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
    Franklin, Gary Edward
    Head Of Trains born in April 1969
    Individual (6 offsprings)
    Officer
    2012-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hunt, Abigail Jill
    Solicitor born in August 1974
    Individual (24 offsprings)
    Officer
    2015-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'grady, Martin
    Chief Financial Officer born in November 1963
    Individual (5 offsprings)
    Officer
    2011-07-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    BELMOND LIMITED - 2014-02-25
    OE GLOBAL FINANCE SERVICES LIMITED - 2014-02-13
    Shackleton House, First Floor, Shackleton House, 4 Battle Bridge Lane, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Parrott, Peter
    Accountant born in December 1934
    Individual
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Varian, Nicholas Roger
    Manager born in May 1954
    Individual (2 offsprings)
    Officer
    ~ 2011-08-26
    OF - Director → CIF 0
  • 3
    Jenny, Hermann
    Hotel Executive born in September 1936
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 4
    Bather, Colin Maclean
    Executive born in May 1933
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 5
    O'sullivan, Daniel John
    Chartered Accountant born in November 1938
    Individual
    Officer
    ~ 2003-04-01
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Individual
    Officer
    ~ 2003-04-01
    OF - Secretary → CIF 0
  • 6
    White, Paul Martin
    Vice President & C E O born in August 1964
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2011-07-08
    OF - Director → CIF 0
    White, Paul Martin
    Vp And Cfo
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 7
    Calvert, Philip Alan
    Barrister born in July 1952
    Individual (2 offsprings)
    Officer
    2011-11-07 ~ 2013-08-01
    OF - Director → CIF 0
    Calvert, Philip Alan
    Individual (2 offsprings)
    Officer
    2011-07-08 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 8
    Boyen, Filip Joseph Marcel
    Vice President And Chief Development Officer born in April 1958
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-03-31
    OF - Director → CIF 0
    Boyen, Filip Joseph Marcel
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    Struthers, James Gavin
    Chartered Accountant born in July 1963
    Individual
    Officer
    2001-04-30 ~ 2005-10-07
    OF - Director → CIF 0
    Struthers, James Gavin
    Individual
    Officer
    2003-04-01 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 10
    Saccani, Maurizio
    Hotel Manager born in May 1950
    Individual
    Officer
    2001-07-11 ~ 2016-04-15
    OF - Director → CIF 0
  • 11
    Jones, David Martin
    Managing Director born in November 1945
    Individual
    Officer
    1992-01-01 ~ 1997-01-31
    OF - Director → CIF 0
parent relation
Company in focus

BELMOND SIGNATURE COLLECTION LIMITED

Previous names
COLLECTION VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 2014-02-25
SELSUB LIMITED - 1983-04-27
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • BELMOND SIGNATURE COLLECTION LIMITED
    Info
    COLLECTION VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 2014-02-25
    SELSUB LIMITED - 1983-04-27
    Registered number 01392751
    Shackleton House 1st Floor, 4 Battle Bridge Lane, London SE1 2HP
    Private Limited Company incorporated on 1978-10-06 and dissolved on 2017-08-01 (38 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.