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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 3
  • 1
    Paroche, Elise
    Born in December 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Abigail Jill
    Born in August 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ now
    OF - Director → CIF 0
  • 3
    BELMOND LIMITED - 2014-02-25
    OE GLOBAL FINANCE SERVICES LIMITED - 2014-02-13
    icon of addressWogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    O'grady, Martin
    Chief Financial Officer born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    O'sullivan, Daniel John
    Chartered Accountant born in November 1938
    Individual
    Officer
    icon of calendar ~ 2003-04-01
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Individual
    Officer
    icon of calendar ~ 2003-04-01
    OF - Secretary → CIF 0
  • 3
    Sherwood, Simon Michael Cross
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-11 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Struthers, James Gavin
    Chartered Accountant born in July 1963
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2005-10-07
    OF - Director → CIF 0
    Struthers, James Gavin
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 5
    Scott Iii, John Martin
    Chief Executive Officer born in January 1965
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2015-09-20
    OF - Director → CIF 0
  • 6
    Calvert, Philip Alan
    Barrister born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2013-08-01
    OF - Director → CIF 0
    Calvert, Philip Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2013-07-26
    OF - Secretary → CIF 0
  • 7
    Foerster, Jean-paul
    Vice President Hotel Operation born in September 1949
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    White, Paul Martin
    Vice President & Cfo born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ 2011-07-08
    OF - Director → CIF 0
    White, Paul Martin
    Vice President & Cfo
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 9
    Sherwood, James Blair
    Company Director born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Robin Amour, Veronique
    Senior Vice President, Finance born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ 2024-06-05
    OF - Director → CIF 0
  • 11
    Salter, Jonathan David
    Accountant born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2009-08-28
    OF - Director → CIF 0
  • 12
    Hatton, Kenneth
    Development born in December 1973
    Individual
    Officer
    icon of calendar 2017-02-16 ~ 2021-03-19
    OF - Director → CIF 0
  • 13
    Boyen, Filip Joseph Marcel
    Vice President And Director Of Development born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Parrott, Peter
    Accountant born in December 1934
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BELMOND MANAGEMENT LIMITED

Previous names
VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
ORIENT-EXPRESS HOTELS U.K. LIMITED - 2014-03-17
BATCHSHIRE LIMITED - 1983-04-25
DISTINGUISHED HOTELS LIMITED - 1984-03-23
ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13
SEACO HOTELS LIMITED - 1986-04-28
BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
Standard Industrial Classification
79120 - Tour Operator Activities
Related profiles found in government register
  • BELMOND MANAGEMENT LIMITED
    Info
    VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    ORIENT-EXPRESS HOTELS U.K. LIMITED - 1989-06-07
    BATCHSHIRE LIMITED - 1989-06-07
    DISTINGUISHED HOTELS LIMITED - 1989-06-07
    ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    SEACO HOTELS LIMITED - 1989-06-07
    BELMOND HOTEL HOLDINGS (UK) LIMITED - 1989-06-07
    Registered number 01680876
    icon of addressWogan House, 99 Great Portland Street, London W1W 7NY
    PRIVATE LIMITED COMPANY incorporated on 1982-11-24 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • BELMOND MANAGEMENT LIMITED
    S
    Registered number 01680876
    icon of addressShackleton House, 1st Floor Shackleton House, 4 Battle Bridge Lane, London, United Kingdom, SE1 2HP
    Private Limited Company in Companies House, England
    CIF 1
  • BELMOND MANAGEMENT LIMITED
    S
    Registered number 01680876
    icon of addressShackleton House, 4 Battle Bridge Lane, London, England, SE1 2HP
    Private Limited Company in England And Wales
    CIF 2
  • BELMOND MANAGEMENT LIMITED
    S
    Registered number 01680876
    icon of addressWogan House, 99 Great Portland Street, London, England, W1W 7NY
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SEA CONTAINERS SERVICES LIMITED - 1981-12-31
    SEACO SERVICES LIMITED - 1986-11-11
    ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25
    ORIENT-EXPRESS SERVICES LIMITED - 2014-02-25
    icon of addressWogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ORIENT-EXPRESS LIMITED - 2014-02-25
    LUKESHAW LIMITED - 1993-04-27
    icon of addressWogan House, 99 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
    TURNBERRY LEISURE LIMITED - 1987-06-23
    HOSTCHARM LIMITED - 1984-07-11
    icon of addressWogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    BURGINHALL 900 LIMITED - 1996-06-05
    icon of address4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.