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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
Active 5
  • 1
    Lowry, Daren Clive
    Company Secretary born in January 1970
    Individual (235 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    WHITBREAD PLC - 2001-05-10
    icon of addressWhitbread Court, Porz Avenue, Dunstable, United Kingdom
    Active Corporate (7 parents, 113 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Buisness Park, Porz Avenue, Dunstable, Bedforshire, England
    Active Corporate (3 parents, 198 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    GOUGH BROTHERS(WINE MERCHANTS) LIMITED - 2004-05-18
    icon of addressWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    OF - Director → CIF 0
  • 5
    WINE SHIPPERS (LONDON) LIMITED - 1980-12-31
    ELLIS OF RICHMOND LIMITED - 1979-12-31
    GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18
    WARREN & CO.OF RICHMOND LIMITED - 1978-12-31
    icon of addressWhitbread Court, Houghton Hall Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (3 parents, 196 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Elliot, Colin David
    Company Director born in July 1964
    Individual (82 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2008-10-10
    OF - Director → CIF 0
  • 2
    Cooper, Neil
    Director born in July 1967
    Individual (67 offsprings)
    Officer
    icon of calendar 2004-07-25 ~ 2005-04-11
    OF - Director → CIF 0
  • 3
    Dempsey, Patrick Joseph Anthony
    Managing Director born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2015-02-05
    OF - Director → CIF 0
  • 4
    Quinn, Joanne
    Solicitor born in March 1971
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2004-03-05
    OF - Director → CIF 0
  • 5
    Walmsley, Derek Kerr
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2004-07-25
    OF - Secretary → CIF 0
  • 6
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-25 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 7
    Riklin, Cornel Carl
    Partner born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2004-07-25
    OF - Director → CIF 0
  • 8
    Simmins 111, James P
    Associate born in April 1978
    Individual
    Officer
    icon of calendar 2004-03-05 ~ 2004-07-25
    OF - Director → CIF 0
  • 9
    Davies, Hywel Lloyd
    Solicitor born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2004-03-05
    OF - Director → CIF 0
  • 10
    Mistry, Bhavesh
    Finance Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2015-03-13
    OF - Director → CIF 0
  • 11
    Peel, Stephen Mark
    Managing Director born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ 2004-07-25
    OF - Director → CIF 0
  • 12
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2004-08-05 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 13
    Forrest, John Joseph
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2015-03-13
    OF - Director → CIF 0
  • 14
    Pellington, Andrew David
    Finance Director born in January 1964
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2005-11-01
    OF - Director → CIF 0
    Pellington, Andrew David
    Director born in January 1964
    Individual
    icon of calendar 2008-04-04 ~ 2013-03-25
    OF - Director → CIF 0
  • 15
    Flaum, Paul Charles
    Chief Operating Officer born in November 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2011-07-22
    OF - Director → CIF 0
  • 16
    Rogers, Christopher Charles Bevan
    Finance Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 17
    Tye, Michael Edward
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2003-12-16
    OF - Director → CIF 0
  • 19
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2003-12-16
    OF - Director → CIF 0
  • 20
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2003-10-13 ~ 2004-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

P I HOTELS LIMITED

Previous names
TRUSHELFCO (NO.3009) LIMITED - 2003-12-22
SPIRIT INTERMEDIATE RETAIL LIMITED - 2004-07-30
PREMIER INN HOTELS LIMITED - 2007-07-16
PREMIER INN LIMITED - 2007-06-25
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • P I HOTELS LIMITED
    Info
    TRUSHELFCO (NO.3009) LIMITED - 2003-12-22
    SPIRIT INTERMEDIATE RETAIL LIMITED - 2003-12-22
    PREMIER INN HOTELS LIMITED - 2003-12-22
    PREMIER INN LIMITED - 2003-12-22
    Registered number 04930598
    icon of addressWhitbread 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.