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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
    Metcalf, Nicola Jane
    Individual (22 offsprings)
    Officer
    2002-05-20 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 2
    Thomas Hathaway, Alexandra Clare
    Born in November 1974
    Individual (24 offsprings)
    Officer
    2025-01-10 ~ 2025-09-22
    OF - Director → CIF 0
  • 3
    Dukes, Paul
    Born in February 1947
    Individual (14 offsprings)
    Officer
    2000-03-17 ~ 2008-04-24
    OF - Director → CIF 0
  • 4
    Pratt, Emma Kate
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 5
    Green, John Louis
    Born in March 1945
    Individual (13 offsprings)
    Officer
    2000-03-17 ~ 2008-04-24
    OF - Director → CIF 0
  • 6
    Roberts, Peter William Denby
    Born in August 1945
    Individual (72 offsprings)
    Officer
    1999-12-08 ~ 2008-04-24
    OF - Director → CIF 0
  • 7
    Gill, David Alan
    Born in August 1957
    Individual (43 offsprings)
    Officer
    2000-03-17 ~ 2008-04-24
    OF - Director → CIF 0
  • 8
    Jones, Simon Edward
    Born in February 1976
    Individual (68 offsprings)
    Officer
    2015-08-14 ~ 2023-11-10
    OF - Director → CIF 0
  • 9
    Mistry, Bhavesh
    Born in March 1972
    Individual (98 offsprings)
    Officer
    2015-05-15 ~ 2018-06-15
    OF - Director → CIF 0
  • 10
    Dempsey, Patrick Joseph Anthony
    Born in March 1959
    Individual (56 offsprings)
    Officer
    2008-04-24 ~ 2015-02-05
    OF - Director → CIF 0
  • 11
    Ewins, Simon David
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2016-10-14 ~ 2025-09-22
    OF - Director → CIF 0
  • 12
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2008-04-24 ~ 2011-07-22
    OF - Director → CIF 0
    2015-02-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Pearson, Francis Nicholas Fraser, Sir
    Born in August 1943
    Individual (20 offsprings)
    Officer
    2000-03-17 ~ 2008-04-24
    OF - Director → CIF 0
  • 14
    Wish, Emma Louise
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 15
    Greener, Ross Andrew
    Born in February 1992
    Individual (25 offsprings)
    Officer
    2025-01-10 ~ 2025-09-22
    OF - Director → CIF 0
  • 16
    Elliot, Colin David
    Born in July 1964
    Individual (228 offsprings)
    Officer
    2008-04-24 ~ 2009-01-16
    OF - Director → CIF 0
  • 17
    Forrest, John Joseph
    Born in September 1971
    Individual (46 offsprings)
    Officer
    2011-07-22 ~ 2015-07-06
    OF - Director → CIF 0
  • 18
    Patel, Hemantkumar Kiritbhai
    Born in November 1969
    Individual (21 offsprings)
    Officer
    2019-03-26 ~ 2022-03-21
    OF - Director → CIF 0
  • 19
    Yates, Matthew
    Born in September 1977
    Individual (22 offsprings)
    Officer
    2024-02-07 ~ 2025-01-10
    OF - Director → CIF 0
  • 20
    Levere, Daniel Richard
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2022-03-21 ~ 2024-12-20
    OF - Director → CIF 0
  • 21
    Lowry, Daren Clive
    Born in January 1970
    Individual (281 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2008-04-24 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-11-15 ~ 1999-12-08
    OF - Nominee Secretary → CIF 0
  • 23
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (12 parents, 205 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 24
    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 Park, Houghton Regis, Dunstable, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 25
    PREMIER INN HOTELS LIMITED
    - now 05137608 04930598
    PREMIER TRAVEL INN LIMITED - 2007-07-16
    PREMIER LODGE NEWCO LIMITED - 2004-07-29
    TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
    Whitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-11-15 ~ 1999-12-08
    OF - Nominee Director → CIF 0
  • 27
    WHITBREAD DIRECTORS 2 LIMITED
    - now 00520719 00278140
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PREMIER INN MANCHESTER TRAFFORD LIMITED

Period: 2008-05-27 ~ now
Company number: 03876877
Registered names
PREMIER INN MANCHESTER TRAFFORD LIMITED - now
TIMECREATE LIMITED - 2008-05-27
TIMECREATE LIMITED - 2000-05-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • PREMIER INN MANCHESTER TRAFFORD LIMITED
    Info
    TIMECREATE LIMITED - 2008-05-27
    SLEEP INN MANCHESTER LIMITED - 2008-05-27
    TIMECREATE LIMITED - 2008-05-27
    Registered number 03876877
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 1999-11-15 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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.