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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
Active 1
  • Ledger, Geoffrey Scott
    Director born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    OF - Director → CIF 0
Ceased 22
  • 1
    Crawley, Nicholas David Townsend
    Director born in December 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2001-12-14
    OF - Director → CIF 0
  • 2
    Black, Robin Kennedy
    Chartered Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2001-08-08
    OF - Director → CIF 0
  • 3
    Williams, Brian Edward
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Cranwell, Timiko
    Lawyer
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 5
    Fray, Frances Marie
    Finance Director born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-27 ~ 2006-01-31
    OF - Director → CIF 0
    Fray, Frances Marie
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-27 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 6
    Miles, Deborah Jane
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 7
    Hall, Paul Nunnerley
    Solicitor born in March 1950
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 1999-09-14
    OF - Director → CIF 0
    Hall, Paul Nunnerley
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1999-09-14
    OF - Secretary → CIF 0
  • 8
    Haining, Andrew
    Investment Banker born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2001-08-08
    OF - Director → CIF 0
  • 9
    Bonella, Richard John Murray
    Accountant born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2003-09-25
    OF - Director → CIF 0
  • 10
    Dunning, Mary Louise Ann
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Wix, Carolyn Gay Rhoda
    Secretary born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-09-14
    OF - Director → CIF 0
  • 12
    Harrison, Neil
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2005-03-23
    OF - Director → CIF 0
    Harrison, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-05 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 13
    Wix, Jonathan Joseph
    Hotelier born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-12-14
    OF - Director → CIF 0
  • 14
    King, Andrea
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ 2011-10-26
    OF - Director → CIF 0
  • 15
    Breare, Robert Roddick Ackrill
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 16
    Al Jaber, Bashayer Mohammed E
    Director born in August 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2010-07-28
    OF - Director → CIF 0
  • 17
    Brook, Richard James Harry
    Company Director born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2008-03-17
    OF - Director → CIF 0
    Brook, Richard James Harry
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 18
    Stokes, James Patrick
    Finance Director born in May 1950
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2002-04-30
    OF - Director → CIF 0
  • 19
    Ai Jaber, Mohamed Bin Issa
    Company Director born in January 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2010-07-28
    OF - Director → CIF 0
    Ai Jaber, Mashael Mohamed Bin Issa
    Comapny Director born in January 1986
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2011-10-26
    OF - Director → CIF 0
  • 20
    Vere Nicoll, Charles Fiennes
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2001-12-14
    OF - Director → CIF 0
  • 21
    Nuttall, Philip Robert
    Chartered Accountant born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1995-08-01
    OF - Director → CIF 0
  • 22
    icon of address25 North Row, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    1999-09-14 ~ 2002-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BABY GRAND HOTEL COMPANY LIMITED

Previous names
INEBRIATED NEWT LIMITED(THE) - 1986-07-17
A WAY OF LIFE PLC - 1993-01-25
Standard Industrial Classification
5510 - Hotels & Motels With Or Without Restaurant

  • THE BABY GRAND HOTEL COMPANY LIMITED
    Info
    INEBRIATED NEWT LIMITED(THE) - 1986-07-17
    A WAY OF LIFE PLC - 1986-07-17
    Registered number 01462880
    icon of addressKpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1979-11-23 and dissolved on 2013-02-15 (33 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.