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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 31
  • 1
    Alden, Stephen Jude
    Ceo born in January 1960
    Individual (45 offsprings)
    Officer
    2006-07-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 2
    Radcliffe, Martin Balfour
    Individual (32 offsprings)
    Officer
    1995-01-14 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 3
    Pajares, Ramon
    Hotelier born in July 1935
    Individual (45 offsprings)
    Officer
    1996-10-11 ~ 1999-12-30
    OF - Director → CIF 0
  • 4
    Cape, Jeremy David
    Lawyer born in June 1975
    Individual (24 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Seelinger, Lisa Eleonora
    Group Director Hr born in September 1967
    Individual (39 offsprings)
    Officer
    2008-03-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual (43 offsprings)
    Officer
    2005-08-30 ~ 2011-11-29
    OF - Director → CIF 0
  • 7
    France, Malcolm Ronald
    Accountant born in November 1958
    Individual (77 offsprings)
    Officer
    2003-04-08 ~ 2004-05-14
    OF - Director → CIF 0
    2004-07-29 ~ 2006-08-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Accountant
    Individual (77 offsprings)
    Officer
    1996-10-11 ~ 2004-05-14
    OF - Secretary → CIF 0
    2005-08-30 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 8
    Mckenna, Geraldine
    Marketing Director born in August 1955
    Individual (39 offsprings)
    Officer
    1999-12-30 ~ 2004-05-14
    OF - Director → CIF 0
    Mckenna, Geraldine Maria Martina
    Ceo born in August 1955
    Individual (39 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    OF - Director → CIF 0
  • 9
    Gates, Timothy John
    Director Of Human Resources born in March 1959
    Individual (24 offsprings)
    Officer
    1999-09-30 ~ 2003-04-08
    OF - Director → CIF 0
  • 10
    Bakhos, Fady
    Legal Counsel born in December 1971
    Individual (58 offsprings)
    Officer
    2016-02-29 ~ 2018-12-01
    OF - Director → CIF 0
  • 11
    Fort, Alan James
    Finance Director born in July 1956
    Individual (132 offsprings)
    Officer
    1996-10-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Reynolds, Paul
    Vp Sales & Marketing born in September 1961
    Individual (46 offsprings)
    Officer
    2006-07-24 ~ 2008-03-14
    OF - Director → CIF 0
  • 13
    Walker, Carole
    Accountant born in December 1966
    Individual (49 offsprings)
    Officer
    2011-12-02 ~ 2016-02-29
    OF - Director → CIF 0
    Walker, Carole
    Accountant
    Individual (49 offsprings)
    Officer
    2009-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 14
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (73 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - Director → CIF 0
    Gibbons, Clive Anthony
    Accountant
    Individual (73 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 15
    Goodyear, Derek Morrell
    Company Director born in February 1925
    Individual (3 offsprings)
    Officer
    (before 1992-05-01) ~ 2004-05-14
    OF - Director → CIF 0
    2004-12-01 ~ 2005-11-24
    OF - Director → CIF 0
  • 16
    Vose, Mark
    Company Director born in June 1966
    Individual (12 offsprings)
    Officer
    2018-12-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 17
    Wontner, Hugh Walter Kingwell, Sir
    Director born in October 1908
    Individual (14 offsprings)
    Officer
    (before 1992-05-01) ~ 1992-11-25
    OF - Director → CIF 0
  • 18
    Donnelly, Peter Joseph
    Company Executive born in March 1964
    Individual (47 offsprings)
    Officer
    2004-05-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 19
    Touzin, Francois Robert Marie
    Hotelier born in January 1952
    Individual (4 offsprings)
    Officer
    1995-03-16 ~ 1997-11-14
    OF - Director → CIF 0
  • 20
    Dowd, Thomas Patrick
    Chartered Accountant born in June 1964
    Individual (42 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 21
    Socker, Marc Nathan
    Company Director born in October 1976
    Individual (24 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Leigh, William Rowland Llewellyn
    Individual (27 offsprings)
    Officer
    (before 1992-05-01) ~ 1995-05-01
    OF - Secretary → CIF 0
  • 23
    Edwards, Sara Louise
    Vp Human Resources born in October 1964
    Individual (38 offsprings)
    Officer
    2006-07-24 ~ 2007-12-21
    OF - Director → CIF 0
    Edwards, Sara Louise
    Vp Human Resources
    Individual (38 offsprings)
    Officer
    2006-07-24 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 24
    Cunningham, Liam
    Director born in April 1958
    Individual (74 offsprings)
    Officer
    2015-06-04 ~ 2021-02-25
    OF - Director → CIF 0
  • 25
    Pasha, Nasir
    Company Director born in April 1955
    Individual (22 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 26
    Taylor-jones, Sheila
    Managing Director born in May 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-01) ~ 1992-11-30
    OF - Director → CIF 0
  • 27
    Emery, Jenifer Catherine Susanna
    Chairman born in January 1942
    Individual (6 offsprings)
    Officer
    (before 1992-05-01) ~ 2004-05-14
    OF - Director → CIF 0
    Emery, Jennifer Catherine Susanna
    Chairman born in January 1942
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2005-11-24
    OF - Director → CIF 0
  • 28
    Allen, David Weston
    Chartered Accountant born in January 1970
    Individual (35 offsprings)
    Officer
    2004-07-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 29
    Shepard, Giles Richard Carless
    Managing Director born in April 1937
    Individual (40 offsprings)
    Officer
    (before 1992-05-01) ~ 1994-09-30
    OF - Director → CIF 0
  • 30
    Jones, Ronald Fitzgerald
    Hotelier born in February 1926
    Individual (3 offsprings)
    Officer
    1993-04-20 ~ 1995-03-16
    OF - Director → CIF 0
  • 31
    CLARIDGE'S HOTEL LIMITED
    - now 00029022 00042000... (more)
    THE SAVOY HOTEL LIMITED - 1999-01-04
    27, Knightsbridge, London
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

A GOODY REWARDED LTD

Period: 2005-12-07 ~ 2022-10-11
Company number: 01271647 05528405
Registered names
A GOODY REWARDED LTD - Dissolved 05528405
Standard Industrial Classification
74990 - Non-trading Company

  • A GOODY REWARDED LTD
    Info
    EDWARD GOODYEAR LIMITED - 2005-12-07
    Registered number 01271647
    27 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 1976-08-03 and dissolved on 2022-10-11 (46 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.