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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 2015-03-31 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of addressWogan House, 99 Great Portland Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 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
    O'grady, Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2019-12-31
    OF - Secretary → 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 2003-04-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Struthers, James Gavin
    Chartered Accountant born in July 1963
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1997-10-24
    OF - Director → CIF 0
    icon of calendar 2002-04-30 ~ 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
    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
  • 6
    Scawn, Michael Vincent
    Chartered Accountant born in April 1940
    Individual
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    White, Paul Martin
    Vp And 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
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-07 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Boyen, Filip Joseph Marcel
    Vp & Chief Operational Officer born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Stracey, Michael John Louis
    Chartered Accountant born in May 1932
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HORATIO PROPERTIES LIMITED

Previous names
ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
TURNBERRY LEISURE LIMITED - 1987-06-23
HOSTCHARM LIMITED - 1984-07-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HORATIO PROPERTIES LIMITED
    Info
    ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
    TURNBERRY LEISURE LIMITED - 1988-09-13
    HOSTCHARM LIMITED - 1988-09-13
    Registered number 01819123
    icon of addressWogan House, 99 Great Portland Street, London W1W 7NY
    PRIVATE LIMITED COMPANY incorporated on 1984-05-24 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.