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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 11
  • 1
    Lowry, Daren Clive
    Born in January 1970
    Individual (284 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Christopher Charles Bevan
    Born in April 1960
    Individual (90 offsprings)
    Officer
    2006-10-31 ~ 2012-07-20
    OF - Director → CIF 0
  • 3
    Barratt, Simon Charles
    Born in November 1959
    Individual (272 offsprings)
    Officer
    2005-03-09 ~ 2015-11-25
    OF - Director → CIF 0
    Barratt, Simon Charles
    Individual (272 offsprings)
    Officer
    2005-03-09 ~ 2015-11-25
    OF - Secretary → CIF 0
  • 4
    Denley, Christopher John
    Born in April 1957
    Individual (30 offsprings)
    Officer
    2012-07-20 ~ 2015-11-25
    OF - Director → CIF 0
  • 5
    Fairhurst, Russell William
    Born in September 1963
    Individual (235 offsprings)
    Officer
    2005-09-06 ~ 2005-09-06
    OF - Director → CIF 0
  • 6
    Windle, Graham
    Born in March 1952
    Individual (54 offsprings)
    Officer
    2005-05-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 7
    Richardson, David Hedley
    Born in June 1951
    Individual (38 offsprings)
    Officer
    2005-03-09 ~ 2005-04-30
    OF - Director → CIF 0
  • 8
    WHITBREAD SECRETARIES LIMITED
    - now 00204214
    ELLIS & CO (RICHMOND) LIMITED - 2004-05-18
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 206 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Secretary → CIF 0
  • 9
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    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
  • 10
    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 Business Park, Porz Avenue, Dunstable, Bedfordshire, England
    Active Corporate (12 parents, 207 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
  • 11
    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, 207 offsprings)
    Officer
    2015-11-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WHITBREAD GUARANTEE COMPANY TWO LIMITED

Period: 2005-03-09 ~ now
Company number: 05386807
Registered name
WHITBREAD GUARANTEE COMPANY TWO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WHITBREAD GUARANTEE COMPANY TWO LIMITED
    Info
    Registered number 05386807
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire LU5 5XE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-03-09 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • WHITBREAD GUARANTEE COMPANY TWO LIMITED
    S
    Registered number 5386807
    Whitbread Court, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
    Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1
  • WHITBREAD GUARANTEE COMPANY TWO LIMITED
    S
    Registered number 5386807
    Whitbread Court, Porz Avenue, Dunstable, Uk, LU5 5XE
    United By Guarantee in Companies House, England
    CIF 2
  • WHITBREAD GUARANTEE COMPANY TWO LIMITED
    S
    Registered number 5386807
    Whitbread Court, Porz Avenue, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XE
    Limited By Guarantee in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BROUGHTON PARK HOTEL LIMITED
    - now 02241423
    PERFECTHOUR LIMITED - 1988-05-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COUNTRY CLUB HOTELS LIMITED
    - now 00532865
    ASHTON COURT COUNTRY CLUB HOTELS LIMITED - 1983-07-22
    ASHTON COURT LEISURE GROUP LIMITED - 1982-02-25
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SILK STREET HOTEL LIVERPOOL LIMITED
    - now 03223739
    WHITBREAD HOTEL LIVERPOOL LIMITED - 2005-08-09
    NEPTUNE SWALLOW HOTEL LIMITED - 2001-08-02
    PACEWRITE LIMITED - 1998-02-26
    Whitbread Court, Houghton Hall Business Park Porz, Avenue Dunstable
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SILK STREET HOTELS LIMITED
    - now 01033592
    WHITBREAD HOTELS LIMITED - 2005-08-09
    SCOTT'S HOTELS LIMITED - 1996-03-08
    S.H.L. INVESTMENTS LIMITED - 1993-08-03
    SCOTT'S HOTELS LIMITED - 1992-01-13
    ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SWINGBRIDGE HOTEL LIMITED
    - now 02647450
    PLANTCATCH LIMITED - 1991-10-28
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    WHITBREAD (CONDOR) HOLDINGS LIMITED
    10470981
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2016-11-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    WHITBREAD COMPANY TWO LIMITED
    - now 00747611
    BREADSALL PRIORY LIMITED - 2006-05-05
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WHITBREAD GOLF AND COUNTRY CLUB LIMITED
    - now 00504918
    ST. PIERRE GOLF AND COUNTRY CLUB LIMITED - 2006-05-05
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    WHITBREAD GOLF CLUB LIMITED
    - now 03664614
    SPROWSTON PARK GOLF CLUB LIMITED - 2006-05-05
    DAILYCOUNT LIMITED - 1999-02-03
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.