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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 24
  • 1
    Cooper, Neil
    Director born in July 1967
    Individual (395 offsprings)
    Officer
    2004-07-25 ~ 2005-04-11
    OF - Director → CIF 0
  • 2
    Dempsey, Patrick Joseph Anthony
    Managing Director born in March 1959
    Individual (56 offsprings)
    Officer
    2005-09-30 ~ 2015-02-05
    OF - Director → CIF 0
  • 3
    Tye, Michael Edward
    Director born in December 1953
    Individual (40 offsprings)
    Officer
    2004-07-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual (532 offsprings)
    Officer
    2003-10-13 ~ 2003-12-16
    OF - Director → CIF 0
  • 5
    Davies, Hywel Lloyd
    Solicitor born in March 1970
    Individual (41 offsprings)
    Officer
    2003-12-16 ~ 2004-03-05
    OF - Director → CIF 0
  • 6
    Riklin, Cornel Carl
    Partner born in December 1955
    Individual (147 offsprings)
    Officer
    2004-03-05 ~ 2004-07-25
    OF - Director → CIF 0
  • 7
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    2004-07-25 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 8
    Elliot, Colin David
    Company Director born in July 1964
    Individual (228 offsprings)
    Officer
    2007-10-09 ~ 2008-10-10
    OF - Director → CIF 0
  • 9
    Forrest, John Joseph
    Director born in September 1971
    Individual (46 offsprings)
    Officer
    2011-07-22 ~ 2015-03-13
    OF - Director → CIF 0
  • 10
    Quinn, Joanne
    Solicitor born in March 1971
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2004-03-05
    OF - Director → CIF 0
  • 11
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2003-10-13 ~ 2003-12-16
    OF - Director → CIF 0
  • 12
    Peel, Stephen Mark
    Managing Director born in December 1965
    Individual (48 offsprings)
    Officer
    2004-03-05 ~ 2004-07-25
    OF - Director → CIF 0
  • 13
    Simmins 111, James P
    Associate born in April 1978
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2004-07-25
    OF - Director → CIF 0
  • 14
    Walmsley, Derek Kerr
    Company Secretary
    Individual (182 offsprings)
    Officer
    2004-03-05 ~ 2004-07-25
    OF - Secretary → CIF 0
  • 15
    Pellington, Andrew David
    Finance Director born in January 1964
    Individual (76 offsprings)
    Officer
    2005-04-11 ~ 2005-11-01
    OF - Director → CIF 0
    Pellington, Andrew David
    Director born in January 1964
    Individual (76 offsprings)
    2008-04-04 ~ 2013-03-25
    OF - Director → CIF 0
  • 16
    Lowry, Daren Clive
    Company Secretary born in January 1970
    Individual (281 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (281 offsprings)
    Officer
    2004-08-05 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 17
    Mistry, Bhavesh
    Finance Director born in March 1972
    Individual (98 offsprings)
    Officer
    2013-03-25 ~ 2015-03-13
    OF - Director → CIF 0
  • 18
    Flaum, Paul Charles
    Chief Operating Officer born in November 1970
    Individual (80 offsprings)
    Officer
    2004-08-10 ~ 2011-07-22
    OF - Director → CIF 0
  • 19
    Rogers, Christopher Charles Bevan
    Finance Director born in April 1960
    Individual (77 offsprings)
    Officer
    2005-11-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 20
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Buisness Park, Porz Avenue, Dunstable, Bedforshire, England
    Active Corporate (12 parents, 205 offsprings)
    Officer
    2015-03-13 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    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, United Kingdom
    Active Corporate (42 parents, 125 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-03-13 ~ dissolved
    OF - Director → CIF 0
  • 23
    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
    2015-03-13 ~ dissolved
    OF - Director → CIF 0
  • 24
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2003-10-13 ~ 2004-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P I HOTELS LIMITED

Period: 2007-07-16 ~ 2018-05-15
Company number: 04930598
Registered names
P I HOTELS LIMITED - Dissolved
TRUSHELFCO (NO.3009) LIMITED - 2003-12-22 05163695... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • P I HOTELS LIMITED
    Info
    PREMIER INN HOTELS LIMITED - 2007-07-16
    PREMIER INN LIMITED - 2007-07-16
    SPIRIT INTERMEDIATE RETAIL LIMITED - 2007-07-16
    TRUSHELFCO (NO.3009) LIMITED - 2007-07-16
    Registered number 04930598
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 and dissolved on 2018-05-15 (14 years 7 months). The company status is Dissolved.
    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.