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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 28
  • 1
    Wallwork, Alan Charles
    Chartered Secretary born in May 1949
    Individual (89 offsprings)
    Officer
    (before 1992-11-13) ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Giles, Nicholas David Martin
    Individual (56 offsprings)
    Officer
    2005-01-07 ~ 2005-09-23
    OF - Secretary → CIF 0
  • 3
    Reid, Grenville
    Chartered Secretary born in December 1947
    Individual (18 offsprings)
    Officer
    (before 1992-11-13) ~ 1996-01-01
    OF - Director → CIF 0
  • 4
    Macnab, Stuart
    Accountant born in May 1964
    Individual (139 offsprings)
    Officer
    2006-09-01 ~ 2022-03-31
    OF - Director → CIF 0
    Macnab, Stuart
    Individual (139 offsprings)
    Officer
    2008-02-29 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 5
    Bennett, Michael Peter
    Financial Accountant born in March 1958
    Individual (303 offsprings)
    Officer
    1997-03-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Fells, Edward
    Born in June 1968
    Individual (113 offsprings)
    Officer
    2020-10-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 7
    Granger, Benjamin Jean Albert
    Born in January 1986
    Individual (113 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Mckechnie, Stuart Andrew Ferrie
    Born in September 1969
    Individual (124 offsprings)
    Officer
    2019-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Quaranto, Leonard Anthony
    General Counsel & Company Secr born in June 1947
    Individual (59 offsprings)
    Officer
    2001-08-28 ~ 2003-05-22
    OF - Director → CIF 0
  • 10
    Hetherington, Graham Charles
    Accountant born in February 1959
    Individual (57 offsprings)
    Officer
    1999-08-31 ~ 2001-05-04
    OF - Director → CIF 0
  • 11
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (78 offsprings)
    Officer
    1997-01-13 ~ 2006-09-01
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Chartered Sec
    Individual (78 offsprings)
    Officer
    1997-02-05 ~ 2001-05-04
    OF - Secretary → CIF 0
    2006-06-19 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 12
    Marcus, Anthony Herbert Mervyn
    Company Secretary born in May 1944
    Individual (54 offsprings)
    Officer
    (before 1992-11-13) ~ 1997-02-05
    OF - Director → CIF 0
    Marcus, Anthony Herbert Mervyn
    Individual (54 offsprings)
    Officer
    (before 1992-11-13) ~ 1997-02-05
    OF - Secretary → CIF 0
  • 13
    Brown, Charles Bennett
    Chartered Secretary born in December 1966
    Individual (237 offsprings)
    Officer
    2003-05-22 ~ 2005-07-26
    OF - Director → CIF 0
    Brown, Charles Bennett
    Individual (237 offsprings)
    Officer
    2001-05-04 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 14
    Lyster, Peter John
    Director born in January 1952
    Individual (78 offsprings)
    Officer
    2001-05-04 ~ 2005-09-07
    OF - Director → CIF 0
  • 15
    Schofield, Anthony
    Born in June 1959
    Individual (166 offsprings)
    Officer
    2006-05-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 16
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual (74 offsprings)
    Officer
    1997-03-10 ~ 2000-04-27
    OF - Director → CIF 0
  • 17
    Armstrong, Philippa
    Individual (109 offsprings)
    Officer
    2005-09-23 ~ 2006-06-19
    OF - Secretary → CIF 0
  • 18
    Fetter, Herve Denis Michel
    Finance Director born in June 1963
    Individual (125 offsprings)
    Officer
    2008-10-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Fitzsimons, Ian Terence
    General Counsel born in July 1964
    Individual (93 offsprings)
    Officer
    2005-09-07 ~ 2006-09-01
    OF - Director → CIF 0
  • 20
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual (53 offsprings)
    Officer
    2000-04-27 ~ 2001-05-04
    OF - Director → CIF 0
  • 21
    Egan, Jane
    Individual (118 offsprings)
    Officer
    2006-09-01 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 22
    Artis, Iain Norris James
    Company Director born in January 1955
    Individual (41 offsprings)
    Officer
    1997-01-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Turpin, Vincent
    Chief Financial Officer born in April 1978
    Individual (113 offsprings)
    Officer
    2017-09-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 24
    Kelley, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual (79 offsprings)
    Officer
    2001-05-04 ~ 2001-08-28
    OF - Director → CIF 0
  • 25
    Hughes, Sarah Helen
    Individual (57 offsprings)
    Officer
    2003-05-22 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 26
    Sidders, Philip Brian
    Accountant born in February 1946
    Individual (8 offsprings)
    Officer
    1996-01-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 27
    Thompson, Catherine Louise
    Born in May 1971
    Individual (126 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 28
    J. LYONS & COMPANY LIMITED 00040901
    20, Montford Place, Kennington, London, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

STRAND HOTELS LIMITED(THE)

Period: 1907-10-31 ~ now
Company number: 00095495
Registered name
STRAND HOTELS LIMITED(THE) - now
Standard Industrial Classification
74990 - Non-trading Company

  • STRAND HOTELS LIMITED(THE)
    Info
    Registered number 00095495
    20 Montford Place, Kennington, London SE11 5DE
    PRIVATE LIMITED COMPANY incorporated on 1907-10-31 (118 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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