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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 5
  • 1
    Mcauley, Aidan
    Senior Vice President, Operations, Europe born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Badour, Terence Patrick
    Business Executive born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rozells, Mark David
    Business Executive born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Glennie, Michael Farquharson
    Business Executive born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-11-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Carnella, Jonathan Alexander
    Business Executive born in February 1964
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2010-07-15
    OF - Director → CIF 0
  • 2
    Eberhard, Urs
    Snr Vp - Marketing born in June 1947
    Individual
    Officer
    icon of calendar ~ 1992-11-06
    OF - Director → CIF 0
  • 3
    Cahill, Christopher John James
    Business Executive born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Wennerland, Patrik Olof
    Vice Pres Global Sales Europe born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 1999-08-01
    OF - Director → CIF 0
  • 5
    Lloyd - Jones, Nigel
    Sales Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-31 ~ 1997-05-24
    OF - Director → CIF 0
  • 6
    Ee, Choo Lin Diana
    Sen Vice Pres Marketing & Oper born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 7
    Cannon, Janis
    Svp Global Sales born in July 1959
    Individual
    Officer
    icon of calendar 1997-05-24 ~ 1997-09-01
    OF - Director → CIF 0
  • 8
    Grunzweig, Jonathan Howard
    Business Executive born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-27 ~ 2006-06-23
    OF - Director → CIF 0
  • 9
    Kranzlin, Daniel
    Businessman born in June 1957
    Individual
    Officer
    icon of calendar 1992-11-06 ~ 1994-03-17
    OF - Director → CIF 0
  • 10
    Huck, Meinhard
    Svp Operations Eu born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Roy, Ronald Robert
    Hotel Marketing Executive born in January 1942
    Individual
    Officer
    icon of calendar 1994-03-17 ~ 1996-01-31
    OF - Director → CIF 0
  • 12
    Kelley, Grant Lewis
    Chief Executive Officer born in August 1964
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2006-06-23
    OF - Director → CIF 0
  • 13
    FIREBILL LIMITED - 1980-12-31
    H.O.N. & V. SECRETARIAL SERVICES LIMITED - 1980-12-31
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ 2005-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

SWISSOTEL LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SWISSOTEL LIMITED
    Info
    Registered number 01607691
    icon of addressOne Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 1982-01-14 and dissolved on 2015-09-29 (33 years 8 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.