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
Ewins, Simon David
Born in October 1969Individual (10 offsprings)Officer
2017-01-26 ~ nowOF - Director → CIF 0 - 2
Greener, Ross
Born in February 1992Individual (21 offsprings)Officer 2025-01-10 ~ nowOF - Director → CIF 0 - 3
Tyler, Richard Graham
Born in May 1987Individual (23 offsprings)Officer 2025-08-06 ~ nowOF - Director → CIF 0 - 4
Lowry, Daren Clive
Individual (235 offsprings)Officer 2004-08-05 ~ nowOF - Secretary → CIF 0 - 5
WHITBREAD GROUP PLC
- nowWHITBREAD PLC - 2001-05-10WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, EnglandActive Corporate (7 parents, 113 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
24
- 1
Elliot, Colin David
Company Director born in July 1964Individual (82 offsprings)Officer 2007-10-09 ~ 2008-03-14OF - Director → CIF 0 - 2
Cooper, Neil
Director born in July 1967Individual (67 offsprings)Officer 2004-07-25 ~ 2005-04-11OF - Director → CIF 0 - 3
Dempsey, Patrick Joseph Anthony
Managing Director born in March 1959Individual (5 offsprings)Officer 2005-09-30 ~ 2015-01-26OF - Director → CIF 0 - 4
Walmsley, Derek Kerr
Company Secretary born in April 1947Individual (2 offsprings)Officer 2004-06-25 ~ 2004-07-25OF - Director → CIF 0Walmsley, Derek Kerr
Company SecretaryIndividual (2 offsprings)Officer 2004-06-25 ~ 2004-07-25OF - Secretary → CIF 0 - 5
Fairhurst, Russell William
Individual (2 offsprings)Officer 2004-07-25 ~ 2018-07-13OF - Secretary → CIF 0 - 6
Davies, Hywel Lloyd
Solicitor born in March 1970Individual (2 offsprings)Officer 2004-06-18 ~ 2004-06-25OF - Director → CIF 0 - 7
Mistry, Bhavesh
Finance Director born in March 1972Individual (2 offsprings)Officer 2013-03-25 ~ 2018-06-15OF - Director → CIF 0 - 8
Yates, Matthew
General Counsel born in September 1977IndividualOfficer 2024-02-07 ~ 2025-01-10OF - Director → CIF 0 - 9
Jones, Simon Edward
Managing Director Premier Inn Uk born in February 1976Individual (1 offspring)Officer 2015-08-14 ~ 2023-11-10OF - Director → CIF 0 - 10
Wetherall, Stephen James
Solicitor born in October 1976Individual (23 offsprings)Officer 2004-06-18 ~ 2004-06-25OF - Director → CIF 0 - 11
Levere, Daniel Richard
Uk Finance Director born in May 1980Individual (8 offsprings)Officer 2022-03-21 ~ 2024-12-20OF - Director → CIF 0 - 12
Smith, Benedict James
Director born in January 1969Individual (17 offsprings)Officer 2004-07-01 ~ 2004-07-25OF - Director → CIF 0 - 13
Forrest, John Joseph
Director born in September 1971Individual (4 offsprings)Officer 2011-07-22 ~ 2015-07-06OF - Director → CIF 0 - 14
Pellington, Andrew David
Finance Director born in January 1964IndividualOfficer 2005-04-11 ~ 2005-11-01OF - Director → CIF 0Pellington, Andrew David
Director born in January 1964Individual 2008-03-14 ~ 2013-03-25OF - Director → CIF 0 - 15
Flaum, Paul Charles
Chief Operating Officer born in November 1970Individual (42 offsprings)Officer 2004-08-10 ~ 2011-07-22OF - Director → CIF 0Flaum, Paul Charles
Director born in November 1970Individual (42 offsprings) 2015-01-26 ~ 2016-09-30OF - Director → CIF 0 - 16
Thomas Hathaway, Alexandra Clare
General Counsel born in November 1974Individual (4 offsprings)Officer 2025-01-10 ~ 2025-08-06OF - Director → CIF 0 - 17
Rogers, Christopher Charles Bevan
Finance Director born in April 1960Individual (4 offsprings)Officer 2005-11-01 ~ 2012-07-20OF - Director → CIF 0 - 18
Jackson, John Robert
