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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 4
  • 1
    Hannan, Anne-marie
    Born in September 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cato, Shelley Elaine
    Born in November 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    SHERATON HOTELS (U.K.) PLC - 2019-02-15
    icon of address3, More London Riverside, 4th Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Wale, Michael Peter
    Hotelier born in July 1957
    Individual
    Officer
    icon of calendar 1995-11-15 ~ 2013-08-13
    OF - Director → CIF 0
  • 2
    Latham, James
    Lawyer born in April 1942
    Individual
    Officer
    icon of calendar 1993-03-17 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Cameron, Brian Edward
    Lawyer born in March 1964
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-11-15
    OF - Director → CIF 0
  • 4
    Bennett, Colin
    Hotelier born in September 1960
    Individual
    Officer
    icon of calendar 2013-08-13 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Wheelhouse, Kevin Paul
    Financial Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-22
    OF - Director → CIF 0
    Wheelhouse, Kevin Paul
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-11-22
    OF - Secretary → CIF 0
  • 6
    Ayme, Roland
    Director Of Operations born in February 1936
    Individual
    Officer
    icon of calendar 1993-03-17 ~ 1995-08-01
    OF - Director → CIF 0
  • 7
    Dojlidko, Michael Thomas
    Lawyer born in July 1973
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Grime, Joyce
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 9
    Divall, Patrick
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 10
    Haegeman, Stefaan
    Controller
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 11
    Kapioltas, John
    Company Director born in July 1927
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Murray, Dani
    Vice President, Business Finance & Administration, born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-23 ~ 2023-03-06
    OF - Director → CIF 0
  • 13
    Scott, Robert Lee
    Legal Counsel born in December 1954
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 14
    Hegarty, Thomas Francis
    Hotel Manager born in July 1944
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 15
    Di Benedetto, Ben
    Vice President Human Resources, Europe born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 16
    Zoghbi, Samir Hanna
    Hotelier born in January 1944
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    Greenfield, Tracy Diana
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 18
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address35, Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2017-01-01 ~ 2018-02-16
    PE - Secretary → CIF 0
  • 19
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address3, More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-02-16 ~ 2025-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SHERATON HOTELS (ENGLAND) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • SHERATON HOTELS (ENGLAND) LIMITED
    Info
    Registered number 00813564
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1964-07-22 (61 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.