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
Individuals in focus
Rogers, Christopher Charles Bevan
- British born in April 1960
Rogers, Christopher Charles Bevan
Resident in United Kingdom
Registered addresses and corresponding companies23 George Street, Croydon, Surrey, CR0 1LA, United Kingdom
IIF 1Chalfont House, Oxford Road, Denham, UB9 4DX
IIF 2 IIF 3 IIF 4 (more)Mill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL
IIF 6 IIF 7Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
IIF 8Lord's Cricket Ground, St. Johns Wood Road, London, NW8 8QN, England
IIF 9Chalfont House, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DX, England
IIF 10 IIF 11 IIF 12 (more)Chalfont House, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DX, United Kingdom
IIF 16Vision House, 19 Colonial Way, Watford, WD24 4JL, United Kingdom
IIF 17
- British businessman born in April 1960
Rogers, Christopher Charles Bevan
Resident in United Kingdom
Registered addresses and corresponding companiesMill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL
IIF 18
- British co director born in April 1960
Rogers, Christopher Charles Bevan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Langley Academy, Langley Road, Slough, SL3 7EF, United Kingdom
IIF 19
- British company director born in April 1960
Rogers, Christopher Charles Bevan
Resident in United Kingdom
Registered addresses and corresponding companiesChalfont House, Oxford Road, Denham, UB9 4DX
IIF 20 IIF 21 IIF 22 (more)Mill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL
IIF 24 IIF 25 IIF 26 (more)Voysey House, Sandersons Lane, London, W4 4DS, United Kingdom
IIF 32Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG, United Kingdom
IIF 33C/o Walker Greenbank Plc, Chalfont House, Oxford Road, Denham, UB9 4DX
IIF 34 IIF 35 IIF 36Chalfont House, Oxford Road, Denham, Uxbridge, Middlesex, UB9 4DX, England
IIF 37Chalfont House, Oxford Road, Denham, Uxbridge, UB9 4DX, England
IIF 38 IIF 39
- British director born in April 1960
Rogers, Christopher Charles Bevan
Resident in United Kingdom
Registered addresses and corresponding companiesWhitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
IIF 40 IIF 41 IIF 42 (more)Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, United Kingdom
IIF 45Mill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL
IIF 46 IIF 47 IIF 48 (more)Windsor House, Spittal Street, Marlow, Buckinghamshire, SL7 3HJ, United Kingdom
IIF 50Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
IIF 51Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, Bedfordshire, LU5 5XE
IIF 52
- British finance director born in April 1960
Rogers, Christopher Charles Bevan
Resident in United Kingdom
Registered addresses and corresponding companiesWhitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
IIF 53 IIF 54 IIF 55 (more)Caldicott School, Crown Lane, Farnham Royal, Bucks, SL2 3SL
IIF 59Mill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL
IIF 60 IIF 61Mill House, Turville, Henley On Thames, Oxfordshire, RG96QL
IIF 62Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
IIF 63 IIF 64 IIF 65 (more)Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
IIF 68 IIF 69 IIF 70 (more)
- British director born in April 1960Registered addresses and corresponding companies
Rogers, Christopher Charles Bevan
- British finance director born in April 1960Registered addresses and corresponding companies
Rogers, Christopher Charles Bevan
- British general manager finance born in April 1960Registered addresses and corresponding companies
Rogers, Christopher Charles Bevan
22 Mexford Road, Putney, London, SW15 2RQ
IIF 78
- British Registered addresses and corresponding companies
Rogers, Christopher Charles Bevan
59 Cresswell Road, Twickenham, Middlesex, TW1 2EA
IIF 79
- British businessmanRegistered addresses and corresponding companies
Rogers, Christopher Charles Bevan
Mill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL
IIF 80
