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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
    Lowry, Daren Clive
    Company Secretary born in January 1970
    Individual (284 offsprings)
    Officer
    2015-03-13 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    2004-08-05 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 2
    Rogers, Christopher Charles Bevan
    Born in April 1960
    Individual (93 offsprings)
    Officer
    2005-11-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 3
    Dempsey, Patrick Joseph Anthony
    Born in March 1959
    Individual (57 offsprings)
    Officer
    2005-09-30 ~ 2015-02-05
    OF - Director → CIF 0
  • 4
    Riklin, Cornel Carl
    Born in December 1955
    Individual (148 offsprings)
    Officer
    2004-03-05 ~ 2004-07-25
    OF - Director → CIF 0
  • 5
    Pellington, Andrew David
    Born in January 1964
    Individual (76 offsprings)
    Officer
    2005-04-11 ~ 2005-11-01
    OF - Director → CIF 0
    2008-04-04 ~ 2013-03-25
    OF - Director → CIF 0
  • 6
    Cooper, Neil
    Born in July 1967
    Individual (395 offsprings)
    Officer
    2004-07-25 ~ 2005-04-11
    OF - Director → CIF 0
  • 7
    Quinn, Joanne
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2003-12-16 ~ 2004-03-05
    OF - Director → CIF 0
  • 8
    Davies, Hywel Lloyd
    Born in March 1970
    Individual (46 offsprings)
    Officer
    2003-12-16 ~ 2004-03-05
    OF - Director → CIF 0
  • 9
    Peel, Stephen Mark
    Born in December 1965
    Individual (48 offsprings)
    Officer
    2004-03-05 ~ 2004-07-25
    OF - Director → CIF 0
  • 10
    Simmins 111, James P
    Born in April 1978
    Individual (1 offspring)
    Officer
    2004-03-05 ~ 2004-07-25
    OF - Director → CIF 0
  • 11
    Tye, Michael Edward
    Born in December 1953
    Individual (40 offsprings)
    Officer
    2004-07-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 12
    Elliot, Colin David
    Born in July 1964
    Individual (233 offsprings)
    Officer
    2007-10-09 ~ 2008-10-10
    OF - Director → CIF 0
  • 13
    Mistry, Bhavesh
    Born in March 1972
    Individual (98 offsprings)
    Officer
    2013-03-25 ~ 2015-03-13
    OF - Director → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2003-10-13 ~ 2003-12-16
    OF - Director → CIF 0
  • 15
    Forrest, John Joseph
    Born in September 1971
    Individual (46 offsprings)
    Officer
    2011-07-22 ~ 2015-03-13
    OF - Director → CIF 0
  • 16
    Flaum, Paul Charles
    Born in November 1970
    Individual (80 offsprings)
    Officer
    2004-08-10 ~ 2011-07-22
    OF - Director → CIF 0
  • 17
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2003-10-13 ~ 2003-12-16
    OF - Director → CIF 0
  • 18
    Fairhurst, Russell William
    Individual (237 offsprings)
    Officer
    2004-07-25 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 19
    Walmsley, Derek Kerr
    Individual (215 offsprings)
    Officer
    2004-03-05 ~ 2004-07-25
    OF - Secretary → CIF 0
  • 20
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2003-10-13 ~ 2004-03-05
    OF - Nominee Secretary → CIF 0
  • 21
    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, 208 offsprings)
    Officer
    2015-03-13 ~ dissolved
    OF - Director → CIF 0
  • 22
    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 (43 parents, 127 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    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, 207 offsprings)
    Officer
    2015-03-13 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    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
    2015-03-13 ~ dissolved
    OF - Director → 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 04930603... (more)
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.