Corporate Finance Manager born in October 1968Individual (105 offsprings)Officer 2004-06-25 ~ 2004-07-01OF - Director → CIF 0 - 19
Patel, Hemantkumar Kiritbhai
Pi&R Finance Director born in November 1969Individual (5 offsprings)Officer 2019-03-26 ~ 2022-03-21OF - Director → CIF 0 - 20
Tye, Michael Edward
Company Director born in December 1953Individual (4 offsprings)Officer 2004-07-25 ~ 2005-09-30OF - Director → CIF 0 - 21
Zuercher, Eleanor Jane
Companysecretary born in August 1963IndividualOfficer 2004-05-25 ~ 2004-06-18OF - Director → CIF 0 - 22
Jones, Karen Elisabeth Dind
Director born in July 1956Individual (21 offsprings)Officer 2004-07-01 ~ 2004-07-25OF - Director → CIF 0 - 23
Stoker, Louise Jane
Director born in September 1973IndividualOfficer 2004-05-25 ~ 2004-06-18OF - Director → CIF 0 - 242 Lambs Passage, LondonActive Corporate (6 parents, 23 offsprings)Officer2004-05-25 ~ 2004-06-25PE - Nominee Secretary → CIF 0
Company in focus
PREMIER INN HOTELS LIMITED
Previous names
PREMIER TRAVEL INN LIMITED - 2007-07-16
PREMIER LODGE NEWCO LIMITED - 2004-07-29
TRUSHELFCO (NO.3047) LIMITED - 2004-06-24
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
PREMIER INN HOTELS LIMITED
InfoPREMIER TRAVEL INN LIMITED - 2007-07-16PREMIER LODGE NEWCO LIMITED - 2007-07-16TRUSHELFCO (NO.3047) LIMITED - 2007-07-16Registered number 05137608Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XEPRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-18CIF 0PREMIER INN HOTELS LIMITED
SRegistered number 05137608Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England, LU5 5XEPrivate Company Limited By Shares in United KingdomCIF 1PREMIER INN HOTELS LIMITED
SRegistered number 05137608Whitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XELimited By Shares in Companies House, UkCIF 2PREMIER INN HOTELS LIMITED
SRegistered number 05137608Whitbread Court, Porz Avenue, Dunstable, United Kingdom, LU5 5XECompany Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
10
- 1PREMIER INN HOLDINGS LIMITED - 2010-05-20PILOT HOTELS LIMITED - 2007-12-03BPE 157 LIMITED - 2002-06-27Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (5 parents, 15 offsprings)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3
PREMIER INN (UK) LIMITED
- nowPREMIER INN TROON LIMITED - 2016-06-06Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Person with significant control 2016-05-31 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 42nd Floor, Optimum House, Clippers Quay, Salford, EnglandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5TIMECREATE LIMITED - 2008-05-27SLEEP INN MANCHESTER LIMITED - 2000-12-29TIMECREATE LIMITED - 2000-05-09Whitbread Court Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
- 6Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 7PREMIER INN (UK) LIMITED - 2016-06-06GOLDEN TULIP (UK) LIMITED - 2007-11-16NETEXPORT LIMITED - 2002-02-05Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 8GAZELON LIMITED - 2008-10-30Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 9Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 10SPIRIT TRAVEL INN LIMITED - 2006-05-10PUNCH TRAVEL INN LIMITED - 2002-09-04PUNCH RETAIL (LODGES) LIMITED - 2000-07-28MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05ACHERUSH LIMITED - 1983-09-20Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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