- British company directorRegistered addresses and corresponding companies
Rogers, Christopher Charles Bevan
Mill House, Turville, Henley On Thames, Oxfordshire, RG9 6QL
IIF 81
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1Lord's Cricket Ground, LondonActive Corporate (10 parents)Officer2023-12-01 ~ nowIIF 9 - Director → ME
- 2
MITIE GROUP PLC
- nowOther registered number: 00686377HIGHGATE & JOB GROUP PLC - 1989-10-0535 Duchess Road, Rutherglen, GlasgowActive Corporate (9 parents, 14 offsprings)Officer2025-03-19 ~ nowIIF 8 - Director → ME - 3Other registered number: 00029423Premier Travel Inn, Rodgers Quay, CarrickfergusConverted / Closed Corporate (5 parents)Officer2006-05-26 ~ nowIIF 62 - Director → ME
- 4
WICKES GROUP PLC
- nowWICKES GROUP LIMITED - 2021-03-17Vision House, 19 Colonial Way, Watford, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-03-23 ~ nowIIF 17 - Director → ME
Ceased
73
- 1
00409775 LIMITED
- nowRECORD MERCHANDISERS LIMITED - 1988-09-13Related registration: 02270191Hill House 1, Little New Street, LondonDissolved Corporate (6 parents)Officer2002-06-20 ~ 2005-02-24IIF 46 - Director → ME - 2
104206 LIMITED
- nowWOOLWORTHS PUBLIC LIMITED COMPANY - 2009-05-06WW REALISATION 1 PUBLIC LIMITED COMPANY - 2009-05-06F.W. WOOLWORTH PUBLIC LIMITED COMPANY - 1987-02-014385, 00104206 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer2001-06-27 ~ 2005-03-24IIF 48 - Director → ME - 3
2 ENTERTAIN LIMITED
- nowNEWINCCO 352 LIMITED - 2004-06-111 Television Centre, 101 Wood Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2004-09-28 ~ 2005-03-17IIF 27 - Director → ME2004-09-28 ~ 2005-03-17IIF 81 - Secretary → ME - 4ABARIS SHELF 7 LIMITED - 2017-11-28Voysey House, Sandersons Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer2018-10-10 ~ 2019-04-30IIF 16 - Director → ME
- 5MURASPEC (BRISTOL) LIMITED - 1987-12-03Voysey House, Sandersons Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer2018-10-10 ~ 2019-04-30IIF 23 - Director → ME
- 6Voysey House, Sandersons Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer2018-10-10 ~ 2019-04-30IIF 14 - Director → ME
- 7Other registered number: 01002898ABARIS SHELF 1 LIMITED - 2015-11-06Voysey House, Sandersons Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer2018-10-10 ~ 2019-04-30IIF 13 - Director → ME
- 8Other registered number: 01223576ABARIS SHELF 2 LIMITED - 2015-11-06Voysey House, Sandersons Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer2018-10-10 ~ 2019-04-30IIF 10 - Director → ME
- 9BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (4 parents, 10 offsprings)Officer2005-04-30 ~ 2005-11-18IIF 30 - Director → ME
- 10BRITVIC HOLDINGS LIMITED - 2014-10-14BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10HACKREMCO (NO.291) LIMITED - 1986-11-26Related registration: 02063777Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (3 parents, 1 offspring)Officer2005-04-30 ~ 2005-11-24IIF 28 - Director → ME
- 11
BRITVIC LIMITED
- nowOther registered number: 00346618BRITVIC PLC - 2025-04-01Related registration: 00346618BRITANNIA SD HOLDINGS LIMITED - 2005-11-21Breakspear Park, Breakspear Way, Hemel Hempstead, HertfordshireActive Corporate (6 parents, 1 offspring)Officer2005-11-18 ~ 2005-11-24IIF 47 - Director → ME - 12Caldicott School, Crown Lane, Farnham Royal, BucksActive Corporate (13 parents)Officer2012-01-18 ~ 2019-06-06IIF 59 - Director → ME
- 13
CGL REALISATIONS LIMITED
- nowCOMET GROUP LIMITED - 2019-10-21COMET RADIOVISION SERVICES LIMITED - 1982-02-26C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (3 parents)Officer1993-05-01 ~ 2001-06-01IIF 6 - Director → ME1993-05-01 ~ 1995-11-16IIF 79 - Secretary → ME - 14
CIRKA LIMITED
- nowOther registered number: 01219253ZAPPYNAME LIMITED - 1999-12-03TENDERCARE LIMITED - 1998-06-08APPOLLO BATHROOMS LIMITED - 1997-12-04ZAPPYNAME LTD - 1997-09-29Chalfont House, Oxford Road, DenhamDissolved Corporate (3 parents)Officer2018-10-10 ~ 2019-04-30IIF 20 - Director → ME - 15LIFE COFFEE CAFES LIMITED - 2022-09-073 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2015-01-30 ~ 2016-06-20IIF 45 - Director → ME
