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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 36
  • 1
    Peters, Philip Leslie
    Born in August 1957
    Individual (112 offsprings)
    Officer
    2006-08-01 ~ 2019-06-07
    OF - Director → CIF 0
    2020-01-24 ~ 2020-03-25
    OF - Director → CIF 0
  • 2
    Fahy, Ciaran
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2016-04-26 ~ 2019-03-14
    OF - Director → CIF 0
  • 3
    Delafosse, Luc Pierre Louis
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2001-07-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Peate, Roland Duncan
    Individual (63 offsprings)
    Officer
    1995-07-15 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 5
    Barclay, Amanda Rica
    Born in April 1978
    Individual (13 offsprings)
    Officer
    2019-06-07 ~ 2020-01-24
    OF - Director → CIF 0
  • 6
    Barclay, Douglas Victor
    Born in May 1936
    Individual (7 offsprings)
    Officer
    1995-10-27 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Love, Andrew Michael
    Born in August 1941
    Individual (23 offsprings)
    Officer
    2004-03-10 ~ 2020-03-22
    OF - Director → CIF 0
  • 8
    Potts, David John
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2020-03-25 ~ 2023-01-12
    OF - Director → CIF 0
  • 9
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (92 offsprings)
    Officer
    1995-10-27 ~ 2019-06-07
    OF - Director → CIF 0
    2020-01-24 ~ 2020-03-25
    OF - Director → CIF 0
  • 10
    Robyns, Felix Emiel Albert, Mr.
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2020-03-25 ~ 2023-01-12
    OF - Director → CIF 0
  • 11
    Shetty, Jeevankumar Vittal
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 12
    Kerr, Paul Jonathan
    Born in March 1954
    Individual (7 offsprings)
    Officer
    1991-11-01 ~ 1992-11-30
    OF - Director → CIF 0
  • 13
    Mowatt, Rigel Kent
    Born in November 1948
    Individual (75 offsprings)
    Officer
    1995-10-27 ~ 2018-01-22
    OF - Director → CIF 0
  • 14
    Barclay, Howard Myles
    Born in December 1959
    Individual (65 offsprings)
    Officer
    2006-08-01 ~ 2019-06-07
    OF - Director → CIF 0
    2020-01-24 ~ 2020-03-25
    OF - Director → CIF 0
  • 15
    Watkins, James Arthur
    Born in September 1945
    Individual (14 offsprings)
    Officer
    1995-10-05 ~ 1995-10-27
    OF - Director → CIF 0
  • 16
    Mcdermott, Dermot St John
    Born in July 1939
    Individual (13 offsprings)
    Officer
    (before 1991-06-19) ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Barlow, Brian Norman
    Born in April 1935
    Individual (14 offsprings)
    Officer
    (before 1991-06-19) ~ 1995-07-14
    OF - Director → CIF 0
    Barlow, Brian Norman
    Individual (14 offsprings)
    Officer
    (before 1991-06-19) ~ 1995-07-14
    OF - Secretary → CIF 0
  • 18
    Seal, Michael
    Born in October 1948
    Individual (127 offsprings)
    Officer
    1995-10-27 ~ 2019-06-07
    OF - Director → CIF 0
  • 19
    Day, Michael Patrick Bolger Eugene
    Born in January 1935
    Individual (3 offsprings)
    Officer
    1995-10-27 ~ 2012-03-20
    OF - Director → CIF 0
  • 20
    Olsen, Hans Ebenedict
    Born in December 1942
    Individual (14 offsprings)
    Officer
    1993-06-03 ~ 1995-05-31
    OF - Director → CIF 0
  • 21
    Oberlander, Daniel Samson
    Born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1991-06-19) ~ 1991-10-01
    OF - Director → CIF 0
  • 22
    Gowili, Saleh
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
  • 23
    Gawler, David
    Born in June 1939
    Individual (36 offsprings)
    Officer
    1995-07-15 ~ 1995-10-27
    OF - Director → CIF 0
  • 24
    Whiteside, Janey
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2026-03-18 ~ now
    OF - Director → CIF 0
  • 25
    Kennedy, John Francis
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1991-11-21 ~ 1993-04-01
    OF - Director → CIF 0
  • 26
    Shepard, Giles Richard Carless
    Born in April 1937
    Individual (41 offsprings)
    Officer
    1997-12-31 ~ 2004-03-31
    OF - Director → CIF 0
  • 27
    Winter, Alan Richard
    Born in January 1950
    Individual (17 offsprings)
    Officer
    1995-10-05 ~ 1995-10-27
    OF - Director → CIF 0
  • 28
    Aghevli, Fardokht
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2019-06-07 ~ 2020-01-24
    OF - Director → CIF 0
  • 29
    Mr Abdulhadi Mana Al-hajri
    Born in December 1979
    Individual (20 offsprings)
    Person with significant control
    2025-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2023-01-12 ~ 2025-01-31
    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
  • 30
    Holmes, Terence Roy
    Born in July 1946
    Individual (7 offsprings)
    Officer
    (before 1991-06-19) ~ 1994-05-24
    OF - Director → CIF 0
  • 31
    Williams, Brian Edward
    Born in April 1959
    Individual (13 offsprings)
    Officer
    1994-06-09 ~ 1995-10-27
    OF - Director → CIF 0
  • 32
    Evans, Anthony Gordon
    Born in March 1948
    Individual (6 offsprings)
    Officer
    1993-03-08 ~ 1995-07-14
    OF - Director → CIF 0
  • 33
    Rich, Negel Mervyn Sutherland
    Born in October 1945
    Individual (37 offsprings)
    Officer
    1995-07-15 ~ 1995-10-27
    OF - Director → CIF 0
  • 34
    Boxall, Stephen Andrew
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 35
    RITZ HOLDCO LIMITED
    11460467
    150, Piccadilly, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-08-08 ~ 2023-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2025-01-31 ~ 2025-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 342 Regents Park Road, London
    Dissolved Corporate (5 parents, 49 offsprings)
    Officer
    1995-10-27 ~ 2013-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

RITZ HOTEL (LONDON) LIMITED(THE)

Period: 1899-11-17 ~ now
Company number: 00064203
Registered name
RITZ HOTEL (LONDON) LIMITED(THE) - now
Recent Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • RITZ HOTEL (LONDON) LIMITED(THE)
    Info
    Registered number 00064203
    150 Piccadilly, London W1V 9DG
    PRIVATE LIMITED COMPANY incorporated on 1899-11-17 (126 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
  • THE RITZ HOTEL (LONDON) LIMITED
    S
    Registered number 64203
    150, Piccadilly, London, United Kingdom, W1V 9DG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in United Kingdom Companies House
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PICNIC 22 LIMITED
    - now OE024153
    22 ARLINGTON STREET LIMITED
    - 2024-05-24 OE024153
    La Tonnelle House Po Box 141, Les Banques, St Sampson, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2021-09-04 ~ now
    CIF 2 - Ownership of voting rights - More than 25% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares - More than 25% OE
  • 2
    RITZ PRODUCTS (U.K.) LIMITED
    - now 01923443
    NESTCHARM LIMITED - 1985-08-16
    150 Piccadilly, London
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.