logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Richardson, David Hedley

    Related profiles found in government register
  • Richardson, David Hedley
    British chartered accountant born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47b Church End, Biddenham, Bedford, MK40 4AS

      IIF 1 IIF 2
  • Richardson, David Hedley
    British chartered accountant (fca) born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47b Church End, Biddenham, Bedford, MK40 4AS

      IIF 3 IIF 4
  • Richardson, David Hedley
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47b Church End, Biddenham, Bedford, MK40 4AS

      IIF 5
    • Olney House, Ducklington Lane, Witney, OX28 4EX, United Kingdom

      IIF 6
    • Olney House, Ducklington Lane, Witney, Oxfordshire, OX28 4EX

      IIF 7 IIF 8 IIF 9
    • Olney House, Ducklington Lane, Witney, Oxfordshire, OX28 4EX, United Kingdom

      IIF 12
    • Olney House, Ducklington Lane, Witney, Oxon, OX28 4EX

      IIF 13
  • Richardson, David Hedley
    British planning director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richardson, David Hedley
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Brew House, Greenalls Avenue, Warrington, WA4 6HL

      IIF 19
  • Richardson, David Hedley
    British chartered accountant born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • 100, Queen Street, Glasgow, G1 3DN, Scotland

      IIF 20
  • Richardson, David Hedley
    British none born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL

      IIF 21
  • Richardson, David Hedley
    British chartered accountant born in June 1951

    Resident in Uk

    Registered addresses and corresponding companies
    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 22
  • Richardson, David Hedley
    British co director born in June 1951

    Resident in Uk

    Registered addresses and corresponding companies
    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 23
  • Richardson, David Hedley
    British director born in June 1951

    Resident in Uk

    Registered addresses and corresponding companies
  • Richardson, David Hedley
    British born in June 1951

    Registered addresses and corresponding companies
    • 56 Circus Lodge, Circus Road, London, NW8 9JN

      IIF 28
  • Richardson, David Hedley
    British accountant born in June 1951

    Registered addresses and corresponding companies
    • 56 Circus Lodge, Circus Road, London, NW8 9JN

      IIF 29 IIF 30
  • Richardson, David Hedley
    British chartered accountant born in June 1951

    Registered addresses and corresponding companies
    • 56 Circus Lodge, Circus Road, London, NW8 9JN

      IIF 31 IIF 32
  • Richardson, David Hedley
    British chartered accountant (fca) born in June 1951

    Registered addresses and corresponding companies
  • Richardson, David Hedley
    British finance director born in June 1951

    Registered addresses and corresponding companies
    • 56 Circus Lodge, Circus Road, London, NW8 9JN

