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
10
- 1
Thomas Hathaway, Alexandra Clare
General Counsel born in November 1974Individual (24 offsprings)Officer2025-01-10 ~ 2025-10-07OF - Director → CIF 0 - 2
Mathilakath, Reshma Padmanabhan
Individual (29 offsprings)Officer2025-01-10 ~ nowOF - Secretary → CIF 0 - 3
Greener, Ross Andrew
Born in February 1992Individual (25 offsprings)Officer2025-01-10 ~ 2025-10-07OF - Director → CIF 0 - 4
Fairhurst, Russell William
Legal Director born in September 1963Individual (228 offsprings)Officer2016-11-09 ~ 2018-10-12OF - Director → CIF 0 - 5
Yates, Matthew
Lawyer born in September 1977Individual (22 offsprings)Officer2018-10-12 ~ 2025-01-10OF - Director → CIF 0 - 6
Lowry, Daren Clive
Born in January 1970Individual (281 offsprings)Officer2016-11-09 ~ nowOF - Director → CIF 0 - 7
WHITBREAD GUARANTEE COMPANY TWO LIMITED
05386807Whitbread Court, Porz Avenue, Dunstable, BedfordshireActive Corporate (11 parents, 9 offsprings)Person with significant control2016-11-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8WHITBREAD PLC - 2001-05-10WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01Whitbread Court, Porz Avenue, Dunstable, BedfordshireActive Corporate (42 parents, 125 offsprings)Person with significant control2016-11-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 9GOUGH BROTHERS (LEASING) LIMITED - 2004-05-18WINE SHIPPERS (LONDON) LIMITED - 1980-12-31ELLIS OF RICHMOND LIMITED - 1979-12-31WARREN & CO.OF RICHMOND LIMITED - 1978-12-31Whitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, EnglandActive Corporate (12 parents, 206 offsprings)Officer2025-10-07 ~ nowOF - Director → CIF 0
Company in focus
WHITBREAD (CONDOR) HOLDINGS LIMITED
Period: 2016-11-09 ~ now
Company number: 10470981
Registered name
WHITBREAD (CONDOR) HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
- Registered number 10470981
WHITBREAD (CONDOR) HOLDINGS LIMITED
InfoWhitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire LU5 5XEPRIVATE LIMITED COMPANY incorporated on 2016-11-09 (9 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-12CIF 0 WHITBREAD (CONDOR) HOLDINGS LIMITED
SRegistered number 10470981Whitbread Court, Houghton Hall Business Park, Dunstable, England, LU5 5XELimited By Shares in Companies Housue, UkCIF 1WHITBREAD (CONDOR) HOLDINGS LIMITED
SRegistered number 10470981Whitbread Court, Houghton Hall Park, Houghton Regis, Dunstable, England, LU5 5XELimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
20
- 1PERFECTHOUR LIMITED - 1988-05-05Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (19 parents)Person with significant control2017-01-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 2ASHTON COURT COUNTRY CLUB HOTELS LIMITED - 1983-07-22ASHTON COURT LEISURE GROUP LIMITED - 1982-02-25Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (22 parents)Person with significant control2017-01-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3FLOYDHART LIMITED - 1983-11-11Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (31 parents)Person with significant control2017-01-11 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 4
J.BURTON(WARWICK)LIMITED
00375372Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (26 parents)Person with significant control2017-01-11 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 5KEDLESTON HOTEL LIMITED - 1983-02-09Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (18 parents)Person with significant control2017-01-11 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 6Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (15 parents)Person with significant control2017-01-11 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 7Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (15 parents)Person with significant control2017-01-11 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 8Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (15 parents)Person with significant control2017-01-11 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 9Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (15 parents)Person with significant control2017-01-11 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 10Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (15 parents)Person with significant control2017-01-11 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 11WHITBREAD HOTEL LIVERPOOL LIMITED - 2005-08-09NEPTUNE SWALLOW HOTEL LIMITED - 2001-08-02PACEWRITE LIMITED - 1998-02-26Whitbread Court, Houghton Hall Business Park Porz, Avenue DunstableActive Corporate (23 parents)Person with significant control2017-01-11 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 12WHITBREAD HOTELS LIMITED - 2005-08-09SCOTT'S HOTELS LIMITED - 1996-03-08S.H.L. INVESTMENTS LIMITED - 1993-08-03SCOTT'S HOTELS LIMITED - 1992-01-13ALLIED INNKEEPERS (U.K.) LIMITED - 1991-02-07Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (33 parents)Person with significant control2017-01-11 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 13SWALLOW HOTELS LIMITED - 2003-01-29SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03SWALLOW HOTELS LIMITED - 1993-11-15SWALLOW HOTELS LIMITED - 1984-09-20Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (32 parents)Person with significant control2017-01-11 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 14PLANTCATCH LIMITED - 1991-10-28Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (26 parents)Person with significant control2017-01-11 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 15FOUR SEASONS HOTEL LIMITED(THE) - 1997-06-11Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, BedfordshireActive Corporate (25 parents)Person with significant control2017-01-11 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 16WHITBREAD GUARANTEE COMPANY LIMITED - 2005-08-09Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (14 parents)Person with significant control2016-12-23 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 17BREADSALL PRIORY LIMITED - 2006-05-05Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (18 parents)Person with significant control2017-01-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 18ST. PIERRE GOLF AND COUNTRY CLUB LIMITED - 2006-05-05Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (20 parents)Person with significant control2017-01-11 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 19SPROWSTON PARK GOLF CLUB LIMITED - 2006-05-05DAILYCOUNT LIMITED - 1999-02-03Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (27 parents)Person with significant control2017-01-11 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 20HIGHCLIFF HOTEL (BOURNEMOUTH) LIMITED - 2006-05-05LEVELTOTAL LIMITED - 1988-07-27Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (30 parents)Person with significant control2017-01-11 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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