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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (182 offsprings)
    Officer
    2004-06-25 ~ 2004-07-25
    OF - Director → CIF 0
    Walmsley, Derek Kerr
    Company Secretary
    Individual (182 offsprings)
    Officer
    2004-06-25 ~ 2004-07-25
    OF - Secretary → CIF 0
  • 2
    Thomas Hathaway, Alexandra Clare
    General Counsel born in November 1974
    Individual (24 offsprings)
    Officer
    2025-01-10 ~ 2025-08-06
    OF - Director → CIF 0
  • 3
    Jones, Simon Edward
    Managing Director Premier Inn Uk born in February 1976
    Individual (68 offsprings)
    Officer
    2015-08-14 ~ 2023-11-10
    OF - Director → CIF 0
  • 4
    Flaum, Paul Charles
    Chief Operating Officer born in November 1970
    Individual (80 offsprings)
    Officer
    2004-08-10 ~ 2011-07-22
    OF - Director → CIF 0
    Flaum, Paul Charles
    Director born in November 1970
    Individual (80 offsprings)
    2015-01-26 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    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)
    2008-03-14 ~ 2013-03-25
    OF - Director → CIF 0
  • 6
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2004-05-25 ~ 2004-06-18
    OF - Director → CIF 0
  • 7
    Dempsey, Patrick Joseph Anthony
    Managing Director born in March 1959
    Individual (56 offsprings)
    Officer
    2005-09-30 ~ 2015-01-26
    OF - Director → CIF 0
  • 8
    Ewins, Simon David
    Born in October 1969
    Individual (20 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 9
    Davies, Hywel Lloyd
    Solicitor born in March 1970
    Individual (41 offsprings)
    Officer
    2004-06-18 ~ 2004-06-25
    OF - Director → CIF 0
  • 10
    Jones, Karen Elisabeth Dind
    Director born in July 1956
    Individual (175 offsprings)
    Officer
    2004-07-01 ~ 2004-07-25
    OF - Director → CIF 0
  • 11
    Tyler, Richard Graham
    Born in May 1987
    Individual (26 offsprings)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 12
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    2004-07-25 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 13
    Yates, Matthew
    General Counsel born in September 1977
    Individual (22 offsprings)
    Officer
    2024-02-07 ~ 2025-01-10
    OF - Director → CIF 0
  • 14
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual (532 offsprings)
    Officer
    2004-05-25 ~ 2004-06-18
    OF - Director → CIF 0
  • 15
    Lowry, Daren Clive
    Individual (280 offsprings)
    Officer
    2004-08-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Mistry, Bhavesh
    Finance Director born in March 1972
    Individual (98 offsprings)
    Officer
    2013-03-25 ~ 2018-06-15
    OF - Director → CIF 0
  • 17
    Patel, Hemantkumar Kiritbhai
    Pi&R Finance Director born in November 1969
    Individual (21 offsprings)
    Officer
    2019-03-26 ~ 2022-03-21
    OF - Director → CIF 0
  • 18
    Tye, Michael Edward
    Company Director born in December 1953
    Individual (40 offsprings)
    Officer
    2004-07-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Elliot, Colin David
    Company Director born in July 1964
    Individual (228 offsprings)
    Officer
    2007-10-09 ~ 2008-03-14
    OF - Director → CIF 0
  • 20
    Wetherall, Stephen James
    Solicitor born in October 1976
    Individual (47 offsprings)
    Officer
    2004-06-18 ~ 2004-06-25
    OF - Director → CIF 0
  • 21
    Levere, Daniel Richard
    Uk Finance Director born in May 1980
    Individual (18 offsprings)
    Officer
    2022-03-21 ~ 2024-12-20
    OF - Director → CIF 0
  • 22
    Greener, Ross
    Born in February 1992
    Individual (24 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 23
    Jackson, John Robert
    Corporate Finance Manager born in October 1968
    Individual (122 offsprings)
    Officer
