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 5
  • 1
    Lea, Jodi
    General Counsel born in April 1982
    Individual (160 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Sharpe, Gareth Jonathan
    Company Director born in May 1980
    Individual (167 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robin Ronald
    Uk & Ireland Hr Director born in April 1967
    Individual (168 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey, England
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 222 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Juddery, Robin Keith
    Managing Director born in April 1938
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Linden, Brian Andrew
    Investment Director born in December 1956
    Individual (22 offsprings)
    Officer
    ~ 1997-10-08
    OF - Director → CIF 0
  • 3
    Owen, Michael James
    Solicitor born in December 1964
    Individual
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 4
    Forte (uk) Limited
    Individual
    Officer
    1997-10-08 ~ 1998-07-17
    OF - Director → CIF 0
  • 5
    Brown, John Forster
    Investment Director born in December 1952
    Individual (11 offsprings)
    Officer
    ~ 1997-07-02
    OF - Director → CIF 0
  • 6
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (18 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 9
    Burgess, Mark Geoffrey William
    Finance Director born in June 1959
    Individual (1 offspring)
    Officer
    1995-08-30 ~ 1996-02-29
    OF - Director → CIF 0
    Burgess, Mark Geoffrey William
    Individual (1 offspring)
    Officer
    1995-08-11 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 10
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (21 offsprings)
    Officer
    2006-03-09 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2000-10-23 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 11
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 12
    Carslaw, Iain Alexander
    Finance Director born in October 1949
    Individual
    Officer
    1995-12-01 ~ 1997-07-02
    OF - Director → CIF 0
    Carslaw, Iain Alexander
    Individual
    Officer
    1996-02-29 ~ 1997-10-08
    OF - Secretary → CIF 0
  • 13
    Maguire, Peter John
    Director Of Property & Insuran born in October 1971
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 14
    Sergeant, Sarah Jane
    Accountant born in May 1973
    Individual (5 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    2002-12-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (28 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Forte Nominees Limited
    Individual
    Officer
    1997-10-08 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 18
    Levings, Alan Clifford
    Individual
    Officer
    ~ 1995-08-11
    OF - Secretary → CIF 0
  • 19
    Hall, Robin Alexander
    Managing Director born in May 1948
    Individual (7 offsprings)
    Officer
    ~ 1997-07-02
    OF - Director → CIF 0
  • 20
    Travelrest Services Limited
    Individual
    Officer
    2001-07-11 ~ 2002-12-23
    OF - Director → CIF 0
  • 21
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SELKIRK HOUSE (CVH) LIMITED

Previous names
CINVEN HOTEL LIMITED - 1997-08-28
CINVEN HOTEL LIMITED - 1996-06-24
CIN HOTEL FUND LIMITED - 1995-11-27
CIN POST HOUSES FUND LIMITED - 1991-10-28
SWIFT 1356 LIMITED - 1986-04-15
Standard Industrial Classification
99999 - Dormant Company

  • SELKIRK HOUSE (CVH) LIMITED
    Info
    CINVEN HOTEL LIMITED - 1997-08-28
    CINVEN HOTEL LIMITED - 1996-06-24
    CIN HOTEL FUND LIMITED - 1995-11-27
    CIN POST HOUSES FUND LIMITED - 1991-10-28
    SWIFT 1356 LIMITED - 1986-04-15
    Registered number 01971789
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    Private Limited Company incorporated on 1985-12-17 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.