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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
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual (171 offsprings)
    Officer
    2002-01-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 2
    Walker, Timothy Graham
    Company Director born in May 1956
    Individual (46 offsprings)
    Officer
    1995-08-30 ~ 1996-03-31
    OF - Director → CIF 0
    1999-06-09 ~ 2000-02-22
    OF - Director → CIF 0
  • 3
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (266 offsprings)
    Officer
    2002-01-01 ~ 2005-02-15
    OF - Director → CIF 0
  • 4
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    2000-05-26 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 5
    Buxton Smith, Maria Rita
    Individual (228 offsprings)
    Officer
    2000-05-26 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 6
    Parker, Alan Charles
    M D Whitbread Hotel Com born in November 1946
    Individual (61 offsprings)
    Officer
    2000-02-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Hodgson, Mark Ian
    Company Secretary
    Individual (45 offsprings)
    Officer
    1999-07-05 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 8
    Parker, Robert William
    Accountant born in June 1951
    Individual (36 offsprings)
    Officer
    2000-02-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Gossage, Neal Trevor
    Finance Director born in October 1955
    Individual (113 offsprings)
    Officer
    1996-09-18 ~ 1999-02-08
    OF - Director → CIF 0
  • 10
    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
  • 11
    Windle, Graham
    Business Executive born in March 1952
    Individual (53 offsprings)
    Officer
    2000-02-22 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Lowry, Daren Clive
    Born in January 1970
    Individual (281 offsprings)
    Officer
    2010-08-13 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2004-01-30 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 13
    Storey, Christopher James
    Company Director born in May 1944
    Individual (45 offsprings)
    Officer
    1995-08-30 ~ 2000-02-22
    OF - Director → CIF 0
    Storey, Christopher James
    Company Director
    Individual (45 offsprings)
    Officer
    1995-08-30 ~ 1999-07-05
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    ST. ANDREWS HOMES LIMITED - now 00359470 03082916
    ST. JOHN'S HOTEL LIMITED - 1987-01-15
    Whitbread Court, Porz Avenue, Dunstable, United Kingdom
    Active Corporate (24 parents, 2 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
  • 16
    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
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-07-24 ~ 1995-08-30
    OF - Nominee Director → CIF 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
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-07-24 ~ 1995-08-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. ANDREWS HOMES (1995) LIMITED

Period: 1995-09-14 ~ now
Company number: 03082916 00359470
Registered names
ST. ANDREWS HOMES (1995) LIMITED - now 00359470
ARTFULNEAT LIMITED - 1995-09-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ST. ANDREWS HOMES (1995) LIMITED
    Info
    ARTFULNEAT LIMITED - 1995-09-14
    Registered number 03082916
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1995-07-24 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.