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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 36
  • 1
    O'shea, John
    Born in April 1939
    Individual (7 offsprings)
    Officer
    1999-08-10 ~ 2006-12-19
    OF - Director → CIF 0
  • 2
    Verma, Ajay
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 1994-10-03
    OF - Secretary → CIF 0
  • 3
    Ritter, Kurt
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1992-04-30 ~ 1999-08-10
    OF - Director → CIF 0
  • 4
    Rea, John
    Born in April 1952
    Individual (8 offsprings)
    Officer
    1999-08-19 ~ 2006-12-19
    OF - Director → CIF 0
  • 5
    Makar, Yvonne Piroska
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1999-08-09 ~ 1999-08-10
    OF - Director → CIF 0
  • 6
    Cairns, Michael Anthony
    Born in April 1940
    Individual (47 offsprings)
    Officer
    (before 1991-12-20) ~ 1992-04-30
    OF - Director → CIF 0
    1999-08-10 ~ 2006-12-19
    OF - Director → CIF 0
  • 7
    Rosenberg, Elliot Simon
    Born in June 1960
    Individual (141 offsprings)
    Officer
    2006-12-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 8
    Hellebust, Tarje
    Born in April 1960
    Individual (5 offsprings)
    Officer
    1994-09-05 ~ 1997-09-17
    OF - Director → CIF 0
  • 9
    Rosenberg, David
    Born in January 1958
    Individual (123 offsprings)
    Officer
    2006-12-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 10
    Tuck, Dawn
    Individual (4 offsprings)
    Officer
    1997-03-03 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 11
    Moatassem, Saeb
    Born in August 1951
    Individual (8 offsprings)
    Officer
    1999-08-10 ~ 2006-12-19
    OF - Director → CIF 0
    Moatassem, Saeb
    Individual (8 offsprings)
    Officer
    1999-08-10 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 12
    Landesberg, Alan
    Born in February 1933
    Individual (90 offsprings)
    Officer
    2006-12-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 13
    Nolan, Gerard Bernard
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2011-04-26 ~ 2013-06-25
    OF - Director → CIF 0
  • 14
    Regbo, Knut Arild, Vice President Personnel
    Individual (3 offsprings)
    Officer
    1992-04-30 ~ 1992-07-03
    OF - Secretary → CIF 0
  • 15
    Donoghue, Stella Mary
    Individual (35 offsprings)
    Officer
    1994-10-03 ~ 1995-12-20
    OF - Secretary → CIF 0
  • 16
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (290 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 17
    Shelley, Leon
    Individual (374 offsprings)
    Officer
    2022-12-12 ~ 2026-05-21
    OF - Secretary → CIF 0
  • 18
    Luck, Richard Nigel
    Born in September 1960
    Individual (254 offsprings)
    Officer
    2013-06-25 ~ 2018-05-30
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (254 offsprings)
    Officer
    2013-06-25 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 19
    Knechtli, Werner
    Born in November 1949
    Individual (3 offsprings)
    Officer
    1993-01-11 ~ 1994-09-05
    OF - Director → CIF 0
  • 20
    Bartle, Warren William
    Born in June 1939
    Individual (14 offsprings)
    Officer
    (before 1991-12-20) ~ 1992-04-30
    OF - Director → CIF 0
  • 21
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    (before 1991-12-20) ~ 1992-04-30
    OF - Secretary → CIF 0
  • 22
    Sebastian, Leonard Kevin
    Born in April 1969
    Individual (173 offsprings)
    Officer
    2018-05-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Adam, Dagmar
    Individual (3 offsprings)
    Officer
    1992-07-03 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 24
    Landesberg, Gary Mitchell
    Born in June 1960
    Individual (164 offsprings)
    Officer
    2006-12-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 25
    Meyer, Barbara Jean
    Individual (15 offsprings)
    Officer
    (before 1991-12-20) ~ 1992-04-30
    OF - Secretary → CIF 0
  • 26
    Wright, John Martin
    Born in November 1939
    Individual (12 offsprings)
    Officer
    (before 1991-12-20) ~ 1992-04-30
    OF - Director → CIF 0
  • 27
    Greenwood, Kevin
    Individual (15 offsprings)
    Officer
    1998-08-17 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 28
    Kjellstrom, Per
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1992-04-30 ~ 1992-11-30
    OF - Director → CIF 0
  • 29
    Nielsen, Jan Kjaer
    Born in December 1957
    Individual (5 offsprings)
    Officer
    1997-09-17 ~ 1999-08-10
    OF - Director → CIF 0
  • 30
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (238 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 31
    Burke, Declan Joseph
    Individual (4 offsprings)
    Officer
    1995-12-20 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 32
    Sadr Hashemi, Bahram
    Born in June 1948
    Individual (18 offsprings)
    Officer
    1999-08-09 ~ 1999-08-10
    OF - Director → CIF 0
  • 33
    Kleiven, Knut Jan
    Born in April 1954
    Individual (14 offsprings)
    Officer
    1992-04-30 ~ 1999-08-10
    OF - Director → CIF 0
  • 34
    GEORGE HOLDINGS (UK) LIMITED
    - now 03781850
    AUTOMASK LIMITED - 1999-07-28
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    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
  • 35
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2006-12-19 ~ 2013-06-25
    OF - Secretary → CIF 0
  • 36
    LONDON & REGIONAL OFFICES FINANCE LIMITED
    - now 03760586
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2023-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON PORTMAN HOTEL LIMITED

Period: 1989-11-03 ~ now
Company number: 00932874
Registered names
LONDON PORTMAN HOTEL LIMITED - now
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
    8th Floor, South Block, 55 Baker Street, London W1U 8EW
    PRIVATE LIMITED COMPANY incorporated on 1968-05-28 (58 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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.