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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 18
  • 1
    Lowry, Daren Clive
    Born in January 1970
    Individual (284 offsprings)
    Officer
    2015-05-15 ~ 2026-06-05
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    2008-02-14 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 2
    Dempsey, Patrick Joseph Anthony
    Born in March 1959
    Individual (57 offsprings)
    Officer
    2008-06-09 ~ 2015-02-05
    OF - Director → CIF 0
  • 3
    Smith, Carol
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1998-07-03 ~ 2008-02-14
    OF - Director → CIF 0
    Smith, Carol
    Individual (3 offsprings)
    Officer
    1998-07-03 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 4
    Pellington, Andrew David
    Born in January 1964
    Individual (76 offsprings)
    Officer
    2008-06-09 ~ 2013-03-25
    OF - Director → CIF 0
  • 5
    Phillips, Mark Randall
    Born in November 1957
    Individual (36 offsprings)
    Officer
    2008-02-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Edwards, Richard Grahame
    Born in December 1958
    Individual (1 offspring)
    Officer
    2008-02-14 ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Mathilakath, Reshma Padmanabhan
    Born in October 1988
    Individual (209 offsprings)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Fowler, James Dominic
    Born in July 1967
    Individual (23 offsprings)
    Officer
    2008-02-14 ~ 2008-06-09
    OF - Director → CIF 0
  • 9
    Mistry, Bhavesh
    Born in March 1972
    Individual (98 offsprings)
    Officer
    2013-03-25 ~ 2015-05-15
    OF - Director → CIF 0
  • 10
    Forrest, John Joseph
    Born in September 1971
    Individual (46 offsprings)
    Officer
    2011-07-22 ~ 2015-05-15
    OF - Director → CIF 0
  • 11
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2008-06-09 ~ 2011-07-22
    OF - Director → CIF 0
    2015-02-05 ~ 2015-05-15
    OF - Director → CIF 0
  • 12
    Fairhurst, Russell William
    Individual (237 offsprings)
    Officer
    2008-02-14 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 13
    Smith, Robert Wilson
    Born in June 1945
    Individual (3 offsprings)
    Officer
    1998-07-03 ~ 2008-02-14
    OF - Director → CIF 0
  • 14
    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, 208 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → 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 (43 parents, 127 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
  • 16
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1998-07-03 ~ 1998-07-03
    OF - Nominee Secretary → CIF 0
  • 17
    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, 207 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Secretary → CIF 0
  • 18
    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, 208 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 (28 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.