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
    Company Secretary born in January 1970
    Individual (236 offsprings)
    Officer
    2010-09-01 ~ now
    OF - director → CIF 0
  • 2
    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
    Corporate (3 parents, 194 offsprings)
    Officer
    2004-05-04 ~ now
    OF - director → CIF 0
  • 3
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (3 parents, 197 offsprings)
    Officer
    2004-05-04 ~ now
    OF - secretary → CIF 0
  • 4
    SWALLOW GROUP LIMITED - 2003-01-29
    VAUX GROUP PLC. - 1999-02-26
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Corporate (5 parents, 39 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
  • 5
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (3 parents, 194 offsprings)
    Officer
    2004-05-04 ~ now
    OF - director → CIF 0
Ceased 20
  • 1
    Kilroe, Annie Mary
    Company Director born in October 1941
    Individual (4 offsprings)
    Officer
    1997-04-11 ~ 1999-02-15
    OF - director → CIF 0
  • 2
    Blood, Michael James
    Solicitor born in August 1968
    Individual (42 offsprings)
    Officer
    1997-02-21 ~ 1997-04-11
    OF - director → CIF 0
    Blood, Michael James
    Solicitor
    Individual (42 offsprings)
    Officer
    1997-02-21 ~ 1997-04-11
    OF - secretary → CIF 0
  • 3
    Lowry, Daren Clive
    Individual (236 offsprings)
    Officer
    2004-01-30 ~ 2004-05-04
    OF - secretary → CIF 0
  • 4
    Haydock, Roger
    Accountant
    Individual (2 offsprings)
    Officer
    1997-04-11 ~ 1999-02-15
    OF - secretary → CIF 0
  • 5
    Windle, Graham
    Business Executive born in March 1952
    Individual
    Officer
    2000-02-22 ~ 2001-12-31
    OF - director → CIF 0
  • 6
    Catesby, William Peter
    Managing Director born in September 1940
    Individual
    Officer
    1999-02-15 ~ 2000-02-22
    OF - director → CIF 0
  • 7
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2004-05-04
    OF - director → CIF 0
  • 8
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2004-05-04
    OF - director → CIF 0
  • 9
    Carrigan, Thomas Rodger
    Managing Director born in December 1944
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2000-02-22
    OF - director → CIF 0
  • 10
    Parker, Robert William
    Accountant born in June 1951
    Individual
    Officer
    2000-02-22 ~ 2001-12-31
    OF - director → CIF 0
  • 11
    Wilkins, Christopher James
    Finance Director born in April 1946
    Individual
    Officer
    2002-01-01 ~ 2004-05-04
    OF - director → CIF 0
  • 12
    Weeks, Stuart William
    Individual
    Officer
    2003-02-02 ~ 2004-05-04
    OF - secretary → CIF 0
  • 13
    Thorpe, Elizabeth Anne
    Individual (101 offsprings)
    Officer
    2000-05-26 ~ 2004-01-30
    OF - secretary → CIF 0
  • 14
    Hodgson, Mark Ian
    Solicitor
    Individual
    Officer
    1999-02-15 ~ 2000-05-26
    OF - secretary → CIF 0
  • 15
    Buxton Smith, Maria Rita
    Individual
    Officer
    2000-05-26 ~ 2002-09-25
    OF - secretary → CIF 0
  • 16
    Lockett, John Paul
    Solicitor born in February 1962
    Individual (2 offsprings)
    Officer
    1997-02-21 ~ 1997-04-11
    OF - director → CIF 0
  • 17
    Parker, Alan Charles
    Md Whitbread Hotel Company born in November 1946
    Individual (7 offsprings)
    Officer
    2000-02-22 ~ 2001-12-31
    OF - director → CIF 0
  • 18
    Kilroe, Timothy
    Engineer born in March 1939
    Individual (20 offsprings)
    Officer
    1997-04-11 ~ 1999-02-15
    OF - director → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-01-22 ~ 1997-02-18
    PE - nominee-director → CIF 0
  • 20
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-01-22 ~ 1997-02-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE FOUR SEASONS HOTEL LIMITED

Previous name
HILLMART LIMITED - 1997-06-11
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • THE FOUR SEASONS HOTEL LIMITED
    Info
    HILLMART LIMITED - 1997-06-11
    Registered number 03305786
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    Private Limited Company incorporated on 1997-01-22 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • THE FOUR SEASONS HOTEL LIMITED
    S
    Registered number 03305786
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE FOUR SEASONS HOTELS LIMITED - 1994-08-12
    INHOCO 343 LIMITED - 1994-08-08
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.