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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parker, Alan Charles

    Related profiles found in government register
  • Parker, Alan Charles
    British company director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • (mothercare), Cherry Tree Road, Watford, Hertfordshire, WD24 6SH, England

      IIF 1
  • Parker, Alan Charles
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 22-24 Ely Place, London, EC1N 6TE

      IIF 2

    • Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

      IIF 3 IIF 4 IIF 5

    • 9, Smith Terrace, London, SW3 4DL, England

      IIF 6

    • Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11

    • Birdsong, Birdshill Road, Oxshott, Surrey, KT22 0NJ, England

      IIF 12
  • Parker, Alan Charles
    British managing director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 9 Smith Terrace, 9 Smith Terrace, London, SW3 4DL, England

      IIF 13
  • Parker, Alan Charles
    British retired born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE, United Kingdom

      IIF 14

    • Civic Centre, High Street, Esher, KT10 9SD, England

      IIF 15
  • Parker, Alan Charles
    born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 16
  • Parker, Alan
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

      IIF 17
  • Parker, Alan
    British accountant born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 32 Skipton Road, Cononley, Keighley, West Yorkshire, BD20 8NH

      IIF 18
  • Parker, Alan
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Rosseleigh Free School, Parsons Road, Heaton, Bradford, West Yorkshire, BD9 4AY, United Kingdom

      IIF 19
  • Parker, Alan
    British retired born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Civic Centre, High Street, Esher, KT10 9SD, England

      IIF 20
  • Parker, Alan Charles
    Britiish chief executive born in November 1946

    Registered addresses and corresponding companies

    • Wayfarers, Lake Road, Virginia Water, Surrey, GU25 2QW

      IIF 21
  • Parker, Alan Charles
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW

      IIF 22 IIF 23
  • Parker, Alan Charles
    British ceo born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW

      IIF 24 IIF 25
  • Parker, Alan Charles
    British chairman goodwood park hotel l born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW

      IIF 26
  • Parker, Alan Charles
    British chief executive born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitbread Court, Houghton Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

      IIF 27

    • Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

      IIF 28

    • Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW

      IIF 29
  • Parker, Alan Charles
    British company director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Alan Charles
    British director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW

      IIF 37
  • Parker, Alan Charles
    British m d whitbread hotel com born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW

      IIF 38
  • Parker, Alan Charles
    British m d whitbread hotel company born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Alan Charles
    British managing director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wayfarers Lake Road, Wentworth, Virginia Water, Surrey, GU25 4QW

      IIF 43 IIF 44
  • Parker, Alan Charles
    British managing director cch born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Alan Charles
    British md whitbread hotel company born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Charles Parker
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 59

    • Hyde House, The Hyde Edgware Road, London, NW9 6LA

      IIF 60
  • Parker, Alan
    British company director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, England

      IIF 61

    • 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 62
  • Parker, Alan
    British plumber born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Priory Chase, Rayleigh, SS6 9NF, United Kingdom

