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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 15
  • 1
    Lowry, Daren Clive
    Born in January 1970
    Individual (284 offsprings)
    Officer
    2010-06-07 ~ 2026-06-05
    OF - Director → CIF 0
    Lowry, Daren Clive
    Individual (284 offsprings)
    Officer
    2009-04-14 ~ 2026-06-05
    OF - Secretary → CIF 0
  • 2
    Filer, Mark Howard
    Born in June 1967
    Individual (679 offsprings)
    Officer
    2008-02-28 ~ 2009-04-14
    OF - Director → CIF 0
  • 3
    Masson, Sunil
    Born in November 1971
    Individual (280 offsprings)
    Officer
    2007-10-26 ~ 2009-04-14
    OF - Director → CIF 0
  • 4
    Strachan, Iain John
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Robin Gregory
    Born in May 1951
    Individual (285 offsprings)
    Officer
    2007-07-20 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Daley, Andrew Gareth
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2010-06-07 ~ 2022-03-14
    OF - Director → CIF 0
  • 7
    Mathilakath, Reshma Padmanabhan
    Born in October 1988
    Individual (209 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
    Mathilakath, Reshma Padmanabhan
    Individual (209 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Secretary → CIF 0
  • 8
    Barratt, Simon Charles
    Born in November 1959
    Individual (274 offsprings)
    Officer
    2009-04-14 ~ 2015-11-20
    OF - Director → CIF 0
  • 9
    Savage, Geoffrey Thomas
    Born in March 1952
    Individual (5 offsprings)
    Officer
    2009-12-17 ~ 2010-06-07
    OF - Director → CIF 0
  • 10
    Samson, Ruth Louise
    Born in November 1972
    Individual (116 offsprings)
    Officer
    2007-07-20 ~ 2009-04-14
    OF - Director → CIF 0
  • 11
    Fairhurst, Russell William
    Born in September 1963
    Individual (237 offsprings)
    Officer
    2009-04-14 ~ 2009-12-17
    OF - Director → CIF 0
    Fairhurst, Russell William
    Individual (237 offsprings)
    Officer
    2009-04-14 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2007-07-20 ~ 2007-07-20
    OF - Nominee Director → CIF 0
  • 13
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-07-20 ~ 2007-07-20
    OF - Nominee Secretary → CIF 0
  • 15
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Fifth Floor, 6 Broad Street Place, London
    Active Corporate (35 parents, 635 offsprings)
    Officer
    2007-07-20 ~ 2009-04-14
    OF - Director → CIF 0
    2007-07-20 ~ 2009-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

MILTON 2 LIMITED

Period: 2009-12-11 ~ now
Company number: 06319724 06190477... (more)
Registered names
MILTON 2 LIMITED - now 06190477... (more)
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
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable LU5 5XE
    PRIVATE LIMITED COMPANY incorporated on 2007-07-20 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • MILTON 2 LIMITED
    S
    Registered number 6319724
    Whitbread Court, Porz Avenue, Dunstable, United Kingdom, LU5 5XE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITBREAD PENSION TRUSTEES
    - now 00629992
    WHITBREAD PENSION TRUSTEES LIMITED - 2010-02-18
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.