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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 32
  • 1
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Lisa Marie
    International Tax Manager born in May 1969
    Individual (38 offsprings)
    Officer
    2000-12-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Burningham, Derek
    Chartered Secretary born in March 1950
    Individual (63 offsprings)
    Officer
    (before 1991-04-02) ~ 1993-12-10
    OF - Director → CIF 0
    Burningham, Derek
    Individual (63 offsprings)
    Officer
    1992-07-31 ~ 1993-12-10
    OF - Secretary → CIF 0
  • 4
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    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
  • 7
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    1998-04-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 8
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary born in August 1950
    Individual (85 offsprings)
    Officer
    1992-07-30 ~ 1995-11-06
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Company Secretary
    Individual (85 offsprings)
    Officer
    1995-01-30 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 10
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2000-09-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 12
    Brill, Tiffany Fern
    Individual (87 offsprings)
    Officer
    1998-08-07 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 13
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 14
    Proctor, George Frederick Little
    Group Commercial Director born in August 1930
    Individual (32 offsprings)
    Officer
    1991-07-07 ~ 1995-01-30
    OF - Director → CIF 0
  • 15
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual (112 offsprings)
    Officer
    1996-07-15 ~ 2000-09-29
    OF - Director → CIF 0
  • 16
    Main, Donald Alexander
    Group Finance Director Forte Plc born in January 1935
    Individual (26 offsprings)
    Officer
    1991-07-07 ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 18
    Derham, Andrew Vincent
    Company Secretary born in July 1953
    Individual (78 offsprings)
    Officer
    1998-04-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 19
    Staunton, Henry Eric
    Director born in May 1948
    Individual (88 offsprings)
    Officer
    1996-07-15 ~ 2000-09-29
    OF - Director → CIF 0
  • 20
    Maguire, Peter John
    Director Of Property & Insuran born in October 1971
    Individual (108 offsprings)
    Officer
    2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 21
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 22
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    1993-12-10 ~ 2000-09-29
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    1993-12-10 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 23
    Small, Jeremy Peter
    Company Secretary born in January 1965
    Individual (268 offsprings)
    Officer
    1994-01-04 ~ 1994-11-25
    OF - Director → CIF 0
  • 24
    Mills, John Michael
    Chartered Sec born in January 1964
    Individual (266 offsprings)
    Officer
    1995-01-30 ~ 1996-05-14
    OF - Director → CIF 0
    Mills, John Michael
    Secretary
    Individual (266 offsprings)
    Officer
    (before 1993-04-02) ~ 1994-01-04
    OF - Secretary → CIF 0
  • 25
    Russell, Thomas
    Born in August 1927
    Individual (23 offsprings)
    Officer
    (before 1991-04-02) ~ 1992-07-31
    OF - Director → CIF 0
    Russell, Thomas
    Individual (23 offsprings)
    Officer
    (before 1991-04-02) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 26
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    2000-09-29 ~ 2002-07-10
    OF - Director → CIF 0
  • 27
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 28
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 29
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 30
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 31
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
  • 32
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (22 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

WASELEY NOMINEES LIMITED

Period: 2002-08-23 ~ now
Company number: 00842741
Registered names
WASELEY NOMINEES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WASELEY NOMINEES LIMITED
    Info
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 2002-08-23
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 2002-08-23
    Registered number 00842741
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1965-03-25 (61 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • FORTE NOMINEES LIMITED
    S
    Registered number missing
    166 High Holborn, London, WC1V 6TT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 23
  • 1
    CATEREXCHANGE LIMITED - now
    CRN 1990 (SIX) LIMITED
    - 2004-09-07 01835240
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents)
    Officer
    1996-07-08 ~ 2000-10-23
    CIF 23 - Secretary → ME
  • 2
    COMPASS CATERING SERVICES LIMITED - now
    BROOKES HOTELS LIMITED
