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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
    Lowry, Daren Clive
    Born in January 1970
    Individual (284 offsprings)
    Officer
    2015-11-12 ~ 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
    Coughtrie, John Alan
    Born in October 1955
    Individual (46 offsprings)
    Officer
    2005-05-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 3
    Healy, John
    Born in January 1959
    Individual (87 offsprings)
    Officer
    2005-05-05 ~ 2006-05-08
    OF - Director → CIF 0
  • 4
    Carrigan, Thomas Rodger
    Born in December 1944
    Individual (6 offsprings)
    Officer
    1999-02-15 ~ 2000-02-22
    OF - Director → CIF 0
  • 5
    Windle, Graham
    Born in March 1952
    Individual (55 offsprings)
    Officer
    2000-02-22 ~ 2001-12-31
    OF - Director → CIF 0
    2005-05-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Wilkins, Christopher James
    Born in April 1946
    Individual (174 offsprings)
    Officer
    2002-01-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 7
    Buxton Smith, Maria Rita
    Individual (231 offsprings)
    Officer
    2000-05-26 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 8
    Parker, Alan Charles
    Born in November 1946
    Individual (63 offsprings)
    Officer
    2000-02-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Mathilakath, Reshma Padmanabhan
    Born in October 1988
    Individual (209 offsprings)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
  • 10
    Barratt, Simon Charles
    Born in November 1959
    Individual (274 offsprings)
    Officer
    2002-01-01 ~ 2004-05-04
    OF - Director → CIF 0
    2005-05-04 ~ 2015-11-12
    OF - Director → CIF 0
  • 11
    Thorpe, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2000-05-26 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 12
    Hodgson, Mark Ian
    Individual (50 offsprings)
    Officer
    1999-02-15 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 13
    Kilroe, Timothy
    Born in March 1939
    Individual (39 offsprings)
    Officer
    (before 1991-08-28) ~ 1999-02-15
    OF - Director → CIF 0
  • 14
    Parker, Robert William
    Born in June 1951
    Individual (37 offsprings)
    Officer
    2000-02-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Haydock, Roger
    Individual (18 offsprings)
    Officer
    (before 1991-08-28) ~ 1999-02-15
    OF - Secretary → CIF 0
  • 16
    Kilroe, Annie Mary
    Born in October 1941
    Individual (14 offsprings)
    Officer
    1992-10-19 ~ 1999-02-15
    OF - Director → CIF 0
  • 17
    Weeks, Stuart William
    Individual (159 offsprings)
    Officer
    2003-02-02 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 18
    Martinelli, Franco Ezio
    Born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1991-08-28) ~ 1992-10-19
    OF - Director → CIF 0
  • 19
    Fairhurst, Russell William
    Born in September 1963
    Individual (237 offsprings)
    Officer
    2003-01-22 ~ 2004-05-04
    OF - Director → CIF 0
    2006-10-31 ~ 2015-11-12
    OF - Director → CIF 0
  • 20
    Catesby, William Peter
    Born in September 1940
    Individual (21 offsprings)
    Officer
    1999-02-15 ~ 2000-02-22
    OF - Director → CIF 0
  • 21
    WHITBREAD (CONDOR) HOLDINGS LIMITED
    10470981
    Whitbread Court, Houghton Hall Park, Houghton Regis, 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
  • 22
    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
    2015-11-12 ~ now
    OF - Director → CIF 0
    2004-05-04 ~ 2005-05-04
    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, Dunstable, Uk
    Active Corporate (43 parents, 127 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 24
    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
    2006-08-25 ~ now
    OF - Secretary → CIF 0
    2004-05-04 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 25
    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, England
    Active Corporate (12 parents, 208 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    2004-05-04 ~ 2005-05-04
    OF - Director → CIF 0
  • 26
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    12 Plumtree Court, London
    Active Corporate (36 parents, 147 offsprings)
    Officer
    2005-05-05 ~ 2006-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED

Period: 1997-06-11 ~ now
Company number: 02047617
Registered names
THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED
    Info
    FOUR SEASONS HOTEL LIMITED(THE) - 1997-06-11
    Registered number 02047617
    Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1986-08-18 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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