    2004-06-25 ~ 2004-07-01
    OF - Director → CIF 0
  • 24
    Cooper, Neil
    Director born in July 1967
    Individual (395 offsprings)
    Officer
    2004-07-25 ~ 2005-04-11
    OF - Director → CIF 0
  • 25
    Smith, Benedict James
    Director born in January 1969
    Individual (150 offsprings)
    Officer
    2004-07-01 ~ 2004-07-25
    OF - Director → CIF 0
  • 26
    Rogers, Christopher Charles Bevan
    Finance Director born in April 1960
    Individual (77 offsprings)
    Officer
    2005-11-01 ~ 2012-07-20
    OF - Director → CIF 0
  • 27
    Forrest, John Joseph
    Director born in September 1971
    Individual (46 offsprings)
    Officer
    2011-07-22 ~ 2015-07-06
    OF - Director → CIF 0
  • 28
    WHITBREAD GROUP PLC
    - now 00029423
    WHITBREAD PLC - 2001-05-10
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (42 parents, 125 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 29
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2004-05-25 ~ 2004-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PREMIER INN HOTELS LIMITED

Period: 2007-07-16 ~ now
Company number: 05137608
Registered names
PREMIER INN HOTELS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • PREMIER INN HOTELS LIMITED
    Info
    PREMIER TRAVEL INN LIMITED - 2007-07-16
    PREMIER LODGE NEWCO LIMITED - 2007-07-16
    TRUSHELFCO (NO.3047) LIMITED - 2007-07-16
    Registered number 05137608
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • PREMIER INN HOTELS LIMITED
    S
    Registered number 05137608
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England, LU5 5XE
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • PREMIER INN HOTELS LIMITED
    S
    Registered number 05137608
    Whitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XE
    Limited By Shares in Companies House, Uk
    CIF 2
  • PREMIER INN HOTELS LIMITED
    S
    Registered number 05137608
    Whitbread Court, Porz Avenue, Dunstable, United Kingdom, LU5 5XE
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ELM HOTEL HOLDINGS LIMITED
    - now 04429036
    PREMIER INN HOLDINGS LIMITED - 2010-05-20
    PILOT HOTELS LIMITED - 2007-12-03
    BPE 157 LIMITED - 2002-06-27
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (27 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    NEW CLAPTON STADIUM COMPANY LIMITED
    00827876
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PREMIER INN (UK) LIMITED
    - now 10206057
    PREMIER INN TROON LIMITED
    - 2016-06-06 10206057
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (12 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    PREMIER INN KIER LIMITED
    09425106
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PREMIER INN MANCHESTER TRAFFORD LIMITED
    - now 03876877
    TIMECREATE LIMITED - 2008-05-27
    SLEEP INN MANCHESTER LIMITED - 2000-12-29
    TIMECREATE LIMITED - 2000-05-09
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    PREMIER INN OCHRE LIMITED
    08143826
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    PREMIER INN TROON LIMITED
    - now 04334278
    PREMIER INN (UK) LIMITED
    - 2016-06-06 04334278
    GOLDEN TULIP (UK) LIMITED - 2007-11-16
    NETEXPORT LIMITED - 2002-02-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    PREMIER INN WESTMINSTER LIMITED
    - now 01999669
    GAZELON LIMITED - 2008-10-30
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    PREMIER TRAVEL INN INDIA LIMITED
    06190455
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    STRIPE TRAVEL INN LIMITED
    - now 01739344
    SPIRIT TRAVEL INN LIMITED - 2006-05-10
    PUNCH TRAVEL INN LIMITED - 2002-09-04
    PUNCH RETAIL (LODGES) LIMITED - 2000-07-28
    MINERA BREWERY COMPANY LIMITED(THE) - 2000-06-05
    ACHERUSH LIMITED - 1983-09-20
    Whitbread Court, Houghton Hall Bus Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.