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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 26
  • 1
    Miles, Deborah Jane
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 1999-07-28
    OF - Secretary → CIF 0
  • 2
    Breare, Robert Roddick Ackrill
    Born in March 1953
    Individual (61 offsprings)
    Officer
    2002-04-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Nuttall, Philip Robert
    Born in October 1958
    Individual (9 offsprings)
    Officer
    (before 1991-11-30) ~ 1995-08-01
    OF - Director → CIF 0
  • 4
    Cranwell, Timiko
    Individual (18 offsprings)
    Officer
    2008-03-17 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 5
    Vere Nicoll, Charles Fiennes
    Born in April 1955
    Individual (28 offsprings)
    Officer
    1999-09-14 ~ 2001-12-14
    OF - Director → CIF 0
  • 6
    Wix, Jonathan Joseph
    Born in November 1951
    Individual (8 offsprings)
    Officer
    (before 1991-11-30) ~ 2001-12-14
    OF - Director → CIF 0
  • 7
    Black, Robin Kennedy
    Born in March 1958
    Individual (77 offsprings)
    Officer
    1999-09-14 ~ 2001-08-08
    OF - Director → CIF 0
  • 8
    Fray, Frances Marie
    Born in February 1956
    Individual (12 offsprings)
    Officer
    2005-04-27 ~ 2006-01-31
    OF - Director → CIF 0
    Fray, Frances Marie
    Individual (12 offsprings)
    Officer
    2005-04-27 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 9
    Hall, Paul Nunnerley
    Born in March 1950
    Individual (34 offsprings)
    Officer
    1999-09-14 ~ 1999-09-14
    OF - Director → CIF 0
    Hall, Paul Nunnerley
    Individual (34 offsprings)
    Officer
    (before 1991-11-30) ~ 1999-09-14
    OF - Secretary → CIF 0
  • 10
    Ledger, Geoffrey Scott
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Haining, Andrew
    Born in June 1959
    Individual (42 offsprings)
    Officer
    1999-09-14 ~ 2001-08-08
    OF - Director → CIF 0
  • 12
    Blair Carnegie Nimmo
    Individual (1599 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Al Jaber, Bashayer Mohammed E
    Born in August 1990
    Individual (23 offsprings)
    Officer
    2008-03-17 ~ 2010-07-28
    OF - Director → CIF 0
  • 14
    Wix, Carolyn Gay Rhoda
    Born in July 1953
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 1999-09-14
    OF - Director → CIF 0
  • 15
    Bonella, Richard John Murray
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2002-04-30 ~ 2003-09-25
    OF - Director → CIF 0
  • 16
    Ai Jaber, Mohamed Bin Issa
    Born in January 1959
    Individual (33 offsprings)
    Officer
    2006-01-31 ~ 2010-07-28
    OF - Director → CIF 0
    Ai Jaber, Mashael Mohamed Bin Issa
    Born in January 1986
    Individual (33 offsprings)
    Officer
    2006-01-31 ~ 2011-10-26
    OF - Director → CIF 0
  • 17
    King, Andrea
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2010-07-28 ~ 2011-10-26
    OF - Director → CIF 0
  • 18
    Robert Andrew Croxen
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Brook, Richard James Harry
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2006-01-31 ~ 2008-03-17
    OF - Director → CIF 0
    Brook, Richard James Harry
    Individual (27 offsprings)
    Officer
    2006-01-31 ~ 2008-03-17
    OF - Secretary → CIF 0
  • 20
    Harrison, Neil
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2002-04-30 ~ 2005-03-23
    OF - Director → CIF 0
    Harrison, Neil
    Individual (6 offsprings)
    Officer
    2002-07-05 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 21
    Stokes, James Patrick
    Born in May 1950
    Individual (41 offsprings)
    Officer
    2001-07-19 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Crawley, Nicholas David Townsend
    Born in December 1954
    Individual (70 offsprings)
    Officer
    2000-01-06 ~ 2001-12-14
    OF - Director → CIF 0
  • 23
    Williams, Brian Edward
    Born in April 1959
    Individual (13 offsprings)
    Officer
    2003-01-03 ~ 2006-01-31
    OF - Director → CIF 0
  • 24
    Dunning, Mary Louise Ann
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2002-04-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    David John Crawshaw
    Individual (133 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    WALGATE SERVICES LIMITED
    02048097
    25 North Row, London
    Active Corporate (24 parents, 196 offsprings)
    Officer
    1999-09-14 ~ 2002-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BABY GRAND HOTEL COMPANY LIMITED

Period: 1993-01-25 ~ 2013-02-15
Company number: 01462880
Registered names
THE BABY GRAND HOTEL COMPANY LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2011-11-16
Administration ended on 2012-11-09
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
    A WAY OF LIFE PLC - 1993-01-25
    INEBRIATED NEWT LIMITED(THE) - 1993-01-25
    Registered number 01462880
    Kpmg 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 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.