      IIF 63
  • Parker, Alan
    British

    Registered addresses and corresponding companies

    • 32 Skipton Road, Cononley, Keighley, West Yorkshire, BD20 8NH

      IIF 64 IIF 65
child relation
Offspring entities and appointments 62
  • 1
    AUTUMN DAYS LIMITED
    - now 02891387
    ESCORTCHILD LIMITED - 1994-03-09
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (21 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 32 - Director → ME
  • 2
    BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
    01485903
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (39 parents)
    Officer
    2023-02-06 ~ now
    IIF 17 - Director → ME
  • 3
    BRITISH HOSPITALITY ASSOCIATION
    - now 00109030 02592647
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    10 Bloomsbury Way, London, England
    Active Corporate (53 parents)
    Officer
    1998-10-26 ~ 2014-12-31
    IIF 13 - Director → ME
  • 4
    BYWORTH BOILER HIRE LIMITED - now
    BYWORTH BOILERS HIRE LIMITED - 2011-01-11
    DENNIS BALDWIN & SONS LIMITED
    - 2011-01-10 01101116
    Beaconsfield House, Thwaites, Keighley, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2000-07-01 ~ 2008-04-01
    IIF 64 - Secretary → ME
  • 5
    BYWORTH TRANSPORTABLE BOILER HIRE LIMITED
    02349199 01101116... (more)
    Beaconsfield House, Thwaites, Keighley, England
    Active Corporate (6 parents)
    Officer
    2000-07-01 ~ 2008-01-01
    IIF 65 - Secretary → ME
  • 6
    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)
    Officer
    1995-09-07 ~ 2004-03-05
    IIF 50 - Director → ME
  • 7
    CYMRIC HOTEL COMPANY LIMITED
    - now 01758736
    FLOYDHART LIMITED - 1983-11-11
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (31 parents)
    Officer
    1995-08-25 ~ 2004-09-13
    IIF 47 - Director → ME
  • 8
    DAMA DE NOCHE YACHT LLP
    - now OC395183
    OYSTER REACH II LLP
    - 2015-04-17 OC395183
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-09-09 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to surplus assets - 75% or more → OE
    IIF 59 - Right to appoint or remove members → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 9
    DARTY LIMITED - now
    DARTY PLC
    - 2017-01-10 04232413 08113681
    KESA ELECTRICALS PLC
    - 2012-07-31 04232413 03856901... (more)
    KESA ELECTRICALS LIMITED - 2003-06-10
    FERRYWALK LIMITED - 2003-04-16
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2010-10-01 ~ 2016-07-20
    IIF 2 - Director → ME
  • 10
    DOME HOLDINGS LIMITED
    - now 06061765
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2014-11-05 ~ 2015-12-11
    IIF 4 - Director → ME
  • 11
    ENGLISH HOSPITALITY ASSOCIATION
    03713698
    10 Bloomsbury Way, London, England
    Active Corporate (8 parents)
    Officer
    1999-02-15 ~ 2014-12-31
    IIF 44 - Director → ME
  • 12
    HWS RESTAURANTS LIMITED - now
    Insolvency (Case 2) In administration
    Administration started on 2025-01-16
    PIZZA HUT (U.K.) LIMITED
    - 2024-07-17 01072921 01165458
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-28
    Date of completion or termination of CVA on 2022-09-28
    DIANTHUS TRADING COMPANY LIMITED - 1978-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (62 parents)
    Officer
    2004-06-23 ~ 2006-09-12
    IIF 25 - Director → ME
  • 13
    J.BURTON(WARWICK)LIMITED
    00375372
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (26 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 30 - Director → ME
  • 14
    LAMBTONS ALE LIMITED
    - now 02844210
    SWALLOW HOTELS LIMITED - 1997-02-03
    TWICEMATCH PROJECTS LIMITED - 1993-11-15
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (21 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 33 - Director → ME
  • 15
    LAUREL PUB SERVICES RESTORATION LIMITED - now
    THE LAUREL PUB COMPANY LIMITED - 2001-10-31
    FAIRBAR LIMITED
    - 2001-06-28 04165999
    Porter Tun House, 500 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (29 parents)
    Officer
    2001-04-27 ~ 2001-05-15
