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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
    icon of addressHesketh House, 43-45 Portman Square, London
    Corporate (18 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1996-05-14
    OF - Director → CIF 0
  • 2
    Maloney, David Ossian
    Chief Financial Officer born in October 1955
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 3
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 4
    Stevens, David John
    Group Legal Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
  • 5
    Mackenzie, Lisa Marie
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 6
    Evans, Fiona Maria
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-01-30 ~ 1996-01-05
    OF - Secretary → CIF 0
  • 7
    Ferguson, Iain Donald
    Chartered Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2006-10-12
    OF - Director → CIF 0
  • 8
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 9
    Tautz, Helen Jane
    Company Secretary born in July 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 1993-12-10 ~ 1996-07-22
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 1993-12-10 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 10
    Lambert, Bernard Charles Hector
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2001-11-12
    OF - Director → CIF 0
  • 11
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-30 ~ 1995-11-06
    OF - Director → CIF 0
  • 12
    Small, Jeremy Peter
    Company Secretary born in January 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ 1994-11-25
    OF - Director → CIF 0
  • 13
    Mathews, Benedict John Spurway
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-01-05 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 14
    Mahoney, Richard Lee
    Chief Operating Officer born in October 1952
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 15
    Proctor, George Frederick Little
    Commercial Director born in August 1930
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1995-01-30
    OF - Director → CIF 0
  • 16
    Russell, Thomas
    Chartered Secretary born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 17
    Elton, James Robert
    Director Of Development born in March 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 18
    Fraser, Simon Scott
    Finance Director born in May 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 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 19
    Osborne, Sarah Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-08 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 20
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-10
    OF - Director → CIF 0
    Burningham, Derek
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-10
    OF - Secretary → CIF 0
  • 21
    icon of address166 High Holborn, London
    Corporate
    Officer
    1996-07-08 ~ 1998-07-17
    PE - Director → CIF 0
  • 22
    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
    1996-07-08 ~ 2000-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

ZOE RESORTS LIMITED

Previous names
FORTE GRAND LIMITED - 1995-06-23
FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
MERIDIEN RESORTS LIMITED - 2006-01-03
HUPPERT LIMITED - 1992-03-20
Standard Industrial Classification
7487 - Other Business Activities

  • ZOE RESORTS LIMITED
    Info
    FORTE GRAND LIMITED - 1995-06-23
    FORTE HOTELS AND RESORTS LIMITED - 1995-06-23
    MERIDIEN RESORTS LIMITED - 1995-06-23
    HUPPERT LIMITED - 1995-06-23
    Registered number 00339238
    icon of addressKroll Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1938-04-12 and dissolved on 2014-01-08 (75 years 8 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.