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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 15
  • 1
    Parrott, Peter
    Born in December 1934
    Individual (16 offsprings)
    Officer
    (before 1991-10-15) ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    White, Paul Martin
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2005-10-07 ~ 2011-07-08
    OF - Director → CIF 0
    White, Paul Martin
    Individual (23 offsprings)
    Officer
    2005-10-07 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 3
    Jenny, Hermann
    Born in September 1936
    Individual (6 offsprings)
    Officer
    (before 1991-10-15) ~ 1991-12-31
    OF - Director → CIF 0
  • 4
    O'sullivan, Daniel John
    Born in November 1938
    Individual (57 offsprings)
    Officer
    (before 1991-10-15) ~ 2003-04-01
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Individual (57 offsprings)
    Officer
    (before 1991-10-15) ~ 2003-04-01
    OF - Secretary → CIF 0
  • 5
    Varian, Nicholas Roger
    Born in May 1954
    Individual (10 offsprings)
    Officer
    (before 1991-10-15) ~ 2011-08-26
    OF - Director → CIF 0
  • 6
    Jones, David Martin
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Struthers, James Gavin
    Born in July 1963
    Individual (29 offsprings)
    Officer
    2001-04-30 ~ 2005-10-07
    OF - Director → CIF 0
    Struthers, James Gavin
    Individual (29 offsprings)
    Officer
    2003-04-01 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 8
    Calvert, Philip Alan
    Born in July 1952
    Individual (43 offsprings)
    Officer
    2011-11-07 ~ 2013-08-01
    OF - Director → CIF 0
    Calvert, Philip Alan
    Individual (43 offsprings)
    Officer
    2011-07-08 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 9
    Saccani, Maurizio
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2001-07-11 ~ 2016-04-15
    OF - Director → CIF 0
  • 10
    Bather, Colin Maclean
    Born in May 1933
    Individual (7 offsprings)
    Officer
    (before 1991-10-15) ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    O'grady, Martin
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
  • 12
    Boyen, Filip Joseph Marcel
    Born in April 1958
    Individual (27 offsprings)
    Officer
    2013-08-01 ~ 2015-03-31
    OF - Director → CIF 0
    Boyen, Filip Joseph Marcel
    Individual (27 offsprings)
    Officer
    2013-08-01 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 13
    Franklin, Gary Edward
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2012-08-09 ~ now
    OF - Director → CIF 0
  • 14
    Hunt, Abigail Jill
    Born in August 1974
    Individual (30 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 15
    BELMOND FINANCE SERVICES LIMITED
    - now 08784174
    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 (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BELMOND SIGNATURE COLLECTION LIMITED

Period: 2014-02-25 ~ 2017-08-01
Company number: 01392751
Registered names
BELMOND SIGNATURE COLLECTION LIMITED - Dissolved
SELSUB LIMITED - 1983-04-27
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • BELMOND SIGNATURE COLLECTION LIMITED
    Info
    COLLECTION VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 2014-02-25
    SELSUB LIMITED - 2014-02-25
    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 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 14 July 2026 and licensed under the Open Government Licence v3.0.