    IIF 23 - Director → ME
  • 16
    LYRIC THEATRE HAMMERSMITH LIMITED(THE)
    01443809
    Lyric Hammersmith Lyric Square, King Street, London
    Active Corporate (104 parents, 3 offsprings)
    Officer
    2002-07-10 ~ 2004-02-12
    IIF 36 - Director → ME
  • 17
    MANOR HOTELS LIMITED
    - now 00187347 02962010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-12
    Dissolved on 2016-04-26
    SMALL & CO. LIMITED - 1995-06-05
    Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Dissolved Corporate (27 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 49 - Director → ME
  • 18
    MORRISON STREET HOTEL LIMITED
    - now SC146403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-04
    Due to be dissolved on 2018-11-16
    KANTEL MACDONALD ORR LIMITED - 1995-02-09
    ORRMAC (NO.320) LIMITED - 1994-04-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1995-04-25 ~ 1997-02-12
    IIF 37 - Director → ME
  • 19
    STOREHOUSE PLC - 2000-08-03
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    2011-08-15 ~ 2018-04-19
    IIF 1 - Director → ME
  • 20
    OYSTER REACH LIMITED
    07487786
    Hyde House, The Hyde Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 21
    PARKDEAN RESORTS FINCO LIMITED
    - now 09607235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    COMPASS FINCO LIMITED
    - 2015-12-29 09607235
    BOOKVIEW LIMITED - 2015-08-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2015-11-10 ~ 2017-03-03
    IIF 9 - Director → ME
  • 22
    PARKDEAN RESORTS HOLDCO LIMITED
    - now 09607240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    COMPASS HOLDCO 2 LIMITED
    - 2015-12-29 09607240
    BOTTLELAND LIMITED - 2015-08-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-03-03
    IIF 11 - Director → ME
  • 23
    PARKDEAN RESORTS LIMITED
    - now 09697677 05729719
    COMPASS BIDCO LIMITED
    - 2015-12-29 09697677 15361522... (more)
    BOOKHILL LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2015-11-10 ~ 2017-03-03
    IIF 10 - Director → ME
  • 24
    PARKDEAN RESORTS MIDCO LIMITED
    - now 09607256
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    COMPASS MIDCO LIMITED
    - 2015-12-29 09607256 15361522... (more)
    BOTTLEBROOK LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-11-10 ~ 2017-03-03
    IIF 8 - Director → ME
  • 25
    PARKDEAN RESORTS TOPCO LIMITED
    - now 09607229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    COMPASS TOPCO LIMITED
    - 2015-12-29 09607229 07574981
    BOOKCROFT LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2015-11-10 ~ 2017-03-03
    IIF 7 - Director → ME
  • 26
    PARKY PLUMBINGS LTD
    10221301
    48 Priory Chase, Rayleigh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-08 ~ dissolved
    IIF 63 - Director → ME
  • 27
    POLES LIMITED
    - now 02081379
    BONTUNE LIMITED - 1986-12-22
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (66 parents, 1 offspring)
    Officer
    1994-11-25 ~ 1997-02-28
    IIF 34 - Director → ME
  • 28
    PRISM RIGHTS LIMITED
    - now 03761717
    TYROLESE (444) LIMITED - 1999-06-14
    66 Lincoln's Inn Fields, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 12 - Director → ME
  • 29
    REGENT TOPCO LIMITED
    09108862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-30
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2014-11-05 ~ 2015-12-11
    IIF 3 - Director → ME
  • 30
    RESPOTEL LIMITED
    - now 02774357
    GIANTGAIN LIMITED - 1993-03-09
    Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (19 parents)
    Officer
    2000-02-22 ~ 2004-03-05
    IIF 53 - Director → ME
  • 31
    ROSSELEIGH FREE SCHOOL LIMITED
    - now 07654389
    ROSSLEIGH FREE SCHOOL LIMITED
    - 2011-06-20 07654389
    Rosseleigh Free School Parsons Road, Heaton, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ 2012-11-27
    IIF 19 - Director → ME
  • 32
    SCOTTISH HOSPITALITY ASSOCIATION
    SC192759
    8 Duddingston Park South, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    1999-01-22 ~ 2014-12-31