- 16COFFEE HEAVEN HOLDINGS LIMITED - 2001-10-23EVER 1560 LIMITED - 2001-09-053 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2012-07-06 ~ 2016-06-20IIF 44 - Director → ME
- 17COFFEEHEAVEN INTERNATIONAL PLC - 2010-09-06COFFEE HEAVEN INTERNATIONAL PLC - 2001-10-233 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-07-06 ~ 2016-06-20IIF 43 - Director → ME
- 18George House, George Street, Hull, East YorkshireDissolved Corporate (1 parent)Officer1997-02-06 ~ 2001-06-01IIF 24 - Director → ME
- 19SOUNDTWICE LIMITED - 1994-01-28Related registration: 01580141George House, George Street, Hull, East YorkshireDissolved Corporate (1 parent)Officer1993-08-26 ~ 2001-06-01IIF 31 - Director → ME
- 20
COSTA BEIJING LIMITED
- nowWHITBREAD PUB RESTAURANTS HOLDING COMPANY LIMITED - 2007-06-153 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2012-07-06 ~ 2016-06-20IIF 52 - Director → ME - 21Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireDissolved Corporate (5 parents)Officer2013-01-25 ~ 2016-06-20IIF 42 - Director → ME
- 22RAILWAY TAVERN LIMITED(THE) - 2006-06-093 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2012-07-06 ~ 2016-06-20IIF 40 - Director → ME
- 23THE COLONIAL TEA COMPANY LIMITED - 2003-07-23COSTA COLONIAL TEA COMPANY LIMITED - 1988-08-183 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer2012-07-06 ~ 2016-06-20IIF 51 - Director → ME
- 24
COSTA LIMITED
- nowC. B. COSTA BROS. COFFEE CO. LIMITED - 1997-09-123 Knaves Beech Business Centre Davies Way, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (6 parents, 6 offsprings)Officer2012-07-06 ~ 2016-06-20IIF 41 - Director → ME - 25
DESIGN EDITION LIMITED
- nowABARIS SHELF 3 LIMITED - 2015-11-06Chalfont House Oxford Road, Denham, Uxbridge, Middlesex, EnglandDissolved Corporate (3 parents)Officer2018-10-10 ~ 2019-04-30IIF 37 - Director → ME - 26Other registered number: 01856647242 Marylebone Road, LondonLiquidation Corporate (1 parent)Officer2004-11-17 ~ 2005-03-24IIF 49 - Director → ME
- 27George House, George Street, HullDissolved Corporate (1 parent)Officer1998-01-12 ~ 2001-06-01IIF 29 - Director → ME
- 28Begbies Traynor, Glendevon House Hawthorn Park Coal Road, LeedsDissolved Corporate (2 parents)Officer2001-11-09 ~ 2005-03-24IIF 26 - Director → ME
- 29Voysey House, Sandersons Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-10-10 ~ 2019-04-30IIF 39 - Director → ME
- 30
GLOBALTEX LIMITED
- nowREAMEVENT LIMITED - 2000-04-26Voysey House, Sandersons Lane, London, United KingdomActive Corporate (4 parents)Officer2018-10-10 ~ 2019-04-30IIF 38 - Director → ME - 31HARLEQUIN WALLCOVERINGS LIMITED - 1995-08-14MURASPEC (BIRMINGHAM) LIMITED - 1986-09-05Voysey House, Sandersons Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-30Officer2018-10-10 ~ 2019-04-30IIF 3 - Director → ME
- 32
HMV GROUP PLC
- nowOther registered number: 00411080HMV MEDIA GROUP PLC - 2002-04-10DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2006-10-01 ~ 2012-06-30IIF 50 - Director → ME - 33
HWS RESTAURANTS LIMITED
- nowPIZZA HUT (U.K.) LIMITED - 2024-07-17Related registration: 01165458DIANTHUS TRADING COMPANY LIMITED - 1978-12-31C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (5 parents)Officer2005-05-01 ~ 2006-09-12IIF 60 - Director → ME - 34
I.T. WORKS LIMITED
- nowOther registered number: 02933533I.T. WORKS (COMET) LIMITED - 2000-03-22EQUIPHOW LIMITED - 1997-09-17George House, George Street, Hull, East YorkshireDissolved Corporate (1 parent)Officer1999-03-01 ~ 2001-06-01IIF 25 - Director → ME - 35AFIA CARPETS (JACS) LIMITED - 2003-09-23TOUCH FABRICS LIMITED - 1993-11-09PICCADILLY WALLCOVERINGS LIMITED - 1980-12-31Voysey House, Sandersons Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer2018-10-10 ~ 2019-04-30IIF 2 - Director → ME
- 36
P I HOTELS LIMITED
