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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 26
  • 1
    Reynolds, Paul
    Vp Sales & Marketing born in October 1961
    Individual (46 offsprings)
    Officer
    2006-07-24 ~ 2008-03-14
    OF - Director → CIF 0
  • 2
    Fort, Alan James
    Finance Director born in July 1956
    Individual (132 offsprings)
    Officer
    1996-10-11 ~ 1996-10-12
    OF - Director → CIF 0
    1996-12-31 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Neal, Harry Morton
    Director born in December 1931
    Individual (24 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Allen, David Weston
    Chartered Accountant born in January 1970
    Individual (35 offsprings)
    Officer
    2004-07-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 5
    Elliott, Ernest John Prestwich
    Company Director born in May 1931
    Individual (6 offsprings)
    Officer
    1993-04-21 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Tuke, Anthony Favill, Sir
    Chairman born in August 1920
    Individual (9 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Pajares, Ramon
    Hotelier born in July 1935
    Individual (45 offsprings)
    Officer
    1994-11-23 ~ 1999-12-30
    OF - Director → CIF 0
  • 8
    Lord Charteris, Martin Michael Charles, Lt Colonel
    Provost Of Eton born in October 1913
    Individual (4 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Cunningham, Liam
    Director born in May 1958
    Individual (74 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Edwards, Sara Louise
    Vp Human Resources born in October 1964
    Individual (38 offsprings)
    Officer
    2006-07-24 ~ 2007-12-21
    OF - Director → CIF 0
    Edwards, Sara Louise
    Vp Human Resources
    Individual (38 offsprings)
    Officer
    2006-07-24 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 11
    Zago, Paolo
    Director born in October 1932
    Individual (2 offsprings)
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
  • 12
    Walker, Carole
    Accountant born in December 1966
    Individual (49 offsprings)
    Officer
    2011-12-02 ~ 2016-02-29
    OF - Director → CIF 0
    Walker, Carole
    Accountant
    Individual (49 offsprings)
    Officer
    2009-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 13
    Mckenna, Geraldine
    Marketing Director born in August 1955
    Individual (39 offsprings)
    Officer
    1999-12-30 ~ 2004-05-14
    OF - Director → CIF 0
    Mckenna, Geraldine Maria Martina
    C E O born in August 1955
    Individual (39 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    OF - Director → CIF 0
  • 14
    Donnelly, Peter Joseph
    Company Executive born in March 1964
    Individual (47 offsprings)
    Officer
    2004-05-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 15
    France, Malcolm Ronald
    Accountant born in December 1958
    Individual (77 offsprings)
    Officer
    2003-04-08 ~ 2004-05-14
    OF - Director → CIF 0
    2004-07-29 ~ 2006-08-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Accountant
    Individual (77 offsprings)
    Officer
    1998-12-17 ~ 2004-05-14
    OF - Secretary → CIF 0
    2005-08-30 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 16
    Dowd, Thomas Patrick
    Chartered Accountant born in July 1964
    Individual (42 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 17
    Gates, Timothy John
    Director Of Human Resources born in March 1959
    Individual (24 offsprings)
    Officer
    1999-09-30 ~ 2003-04-08
    OF - Director → CIF 0
  • 18
    Bakhos, Fady
    Legal Counsel born in December 1971
    Individual (58 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 19
    Hurrell, Colin
    Individual (4 offsprings)
    Officer
    ~ 1998-12-17
    OF - Secretary → CIF 0
  • 20
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2005-08-30 ~ 2011-11-29
    OF - Director → CIF 0
  • 21
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (73 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - Director → CIF 0
    Gibbons, Clive Anthony
    Accountant
    Individual (73 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 22
    Alden, Stephen Jude
    Ceo born in January 1960
    Individual (45 offsprings)
    Officer
    2006-07-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 23
    Seelinger, Lisa Eleonora
    Group Director Hr born in October 1967
    Individual (39 offsprings)
    Officer
    2008-03-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 24
    Shepard, Giles Richard Carless
    Managing Director born in May 1937
    Individual (40 offsprings)
    Officer
    1994-04-20 ~ 1994-10-14
    OF - Director → CIF 0
  • 25
    Radcliffe, Martin Balfour
    Director born in August 1933
    Individual (32 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    THE CONNAUGHT HOTEL LIMITED
    - now 03669273 00052242... (more)
    SAVREG D LIMITED - 1998-12-18
    C/o Maybourne Hotel Group, 41-43 Brook Street, Mayfair, London
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

THE CONNAUGHT HOTEL (52242) LIMITED

Period: 1998-12-18 ~ 2019-10-15
Company number: 00052242
Registered names
THE CONNAUGHT HOTEL (52242) LIMITED - Dissolved 03669273
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE CONNAUGHT HOTEL (52242) LIMITED
    Info
    CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18
    Registered number 00052242
    27 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 1897-04-24 and dissolved on 2019-10-15 (122 years 5 months). The company status is Dissolved.
    CIF 0
  • THE CONNAUGHT HOTEL (52242) LIMITED
    S
    Registered number 00052242
    41-43 Brook Street, Mayfair, London, W1K 4HJ
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOUNT STREET MANSIONS LIMITED
    00333420
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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