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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
Active 2
  • 1
    Cooke, Martin Anthony
    Finance Director born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    MERIDIEN SECRETARIES LIMITED - 2006-03-24
    MERIDIEN GREENWICH III LIMITED - 2004-06-01
    RAINBAY LIMITED - 2003-11-26
    icon of addressHesketh House, 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Lynch, Roderick Robertson
    Director Sales born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-09
    OF - Director → CIF 0
  • 2
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 1996-05-14
    OF - Director → CIF 0
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-04-15 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 3
    Giannuzzi, Alfonso
    Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1995-01-30
    OF - Director → CIF 0
  • 4
    Barrett, Brian Michael
    Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 1995-01-30
    OF - Director → CIF 0
  • 5
    Maloney, David Ossian
    Chief Financial Officer born in September 1955
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 6
    Cooper, Stephen Richard
    Executive Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1993-11-29
    OF - Director → CIF 0
  • 7
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 8
    Stevens, David John
    Group Legal Dir born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 1996-03-31
    OF - Director → CIF 0
    Stevens, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 9
    Mackenzie, Lisa Marie
    Director Of Tax born in May 1969
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2001-06-19
    OF - Director → CIF 0
    icon of calendar 2001-09-07 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director Of Tax
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 10
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 1997-06-13
    OF - Director → CIF 0
  • 11
    Forte, Rocco Giovanni, Sir
    Executive Chairman born in January 1945
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1995-01-30
    OF - Director → CIF 0
  • 12
    Lovett, Norman
    Commercial Director born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-30
    OF - Director → CIF 0
  • 13
    Jones, Michael Rees
    Born in May 1926
    Individual
    Officer
    icon of calendar ~ 1995-01-30
    OF - Director → CIF 0
  • 14
    Stephenson, Peter Mark
    Executive Vice born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-04
    OF - Director → CIF 0
  • 15
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2006-10-12
    OF - Director → CIF 0
  • 16
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2005-11-29
    OF - Director → CIF 0
  • 17
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 1997-06-13
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 18
    Lambert, Bernard Charles Hector
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
  • 19
    Edis-bates, Jonathan Geoffrey
    Sol Sec born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-20 ~ 1995-11-06
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-30 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 20
    Staunton, Henry Eric
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 1997-06-13
    OF - Director → CIF 0
  • 21
    Sims, Roy John Peter
    Individual
    Officer
    icon of calendar ~ 1994-04-15
    OF - Secretary → CIF 0
  • 22
    Mahoney, Richard Lee
    Chief Operating Officer born in September 1952
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 23
    Hamill, Keith
    Finance Director born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-20 ~ 1996-03-26
    OF - Director → CIF 0
  • 24
    Hearn, Grant David
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-01-30
    OF - Director → CIF 0
  • 25
    Hearn, Alan John
    Managing Director born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 26
    Caux, Emmanuel Francis Rene
    Director Of Operations born in June 1958
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2001-11-21
    OF - Director → CIF 0
  • 27
    Foxon, Marten
    Property & Deveoopment born in November 1959
    Individual
    Officer
    icon of calendar ~ 1995-01-30
    OF - Director → CIF 0
  • 28
    Elton, James Robert
    Director Of Development born in February 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 29
    Fraser, Simon Scott
    Finance Director born in April 1954
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Director
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 30
    Daffurn, Thomas
    Executive Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-30
    OF - Director → CIF 0
  • 31
    Tutty, Roy James
    Chief Operating born in February 1950
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 32
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-14 ~ 2001-06-19
    OF - Director → CIF 0
  • 33
    Hearn, Dennis
    Deputy Chief born in September 1929
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 34
    WASELEY NOMINEES LIMITED - now
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    icon of address166 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-06-13 ~ 2000-10-23
    PE - Secretary → CIF 0
  • 35
    icon of address166 High Holborn, London
    Corporate
    Officer
    1997-06-13 ~ 1998-07-17
    PE - Director → CIF 0
parent relation
Company in focus

ZOE HOTELS (UK) LIMITED

Previous names
FORTE HOTELS (UK) LIMITED - 2001-08-23
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ZOE HOTELS (UK) LIMITED
    Info
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    LE MERIDIEN HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 2001-08-23
    TRUST HOUSES FORTE HOTELS LIMITED - 2001-08-23
    Registered number 00318226
    icon of addressC/o Kroll, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1936-09-04 and dissolved on 2014-01-08 (77 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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