    IIF 22 - Director → ME
  • 33
    SILK STREET HOTELS LIMITED - now
    WHITBREAD HOTELS LIMITED
    - 2005-08-09 01033592 00224163
    SCOTT'S HOTELS LIMITED
    - 1996-03-08 01033592 02468741... (more)
    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
    1995-08-25 ~ 2004-09-13
    IIF 46 - Director → ME
  • 34
    SOUTH CRAVEN FORWARD LIMITED
    05463303
    82 Keighley Road, Cowling, Keighley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 18 - Director → ME
  • 35
    ST. ANDREWS HOMES (1995) LIMITED
    - now 03082916 00359470
    ARTFULNEAT LIMITED - 1995-09-14
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (19 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 38 - Director → ME
  • 36
    ST. ANDREWS HOMES LIMITED
    - now 00359470 03082916
    ST. JOHN'S HOTEL LIMITED - 1987-01-15
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2000-02-22 ~ 2004-09-13
    IIF 51 - Director → ME
  • 37
    SWIFT HOTELS (1995) LIMITED - now
    SWALLOW HOTELS (1995) LIMITED
    - 2003-09-11 03082912 00050371... (more)
    ARTFULNATURE LIMITED - 1995-09-14
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (20 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 48 - Director → ME
  • 38
    SWIFT HOTELS (MANAGEMENT) LIMITED - now
    SWALLOW HOTELS (MANAGEMENT) LIMITED
    - 2003-09-11 00513043
    BREWRIGHT LIMITED - 1993-11-15
    SUNDERLAND FURNISHING COMPANY LIMITED - 1982-04-07
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 54 - Director → ME
  • 39
    SWIFT HOTELS LIMITED
    - now 00050371 03082912
    SWALLOW HOTELS LIMITED
    - 2003-01-29 00050371 02844210... (more)
    SWALLOW HOTELS (PROPERTIES) LIMITED - 1997-02-03
    SWALLOW HOTELS LIMITED - 1993-11-15
    SWALLOW HOTELS LIMITED - 1984-09-20
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (32 parents)
    Officer
    2000-02-22 ~ 2004-09-13
    IIF 55 - Director → ME
  • 40
    THE ESHER AND DISTRICT CITIZENS ADVICE BUREAU
    - now 02719456
    THE ESHER & MOLESEY CITIZENS ADVICE BUREAU - 1996-10-25
    Civic Centre, High Street, Esher, England
    Active Corporate (93 parents)
    Officer
    2022-08-09 ~ 2023-06-19
    IIF 15 - Director → ME
    2023-07-19 ~ 2024-05-15
    IIF 20 - Director → ME
  • 41
    THE FOUR SEASONS HOTEL INVESTMENTS LIMITED
    - now 02931604
    THE FOUR SEASONS HOTELS LIMITED - 1994-08-12
    INHOCO 343 LIMITED - 1994-08-08
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (22 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 58 - Director → ME
  • 42
    THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED
    - now 02047617
    FOUR SEASONS HOTEL LIMITED(THE) - 1997-06-11
    Whitbread Court Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Active Corporate (25 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 42 - Director → ME
  • 43
    THE FOUR SEASONS HOTEL LIMITED
    - now 03305786
    HILLMART LIMITED - 1997-06-11
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 56 - Director → ME
  • 44
    THE GOODWOOD HOTEL LIMITED - now
    THE GOODWOOD PARK HOTEL LIMITED - 2009-05-15
    GOODWOOD PARK HOTEL LIMITED
    - 2007-01-30 01326672
    J.M. WILLIAMS (PRIVATE CATERING) LIMITED
    - 1987-08-31 01326672
    UNILEIN (CATERERS) LIMITED
    - 1978-12-31 01326672
    Goodwood House, Goodwood, Chichester, West Sussex
    Active Corporate (40 parents)
    Officer
    (before 1992-11-25) ~ 1997-04-01
    IIF 26 - Director → ME
  • 45
    THE WEST BUCKLAND SCHOOL FOUNDATION
    04475523
    West Buckland School, West Buckland, Barnstaple, Devon
    Active Corporate (33 parents)
    Officer
    2005-03-18 ~ 2014-06-13
    IIF 29 - Director → ME
  • 46
    TYSON TOPCO LIMITED
    08674659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-26
    Dissolved on 2019-08-31
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2014-11-05 ~ 2015-12-11
    IIF 5 - Director → ME
  • 47
    WALES HOSPITALITY ASSOCIATION
    03713678
    10 Bloomsbury Way, London, England
    Active Corporate (8 parents)
    Officer
    1999-02-15 ~ 2014-12-31
