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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 23
  • 1
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-10-23 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Lisa Marie
    Director born in May 1969
    Individual (38 offsprings)
    Officer
    2001-09-17 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director
    Individual (38 offsprings)
    Officer
    2001-09-17 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 3
    Kanders, Alan J
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2007-04-06
    OF - Director → CIF 0
  • 4
    Stevens, David John
    Group Legal Director born in March 1950
    Individual (222 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
    Stevens, David John
    Group Legal Director
    Individual (222 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 5
    Fraser, Simon Scott
    Finance Director born in April 1954
    Individual (23 offsprings)
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Director
    Individual (23 offsprings)
    Officer
    2001-07-11 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 6
    Nixon, Edward John
    Finance Director born in November 1974
    Individual (21 offsprings)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
  • 7
    Edis-bates, Jonathan Geoffrey
    Sol/Sec born in August 1950
    Individual (85 offsprings)
    Officer
    1995-01-30 ~ 1995-11-06
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Individual (85 offsprings)
    Officer
    1995-01-30 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 8
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (34 offsprings)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 9
    Lambert, Bernard Charles Hector
    Managing Director born in March 1949
    Individual (18 offsprings)
    Officer
    2001-06-22 ~ 2001-11-12
    OF - Director → CIF 0
  • 10
    Maloney, David Ossian
    Chief Financial Officer born in September 1955
    Individual (137 offsprings)
    Officer
    2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 11
    Sims, Roy John Peter
    Company Secretary born in September 1931
    Individual (11 offsprings)
    Officer
    ~ 1994-04-15
    OF - Director → CIF 0
    Sims, Roy John Peter
    Individual (11 offsprings)
    Officer
    ~ 1994-04-15
    OF - Secretary → CIF 0
  • 12
    Hill, Nicholas Mark Lalor
    Banker born in August 1963
    Individual (56 offsprings)
    Officer
    2005-11-16 ~ 2006-07-15
    OF - Director → CIF 0
  • 13
    Lovett, Norman
    Commercial Director born in September 1935
    Individual (14 offsprings)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 14
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    1994-04-15 ~ 1996-07-22
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    1994-04-15 ~ 1996-07-22
    OF - Secretary → CIF 0
  • 15
    Elton, James Robert
    Director Of Development born in February 1967
    Individual (118 offsprings)
    Officer
    2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 16
    Small, Jeremy Peter
    Company Secretary born in January 1965
    Individual (268 offsprings)
    Officer
    1994-04-15 ~ 1994-11-25
    OF - Director → CIF 0
    Small, Jeremy Peter
    Company Secretary
    Individual (268 offsprings)
    Officer
    1994-04-15 ~ 1996-09-01
    OF - Secretary → CIF 0
  • 17
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (266 offsprings)
    Officer
    1995-01-30 ~ 1996-05-14
    OF - Director → CIF 0
    Mills, John Michael
    Individual (266 offsprings)
    Officer
    1995-01-30 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 18
    Campbell, Blair Patrick
    Accountant born in February 1971
    Individual (12 offsprings)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
  • 19
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (144 offsprings)
    Officer
    2002-10-07 ~ 2006-05-05
    OF - Director → CIF 0
  • 20
    Mahoney, Richard Lee
    Chief Operating Officer born in September 1952
    Individual (30 offsprings)
    Officer
    2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    STARMAN SECRETARIES LIMITED
    - now 04944708
    MERIDIEN SECRETARIES LIMITED - 2006-03-24 04944708
    MERIDIEN GREENWICH III LIMITED - 2004-06-01 04944708
    RAINBAY LIMITED - 2003-11-26
    Hesketh House, 43-45 Portman Square, London
    Dissolved Corporate (15 parents, 31 offsprings)
    Officer
    2004-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    166 High Holborn, London
    Active Corporate (32 parents, 23 offsprings)
    Officer
    1996-07-08 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 23
    166 High Holborn, London
    Corporate (21 offsprings)
    Officer
    1996-07-08 ~ 1998-07-17
    OF - Director → CIF 0
parent relation
Company in focus

EXCELSIOR HOTELS LIMITED

Period: 1936-09-26 ~ 2022-03-16
Company number: 00318898
Registered name
EXCELSIOR HOTELS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • EXCELSIOR HOTELS LIMITED
    Info
    Registered number 00318898
    Ship Canal House 8th Flooor, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 1936-09-26 and dissolved on 2022-03-16 (85 years 5 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.