11
    OF - director → CIF 0
  • 47
    Stephens, David John
    Group Legal Director born in March 1950
    Individual (2 offsprings)
    Officer
    1995-08-07 ~ 1996-03-31
    OF - director → CIF 0
    Stevens, David John
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - secretary → CIF 0
  • 48
    Wilson, Paul James
    Individual
    Officer
    ~ 1994-06-19
    OF - secretary → CIF 0
  • 49
    Cardnell, Peteredwin
    Company Director born in June 1955
    Individual
    Officer
    2001-07-17 ~ 2001-11-06
    OF - director → CIF 0
  • 50
    Gowers, Peter Darren
    Company Director born in September 1972
    Individual (18 offsprings)
    Officer
    2013-11-25 ~ 2020-12-31
    OF - director → CIF 0
  • 51
    Proctor, George Frederick Little
    Group Commercial Director born in August 1930
    Individual
    Officer
    ~ 1996-02-29
    OF - director → CIF 0
  • 52
    Mcghee, Robert
    Managing Director born in May 1959
    Individual
    Officer
    2002-01-07 ~ 2002-10-08
    OF - director → CIF 0
    2002-10-08 ~ 2002-11-11
    OF - director → CIF 0
  • 53
    Gratton, David Martin
    Financial Controller born in January 1960
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2002-12-14
    OF - director → CIF 0
  • 54
    Hicks, Christopher Michael
    Accountant born in February 1956
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2003-10-15
    OF - director → CIF 0
    Hicks, Christopher Michael
    Accountant
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2003-10-15
    OF - secretary → CIF 0
  • 55
    Place, Anthony
    Director born in September 1976
    Individual
    Officer
    2020-05-01 ~ 2020-08-24
    OF - director → CIF 0
  • 56
    Cau, Antoine Edmond Andre
    Chief Executive born in August 1947
    Individual
    Officer
    2000-12-01 ~ 2001-07-17
    OF - director → CIF 0
  • 57
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    1996-02-12 ~ 2000-09-29
    OF - director → CIF 0
  • 58
    Merritt, Dean Edward John
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    2012-06-15 ~ 2012-12-04
    OF - director → CIF 0
  • 59
    Kirby, Arthur Alexander
    Company Director born in May 1924
    Individual
    Officer
    ~ 1992-08-01
    OF - director → CIF 0
  • 60
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary born in August 1950
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 1995-11-06
    OF - director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Individual (1 offspring)
    Officer
    1992-12-03 ~ 1995-11-06
    OF - secretary → CIF 0
  • 61
    Gammell, Maurice
    Managing Director born in September 1944
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2002-10-08
    OF - director → CIF 0
  • 62
    Wallace, Graham Martyn
    Director born in May 1948
    Individual
    Officer
    1996-02-12 ~ 1997-01-31
    OF - director → CIF 0
  • 63
    Hearn, Grant David
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    2003-03-27 ~ 2013-11-25
    OF - director → CIF 0
  • 64
    Forte, Rocco Giovanni, The Hon Sir
    Chairman Of Forte Plc born in January 1945
    Individual (10 offsprings)
    Officer
    ~ 1996-05-01
    OF - director → CIF 0
  • 65
    Allen, Charles Lamb
    Company Director born in January 1957
    Individual (13 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - director → CIF 0
  • 66
    Mills, John Michael
    Company Secretary
    Individual (12 offsprings)
    Officer
    1994-01-04 ~ 1996-05-14
    OF - secretary → CIF 0
  • 67
    Alibone, Lee Russell
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2002-05-31
    OF - director → CIF 0
  • 68
    Boyle, Anthony Mark
    Company Director born in July 1960
    Individual
    Officer
    2001-07-17 ~ 2002-12-14
    OF - director → CIF 0
  • 69
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2014-04-23 ~ 2016-06-24
    PE - secretary → CIF 0
parent relation
Company in focus

TRAVELODGE HOTELS LIMITED

Previous names
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
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 - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Registered number 00769170
    Sleepy Hollow, Aylesbury Road, Thame, Oxon OX9 3AT
    Private Limited Company incorporated on 1963-07-29 (61 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • TRAVELODGE HOTELS LIMITED
    S
    Registered number 769170
    Sleepy Hollow, Aylesbury Road, Thame, Oxon, England, OX9 3AT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • TRAVELODGE HOTELS LIMITED
    S
    Registered number 00769170
    Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Person with significant control
    2024-10-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents)
    Person with significant control
    2025-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.