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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 26
  • 1
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    1994-07-05 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 2
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (171 offsprings)
    Officer
    2001-06-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Eld, Charles John
    Director born in January 1952
    Individual (22 offsprings)
    Officer
    ~ 1998-07-24
    OF - Director → CIF 0
  • 4
    Franklin, Robert Norman Carew
    Individual (37 offsprings)
    Officer
    1993-11-09 ~ 1994-07-05
    OF - Secretary → CIF 0
  • 5
    Ford, Christopher Malcolm
    Chartered Surveyor born in February 1958
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2001-08-27
    OF - Director → CIF 0
  • 6
    Wormald, Nicholas Arthur Surtees
    Chartered Surveyor born in April 1956
    Individual (2 offsprings)
    Officer
    1992-01-24 ~ 1994-01-01
    OF - Director → CIF 0
  • 7
    Chinery-hesse, Sadia
    Individual (2 offsprings)
    Officer
    1993-01-15 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 8
    Weeks, Stuart William
    Individual (156 offsprings)
    Officer
    2003-11-19 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 9
    Marris, Antony
    Chartered Accountant born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 2001-06-27
    OF - Director → CIF 0
  • 10
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    2003-02-19 ~ 2015-11-12
    OF - Director → CIF 0
  • 11
    Lowry, Daren Clive
    Born in January 1970
    Individual (280 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (280 offsprings)
    Officer
    2004-01-30 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 12
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    2001-06-27 ~ 2015-11-12
    OF - Director → CIF 0
  • 13
    Livingstone, David Barry Hindle
    Board Director (Operations) born in August 1945
    Individual (14 offsprings)
    Officer
    ~ 1992-01-24
    OF - Director → CIF 0
  • 14
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 15
    Drabble, Maxine Frances
    Individual (66 offsprings)
    Officer
    ~ 1992-02-10
    OF - Secretary → CIF 0
  • 16
    Fenton, Nicola Jane
    Individual (154 offsprings)
    Officer
    1992-02-10 ~ 1993-01-15
    OF - Secretary → CIF 0
  • 17
    Griffith, David Humphrey
    Director born in February 1936
    Individual (12 offsprings)
    Officer
    1995-01-24 ~ 1998-10-16
    OF - Director → CIF 0
  • 18
    Morrell, Herbert William James, Colonel
    Director born in August 1915
    Individual (2 offsprings)
    Officer
    ~ 1992-03-03
    OF - Director → CIF 0
  • 19
    Simmonds, Michael
    Tenanted Trade Director born in April 1944
    Individual (3 offsprings)
    Officer
    1998-07-24 ~ 1999-04-13
    OF - Director → CIF 0
  • 20
    Leyland, William Stewart
    Company Director born in May 1922
    Individual (3 offsprings)
    Officer
    1992-01-24 ~ 1994-12-05
    OF - Director → CIF 0
  • 21
    Coote, Ian George
    Managing Director born in September 1957
    Individual (3 offsprings)
    Officer
    1998-08-14 ~ 2001-08-27
    OF - Director → CIF 0
  • 22
    Peacock, Michael
    General Manager born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 23
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    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
  • 25
    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, Port Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 26
    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
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHERWELL INNS LIMITED

Period: 1991-07-19 ~ now
Company number: 01108587
Registered names
CHERWELL INNS LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • CHERWELL INNS LIMITED
    Info
    BUCCANEER INNS LIMITED - 1991-07-19
    Registered number 01108587
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1973-04-16 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • CHERWELL INNS LIMITED
    S
    Registered number 01108587
    Whitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUN TAVERNS LIMITED
    01108440
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (17 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

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