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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 50
  • 1
    Andre, Raymond Jean Gonzague
    Born in January 1936
    Individual (3 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-09-26
    OF - Director → CIF 0
  • 2
    Seyrling, Dominic Lucas
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2018-12-21 ~ 2022-12-20
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Born in June 1963
    Individual (429 offsprings)
    Officer
    1995-02-13 ~ 2000-09-29
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    1995-02-13 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Lisa Marie
    Born in May 1969
    Individual (39 offsprings)
    Officer
    2001-09-17 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Individual (39 offsprings)
    Officer
    2001-09-17 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 5
    Johnson, Janamon Le Coryelle
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 6
    Murphy, Michael Patrick
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2006-05-05 ~ 2010-07-22
    OF - Director → CIF 0
  • 7
    Masson, Jean-michel Daniel
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1993-03-23 ~ 1994-01-04
    OF - Director → CIF 0
  • 8
    Clark, Jeffrey Stanley
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2010-07-22 ~ 2018-12-21
    OF - Director → CIF 0
  • 9
    Ferguson, Iain Donald
    Born in April 1955
    Individual (147 offsprings)
    Officer
    2002-10-07 ~ 2006-05-05
    OF - Director → CIF 0
  • 10
    Black-roberts, Felicity Jane
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2007-05-04 ~ 2010-07-22
    OF - Director → CIF 0
  • 11
    Mortimer, David Grant
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2000-09-29 ~ 2001-06-19
    OF - Director → CIF 0
  • 12
    Mathews, Benedict John Spurway
    Individual (215 offsprings)
    Officer
    1996-05-02 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 13
    Lambert, Bernard Charles Hector
    Born in March 1949
    Individual (18 offsprings)
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
  • 14
    Lafaye, Francois Claude
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1994-04-21 ~ 1996-11-21
    OF - Director → CIF 0
  • 15
    Maloney, David Ossian
    Born in September 1955
    Individual (150 offsprings)
    Officer
    2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 16
    Donadello, Eros
    Born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-09-30
    OF - Director → CIF 0
  • 17
    Tanner, Matthew Colenso
    Born in December 1981
    Individual (11 offsprings)
    Officer
    2020-04-08 ~ 2022-12-20
    OF - Director → CIF 0
  • 18
    Martin, Andrew David
    Born in July 1960
    Individual (77 offsprings)
    Officer
    1999-11-15 ~ 2001-06-19
    OF - Director → CIF 0
  • 19
    Riley, Robert Earl
    Born in January 1948
    Individual (36 offsprings)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 20
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2000-09-29 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 21
    Davenport, Donald Andrew
    Born in August 1943
    Individual (61 offsprings)
    Officer
    2000-09-29 ~ 2001-06-19
    OF - Director → CIF 0
  • 22
    Levy, Marcel
    Born in September 1945
    Individual (3 offsprings)
    Officer
    1993-09-21 ~ 1994-12-02
    OF - Director → CIF 0
  • 23
    Nissenbaum, Ronen Erwin
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 24
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 25
    Edis-bates, Jonathan Geoffrey
    Born in August 1950
    Individual (98 offsprings)
    Officer
    1995-02-13 ~ 1995-11-06
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Individual (98 offsprings)
    Officer
    1995-02-13 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 26
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    1995-02-13 ~ 1996-05-14
    OF - Director → CIF 0
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    1995-02-13 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 27
    Macnamara, Brian Gregory
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ 2018-12-21
    OF - Director → CIF 0
  • 28
    Mahoney, Richard Lee
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 29
    Guy, Darren
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 30
    Mullins, Michelle
    Individual (16 offsprings)
    Officer
    2022-12-20 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 31
    Harvey, Larry Keith
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2010-07-22 ~ 2013-07-20
    OF - Director → CIF 0
  • 32
    Bergin, Emmet
    Individual (65 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 33
    Pasley-tyler, Guy Julian
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2018-12-21 ~ 2022-12-20
    OF - Director → CIF 0
  • 34
    Stevens, David John
    Born in March 1950
    Individual (247 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
    Stevens, David John
    Individual (247 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 35
    Larson, Gregory Jon
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2013-07-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 36
    Lebrault, Guy
    Born in December 1942
    Individual (4 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-02-18
    OF - Director → CIF 0
  • 37
    Ferraz, Luis
    Born in June 1942
    Individual (2 offsprings)
    Officer
    1993-09-21 ~ 1996-01-30
    OF - Director → CIF 0
  • 38
    David Fattal
    Born in June 1957
    Individual (71 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    Cabella, Franco Elio
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1996-11-21
    OF - Director → CIF 0
  • 40
    Mahon, Anthony Nicholas
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2005-05-09 ~ 2005-11-24
    OF - Director → CIF 0
  • 41
    Copeland, Patrick Joseph
    Born in May 1944
    Individual (16 offsprings)
    Officer
    1997-06-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 42
    Fraser, Simon Scott
    Born in April 1954
    Individual (24 offsprings)
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Individual (24 offsprings)
    Officer
    2001-07-11 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 43
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 44
    Elton, James Robert
    Born in February 1967
    Individual (121 offsprings)
    Officer
    2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 45
    Coleridge, Peter Bernard
    Born in July 1952
    Individual (22 offsprings)
    Officer
    1997-06-13 ~ 1999-11-15
    OF - Director → CIF 0
  • 46
    STARMAN SECRETARIES LIMITED
    - now 04944708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2016-09-28
    MERIDIEN SECRETARIES LIMITED - 2006-03-24 04944708
    MERIDIEN GREENWICH III LIMITED - 2004-06-01 04944708
    RAINBAY LIMITED - 2003-11-26
    Hesketh House, 43-45 Portman Square, London
    Dissolved Corporate (16 parents, 32 offsprings)
    Officer
    2004-05-28 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 47
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2014-05-15 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 48
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    (before 1992-04-06) ~ 1995-02-13
    OF - Nominee Secretary → CIF 0
  • 49
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    7th Floor, 11 Old Jewry, London
    Active Corporate (30 parents, 166 offsprings)
    Officer
    2010-07-22 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 50
    Ministry Of Finance, The Treasury, 100 High Street, 06 - 03, Singapore
    Corporate (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SELKIRK HOUSE (MH) LIMITED

Period: 1996-07-19 ~ now
Company number: 01809228
Registered names
SELKIRK HOUSE (MH) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SELKIRK HOUSE (MH) LIMITED
    Info
    MERIDIEN HOTELS LIMITED - 1996-07-19
    Registered number 01809228
    245 Broad Street, Birmingham B1 2HQ
    PRIVATE LIMITED COMPANY incorporated on 1984-04-16 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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.