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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 16
  • 1
    Paroche, Elise
    Born in December 1982
    Individual (16 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Abigail Jill
    Born in August 1974
    Individual (30 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Struthers, James Gavin
    Born in July 1963
    Individual (29 offsprings)
    Officer
    2001-04-30 ~ 2005-10-07
    OF - Director → CIF 0
    Struthers, James Gavin
    Individual (29 offsprings)
    Officer
    2003-04-01 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 4
    Boyen, Filip Joseph Marcel
    Born in April 1958
    Individual (27 offsprings)
    Officer
    2013-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Calvert, Philip Alan
    Born in July 1952
    Individual (43 offsprings)
    Officer
    2009-08-28 ~ 2013-08-01
    OF - Director → CIF 0
  • 6
    Mellis, David John
    Born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1991-07-17) ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Bather, Colin Maclean
    Born in May 1933
    Individual (7 offsprings)
    Officer
    (before 1991-07-17) ~ 1992-07-17
    OF - Director → CIF 0
  • 8
    Salter, Jonathan David
    Born in May 1967
    Individual (122 offsprings)
    Officer
    2007-07-31 ~ 2009-08-28
    OF - Director → CIF 0
  • 9
    O'sullivan, Daniel John
    Born in November 1938
    Individual (57 offsprings)
    Officer
    (before 1991-07-17) ~ 2003-04-01
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Individual (57 offsprings)
    Officer
    (before 1991-07-17) ~ 2003-04-01
    OF - Secretary → CIF 0
  • 10
    Robin-amour, Veronique
    Born in September 1971
    Individual (22 offsprings)
    Officer
    2020-05-12 ~ 2024-06-05
    OF - Director → CIF 0
  • 11
    Parrott, Peter
    Born in December 1934
    Individual (15 offsprings)
    Officer
    (before 1991-07-17) ~ 2001-04-30
    OF - Director → CIF 0
  • 12
    White, Paul Martin
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2005-10-07 ~ 2011-07-08
    OF - Director → CIF 0
    White, Paul Martin
    Individual (23 offsprings)
    Officer
    2005-10-07 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 13
    O'grady, Martin
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2011-07-08 ~ 2019-12-31
    OF - Director → CIF 0
    O'grady, Martin
    Individual (36 offsprings)
    Officer
    2011-07-08 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 14
    Jenny, Hermann
    Born in September 1936
    Individual (6 offsprings)
    Officer
    (before 1991-07-17) ~ 1992-07-17
    OF - Director → CIF 0
  • 15
    Sherwood, Simon Michael Cross
    Born in October 1960
    Individual (27 offsprings)
    Officer
    2003-04-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 16
    BELMOND MANAGEMENT LIMITED
    - now 01680876
    BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
    ORIENT-EXPRESS HOTELS U.K. LIMITED - 2014-03-17
    ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13
    VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    SEACO HOTELS LIMITED - 1986-04-28
    DISTINGUISHED HOTELS LIMITED - 1984-03-23
    BATCHSHIRE LIMITED - 1983-04-25
    Wogan House, 99 Great Portland Street, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BELMOND LIMITED

Period: 2014-02-25 ~ 2026-02-17
Company number: 01795570 08784174
Registered names
BELMOND LIMITED - Dissolved 08784174
LUKESHAW LIMITED - 1993-04-27
Standard Industrial Classification
74990 - Non-trading Company

  • BELMOND LIMITED
    Info
    ORIENT-EXPRESS LIMITED - 2014-02-25
    LUKESHAW LIMITED - 2014-02-25
    Registered number 01795570
    Wogan House, 99 Great Portland Street, London W1W 7NY
    PRIVATE LIMITED COMPANY incorporated on 1984-02-28 and dissolved on 2026-02-17 (41 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.