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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 3
  • 1
    Lowry, Daren Clive
    Born in January 1970
    Individual (235 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ now
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (235 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Strachan, Iain John
    Born in October 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    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 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 2
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2009-12-17
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 3
    Masson, Sunil
    Company Director born in November 1971
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-10-26 ~ 2009-04-14
    OF - Director → CIF 0
  • 4
    Daley, Andrew Gareth
    Group Tax Director born in June 1966
    Individual
    Officer
    icon of calendar 2010-06-07 ~ 2022-03-14
    OF - Director → CIF 0
  • 5
    Barratt, Simon Charles
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2015-11-20
    OF - Director → CIF 0
  • 6
    Savage, Geoffrey Thomas
    Accountant born in March 1952
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2010-06-07
    OF - Director → CIF 0
  • 7
    Filer, Mark Howard
    Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2009-04-14
    OF - Director → CIF 0
  • 8
    Samson, Ruth Louise
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2009-04-14
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-20 ~ 2007-07-20
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressFifth Floor, 6 Broad Street Place, London
    Corporate (486 offsprings)
    Officer
    2007-07-20 ~ 2009-04-14
    PE - Director → CIF 0
    2007-07-20 ~ 2009-04-14
    PE - Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-07-20 ~ 2007-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILTON 2 LIMITED

Previous name
WHITBREAD FINANCE PARENT LIMITED - 2009-12-11
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • MILTON 2 LIMITED
    Info
    WHITBREAD FINANCE PARENT LIMITED - 2009-12-11
    Registered number 06319724
    icon of addressWhitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 2007-07-20 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • MILTON 2 LIMITED
    S
    Registered number 6319724
    icon of addressWhitbread Court, Porz Avenue, Dunstable, United Kingdom, LU5 5XE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
    icon of addressWhitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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