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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 4
  • 1
    Nissenbaum, Ronen Erwin
    Born in May 1963
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Guy, Darren
    Born in January 1978
    Individual (84 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    David Fattal
    Born in June 1957
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Bergin, Emmet
    Individual (62 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Tanner, Matthew Colenso
    Director born in December 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Mills, John Michael
    Chartered Secretary born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 1996-05-14
    OF - Director → CIF 0
    Mills, John Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 3
    Seyrling, Dominic Lucas
    Director born in July 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Harvey, Larry Keith
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2013-07-20
    OF - Director → CIF 0
  • 5
    Lebrault, Guy
    Gen Manager Air France born in December 1942
    Individual
    Officer
    icon of calendar ~ 1993-02-18
    OF - Director → CIF 0
  • 6
    Cabella, Franco Elio
    Hotel General Maanger born in October 1938
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1996-11-21
    OF - Director → CIF 0
  • 7
    Lafaye, Francois Claude
    Vice President & General Manag born in May 1941
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1996-11-21
    OF - Director → CIF 0
  • 8
    Maloney, David Ossian
    Chief Financial Officer born in September 1955
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 9
    Levy, Marcel
    General Manager born in September 1945
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1994-12-02
    OF - Director → CIF 0
  • 10
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 11
    Stevens, David John
    Group Legal Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
    Stevens, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 12
    Mackenzie, Lisa Marie
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 13
    Clark, Jeffrey Stanley
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2018-12-21
    OF - Director → CIF 0
  • 14
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 15
    Murphy, Michael Patrick
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2006-05-05 ~ 2010-07-22
    OF - Director → CIF 0
  • 16
    Ferraz, Luis
    Vice President born in June 1942
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1996-01-30
    OF - Director → CIF 0
  • 17
    Mullins, Michelle
    Individual
    Officer
    icon of calendar 2022-12-20 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 18
    Martin, Andrew David
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2001-06-19
    OF - Director → CIF 0
  • 19
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2006-05-05
    OF - Director → CIF 0
  • 20
    Black-roberts, Felicity Jane
    Director Of Property born in April 1969
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2010-07-22
    OF - Director → CIF 0
  • 21
    Mahon, Anthony Nicholas
    Head Of Taxation born in November 1974
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2005-11-24
    OF - Director → CIF 0
  • 22
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 23
    Copeland, Patrick Joseph
    Group Director/Hotels born in May 1944
    Individual
    Officer
    icon of calendar 1997-06-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 24
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 2000-09-29
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 25
    Johnson, Janamon Le Coryelle
    Senior Vice President born in July 1976
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 26
    Lambert, Bernard Charles Hector
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
  • 27
    Pasley-tyler, Guy Julian
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2022-12-20
    OF - Director → CIF 0
  • 28
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-13 ~ 1995-11-06
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Solicitor/Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-13 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 29
    Staunton, Henry Eric
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 30
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2001-06-19
    OF - Director → CIF 0
  • 31
    Mathews, Benedict John Spurway
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 32
    Mahoney, Richard Lee
    Chief Operating Officer born in September 1952
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 33
    Larson, Gregory Jon
    Executive Vice President And Cfo born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 34
    Donadello, Eros
    Financial Director born in September 1954
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 35
    Masson, Jean-michel Daniel
    Vice President And General Man born in March 1948
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1994-01-04
    OF - Director → CIF 0
  • 36
    Coleridge, Peter Bernard
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 1999-11-15
    OF - Director → CIF 0
  • 37
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2001-06-19
    OF - Director → CIF 0
  • 38
    Andre, Raymond Jean Gonzague
    Hotelier born in January 1936
    Individual
    Officer
    icon of calendar ~ 1993-09-26
    OF - Director → CIF 0
  • 39
    Elton, James Robert
    Director Of Development born in February 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 40
    Fraser, Simon Scott
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 41
    Macnamara, Brian Gregory
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2018-12-21
    OF - Director → CIF 0
  • 42
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    ~ 1995-02-13
    PE - Nominee Secretary → CIF 0
  • 43
    icon of addressHesketh House, 43-45 Portman Square, London
    Corporate (18 offsprings)
    Officer
    2004-05-28 ~ 2010-07-22
    PE - Secretary → CIF 0
  • 44
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address7th Floor, 11 Old Jewry, London
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    2010-07-22 ~ 2014-05-15
    PE - Secretary → CIF 0
    2014-05-15 ~ 2022-12-20
    PE - Secretary → CIF 0
  • 45
    icon of addressMinistry Of Finance, The Treasury, 100 High Street, 06 - 03, Singapore
    Corporate (29 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

Previous name
MERIDIEN HOTELS LIMITED - 1996-07-19
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
    icon of address245 Broad Street, Birmingham B1 2HQ
    PRIVATE LIMITED COMPANY incorporated on 1984-04-16 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.