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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
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (132 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Shelley, Leon
    Individual (250 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    TONTRADE LIMITED - 2004-01-05
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Knechtli, Werner
    General Manager born in November 1949
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1994-09-05
    OF - Director → CIF 0
  • 2
    Landesberg, Alan
    Company Director born in February 1933
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 3
    Rea, John
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2006-12-19
    OF - Director → CIF 0
  • 4
    Bartle, Warren William
    Area Vice President born in June 1939
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 5
    Barr, Caroline Rowena
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Secretary → CIF 0
  • 6
    Meyer, Barbara Jean
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Secretary → CIF 0
  • 7
    Burke, Declan Joseph
    Financial Controller
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 8
    Tuck, Dawn
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 9
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Kleiven, Knut Jan
    Group Controller Of Sas Hotels born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-30 ~ 1999-08-10
    OF - Director → CIF 0
  • 11
    Sadr Hashemi, Bahram
    Company Director born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 1999-08-10
    OF - Director → CIF 0
  • 12
    O'shea, John
    Hotel Consultant born in April 1939
    Individual
    Officer
    icon of calendar 1999-08-10 ~ 2006-12-19
    OF - Director → CIF 0
  • 13
    Luck, Richard Nigel
    Director born in September 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2018-05-30
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 14
    Rosenberg, David
    Company Director born in January 1958
    Individual (68 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 15
    Regbo, Knut Arild, Vice President Personnel
    Corporate Counsel Of Sas International Hotels
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1992-07-03
    OF - Secretary → CIF 0
  • 16
    Landesberg, Gary Mitchell
    Director born in June 1960
    Individual (96 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 17
    Moatassem, Saeb
    Financial Controller born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2006-12-19
    OF - Director → CIF 0
    Moatassem, Saeb
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 18
    Rosenberg, Elliot Simon
    Company Director born in June 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 19
    Greenwood, Kevin
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-17 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 20
    Wright, John Martin
    Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 21
    Nolan, Gerard Bernard
    Company Director born in December 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-04-26 ~ 2013-06-25
    OF - Director → CIF 0
  • 22
    Makar, Yvonne Piroska
    Company Director born in December 1958
    Individual
    Officer
    icon of calendar 1999-08-09 ~ 1999-08-10
    OF - Director → CIF 0
  • 23
    Hellebust, Tarje
    General Manager born in April 1960
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1997-09-17
    OF - Director → CIF 0
  • 24
    Kjellstrom, Per
    General Manager London Portman Hotel born in November 1943
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1992-11-30
    OF - Director → CIF 0
  • 25
    Ritter, Kurt
    President Of Sas Hotels A/S Danmark born in February 1947
    Individual
    Officer
    icon of calendar 1992-04-30 ~ 1999-08-10
    OF - Director → CIF 0
  • 26
    Verma, Ajay
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1994-10-03
    OF - Secretary → CIF 0
  • 27
    Nielsen, Jan Kjaer
    General Manager born in December 1957
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 1999-08-10
    OF - Director → CIF 0
  • 28
    Donoghue, Stella Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1995-12-20
    OF - Secretary → CIF 0
  • 29
    Adam, Dagmar
    Individual
    Officer
    icon of calendar 1992-07-03 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 30
    Cairns, Michael Anthony
    Executive Vice President born in April 1940
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
    Cairns, Michael Anthony
    Hotel Consultant born in April 1940
    Individual
    icon of calendar 1999-08-10 ~ 2006-12-19
    OF - Director → CIF 0
  • 31
    AUTOMASK LIMITED - 1999-07-28
    icon of address8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-12-19 ~ 2013-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON PORTMAN HOTEL LIMITED

Previous name
B.I.H. LIMITED - 1989-11-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • LONDON PORTMAN HOTEL LIMITED
    Info
    B.I.H. LIMITED - 1989-11-03
    Registered number 00932874
    icon of address8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1968-05-28 (57 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.