      IIF 38
child relation
Offspring entities and appointments 37
  • 1
    ASSURA GROUP LIMITED
    FC028394
    Old Bank Chambers, La Grande Rue, St Martins, Guernsey
    Converted / Closed Corporate (17 parents)
    Officer
    2012-01-03 ~ now
    IIF 21 - Director → ME
  • 2
    ASSURA PLC
    - now 09349441 04713809, 07184790
    ASSURA KINGSTON PLC
    - 2014-12-16 09349441
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2014-12-16 ~ 2019-07-02
    IIF 19 - Director → ME
  • 3
    BRITANNIA SOFT DRINKS LIMITED
    - now 00047094
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2000-09-29 ~ 2005-04-30
    IIF 29 - Director → ME
  • 4
    BRITVIC INTERNATIONAL INVESTMENTS LIMITED - now
    BRITVIC HOLDINGS LIMITED
    - 2014-10-14 02063776
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2005-04-30
    IIF 30 - Director → ME
  • 5
    COUNTRY CLUB HOTELS LIMITED
    - now 00532865
    ASHTON COURT COUNTRY CLUB HOTELS LIMITED
    - 1983-07-22 00532865
    ASHTON COURT LEISURE GROUP LIMITED
    - 1982-02-25 00532865
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (22 parents)
    Officer
    ~ 1995-02-24
    IIF 2 - Director → ME
  • 6
    DAIRY CREST GROUP LIMITED - now
    DAIRY CREST GROUP PLC
    - 2019-04-25 03162897
    FENNELVALE LIMITED - 1996-06-24
    5 The Heights, Brooklands, Weybridge, Surrey, England
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2004-12-09 ~ 2009-08-01
    IIF 22 - Director → ME
  • 7
    DE VERE COTSWOLD WATER PARK LIMITED - now
    COTSWOLD FOUR PILLARS LIMITED
    - 2016-11-02 03987970
    MARKSTECH LIMITED - 2000-08-29
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (21 parents)
    Officer
    2010-02-25 ~ 2014-01-16
    IIF 11 - Director → ME
  • 8
    DE VERE TORTWORTH COURT LIMITED - now
    DE VERE TORTWORTH ESTATE LIMITED - 2017-04-11
    TORTWORTH FOUR PILLARS HOTEL LIMITED
    - 2016-11-02 03745617
    TORTWORTH HOTEL LIMITED - 2004-09-06
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (20 parents)
    Officer
    2010-02-25 ~ 2014-01-16
    IIF 7 - Director → ME
  • 9
    EREVED GROUP HOLDINGS LIMITED - now
    DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
    DE VERE GROUP LIMITED
    - 2011-09-13 00014504 03903964, 06798902
    THE GREENALLS GROUP PLC - 2000-02-18
    GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (39 parents)
    Officer
    2005-10-28 ~ 2006-09-05
    IIF 5 - Director → ME
  • 10
    FIRST QUENCH RETAILING LIMITED
    - now 00030129
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2000-07-31 ~ 2000-10-16
    IIF 4 - Director → ME
  • 11
    FORTH PORTS LIMITED - now
    FORTH PORTS PUBLIC LIMITED COMPANY
    - 2011-06-02 SC134741
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (56 parents, 25 offsprings)
    Officer
    2005-06-01 ~ 2011-06-02
    IIF 25 - Director → ME
  • 12
    FOUR PILLARS HOTELS LIMITED
    - now 01303927
    FOUR PILLARS RESTAURANTS LIMITED(THE) - 1996-01-25
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2010-02-25 ~ 2014-01-16
    IIF 13 - Director → ME
  • 13
    FRASERS GROUP PLC - now
    SPORTS DIRECT INTERNATIONAL PLC
    - 2019-12-16 06035106 11775757
    SPORTS DIRECT INTERNATIONAL LIMITED - 2007-02-09
    Unit A, Brook Park East, Shirebrook
    Active Corporate (33 parents, 28 offsprings)
    Officer
    2007-03-02 ~ 2007-05-31
    IIF 26 - Director → ME
  • 14
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED
    - 2013-12-17 00203531
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2010-09-24
    IIF 23 - Director → ME
  • 15
    HWS RESTAURANTS LIMITED - now
    PIZZA HUT (U.K.) LIMITED
    - 2024-07-17 01072921 01165458
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (58 parents)
    Officer
    1992-12-11 ~ 1994-05-13
    IIF 16 - Director → ME
    2004-06-23 ~ 2005-04-30
    IIF 32 - Director → ME
  • 16
    OXFORD SPIRES HOTEL LIMITED - now
    OXFORD SPIRES FOUR PILLARS HOTEL LIMITED
    - 2016-11-02 03629986
    LADLESWIFT TENENS EDE LIMITED - 2004-09-06
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2014-01-14
    IIF 12 - Director → ME
  • 17
    OXFORD THAMES LIMITED - now
    DE VERE OXFORD THAMES LIMITED - 2019-02-14
    OXFORD THAMES FOUR PILLARS HOTEL LIMITED
    - 2016-11-02 02944262
    LADLEGOLD EDE LIMITED - 2004-09-06
    BLENDREALM LIMITED - 1994-10-21
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2014-01-16
    IIF 9 - Director → ME
  • 18
    OXFORD WITNEY HOTEL LIMITED - now
    WITNEY FOUR PILLARS HOTEL LIMITED
    - 2016-11-02 02200412
    WITNEY LODGE HOTEL LIMITED - 2004-09-06
    TIMETRIUMPH LIMITED - 1988-06-13
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2010-02-25 ~ 2014-01-16
    IIF 10 - Director → ME
  • 19
