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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
    Wright, John Martin
    Director born in November 1939
    Individual (12 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 2
    Landesberg, Alan
    Company Director born in February 1933
    Individual (76 offsprings)
    Officer
    2006-12-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 3
    Knechtli, Werner
    General Manager born in November 1949
    Individual (2 offsprings)
    Officer
    1993-01-11 ~ 1994-09-05
    OF - Director → CIF 0
  • 4
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (286 offsprings)
    Officer
    2019-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 6
    Tuck, Dawn
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 7
    O'shea, John
    Hotel Consultant born in April 1939
    Individual (7 offsprings)
    Officer
    1999-08-10 ~ 2006-12-19
    OF - Director → CIF 0
  • 8
    Moatassem, Saeb
    Financial Controller born in August 1951
    Individual (8 offsprings)
    Officer
    1999-08-10 ~ 2006-12-19
    OF - Director → CIF 0
    Moatassem, Saeb
    Financial Controller
    Individual (8 offsprings)
    Officer
    1999-08-10 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 9
    Adam, Dagmar
    Individual (2 offsprings)
    Officer
    1992-07-03 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 10
    Kjellstrom, Per
    General Manager London Portman Hotel born in November 1943
    Individual (2 offsprings)
    Officer
    1992-04-30 ~ 1992-11-30
    OF - Director → CIF 0
  • 11
    Rea, John
    Solicitor born in April 1952
    Individual (6 offsprings)
    Officer
    1999-08-19 ~ 2006-12-19
    OF - Director → CIF 0
  • 12
    Hellebust, Tarje
    General Manager born in April 1960
    Individual (4 offsprings)
    Officer
    1994-09-05 ~ 1997-09-17
    OF - Director → CIF 0
  • 13
    Verma, Ajay
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1994-10-03
    OF - Secretary → CIF 0
  • 14
    Shelley, Leon
    Individual (361 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Greenwood, Kevin
    Individual (13 offsprings)
    Officer
    1998-08-17 ~ 1999-08-10
    OF - Secretary → CIF 0
  • 16
    Sebastian, Leonard Kevin
    Group Managing And Legal Director born in April 1969
    Individual (173 offsprings)
    Officer
    2018-05-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Meyer, Barbara Jean
    Individual (15 offsprings)
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 18
    Nolan, Gerard Bernard
    Born in December 1960
    Individual (25 offsprings)
    Officer
    2011-04-26 ~ 2013-06-25
    OF - Director → CIF 0
  • 19
    Luck, Richard Nigel
    Director born in September 1960
    Individual (217 offsprings)
    Officer
    2013-06-25 ~ 2018-05-30
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (217 offsprings)
    Officer
    2013-06-25 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 20
    Nielsen, Jan Kjaer
    General Manager born in December 1957
    Individual (4 offsprings)
    Officer
    1997-09-17 ~ 1999-08-10
    OF - Director → CIF 0
  • 21
    Donoghue, Stella Mary
    Individual (33 offsprings)
    Officer
    1994-10-03 ~ 1995-12-20
    OF - Secretary → CIF 0
  • 22
    Sadr Hashemi, Bahram
    Company Director born in June 1948
    Individual (17 offsprings)
    Officer
    1999-08-09 ~ 1999-08-10
    OF - Director → CIF 0
  • 23
    Burke, Declan Joseph
    Financial Controller
    Individual (3 offsprings)
    Officer
    1995-12-20 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 24
    Ritter, Kurt
    President Of Sas Hotels A/S Danmark born in February 1947
    Individual (3 offsprings)
    Officer
    1992-04-30 ~ 1999-08-10
    OF - Director → CIF 0
  • 25
    Regbo, Knut Arild, Vice President Personnel
    Corporate Counsel Of Sas International Hotels
    Individual (2 offsprings)
    Officer
    1992-04-30 ~ 1992-07-03
    OF - Secretary → CIF 0
  • 26
    Rosenberg, David
    Born in January 1958
    Individual (123 offsprings)
    Officer
    2006-12-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 27
    Cairns, Michael Anthony
    Executive Vice President born in April 1940
    Individual (47 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
    Cairns, Michael Anthony
    Hotel Consultant born in April 1940
    Individual (47 offsprings)
    1999-08-10 ~ 2006-12-19
    OF - Director → CIF 0
  • 28
    Makar, Yvonne Piroska
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    1999-08-09 ~ 1999-08-10
    OF - Director → CIF 0
  • 29
    Rosenberg, Elliot Simon
    Company Director born in June 1960
    Individual (128 offsprings)
    Officer
    2006-12-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 30
    Landesberg, Gary Mitchell
    Director born in June 1960
    Individual (147 offsprings)
    Officer
    2006-12-19 ~ 2013-06-25
    OF - Director → CIF 0
  • 31
    Livingstone, Ian Malcolm
    Born in May 1962
    Individual (216 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 32
    Kleiven, Knut Jan
    Group Controller Of Sas Hotels born in April 1954
    Individual (12 offsprings)
    Officer
    1992-04-30 ~ 1999-08-10
    OF - Director → CIF 0
  • 33
    Bartle, Warren William
    Area Vice President born in June 1939
    Individual (14 offsprings)
    Officer
    ~ 1992-04-30
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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, 3185 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 (13 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 (57 years 10 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 0
  • Not found in our database.

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