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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 24
  • 1
    O'sullivan, Daniel John
    Chartered Accountant born in November 1938
    Individual (47 offsprings)
    Officer
    (before 1991-10-15) ~ 2003-04-01
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Individual (47 offsprings)
    Officer
    (before 1991-10-15) ~ 2003-04-01
    OF - Secretary → CIF 0
  • 2
    Parrott, Peter
    Accountant born in December 1934
    Individual (15 offsprings)
    Officer
    (before 1991-10-15) ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Rusconi, Natale
    Hotelier born in April 1926
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1996-09-01
    OF - Director → CIF 0
  • 4
    Calvert, Philip Alan
    Barrister born in July 1952
    Individual (36 offsprings)
    Officer
    2009-08-28 ~ 2013-08-01
    OF - Director → CIF 0
    Calvert, Philip Alan
    Individual (36 offsprings)
    Officer
    2011-07-08 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 5
    Varian, Nicholas Roger
    Manager born in May 1954
    Individual (10 offsprings)
    Officer
    (before 1991-10-15) ~ 2011-08-26
    OF - Director → CIF 0
  • 6
    Kavanagh, Anthony
    Accountant born in March 1947
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Struthers, James Gavin
    Chartered Accountant born in July 1963
    Individual (24 offsprings)
    Officer
    2001-04-30 ~ 2005-10-07
    OF - Director → CIF 0
    Struthers, James Gavin
    Individual (24 offsprings)
    Officer
    2003-04-01 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 8
    Salter, Jonathan David
    Accountant born in May 1967
    Individual (113 offsprings)
    Officer
    2007-07-31 ~ 2009-08-28
    OF - Director → CIF 0
  • 9
    Paroche, Elise
    Born in December 1982
    Individual (16 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 10
    Boyen, Filip Joseph Marcel
    Vp & Chief Development Officer 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
  • 11
    Hunt, Abigail Jill
    Born in August 1974
    Individual (30 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Levine, Richard Matthew
    Vp And Chief Legal Officer born in January 1961
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ 2014-02-11
    OF - Director → CIF 0
    Levine, Richard Matthew
    Vice President And Head Of Legal Affairs born in May 1961
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ 2018-06-15
    OF - Director → CIF 0
  • 13
    White, Paul Martin
    Vp And Cfo born in August 1964
    Individual (23 offsprings)
    Officer
    2005-10-07 ~ 2011-07-08
    OF - Director → CIF 0
    White, Paul Martin
    Vp And Cfo
    Individual (23 offsprings)
    Officer
    2005-10-07 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 14
    Bather, Colin Maclean
    Executive born in May 1933
    Individual (7 offsprings)
    Officer
    (before 1991-10-15) ~ 1991-12-31
    OF - Director → CIF 0
  • 15
    O'grady, Martin
    Chief Finance Officer & Vp born in November 1963
    Individual (36 offsprings)
    Officer
    2013-08-01 ~ 2013-08-01
    OF - Director → CIF 0
    O'grady, Martin
    Chief Financial Officer born in November 1963
    Individual (36 offsprings)
    2011-07-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Sherwood, Simon Michael Cross
    Management Consultant born in October 1960
    Individual (26 offsprings)
    Officer
    1996-03-18 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Jenny, Hermann
    Hotel Executive born in September 1936
    Individual (6 offsprings)
    Officer
    (before 1991-10-15) ~ 1991-12-31
    OF - Director → CIF 0
  • 18
    Robin Amour, Veronique
    Senior Vice President, Finance born in September 1971
    Individual (22 offsprings)
    Officer
    2020-05-12 ~ 2024-06-05
    OF - Director → CIF 0
  • 19
    Franklin, Gary Edward
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
    Franklin, Gary Edward
    Development Manager born in April 1969
    Individual (7 offsprings)
    2009-12-18 ~ 2010-11-02
    OF - Director → CIF 0
  • 20
    Ginella, Claudio
    General Manager Of Vsoe born in November 1939
    Individual (1 offspring)
    Officer
    2011-03-17 ~ 2014-10-20
    OF - Director → CIF 0
  • 21
    Sherwood, James Blair
    Company Director born in August 1933
    Individual (22 offsprings)
    Officer
    (before 1991-10-15) ~ 2007-03-05
    OF - Director → CIF 0
  • 22
    Dellepiane, Francesco
    Company Director born in July 1927
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2018-06-15
    OF - Director → CIF 0
  • 23
    VSOE HOLDINGS LIMITED
    - now 00919572
    ORIENT-EXPRESS HOLDINGS LIMITED - 2014-03-17
    SEACO HOLDINGS LIMITED - 1986-11-28
    SEA CONTAINERS U.K. LIMITED - 1982-02-19
    SEA CONTAINERS LIMITED - 1981-12-31
    4b, Victoria House, Bloomsbury Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    BELMOND FINANCE SERVICES LIMITED
    - now 08784174
    BELMOND LIMITED - 2014-02-25
    OE GLOBAL FINANCE SERVICES LIMITED - 2014-02-13
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

VENICE SIMPLON-ORIENT-EXPRESS LIMITED

Period: 1989-06-07 ~ now
Company number: 01551659
Registered names
VENICE SIMPLON-ORIENT-EXPRESS LIMITED - now
LARKLIST LIMITED - 1981-12-31
Standard Industrial Classification
79110 - Travel Agency Activities

Related profiles found in government register
  • VENICE SIMPLON-ORIENT-EXPRESS LIMITED
    Info
    ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-06-07
    LARKLIST LIMITED - 1989-06-07
    Registered number 01551659
    Wogan House, 99 Great Portland Street, London W1W 7NY
    PRIVATE LIMITED COMPANY incorporated on 1981-03-20 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • VENICE SIMPLON-ORIENT-EXPRESS LIMITED
    S
    Registered number 01551659
    Shackleton House, 1st Floor Shackleton House, 4 Battle Bridge Lane, London, England, SE1 2HP
    Private Limited Company in Companies House, England
    CIF 1
  • VENICE SIMPLON-ORIENT-EXPRESS LIMITED
    S
    Registered number 01551659
    Wogan House, 99 Great Portland Street, London, England, W1W 7NY
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BELMOND BRITANNIC EXPLORER LIMITED
    - now 02985176
    GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
    - 2024-11-12 02985176
    BLESSRUN LIMITED - 1996-05-17
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    NORTHERN BELLE LIMITED
    - now 03126253
    REGENCY RAIL CRUISES LIMITED - 1999-11-23
    LEISUREPRINT LIMITED - 1996-02-28
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.