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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 27
  • 1
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    1998-02-13 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 2
    Lacey, John Stewart
    Business Executive born in April 1943
    Individual (7 offsprings)
    Officer
    1992-10-05 ~ 1995-08-25
    OF - Director → CIF 0
  • 3
    Weeks, Stuart William
    Individual (156 offsprings)
    Officer
    2004-01-30 ~ 2005-09-08
    OF - Secretary → CIF 0
  • 4
    Simpson, James Boyd
    Lawyer born in May 1946
    Individual (3 offsprings)
    Officer
    1991-12-10 ~ 1992-10-05
    OF - Director → CIF 0
  • 5
    Hubrecht, Jean-henri Van Lanschot, Deputy Managing Director
    Vice President Hotels born in June 1946
    Individual (13 offsprings)
    Officer
    1991-12-10 ~ 1995-08-25
    OF - Director → CIF 0
  • 6
    Calder, Kathryn Ann
    Individual (3 offsprings)
    Officer
    1994-10-14 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 7
    Ternofsky, Friedrich Ludwig Rudolf
    Director born in November 1943
    Individual (35 offsprings)
    Officer
    1991-12-10 ~ 1993-05-27
    OF - Director → CIF 0
  • 8
    Parker, Robert William
    Accountant born in June 1951
    Individual (36 offsprings)
    Officer
    1998-11-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (228 offsprings)
    Officer
    1995-08-25 ~ 1996-01-15
    OF - Director → CIF 0
    2003-01-22 ~ 2015-11-12
    OF - Director → CIF 0
  • 10
    Rutherford, Catherine Bridget
    Solicitor born in September 1965
    Individual (3 offsprings)
    Officer
    1995-08-25 ~ 1996-01-15
    OF - Director → CIF 0
  • 11
    Lowry, Daren Clive
    Born in January 1970
    Individual (280 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (280 offsprings)
    Officer
    2003-01-22 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 12
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    2003-11-19 ~ 2015-11-12
    OF - Director → CIF 0
  • 13
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2002-09-25 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 14
    Fenton, Nicola Jane
    Commercial Lawyer
    Individual (154 offsprings)
    Officer
    1995-08-25 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 15
    Windle, Graham
    Business Executive born in March 1952
    Individual (53 offsprings)
    Officer
    1995-08-25 ~ 2003-11-19
    OF - Director → CIF 0
  • 16
    Whittaker, Charles
    Finance Director born in November 1942
    Individual (6 offsprings)
    Officer
    1991-12-10 ~ 1994-06-03
    OF - Director → CIF 0
    Whittaker, Charles
    Finance Director
    Individual (6 offsprings)
    Officer
    1991-12-10 ~ 1994-06-03
    OF - Secretary → CIF 0
  • 17
    Parker, Alan Charles
    M D Whitbread Hotel Company born in November 1946
    Individual (61 offsprings)
    Officer
    1995-08-25 ~ 2003-11-19
    OF - Director → CIF 0
  • 18
    Palmer, Steven Mark
    Individual (59 offsprings)
    Officer
    1994-06-03 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 19
    Risley, Angela Susan
    Hr Director born in May 1958
    Individual (16 offsprings)
    Officer
    1995-08-25 ~ 1998-11-20
    OF - Director → CIF 0
  • 20
    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, 205 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 21
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    1991-12-09 ~ 1991-12-11
    OF - Nominee Secretary → CIF 0
  • 22
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1991-11-25 ~ 1991-12-09
    OF - Nominee Secretary → CIF 0
  • 23
    WHITBREAD DIRECTORS 1 LIMITED
    - now 00278140
    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, 206 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 24
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 25
    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
    10 Snow Hill, London
    Active Corporate (28 parents, 1232 offsprings)
    Officer
    1991-12-09 ~ 1991-12-11
    OF - Nominee Director → CIF 0
  • 26
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (3 parents, 5064 offsprings)
    Officer
    1991-11-25 ~ 1991-12-09
    OF - Nominee Director → CIF 0
  • 27
    WHITBREAD NOMINEES LIMITED
    - now 02289106
    POSTBIND LIMITED - 1988-11-04
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (14 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 4 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.