    IIF 43 - Director → ME
  • 48
    WALTON FIRS FOUNDATION
    05695208
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (26 parents)
    Officer
    2022-12-19 ~ 2024-07-24
    IIF 14 - Director → ME
  • 49
    WHITBREAD (G.C.) LIMITED
    - now 02468741
    SCOTT'S (G.C.) LIMITED
    - 1996-03-08 02468741
    SCOTT'S HOTELS LIMITED - 1991-02-07
    MOVEPRIZE LIMITED - 1990-03-12
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (24 parents)
    Officer
    1995-08-25 ~ 2001-12-31
    IIF 45 - Director → ME
  • 50
    WHITBREAD GOLF CLUB LIMITED - now
    SPROWSTON PARK GOLF CLUB LIMITED
    - 2006-05-05 03664614
    DAILYCOUNT LIMITED - 1999-02-03
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (27 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 40 - Director → ME
  • 51
    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
    2000-05-05 ~ 2010-11-30
    IIF 27 - Director → ME
  • 52
    WHITBREAD GROUP PLC
    NF004103 00029423
    Premier Travel Inn, Rodgers Quay, Carrickfergus
    Converted / Closed Corporate (5 parents)
    Officer
    2006-05-26 ~ now
    IIF 21 - Director → ME
  • 53
    WHITBREAD HOTEL (BOURNEMOUTH) LIMITED - now
    HIGHCLIFF HOTEL (BOURNEMOUTH) LIMITED
    - 2006-05-05 02273817
    LEVELTOTAL LIMITED - 1988-07-27
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
    Active Corporate (30 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 52 - Director → ME
  • 54
    WHITBREAD HOTEL COMPANY LIMITED
    - now 00224163 01033592
    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 (53 parents, 39 offsprings)
    Officer
    2003-01-21 ~ 2004-09-13
    IIF 41 - Director → ME
  • 55
    WHITBREAD HOTELS (MANAGEMENT) LIMITED
    - now 02665640
    SCOTT'S HOTELS (MANAGEMENT) LIMITED
    - 1996-03-08 02665640
    SCOTT'S HOTELS LIMITED - 1993-08-03
    METROCOURT LIMITED - 1992-01-13
    Houghton Hall Business Park, Whitbread Court, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (27 parents)
    Officer
    1995-08-25 ~ 2003-11-19
    IIF 39 - Director → ME
  • 56
    WHITBREAD PLC
    - now 04120344 00029423
    WHITBREAD HOLDINGS PLC
    - 2001-05-10 04120344 00431885... (more)
    Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2000-12-15 ~ 2010-11-30
    IIF 28 - Director → ME
  • 57
    WHITBREAD SUNDERLAND (1995) LIMITED - now
    VAUX BREWERIES (1995) LIMITED
    - 2013-07-19 03082773 00048436... (more)
    VAUX INNS (1995) LIMITED - 1996-11-08
    ARTFULINFANT LIMITED - 1995-09-14
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (19 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 35 - Director → ME
  • 58
    WHITBREAD SUNDERLAND 2 LIMITED - now
    VAUX GROUP LIMITED
    - 2013-07-19 00130805 00224163
    SWALLOW GROUP LIMITED - 1999-02-26
    VAUX LIMITED - 1998-11-23
    VAUX INNS LIMITED - 1996-11-08
    JOHN W. PRATT,LIMITED - 1988-10-14
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (20 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 57 - Director → ME
  • 59
    WHITBREAD SUNDERLAND LIMITED - now
    VAUX BREWERIES LIMITED
    - 2013-07-19 00048436 08622764... (more)
    VAUX BREWERIES (SUNDERLAND) LIMITED - 1985-03-01
    VAUX BREWERIES (ENGLAND) LIMITED - 1981-12-31
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (20 parents)
    Officer
    2000-02-22 ~ 2001-12-31
    IIF 31 - Director → ME
  • 60
    WINNOW HOLDINGS LIMITED
    10305262
    5 Bakers Row, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-10-28 ~ 2017-05-03
    IIF 62 - Director → ME
  • 61
    WINNOW SOLUTIONS LIMITED
    08551367
    5 Bakers Row, London, England
    Active Corporate (9 parents)
    Officer
    2015-03-30 ~ 2016-10-28
    IIF 61 - Director → ME
  • 62
    WORLD TRAVEL AND TOURISM COUNCIL LIMITED
    - now 02506591
    WORLD TRAVEL AND TOURISM COUNCIL
    - 2009-04-16 02506591
    The Harlequin Building, 65 Southwark Street, London
    Active Corporate (88 parents)
    Officer
    2005-02-01 ~ 2010-12-31
    IIF 24 - Director → ME

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