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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 19
  • 1
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    1998-07-31 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 2
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    2002-07-01 ~ 2005-02-15
    OF - Director → CIF 0
  • 3
    Wood, Simon Timothy
    Managing Director born in March 1952
    Individual (11 offsprings)
    Officer
    1997-12-22 ~ 1998-12-17
    OF - Director → CIF 0
  • 4
    Scoble, Timothy James
    Finance Director born in February 1957
    Individual (71 offsprings)
    Officer
    1997-12-22 ~ 2002-07-01
    OF - Director → CIF 0
  • 5
    Miller, Stewart
    Director born in December 1952
    Individual (33 offsprings)
    Officer
    ~ 1997-12-22
    OF - Director → CIF 0
  • 6
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 7
    Parker, Robert William
    Finance Director born in June 1951
    Individual (36 offsprings)
    Officer
    ~ 1997-12-22
    OF - Director → CIF 0
  • 8
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    2004-09-30 ~ 2005-02-15
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    2004-01-30 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 9
    Shallow, Michael St John
    Finance Director born in September 1954
    Individual (36 offsprings)
    Officer
    1998-07-31 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Derkach, John
    Managing Director born in December 1956
    Individual (77 offsprings)
    Officer
    1999-02-12 ~ 2002-07-01
    OF - Director → CIF 0
  • 11
    Ryan, Laurence Richard Palmer
    Company Director born in April 1947
    Individual (4 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Bridge, Timothy John Walter
    Chief Executive born in February 1949
    Individual (28 offsprings)
    Officer
    1998-12-17 ~ 2002-07-01
    OF - Director → CIF 0
  • 13
    Lowry, Daren Clive
    Born in January 1970
    Individual (281 offsprings)
    Officer
    2010-08-16 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2004-01-30 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 14
    Hammond, Kenneth William
    Chartered Accountant born in September 1932
    Individual (4 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
    Hammond, Kenneth William
    Individual (4 offsprings)
    Officer
    ~ 1998-07-31
    OF - Secretary → CIF 0
  • 15
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (171 offsprings)
    Officer
    2002-07-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents, 205 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Secretary → CIF 0
  • 17
    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, United Kingdom
    Active Corporate (42 parents, 125 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
  • 18
    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
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
  • 19
    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
    2005-02-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DUKES HEAD 1988 LIMITED

Period: 1988-09-02 ~ now
Company number: 02194834
Registered names
DUKES HEAD 1988 LIMITED - now
PRIMEFRESH LIMITED - 1988-09-02
Standard Industrial Classification
56302 - Public Houses And Bars
56101 - Licenced Restaurants

  • DUKES HEAD 1988 LIMITED
    Info
    PRIMEFRESH LIMITED - 1988-09-02
    Registered number 02194834
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1987-11-17 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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.