    PIZZA HUT HSR ADVERTISING LIMITED - now
    D.H.GORMAN(LEICESTER)LIMITED
    - 2008-01-29 00894474
    Part Ground Floor Great Suffolk Yard, 129-131 Great Suffolk Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1992-12-11 ~ 1994-05-13
    IIF 17 - Director → ME
  • 20
    SERCO GROUP PLC
    - now 02048608
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (54 parents, 1 offspring)
    Officer
    2003-06-02 ~ 2013-05-15
    IIF 27 - Director → ME
  • 21
    SILK STREET HOTELS LIMITED - now
    WHITBREAD HOTELS LIMITED
    - 2005-08-09 01033592 00224163
    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)
    Officer
    2002-02-01 ~ 2002-02-20
    IIF 35 - Director → ME
  • 22
    SPIRE BIDCO HOTELS LIMITED
    07146956
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2010-02-04 ~ 2014-01-16
    IIF 6 - Director → ME
  • 23
    SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED
    - now 04152342
    SWALLOW PROFIT SHARING SCHEME TRUSTEES LIMITED
    - 2003-09-11 04152342
    TRUSHELFCO (NO.2789) LIMITED - 2001-04-11
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (16 parents)
    Officer
    2001-04-19 ~ 2005-04-30
    IIF 33 - Director → ME
  • 24
    THE EDRINGTON GROUP LIMITED
    - now SC036374
    EDRINGTON HOLDINGS LIMITED - 1998-03-16
    100 Queen Street, Glasgow, Scotland
    Active Corporate (33 parents, 14 offsprings)
    Officer
    2013-07-01 ~ 2020-09-15
    IIF 20 - Director → ME
  • 25
    THE RESTAURANT GROUP LIMITED - now
    THE RESTAURANT GROUP PLC
    - 2024-01-02 SC030343 00894426, 05360096, 04785902
    CITY CENTRE RESTAURANTS PLC - 2004-01-14
    BELHAVEN PLC - 1989-08-03
    BELHAVEN BREWERY GROUP P L C - 1987-01-30
    1 George Square, Glasgow
    Active Corporate (55 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2008-08-08
    IIF 24 - Director → ME
  • 26
    VOCALHAVEN LIMITED
    02189787
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2014-01-16
    IIF 8 - Director → ME
  • 27
    WENTWORTH GUARANTEE COMPANY LIMITED - now
    WHITBREAD GUARANTEE COMPANY LIMITED
    - 2005-08-09 04404586
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (14 parents)
    Officer
    2002-03-26 ~ 2005-04-30
    IIF 31 - Director → ME
  • 28
    WEST END RESTAURANTS (HOLDINGS) LIMITED
    - now 02041987
    WENDY HOLDINGS LIMITED - 1989-07-11
    LOCALMILE LIMITED - 1986-11-18
    Building 1, Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (15 parents)
    Officer
    1992-12-11 ~ 1994-05-13
    IIF 18 - Director → ME
  • 29
    WEST END RESTAURANTS (INVESTMENTS) LIMITED
    - now 02034167
    WENDY INVESTMENTS LIMITED - 1989-07-11
    READYFOLLOW LIMITED - 1986-11-11
    Building 1 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (15 parents)
    Officer
    1992-12-11 ~ 1994-05-13
    IIF 14 - Director → ME
  • 30
    WEST END RESTAURANTS LIMITED
    - now 01445927
    WENDY RESTAURANTS (U.K.) LIMITED - 1989-07-11
    Building 1, Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    1992-12-11 ~ 1994-05-13
    IIF 15 - Director → ME
  • 31
    WHITBREAD GROUP PLC
    - now 00029423 NF004103
    WHITBREAD PLC
    - 2001-05-10 00029423 04120344
    WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (42 parents, 125 offsprings)
    Officer
    1996-05-07 ~ 2005-04-30
    IIF 36 - Director → ME
  • 32
    WHITBREAD GUARANTEE COMPANY TWO LIMITED
    05386807
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2005-03-09 ~ 2005-04-30
    IIF 28 - Director → ME
  • 33
    WHITBREAD HOTEL COMPANY LIMITED - now
    SWALLOW GROUP LIMITED
    - 2003-01-29 00224163 00130805
    VAUX GROUP PLC. - 1999-02-26
    VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (52 parents, 39 offsprings)
    Officer
    2000-01-07 ~ 2003-01-21
    IIF 37 - Director → ME
  • 34
    WHITBREAD PENSION TRUSTEES - now
    WHITBREAD PENSION TRUSTEES LIMITED
    - 2010-02-18 00629992
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (57 parents)
    Officer
    2001-01-29 ~ 2005-03-31
    IIF 34 - Director → ME
  • 35
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC
    - 2001-05-10 04120344 06286267, 00431885
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2000-12-15 ~ 2005-04-30
    IIF 38 - Director → ME
  • 36
    WHITBREAD RESTAURANTS (AUSTRALIA) LIMITED
    - now 02370894
    LINERAD LIMITED
    - 1989-05-30 02370894
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (21 parents)
    Officer
    ~ 1992-12-02
    IIF 1 - Director → ME
  • 37
    WHITBREAD SHARE OWNERSHIP TRUSTEES LIMITED
    01508577
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2001-01-29 ~ 2005-04-30
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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