- nowPREMIER INN HOTELS LIMITED - 2007-07-16Related registration: 05137608PREMIER INN LIMITED - 2007-06-25Related registration: 06190411SPIRIT INTERMEDIATE RETAIL LIMITED - 2004-07-30TRUSHELFCO (NO.3009) LIMITED - 2003-12-22Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireDissolved Corporate (5 parents)Officer2005-11-01 ~ 2012-07-20IIF 68 - Director → ME - 37Other registered number: 04930598PREMIER TRAVEL INN LIMITED - 2007-07-16PREMIER LODGE NEWCO LIMITED - 2004-07-29TRUSHELFCO (NO.3047) LIMITED - 2004-06-24Related registration: 05174129Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 10 offsprings)Officer2005-11-01 ~ 2012-07-20IIF 77 - Director → ME
- 38
RUSH HAIR GROUP LIMITED
- nowOVAL (2299) LIMITED - 2017-01-2323 George Street, Croydon, Surrey, United KingdomActive Corporate (2 parents)Officer2017-03-14 ~ 2018-05-31IIF 1 - Director → ME - 39Other registered number: 12807334ABARIS HOLDINGS LIMITED - 2020-12-02Related registration: 12807334WALLCOVERINGS INTERNATIONAL LIMITED - 1994-06-20Related registration: 01769877TEXTILE WALLCOVERINGS INTERNATIONAL LIMITED - 1984-02-06Related registration: 01769877Voysey House, Sandersons Lane, London, United KingdomActive Corporate (4 parents, 20 offsprings)Officer2018-10-10 ~ 2019-04-30IIF 21 - Director → ME
- 40Other registered number: 12617791WALKER GREENBANK PLC. - 2020-12-09C. & W. WALKER HOLDINGS P.L.C. - 1986-09-30Voysey House, Sandersons Lane, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2018-04-30 ~ 2025-02-01IIF 32 - Director → ME
- 41Other registered number: 01769877ABARIS SHELF 4 LIMITED - 2015-11-06Voysey House, Sandersons Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer2018-10-10 ~ 2019-04-30IIF 11 - Director → ME
- 42CIRKA WALLCOVERINGS LIMITED - 2011-10-19CIRKA LIMITED - 1999-01-18Related registration: 03429051BEACON DYEING COMPANY LIMITED - 1998-11-23Voysey House, Sandersons Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer2018-10-10 ~ 2019-04-30IIF 5 - Director → ME
- 43
SCION LIVING LIMITED
- nowOther registered number: 01025397ABARIS SHELF 5 LIMITED - 2015-11-06Voysey House, Sandersons Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer2018-10-10 ~ 2019-04-30IIF 12 - Director → ME - 44Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer2006-09-15 ~ 2012-07-20IIF 64 - Director → ME
- 45Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer2006-09-15 ~ 2012-07-20IIF 65 - Director → ME
- 46Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer2006-09-15 ~ 2012-07-20IIF 63 - Director → ME
- 47Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer2006-09-15 ~ 2012-07-20IIF 67 - Director → ME
- 48Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer2006-09-15 ~ 2012-07-20IIF 66 - Director → ME
- 49WHITBREAD HOTELS LIMITED - 2005-08-09Related registration: 00224163SCOTT'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 (5 parents)Officer2006-10-31 ~ 2012-07-20IIF 76 - Director → ME
- 50
SOUNDTWICE LIMITED
- nowOther registered number: 02842292COMET RADIOVISION SERVICES LIMITED - 1994-01-28COMET GROUP P.L.C. - 1982-03-31George House, George Street Hull, Hull, East YorkshireDissolved Corporate (1 parent)Officer1995-01-27 ~ 2001-06-01IIF 61 - Director → ME - 51Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (4 parents)Officer2006-10-31 ~ 2012-07-20IIF 55 - Director → ME
- 52Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer2006-10-31 ~ 2012-07-20IIF 57 - Director → ME
- 53Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer2006-10-31 ~ 2012-07-20IIF 56 - Director → ME
- 54ST. JOHN'S HOTEL LIMITED - 1987-01-15Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (4 parents, 2 offsprings)Officer2007-01-10 ~ 2012-07-20IIF 69 - Director → ME
- 55Other registered number: 01283527ABARIS SHELF 6 LIMITED - 2015-11-06Voysey House, Sandersons Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2025-01-31Officer2018-10-10 ~ 2019-04-30IIF 15 - Director → ME
- 56
STRINES TEXTILES LIMITED
- nowDESIGN EDITION LIMITED - 2001-07-10HERONCAPE LIMITED - 1985-12-02Chalfont House Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (3 parents)Officer2018-10-10 ~ 2019-04-30IIF 34 - Director → ME - 57
