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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 24
  • 1
    Dowd, Thomas Patrick
    Born in June 1964
    Individual (45 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Individual (45 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 2
    Allen, David Weston
    Born in January 1970
    Individual (36 offsprings)
    Officer
    2004-07-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 3
    Gibbons, Clive Anthony
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - Director → CIF 0
    Gibbons, Clive Anthony
    Individual (73 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 4
    Leigh, William Rowland Llewellyn
    Individual (27 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-01-14
    OF - Secretary → CIF 0
  • 5
    Hennebry, Mark Nicholas
    Born in March 1966
    Individual (43 offsprings)
    Officer
    2005-08-30 ~ 2011-11-29
    OF - Director → CIF 0
  • 6
    Walker, Carole
    Born in December 1966
    Individual (49 offsprings)
    Officer
    2011-12-02 ~ 2016-02-29
    OF - Director → CIF 0
    Walker, Carole
    Individual (49 offsprings)
    Officer
    2009-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    Bakhos, Fady
    Born in February 2000
    Individual (58 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 8
    Cunningham, Liam
    Born in April 1958
    Individual (74 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 9
    Donnelly, Peter Joseph
    Born in March 1964
    Individual (51 offsprings)
    Officer
    2004-05-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 10
    France, Malcolm Ronald
    Born in November 1958
    Individual (79 offsprings)
    Officer
    2003-04-08 ~ 2004-05-14
    OF - Director → CIF 0
    2004-07-29 ~ 2006-08-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (79 offsprings)
    Officer
    1996-10-11 ~ 2004-05-14
    OF - Secretary → CIF 0
    2005-08-30 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 11
    Radcliffe, Martin Balfour
    Individual (33 offsprings)
    Officer
    1995-01-14 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 12
    Egar, Patricia Elaine
    Born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-10-16
    OF - Director → CIF 0
  • 13
    Fernandes, Raymond Emmanuel
    Born in July 1935
    Individual (2 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-11-14
    OF - Director → CIF 0
  • 14
    Gates, Timothy John
    Born in March 1959
    Individual (25 offsprings)
    Officer
    1999-09-30 ~ 2003-04-08
    OF - Director → CIF 0
  • 15
    Reynolds, Paul
    Born in September 1961
    Individual (47 offsprings)
    Officer
    2006-07-24 ~ 2008-03-14
    OF - Director → CIF 0
  • 16
    Mckenna, Geraldine
    Born in August 1955
    Individual (41 offsprings)
    Officer
    1999-12-30 ~ 2004-05-14
    OF - Director → CIF 0
    Mckenna, Geraldine Maria Martina
    Born in August 1955
    Individual (41 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    OF - Director → CIF 0
  • 17
    Edwards, Sara Louise
    Born in October 1964
    Individual (38 offsprings)
    Officer
    2006-07-24 ~ 2007-12-21
    OF - Director → CIF 0
    Edwards, Sara Louise
    Individual (38 offsprings)
    Officer
    2006-07-24 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 18
    Seelinger, Lisa Eleonora
    Born in September 1967
    Individual (39 offsprings)
    Officer
    2008-03-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 19
    Shepard, Giles Richard Carless
    Born in April 1937
    Individual (41 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-09-30
    OF - Director → CIF 0
  • 20
    Pajares, Ramon
    Born in July 1935
    Individual (47 offsprings)
    Officer
    1996-10-11 ~ 1999-12-30
    OF - Director → CIF 0
  • 21
    Fort, Alan James
    Finance Director born in July 1956
    Individual (133 offsprings)
    Officer
    1996-10-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 22
    Alden, Stephen Jude
    Born in January 1960
    Individual (45 offsprings)
    Officer
    2006-07-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 23
    Puddefoot, Peter Edward
    Born in December 1936
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1997-11-14
    OF - Director → CIF 0
  • 24
    MAYBOURNE HOTELS LIMITED
    - now 03669284
    RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
    SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
    SAVREG H LIMITED - 1998-12-18
    41-43 Brook Street, Mayfair, London
    Active Corporate (33 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE ORPHEANS LIMITED

Period: 2005-01-25 ~ 2019-10-15
Company number: 00545022
Registered names
THE ORPHEANS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • THE ORPHEANS LIMITED
    Info
    SAVOY ORPHEANS LIMITED(THE) - 2005-01-25
    Registered number 00545022
    27 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 1955-02-25 and dissolved on 2019-10-15 (64 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.