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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
Active 5
  • 1
    Lowry, Daren Clive
    Born in January 1970
    Individual (235 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
  • 2
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 198 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
  • 4
    POSTBIND LIMITED - 1988-11-04
    icon of addressWhitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    icon of calendar 2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1996-01-15
    OF - Director → CIF 0
    icon of calendar 2003-01-22 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    Parker, Alan Charles
    M D Whitbread Hotel Company born in November 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 2003-11-19
    OF - Director → CIF 0
  • 4
    Calder, Kathryn Ann
    Individual
    Officer
    icon of calendar 1994-10-14 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 5
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 6
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2015-11-12
    OF - Director → CIF 0
  • 7
    Buxton Smith, Maria Rita
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 8
    Simpson, James Boyd
    Lawyer born in May 1946
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 1992-10-05
    OF - Director → CIF 0
  • 9
    Parker, Robert William
    Accountant born in June 1951
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-10 ~ 1993-05-27
    OF - Director → CIF 0
  • 11
    Lacey, John Stewart
    Business Executive born in April 1943
    Individual
    Officer
    icon of calendar 1992-10-05 ~ 1995-08-25
    OF - Director → CIF 0
  • 12
    Rutherford, Catherine Bridget
    Solicitor born in September 1965
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1996-01-15
    OF - Director → CIF 0
  • 13
    Palmer, Steven Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-03 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 14
    Hubrecht, Jean-henri Van Lanschot, Deputy Managing Director
    Vice President Hotels born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-10 ~ 1995-08-25
    OF - Director → CIF 0
  • 15
    Weeks, Stuart William
    Individual
    Officer
    icon of calendar 2004-01-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 16
    Whittaker, Charles
    Finance Director born in November 1942
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 1994-06-03
    OF - Director → CIF 0
    Whittaker, Charles
    Finance Director
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 1994-06-03
    OF - Secretary → CIF 0
  • 17
    Windle, Graham
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 2003-11-19
    OF - Director → CIF 0
  • 18
    Risley, Angela Susan
    Hr Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1998-11-20
    OF - Director → CIF 0
  • 19
    Fenton, Nicola Jane
    Commercial Lawyer
    Individual
    Officer
    icon of calendar 1995-08-25 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 20
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1991-12-09 ~ 1991-12-11
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-11-25 ~ 1991-12-09
    PE - Nominee Secretary → CIF 0
  • 22
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1991-12-09 ~ 1991-12-11
    PE - Nominee Director → CIF 0
  • 23
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1991-11-25 ~ 1991-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WHITBREAD HOTELS (MANAGEMENT) LIMITED

Previous names
METROCOURT LIMITED - 1992-01-13
SCOTT'S HOTELS LIMITED - 1993-08-03
SCOTT'S HOTELS (MANAGEMENT) LIMITED - 1996-03-08
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • WHITBREAD HOTELS (MANAGEMENT) LIMITED
    Info
    METROCOURT LIMITED - 1992-01-13
    SCOTT'S HOTELS LIMITED - 1992-01-13
    SCOTT'S HOTELS (MANAGEMENT) LIMITED - 1992-01-13
    Registered number 02665640
    icon of addressHoughton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1991-11-25 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.