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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 33
  • 1
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    1998-02-13 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 2
    Thomas Hathaway, Alexandra Clare
    General Counsel born in November 1974
    Individual (24 offsprings)
    Officer
    2025-01-10 ~ 2025-08-04
    OF - Director → CIF 0
  • 3
    Lacey, John Stewart
    Business Executive born in April 1943
    Individual (7 offsprings)
    Officer
    ~ 1995-08-25
    OF - Director → CIF 0
  • 4
    Dempsey, Patrick Joseph Anthony
    Managing Director born in March 1959
    Individual (56 offsprings)
    Officer
    2004-09-13 ~ 2005-05-04
    OF - Director → CIF 0
  • 5
    Jones, Andrea Mary
    Company Executive born in February 1968
    Individual (67 offsprings)
    Officer
    2005-05-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 6
    Hubrecht, Jean-henri Van Lanschot, Deputy Managing Director
    Company Director born in June 1946
    Individual (13 offsprings)
    Officer
    ~ 1995-08-25
    OF - Director → CIF 0
  • 7
    Lambert, Steven Peter
    Finance & Systems Director born in January 1964
    Individual (16 offsprings)
    Officer
    2002-02-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 8
    Ternofsky, Friedrich Ludwig Rudolf
    Company Director born in November 1943
    Individual (35 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 9
    Tyler, Richard Graham
    Born in May 1987
    Individual (26 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 10
    Healy, John
    Company Executive born in January 1959
    Individual (79 offsprings)
    Officer
    2005-05-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 11
    Parker, Robert William
    Accountant born in June 1951
    Individual (36 offsprings)
    Officer
    1998-11-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    1995-08-25 ~ 1996-01-15
    OF - Director → CIF 0
    Fairhurst, Russell William
    Director born in September 1963
    Individual (228 offsprings)
    2017-05-15 ~ 2018-10-12
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    2004-01-30 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 13
    Rutherford, Catherine Bridget
    Solicitor born in September 1965
    Individual (3 offsprings)
    Officer
    1995-08-25 ~ 1996-01-15
    OF - Director → CIF 0
  • 14
    Yates, Matthew
    Lawyer born in September 1977
    Individual (22 offsprings)
    Officer
    2018-10-12 ~ 2025-01-10
    OF - Director → CIF 0
  • 15
    Lowry, Daren Clive
    Born in January 1970
    Individual (280 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (280 offsprings)
    Officer
    2004-01-30 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 16
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    2002-02-01 ~ 2002-02-20
    OF - Director → CIF 0
    2006-09-15 ~ 2015-11-17
    OF - Director → CIF 0
  • 17
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 18
    Denley, Christopher John
    Chartered Accountant born in April 1957
    Individual (25 offsprings)
    Officer
    2007-11-20 ~ 2017-05-15
    OF - Director → CIF 0
  • 19
    Fenton, Nicola Jane
    Individual (154 offsprings)
    Officer
    1995-08-25 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 20
    Windle, Graham
    Business Executive born in March 1952
    Individual (53 offsprings)
    Officer
    1995-08-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 21
    Greener, Ross
    Born in February 1992
    Individual (24 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 22
    Whittaker, Charles
    Finance Director born in November 1942
    Individual (6 offsprings)
    Officer
    ~ 1994-06-13
    OF - Director → CIF 0
    Whittaker, Charles
    Individual (6 offsprings)
    Officer
    ~ 1994-06-13
    OF - Secretary → CIF 0
  • 23
    Richardson, David Hedley
    Chartered Accountant (Fca) born in June 1951
    Individual (37 offsprings)
    Officer
    2002-02-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 24
    Parker, Alan Charles
    Managing Director Cch born in November 1946
    Individual (61 offsprings)
    Officer
    1995-08-25 ~ 2004-09-13
    OF - Director → CIF 0
  • 25
    Palmer, Steven Mark
    Individual (59 offsprings)
    Officer
    1994-06-13 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 26
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (283 offsprings)
    Officer
    2005-05-04 ~ 2006-09-15
    OF - Director → CIF 0
  • 27
    Rogers, Christopher Charles Bevan
    Finance Director born in April 1960
    Individual (77 offsprings)
    Officer
    2006-10-31 ~ 2012-07-20
    OF - Director → CIF 0
  • 28
    Risley, Angela Susan
    Hr Director born in May 1958
    Individual (16 offsprings)
    Officer
    1995-08-25 ~ 1998-11-20
    OF - Director → CIF 0
  • 29
    WHITBREAD GROUP PLC
    - now 00029423
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    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
  • 30
    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
    2006-08-31 ~ now
    OF - Secretary → CIF 0
  • 31
    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 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 32
    WHITBREAD (CONDOR) HOLDINGS LIMITED
    10470981
    Whitbread Court, Houghton Hall Business Park, 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
  • 33
    WHITBREAD GUARANTEE COMPANY TWO LIMITED
    05386807
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SILK STREET HOTELS LIMITED

Period: 2005-08-09 ~ now
Company number: 01033592
Registered names
SILK STREET HOTELS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • SILK STREET HOTELS LIMITED
    Info
    WHITBREAD HOTELS LIMITED - 2005-08-09
    SCOTT'S HOTELS LIMITED - 2005-08-09
    S.H.L. INVESTMENTS LIMITED - 2005-08-09
    SCOTT'S HOTELS LIMITED - 2005-08-09
    ALLIED INNKEEPERS (U.K.) LIMITED - 2005-08-09
    Registered number 01033592
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1971-12-06 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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.