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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
Active 5
  • 1
    Greener, Ross
    Born in February 1992
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Tyler, Richard Graham
    Born in May 1987
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Lowry, Daren Clive
    Born in January 1970
    Individual (235 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressWhitbread Court, Houghton Hall Business Park, Dunstable, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2017-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (3 parents, 198 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Dempsey, Patrick Joseph Anthony
    Managing Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2005-05-04
    OF - Director → CIF 0
  • 3
    Lambert, Steven Peter
    Finance & Systems Director born in January 1964
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2005-04-27
    OF - Director → CIF 0
  • 4
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1996-01-15
    OF - Director → CIF 0
    Fairhurst, Russell William
    Director born in September 1963
    Individual (2 offsprings)
    icon of calendar 2017-05-15 ~ 2018-10-12
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 5
    Parker, Alan Charles
    Managing Director Cch born in November 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 2004-09-13
    OF - Director → CIF 0
  • 6
    Jones, Andrea Mary
    Company Executive born in February 1968
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 7
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2006-09-15
    OF - Director → CIF 0
  • 8
    Yates, Matthew
    Lawyer born in September 1977
    Individual
    Officer
    icon of calendar 2018-10-12 ~ 2025-01-10
    OF - Director → CIF 0
  • 9
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2004-01-30 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 10
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2002-02-20
    OF - Director → CIF 0
    icon of calendar 2006-09-15 ~ 2015-11-17
    OF - Director → CIF 0
  • 11
    Buxton Smith, Maria Rita
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 12
    Denley, Christopher John
    Chartered Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-20 ~ 2017-05-15
    OF - Director → CIF 0
  • 13
    Parker, Robert William
    Accountant born in June 1951
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Ternofsky, Friedrich Ludwig Rudolf
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 15
    Lacey, John Stewart
    Business Executive born in April 1943
    Individual
    Officer
    icon of calendar ~ 1995-08-25
    OF - Director → CIF 0
  • 16
    Richardson, David Hedley
    Chartered Accountant (Fca) born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-01 ~ 2002-02-20
    OF - Director → CIF 0
  • 17
    Rutherford, Catherine Bridget
    Solicitor born in September 1965
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1996-01-15
    OF - Director → CIF 0
  • 18
    Thomas Hathaway, Alexandra Clare
    General Counsel born in November 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ 2025-08-04
    OF - Director → CIF 0
  • 19
    Rogers, Christopher Charles Bevan
    Finance Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2012-07-20
    OF - Director → CIF 0
  • 20
    Palmer, Steven Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-13 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 21
    Hubrecht, Jean-henri Van Lanschot, Deputy Managing Director
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-08-25
    OF - Director → CIF 0
  • 22
    Whittaker, Charles
    Finance Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1994-06-13
    OF - Director → CIF 0
    Whittaker, Charles
    Individual
    Officer
    icon of calendar ~ 1994-06-13
    OF - Secretary → CIF 0
  • 23
    Healy, John
    Company Executive born in January 1959
    Individual
    Officer
    icon of calendar 2005-05-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 24
    Windle, Graham
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 2006-10-31
    OF - Director → CIF 0
  • 25
    Risley, Angela Susan
    Hr Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1998-11-20
    OF - Director → CIF 0
  • 26
    Fenton, Nicola Jane
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 27
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    icon of address12 Plumtree Court, London
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2005-05-05 ~ 2006-08-31
    PE - Secretary → CIF 0
  • 28
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    WHITBREAD PLC - 2001-05-10
    icon of addressWhitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (7 parents, 113 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
  • 29
    icon of addressWhitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (5 parents, 1 offspring)
    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

Previous names
WHITBREAD HOTELS LIMITED - 2005-08-09
SCOTT'S HOTELS LIMITED - 1996-03-08
S.H.L. INVESTMENTS LIMITED - 1993-08-03
SCOTT'S HOTELS LIMITED - 1992-01-13
ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07
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
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1971-12-06 (54 years). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.