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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 17
  • 1
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    1994-07-05 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 2
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    2003-01-22 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    Livingstone, David Barry Hindle
    Board Director (Operations) born in August 1945
    Individual (14 offsprings)
    Officer
    ~ 1993-07-02
    OF - Director → CIF 0
  • 4
    Marris, Antony
    Chartered Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 2003-01-22
    OF - Director → CIF 0
  • 5
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 6
    Fenton, Nicola Jane
    Individual (154 offsprings)
    Officer
    ~ 1993-03-19
    OF - Secretary → CIF 0
  • 7
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    2003-01-22 ~ 2015-11-12
    OF - Director → CIF 0
  • 8
    Peacock, Michael
    General Manager born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 9
    Weeks, Stuart William
    Individual (156 offsprings)
    Officer
    2004-01-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 10
    Franklin, Robert Norman Carew
    Individual (37 offsprings)
    Officer
    ~ 1994-07-05
    OF - Secretary → CIF 0
  • 11
    Coote, Ian George
    Managing Director born in September 1957
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 2003-01-22
    OF - Director → CIF 0
  • 12
    Lowry, Daren Clive
    Born in January 1970
    Individual (281 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2003-01-22 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 13
    Chinery-hesse, Sadia
    Individual (2 offsprings)
    Officer
    1993-03-19 ~ 1993-11-10
    OF - Secretary → CIF 0
  • 14
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 205 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 15
    CHERWELL INNS LIMITED
    - now 01108587
    BUCCANEER INNS LIMITED - 1991-07-19
    Whitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    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
  • 17
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    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
parent relation
Company in focus

SUN TAVERNS LIMITED

Period: 1973-04-13 ~ now
Company number: 01108440
Registered name
SUN TAVERNS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SUN TAVERNS LIMITED
    Info
    Registered number 01108440
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1973-04-13 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    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.