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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
    Lowry, Daren Clive
    Born in January 1970
    Individual (284 offsprings)
    Officer
    2010-09-01 ~ 2026-06-05
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    2004-01-30 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 2
    Lowe, James Andrew
    Born in October 1947
    Individual (6 offsprings)
    Officer
    (before 1991-04-04) ~ 1993-04-23
    OF - Director → CIF 0
  • 3
    Walker, Timothy Graham
    Born in May 1956
    Individual (47 offsprings)
    Officer
    (before 1991-04-04) ~ 1993-03-20
    OF - Director → CIF 0
    1989-02-17 ~ 1996-05-01
    OF - Director → CIF 0
    1999-06-09 ~ 2000-02-22
    OF - Director → CIF 0
  • 4
    Storey, Christopher James
    Born in May 1944
    Individual (46 offsprings)
    Officer
    (before 1991-04-04) ~ 2000-02-22
    OF - Director → CIF 0
    Storey, Christopher James
    Individual (46 offsprings)
    Officer
    (before 1991-04-04) ~ 1999-07-05
    OF - Secretary → CIF 0
  • 5
    Wilkins, Christopher James
    Born in April 1946
    Individual (174 offsprings)
    Officer
    2000-02-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 6
    Buxton Smith, Maria Rita
    Individual (231 offsprings)
    Officer
    2000-05-26 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 7
    Mathilakath, Reshma Padmanabhan
    Born in October 1988
    Individual (209 offsprings)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Gossage, Neal Trevor
    Born in October 1955
    Individual (114 offsprings)
    Officer
    1996-09-18 ~ 1999-02-08
    OF - Director → CIF 0
  • 9
    Barratt, Simon Charles
    Born in November 1959
    Individual (274 offsprings)
    Officer
    2000-02-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 10
    Thorpe, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2000-05-26 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 11
    Hodgson, Mark Ian
    Individual (50 offsprings)
    Officer
    1999-07-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 12
    Weeks, Stuart William
    Individual (159 offsprings)
    Officer
    2003-02-02 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 13
    Fairhurst, Russell William
    Born in September 1963
    Individual (237 offsprings)
    Officer
    2003-01-22 ~ 2004-05-04
    OF - Director → CIF 0
  • 14
    WHITBREAD HOTEL COMPANY LIMITED
    - now 00224163 01033592
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC. - 1999-02-26
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (53 parents, 39 offsprings)
    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
  • 15
    WHITBREAD DIRECTORS 1 LIMITED
    - now 00278140 00520719
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18 00278140
    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
    Active Corporate (12 parents, 208 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
  • 16
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18 00204214 00278140
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 207 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Secretary → CIF 0
  • 17
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18 00520719
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 208 offsprings)
    Officer
    2004-05-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LEISURE AND RETAIL RESOURCES LIMITED

Period: 1990-02-12 ~ now
Company number: 01789745
Registered names
LEISURE AND RETAIL RESOURCES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • LEISURE AND RETAIL RESOURCES LIMITED
    Info
    MARLERS REAL ALE BAR LIMITED - 1990-02-12
    Registered number 01789745
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1984-02-08 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.