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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 (79 offsprings)
    Officer
    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
    Hesketh House, 43-45 Portman Square, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    2004-05-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Caux, Emmanuel Francis Rene
    Director Of Operations born in June 1958
    Individual
    Officer
    2001-09-07 ~ 2001-11-21
    OF - Director → CIF 0
  • 2
    Stevens, David John
    Group Legal Dir born in March 1950
    Individual (2 offsprings)
    Officer
    1995-09-29 ~ 1996-03-31
    OF - Director → CIF 0
    Stevens, David John
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 3
    Giannuzzi, Alfonso
    Director born in April 1947
    Individual
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 4
    Staunton, Henry Eric
    Director born in May 1948
    Individual
    Officer
    1996-02-12 ~ 1997-06-13
    OF - Director → CIF 0
  • 5
    Barrett, Brian Michael
    Director born in January 1945
    Individual
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 6
    Fraser, Simon Scott
    Finance Director born in April 1954
    Individual
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Director
    Individual
    Officer
    2001-07-11 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 7
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2005-11-29
    OF - Director → CIF 0
  • 8
    Daffurn, Thomas
    Executive Director born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 9
    Maloney, David Ossian
    Chief Financial Officer born in September 1955
    Individual
    Officer
    2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 10
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    1994-12-20 ~ 1997-06-13
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    1995-01-30 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 11
    Jones, Michael Rees
    Born in May 1926
    Individual
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 12
    Lovett, Norman
    Commercial Director born in September 1935
    Individual (1 offspring)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 13
    Elton, James Robert
    Director Of Development born in February 1967
    Individual (18 offsprings)
    Officer
    2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 14
    Hearn, Grant David
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 15
    Edis-bates, Jonathan Geoffrey
    Sol Sec born in August 1950
    Individual (1 offspring)
    Officer
    1994-12-20 ~ 1995-11-06
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 16
    Lambert, Bernard Charles Hector
    Managing Director born in March 1949
    Individual
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
  • 17
    Stephenson, Peter Mark
    Executive Vice born in June 1951
    Individual (1 offspring)
    Officer
    ~ 1995-01-04
    OF - Director → CIF 0
  • 18
    Forte, Rocco Giovanni, Sir
    Executive Chairman born in January 1945
    Individual (11 offsprings)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 19
    Hearn, Dennis
    Deputy Chief born in September 1929
    Individual
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 20
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2006-10-12
    OF - Director → CIF 0
  • 21
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (3 offsprings)
    Officer
    2001-03-14 ~ 2001-06-19
    OF - Director → CIF 0
  • 22
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2000-10-23 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 23
    Hamill, Keith
    Finance Director born in December 1952
    Individual (7 offsprings)
    Officer
    1994-12-20 ~ 1996-03-26
    OF - Director → CIF 0
  • 24
    Sims, Roy John Peter
    Individual
    Officer
    ~ 1994-04-15
    OF - Secretary → CIF 0
  • 25
    Hearn, Alan John
    Managing Director born in May 1942
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 26
    Tutty, Roy James
    Chief Operating born in February 1950
    Individual
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 27
    Mackenzie, Lisa Marie
    Director Of Tax born in May 1969
    Individual
    Officer
    2000-12-18 ~ 2001-06-19
    OF - Director → CIF 0
    2001-09-07 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director Of Tax
    Individual
    Officer
    2001-09-07 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 28
    Lynch, Roderick Robertson
    Director Sales born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1993-07-09
    OF - Director → CIF 0
  • 29
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual
    Officer
    1996-02-12 ~ 1997-06-13
    OF - Director → CIF 0
  • 30
    Foxon, Marten
    Property & Deveoopment born in November 1959
    Individual
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 31
    Cooper, Stephen Richard
    Executive Director born in November 1946
    Individual
    Officer
    ~ 1993-11-29
    OF - Director → CIF 0
  • 32
    Mahoney, Richard Lee
    Chief Operating Officer born in September 1952
    Individual
    Officer
    2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 33
    Mills, John Michael
    Company Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    1994-12-20 ~ 1996-05-14
    OF - Director → CIF 0
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    1994-04-15 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 34
    WASELEY NOMINEES LIMITED - now
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    166 High Holborn, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-06-13 ~ 2000-10-23
    PE - Secretary → CIF 0
  • 35
    166 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
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE HOTELS (UK) LIMITED - 2001-08-23
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
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2006-01-03
    TRUSTHOUSE FORTE HOTELS LIMITED - 2006-01-03
    TRUST HOUSES FORTE HOTELS LIMITED - 2006-01-03
    Registered number 00318226
    C/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 9 February 2026 and licensed under the Open Government Licence v3.0.