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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 17
  • 1
    Dempsey, Patrick Joseph Anthony
    Director born in March 1959
    Individual (56 offsprings)
    Officer
    2008-06-09 ~ 2015-02-05
    OF - Director → CIF 0
  • 2
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    2008-02-14 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 3
    Smith, Carol
    Hotelier born in December 1950
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 2008-02-14
    OF - Director → CIF 0
    Smith, Carol
    Hotelier
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 4
    Forrest, John Joseph
    Director born in September 1971
    Individual (46 offsprings)
    Officer
    2011-07-22 ~ 2015-05-15
    OF - Director → CIF 0
  • 5
    Phillips, Mark Randall
    Director born in November 1957
    Individual (36 offsprings)
    Officer
    2008-02-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Fowler, James Dominic
    Director born in July 1967
    Individual (23 offsprings)
    Officer
    2008-02-14 ~ 2008-06-09
    OF - Director → CIF 0
  • 7
    Smith, Robert Wilson
    Hotelier born in June 1945
    Individual (3 offsprings)
    Officer
    1998-07-03 ~ 2008-02-14
    OF - Director → CIF 0
  • 8
    Edwards, Richard Grahame
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Pellington, Andrew David
    Director born in January 1964
    Individual (76 offsprings)
    Officer
    2008-06-09 ~ 2013-03-25
    OF - Director → CIF 0
  • 10
    Lowry, Daren Clive
    Born in January 1970
    Individual (281 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2008-02-14 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 11
    Mistry, Bhavesh
    Finance Director born in March 1972
    Individual (98 offsprings)
    Officer
    2013-03-25 ~ 2015-05-15
    OF - Director → CIF 0
  • 12
    Flaum, Paul Charles
    Chief Operating Officer born in November 1970
    Individual (80 offsprings)
    Officer
    2008-06-09 ~ 2011-07-22
    OF - Director → CIF 0
    Flaum, Paul Charles
    Director born in November 1970
    Individual (80 offsprings)
    2015-02-05 ~ 2015-05-15
    OF - Director → CIF 0
  • 13
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1998-07-03 ~ 1998-07-03
    OF - Nominee Secretary → CIF 0
  • 14
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 205 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Secretary → CIF 0
  • 15
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Porz Avenue, Dunstable
    Active Corporate (42 parents, 125 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 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, Port Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 17
    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, 206 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BELGRAVE HOTEL LTD.

Period: 2001-07-27 ~ now
Company number: 03592568
Registered names
BELGRAVE HOTEL LTD. - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • BELGRAVE HOTEL LTD.
    Info
    TORQUAY HOLIDAY HOTELS LTD. - 2001-07-27
    Registered number 03592568
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.