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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 29
  • 1
    Scott, Mary Ellen
    Born in February 1951
    Individual (9 offsprings)
    Officer
    1998-02-13 ~ 1999-07-02
    OF - Director → CIF 0
  • 2
    Bruns, Stanley Phillip
    Born in April 1939
    Individual (9 offsprings)
    Officer
    1998-08-20 ~ 1999-11-23
    OF - Director → CIF 0
  • 3
    Pulley, Colin John
    Born in October 1955
    Individual (11 offsprings)
    Officer
    1994-09-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 4
    Coughtrie, John Alan
    Born in October 1955
    Individual (46 offsprings)
    Officer
    2005-12-15 ~ 2006-06-02
    OF - Director → CIF 0
  • 5
    Oberg, Kathleen Kelly
    Born in April 1960
    Individual (19 offsprings)
    Officer
    2007-12-11 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Healy, John
    Born in January 1959
    Individual (87 offsprings)
    Officer
    2001-12-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Ferschke, Franz Josef
    Born in March 1949
    Individual (10 offsprings)
    Officer
    1995-02-07 ~ 1998-02-13
    OF - Director → CIF 0
  • 8
    Irons, Ruth Elizabeth
    Born in July 1947
    Individual (10 offsprings)
    Officer
    1994-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Barlow, Terence Duane
    Born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1991-02-20) ~ 1991-03-26
    OF - Director → CIF 0
  • 10
    Gordon, Simon Michael
    Individual (36 offsprings)
    Officer
    1994-09-01 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 11
    Di Benedetto, Ben
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Giesbert, Jurgen Hermann
    Born in October 1948
    Individual (17 offsprings)
    Officer
    2007-02-28 ~ 2009-05-31
    OF - Director → CIF 0
  • 13
    Simmons, Paul Adrian
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2008-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Davies, Henry Heavener
    Born in December 1948
    Individual (20 offsprings)
    Officer
    1999-11-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2015-09-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 16
    Perry, John David
    Born in September 1941
    Individual (17 offsprings)
    Officer
    (before 1991-02-20) ~ 1994-01-07
    OF - Director → CIF 0
    Perry, John David
    Individual (17 offsprings)
    Officer
    (before 1991-02-20) ~ 1994-01-07
    OF - Secretary → CIF 0
  • 17
    Fitzgerald, Wanda Pern
    Born in May 1942
    Individual (7 offsprings)
    Officer
    1991-03-26 ~ 1994-09-01
    OF - Director → CIF 0
  • 18
    Snyder, Bradley Alan
    Born in October 1950
    Individual (10 offsprings)
    Officer
    1992-08-04 ~ 1995-02-07
    OF - Director → CIF 0
  • 19
    Braak, Cynthia Anne
    Born in May 1955
    Individual (18 offsprings)
    Officer
    2007-12-11 ~ 2010-02-12
    OF - Director → CIF 0
  • 20
    Kalsbeek, Maurice Alexander
    Born in February 1977
    Individual (114 offsprings)
    Officer
    2015-10-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Pulse Jr, Marvin Lester
    Born in July 1954
    Individual (8 offsprings)
    Officer
    1991-03-06 ~ 1994-09-01
    OF - Director → CIF 0
  • 22
    Price, Bridgett Regina
    Born in November 1957
    Individual (19 offsprings)
    Officer
    2010-02-12 ~ 2015-09-01
    OF - Director → CIF 0
  • 23
    Hansen, Hunter Harding
    Born in November 1950
    Individual (9 offsprings)
    Officer
    1999-07-19 ~ 2006-01-17
    OF - Director → CIF 0
  • 24
    Murray, Dani
    Born in May 1978
    Individual (19 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 25
    IQ EQ SECRETARIES (UK) LIMITED - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED
    - 2019-03-25 09252280
    4th Floor, 45, Monmouth Street, London, England
    Active Corporate (15 parents, 290 offsprings)
    Officer
    2018-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2015-09-01 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 27
    3411 Silverside Rd, Rodney Building, #104, Wilmington, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2001-03-19 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 29
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2000-03-22 ~ 2001-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED

Period: 1979-01-29 ~ 2019-01-15
Company number: 01412252
Registered name
MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
56210 - Event Catering Activities
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
    Info
    Registered number 01412252
    4th Floor, 45 Monmouth Street, London WC2H 9DG
    PRIVATE LIMITED COMPANY incorporated on 1979-01-29 and dissolved on 2019-01-15 (39 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
    S
    Registered number 01412252
    11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARRIOTT HOTELS LIMITED
    01235583
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.