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 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
Active 3
  • 1
    Bakhos, Fady
    Legal Counsel born in December 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cunningham, Liam
    Director born in April 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    SAVREG B LIMITED - 1998-12-18
    icon of addressC/o Maybourne Hotel Group, 41-43 Brook Street, Mayfair, London
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Wright, John Oliver, Sir
    Director born in March 1921
    Individual
    Officer
    icon of calendar 1994-07-05 ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Robertson, Lewis, Sir
    Industrialist born in November 1922
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Allen, David Weston
    Chartered Accountant born in January 1970
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 4
    Henderson, Nicholas John
    Racehorse Trainer born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Ardoin, Andre Elzear Marcel Leonce
    Legal Adviser born in September 1922
    Individual
    Officer
    icon of calendar 1991-05-07 ~ 1994-05-01
    OF - Director → CIF 0
  • 6
    France, Malcolm Ronald
    Accountant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ 2004-05-14
    OF - Director → CIF 0
    icon of calendar 2004-07-29 ~ 2006-08-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-11 ~ 2004-05-14
    OF - Secretary → CIF 0
    icon of calendar 2005-08-30 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 7
    Walker, Carole
    Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2016-02-29
    OF - Director → CIF 0
    Walker, Carole
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 8
    Pergant, Jean-jacques
    Hotelier born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-04 ~ 1997-11-14
    OF - Director → CIF 0
  • 9
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2011-11-29
    OF - Director → CIF 0
  • 10
    Edwards, Sara Louise
    Vp Human Resources born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2007-12-21
    OF - Director → CIF 0
    Edwards, Sara Louise
    Vp Human Resources
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 11
    Sebastiani, Stefano
    Hotelier born in August 1942
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 12
    Mckenna, Geraldine
    Marketing Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-30 ~ 2004-05-14
    OF - Director → CIF 0
    Mckenna, Geraldine Maria Martina
    C E O born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2006-03-24
    OF - Director → CIF 0
  • 13
    Tuke, Anthony Favill, Sir
    Chairman born in August 1920
    Individual
    Officer
    icon of calendar ~ 1995-05-10
    OF - Director → CIF 0
  • 14
    Joseph, Eileen Olive, Lady
    Company Director born in December 1922
    Individual
    Officer
    icon of calendar ~ 1994-10-27
    OF - Director → CIF 0
  • 15
    Rathcavan, Lord
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-10 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Reynolds, Paul
    Vp Sales & Marketing born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2008-03-14
    OF - Director → CIF 0
  • 17
    Seelinger, Lisa Eleonora
    Group Director - Hr born in September 1967
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    Shepard, Giles Richard Carless
    Managing Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1994-10-14
    OF - Director → CIF 0
  • 19
    Fort, Alan James
    Finance Director born in July 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 1996-10-11 ~ 1996-10-12
    OF - Director → CIF 0
    icon of calendar 1996-12-31 ~ 1999-09-30
    OF - Director → CIF 0
  • 20
    Leigh, William Rowland Llewellyn
    Individual
    Officer
    icon of calendar ~ 1995-01-14
    OF - Secretary → CIF 0
  • 21
    Radcliffe, Martin Balfour
    Individual
    Officer
    icon of calendar 1995-01-14 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 22
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-08 ~ 2009-04-30
    OF - Director → CIF 0
    Gibbons, Clive Anthony
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-08 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 23
    Haigh, Peter Ian Hamilton
    Marketing Director born in October 1948
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Richardson, Michael John De Rougement, Sir
    Director born in April 1925
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Alden, Stephen Jude
    Ceo born in January 1960
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 26
    Dowd, Thomas Patrick
    Chartered Accountant born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-08-30
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 27
    Pajares, Ramon
    Hotelier born in July 1935
    Individual
    Officer
    icon of calendar 1994-11-16 ~ 1999-12-30
    OF - Director → CIF 0
  • 28
    Gates, Timothy John
    Director Of Human Resources born in March 1959
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2003-04-08
    OF - Director → CIF 0
  • 29
    Donnelly, Peter Joseph
    Company Executive born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 30
    Wontner, Hugh Walter Kingwell, Sir
    Director born in October 1908
    Individual
    Officer
    icon of calendar ~ 1992-11-25
    OF - Director → CIF 0
parent relation
Company in focus

THE BERKELEY HOTEL COMPANY (49907) LIMITED

Previous name
BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18
Standard Industrial Classification
74990 - Non-trading Company

  • THE BERKELEY HOTEL COMPANY (49907) LIMITED
    Info
    BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18
    Registered number 00049907
    icon of address27 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 1896-10-29 and dissolved on 2019-10-15 (122 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.