STYLE LIBRARY LIMITED
- nowAFIA CARPETS LIMITED - 2014-12-19WALLCOVERINGS INTERNATIONAL (MANUFACTURING) LIMITED - 1993-11-09BRICKDATA LIMITED - 1984-02-22Chalfont House Oxford Road, Denham, Uxbridge, EnglandDissolved Corporate (3 parents)Officer2018-10-10 ~ 2019-04-30IIF 36 - Director → ME - 58
SWIFT HOTELS LIMITED
- nowSWALLOW 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 (5 parents)Officer2006-10-31 ~ 2012-07-20IIF 74 - Director → ME - 59THE LANGLEY ACADEMY TRUST - 2019-07-25THE LANGLEY ACADEMY - 2014-05-30The Langley Academy, Langley Road, SloughActive Corporate (12 parents)Officer2008-11-03 ~ 2013-06-12IIF 19 - Director → ME
- 60
TIME FINANCE LIMITED
- nowCASHINTAKE ENTERPRISES LIMITED - 1994-02-01Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer1995-10-04 ~ 1999-03-23IIF 73 - Director → ME - 61TIME FINANCIAL SERVICES LIMITED - 1988-08-19LEGIBUS 1147 LIMITED - 1988-07-20Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer~ 1993-01-19IIF 78 - Director → ME1995-07-24 ~ 2001-07-31IIF 72 - Director → ME
- 62
TRAVIS PERKINS PLC
- nowSANDELL PERKINS PUBLIC LIMITED COMPANY - 1988-10-21Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, EnglandActive Corporate (9 parents, 80 offsprings)Officer2013-09-01 ~ 2021-04-27IIF 33 - Director → ME - 63Other registered number: 00113770TILBROOK DISTRIBUTION LIMITED - 2014-02-06FORAY 831 LIMITED - 1995-09-26Voysey House, Sandersons Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-01-31Officer2018-10-10 ~ 2019-04-30IIF 4 - Director → ME
- 64WHITBREAD GUARANTEE COMPANY LIMITED - 2005-08-09Whitbread Court, Houghton Hall Business Park, Porz Avenue, DunstableActive Corporate (5 parents)Officer2006-10-31 ~ 2012-07-20IIF 75 - Director → ME
- 65
WHITBREAD GROUP PLC
- nowOther registered number: NF004103WHITBREAD PLC - 2001-05-10Related registration: 04120344WHITBREAD AND COMPANY PUBLIC LIMITED COMPANY - 1991-03-01Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (7 parents, 114 offsprings)Officer2005-05-01 ~ 2014-09-01IIF 54 - Director → ME - 66Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 1 offspring)Officer2006-10-31 ~ 2012-07-20IIF 7 - Director → ME
- 67Other registered number: 01033592SWALLOW GROUP LIMITED - 2003-01-29Related registration: 00130805VAUX GROUP PLC. - 1999-02-26Related registration: 00130805VAUX BREWERIES PUBLIC LIMITED COMPANY - 1985-03-01Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 39 offsprings)Officer2005-11-01 ~ 2012-07-20IIF 70 - Director → ME
- 68
WHITBREAD PLC
- nowOther registered number: 00029423WHITBREAD HOLDINGS PLC - 2001-05-10Whitbread Court, Houghton Hall Business Park, Porz Avenue Dunstable, BedfordshireActive Corporate (12 parents, 1 offspring)Officer2005-05-01 ~ 2016-04-20IIF 53 - Director → ME - 69Whitbread Court Houghton Hall, Business Park Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents, 2 offsprings)Officer2007-09-10 ~ 2012-07-20IIF 58 - Director → ME
- 70CALLTAP LIMITED - 2003-09-16Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, BedfordshireActive Corporate (5 parents)Officer2007-07-31 ~ 2012-07-20IIF 71 - Director → ME
- 71Other registered number: 00187230INTERIOR FURNISHINGS GROUP LIMITED - 2003-09-23IVYDENE BUSINESS SYSTEMS LIMITED - 1999-12-06GEMSBOROUGH LIMITED - 1991-05-10Voysey House, Sandersons Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2025-01-31Officer2018-10-10 ~ 2019-04-30IIF 35 - Director → ME
- 72
WOOLWORTHS GROUP PLC
- nowFLAGBRIAR LIMITED - 2001-06-01Hill House, 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2001-07-27 ~ 2005-03-24IIF 18 - Director → ME2001-07-27 ~ 2001-09-11IIF 80 - Secretary → ME - 73
ZOFFANY LIMITED
- nowKAYOWELL LIMITED - 1983-10-17Voysey House, Sandersons Lane, London, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-01-31Officer2018-10-10 ~ 2019-04-30IIF 22 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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