    - 2002-08-20 01494471
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    1996-07-08 ~ 2000-10-23
    CIF 21 - Secretary → ME
  • 3
    COMPASS PLANNING AND DESIGN LIMITED - now
    FORTE PROPERTIES LIMITED
    - 2002-05-07 00428443
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    1996-07-08 ~ 2000-10-23
    CIF 16 - Secretary → ME
  • 4
    COMPASS SERVICES FOR HOSPITALS LIMITED - now
    FORTE CATERING SERVICES LIMITED
    - 2002-05-07 00731490
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents, 1 offspring)
    Officer
    1996-07-08 ~ 2000-10-23
    CIF 18 - Secretary → ME
  • 5
    COMPASS SERVICES LIMITED
    - now 00940123
    FORTE SERVICES HOLDINGS LIMITED
    - 2002-05-07 00940123
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 26 - Ownership of shares – More than 25% but not more than 50% OE
    Officer
    1996-07-08 ~ 2000-10-23
    CIF 19 - Secretary → ME
  • 6
    COOKIE JAR LIMITED - now
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED
    - 2002-08-19 00080002
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1996-07-08 ~ 2000-10-23
    CIF 11 - Secretary → ME
  • 7
    CRN 1990 (FOUR) LIMITED
    - now 01633003
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    1996-07-22 ~ 2000-10-23
    CIF 8 - Secretary → ME
  • 8
    EXCELSIOR HOTELS LIMITED
    00318898
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1996-07-08 ~ 2000-10-23
    CIF 12 - Secretary → ME
  • 9
    FADS CATERING LIMITED
    01187260
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (28 parents)
    Officer
    1996-07-08 ~ 2000-10-23
    CIF 20 - Secretary → ME
  • 10
    GRANADA QUEST TRUSTEES LIMITED
    03646912
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (10 parents)
    Officer
    1998-11-02 ~ 2001-03-01
    CIF 2 - Secretary → ME
  • 11
    HENRY HIGGINS LIMITED - now
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED
    - 2002-05-13 01637870
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Liquidation Corporate (30 parents)
    Officer
    1996-07-08 ~ 2000-10-23
    CIF 22 - Secretary → ME
  • 12
    KNOTT HOTELS COMPANY OF LONDON
    00517644
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (28 parents)
    Officer
    1996-07-08 ~ 2000-10-23
    CIF 17 - Secretary → ME
  • 13
    POST INNS LIMITED
    00042775
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    1996-07-08 ~ 1996-10-10
    CIF 9 - Director → ME
    Officer
    1996-07-08 ~ 2000-10-23
    CIF 10 - Secretary → ME
  • 14
    RIBBON HEALTH AND FITNESS LIMITED - now
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED
    - 2005-06-03 01510665
    GRANADA HEALTH AND FITNESS LIMITED
    - 2000-08-17 01510665
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved Corporate (48 parents)
    Officer
    2000-03-28 ~ 2000-10-23
    CIF 1 - Secretary → ME
  • 15
    SELKIRK HOUSE (CVH) LIMITED
    - now 01971789
    CINVEN HOTEL LIMITED - 1997-08-28
    CINVEN HOTEL LIMITED - 1996-06-24
    CIN HOTEL FUND LIMITED - 1995-11-27
    CIN POST HOUSES FUND LIMITED - 1991-10-28
    SWIFT 1356 LIMITED - 1986-04-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (26 parents)
    Officer
    1997-10-08 ~ 2000-10-23
    CIF 3 - Secretary → ME
  • 16
    STARMAN STRECK - now
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED
    - 2001-09-27 01988676
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1996-07-08 ~ 2000-10-23
    CIF 24 - Secretary → ME
  • 17
    STRECK HOTELS LIMITED - now
    CREST HOTELS LIMITED
    - 2001-09-27 00322815
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (22 parents)
    Officer
    1996-07-08 ~ 2000-10-23
    CIF 13 - Secretary → ME
  • 18
    THF OIL LIMITED
    - now 01483000
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    1997-06-13 ~ 2000-10-23
    CIF 7 - Secretary → ME
  • 19
    TRUST HOUSES (OVERSEAS) LIMITED
    00776111
    C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
    Dissolved Corporate (11 parents)
    Officer
    1995-01-30 ~ 1996-12-20
    CIF 25 - Secretary → ME
  • 20
    ZOE HOLDINGS LIMITED - now
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED
    - 2001-09-27 00389061
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1997-06-13 ~ 2000-10-23
    CIF 5 - Secretary → ME
    1996-07-08 ~ 1996-08-09
    CIF 15 - Secretary → ME
  • 21
    ZOE HOTELS (UK) LIMITED - now
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED
    - 2001-08-23 00318226
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (37 parents)
    Officer
    1997-06-13 ~ 2000-10-23
    CIF 4 - Secretary → ME
  • 22
    ZOE INTERNATIONAL LIMITED - now
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED
    - 2001-09-27 00917838
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1997-06-13 ~ 2000-10-23
    CIF 6 - Secretary → ME
  • 23
    ZOE RESORTS LIMITED - now
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED
    - 2001-09-27 00339238
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    1996-07-08 ~ 2000-10-23
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.