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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 28
  • 1
    Ternofsky, Friedrich Ludwig Rudolf
    Born in November 1943
    Individual (37 offsprings)
    Officer
    1991-12-10 ~ 1993-05-27
    OF - Director → CIF 0
  • 2
    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
    2003-01-22 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 3
    Fenton, Nicola Jane
    Individual (155 offsprings)
    Officer
    1995-08-25 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 4
    Windle, Graham
    Born in March 1952
    Individual (55 offsprings)
    Officer
    1995-08-25 ~ 2003-11-19
    OF - Director → CIF 0
  • 5
    Buxton Smith, Maria Rita
    Individual (231 offsprings)
    Officer
    1998-02-13 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 6
    Calder, Kathryn Ann
    Individual (3 offsprings)
    Officer
    1994-10-14 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 7
    Parker, Alan Charles
    Born in November 1946
    Individual (63 offsprings)
    Officer
    1995-08-25 ~ 2003-11-19
    OF - Director → CIF 0
  • 8
    Lacey, John Stewart
    Born in April 1943
    Individual (7 offsprings)
    Officer
    1992-10-05 ~ 1995-08-25
    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
    2003-11-19 ~ 2015-11-12
    OF - Director → CIF 0
  • 11
    Whittaker, Charles
    Born in November 1942
    Individual (7 offsprings)
    Officer
    1991-12-10 ~ 1994-06-03
    OF - Director → CIF 0
    Whittaker, Charles
    Individual (7 offsprings)
    Officer
    1991-12-10 ~ 1994-06-03
    OF - Secretary → CIF 0
  • 12
    Thorpe, Elizabeth Anne
    Individual (461 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 13
    Palmer, Steven Mark
    Individual (79 offsprings)
    Officer
    1994-06-03 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 14
    Risley, Angela Susan
    Born in May 1958
    Individual (16 offsprings)
    Officer
    1995-08-25 ~ 1998-11-20
    OF - Director → CIF 0
  • 15
    Rutherford, Catherine Bridget
    Born in September 1965
    Individual (3 offsprings)
    Officer
    1995-08-25 ~ 1996-01-15
    OF - Director → CIF 0
  • 16
    Parker, Robert William
    Born in June 1951
    Individual (37 offsprings)
    Officer
    1998-11-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Simpson, James Boyd
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1991-12-10 ~ 1992-10-05
    OF - Director → CIF 0
  • 18
    Weeks, Stuart William
    Individual (159 offsprings)
    Officer
    2004-01-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 19
    Fairhurst, Russell William
    Born in September 1963
    Individual (237 offsprings)
    Officer
    1995-08-25 ~ 1996-01-15
    OF - Director → CIF 0
    2003-01-22 ~ 2015-11-12
    OF - Director → CIF 0
  • 20
    Hubrecht, Jean-henri Van Lanschot, Deputy Managing Director
    Born in June 1946
    Individual (13 offsprings)
    Officer
    1991-12-10 ~ 1995-08-25
    OF - Director → CIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    1991-12-09 ~ 1991-12-11
    OF - Nominee Secretary → CIF 0
  • 22
    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, 208 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 23
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1991-11-25 ~ 1991-12-09
    OF - Nominee Secretary → CIF 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, 207 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 25
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6288 offsprings)
    Officer
    1991-11-25 ~ 1991-12-09
    OF - Nominee Director → CIF 0
  • 26
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    1991-12-09 ~ 1991-12-11
    OF - Nominee Director → CIF 0
  • 27
    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, 208 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 28
    WHITBREAD NOMINEES LIMITED
    - now 02289106
    POSTBIND LIMITED - 1988-11-04
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (15 parents, 12 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
parent relation
Company in focus

WHITBREAD HOTELS (MANAGEMENT) LIMITED

Period: 1996-03-08 ~ now
Company number: 02665640
Registered names
WHITBREAD HOTELS (MANAGEMENT) LIMITED - now
METROCOURT LIMITED - 1992-01-13
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • WHITBREAD HOTELS (MANAGEMENT) LIMITED
    Info
    SCOTT'S HOTELS (MANAGEMENT) LIMITED - 1996-03-08
    SCOTT'S HOTELS LIMITED - 1996-03-08
    METROCOURT LIMITED - 1996-03-08
    Registered number 02665640
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1991-11-25 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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.