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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 40
  • 1
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (148 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Angela Swarbrick
    Individual (353 offsprings)
    Insolvency
    2015-08-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Michels, David Michael Charles
    Chief Executive born in December 1946
    Individual (81 offsprings)
    Officer
    1996-09-10 ~ 1999-09-06
    OF - Director → CIF 0
  • 4
    Hemingway, Richard Peter
    Chartered Accountant born in December 1957
    Individual (14 offsprings)
    Officer
    (before 1992-09-05) ~ 1995-10-17
    OF - Director → CIF 0
  • 5
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual (47 offsprings)
    Officer
    2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Vincent, Simon Robert
    Company Director born in May 1963
    Individual (70 offsprings)
    Officer
    2007-01-10 ~ 2015-06-18
    OF - Director → CIF 0
  • 7
    Friedman, Howard
    Company Director born in October 1955
    Individual (25 offsprings)
    Officer
    2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 8
    Green, Henry Frank
    Chartered Surveyor born in February 1932
    Individual (9 offsprings)
    Officer
    (before 1992-09-05) ~ 1994-07-14
    OF - Director → CIF 0
  • 9
    Wilson, Alexander Duncan
    Accountant born in August 1946
    Individual (16 offsprings)
    Officer
    1994-07-14 ~ 1996-09-10
    OF - Director → CIF 0
  • 10
    Philip, John Crosbie
    Vp Operations Central & North born in July 1955
    Individual (41 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 11
    Harris, Anthony Richard
    Hotelier born in April 1955
    Individual (29 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    OF - Director → CIF 0
  • 12
    Atherton, Sharon
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 13
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (67 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 14
    Lyle, Gordon William
    Vp Human Resources & Quality born in April 1958
    Individual (27 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 15
    Tucker, Peter Geoffrey Kenneth
    Managing Director born in July 1950
    Individual (3 offsprings)
    Officer
    (before 1992-09-05) ~ 1996-09-10
    OF - Director → CIF 0
  • 16
    Lifschitz, Oded
    Business Executive born in July 1942
    Individual (33 offsprings)
    Officer
    2012-09-17 ~ 2015-06-18
    OF - Director → CIF 0
  • 17
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (252 offsprings)
    Officer
    2001-10-12 ~ 2014-08-29
    OF - Director → CIF 0
  • 18
    Chadwick, Geoffrey Murray
    Individual (7 offsprings)
    Officer
    (before 1992-09-05) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 19
    Hughes-rixham, Ian
    Operations Director born in May 1949
    Individual (26 offsprings)
    Officer
    2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 20
    Roberts, Jeremy Kevin
    Hotelier born in October 1962
    Individual (61 offsprings)
    Officer
    1992-09-02 ~ 1996-08-30
    OF - Director → CIF 0
  • 21
    Chisman, Ronald Neil
    Financial Dir born in March 1947
    Individual (45 offsprings)
    Officer
    1996-09-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 22
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 23
    Lord, David John
    Managing Director born in January 1942
    Individual (10 offsprings)
    Officer
    1994-04-14 ~ 1996-09-10
    OF - Director → CIF 0
  • 24
    Daniels, Roger Michael
    Chartered Secretary born in May 1948
    Individual (34 offsprings)
    Officer
    (before 1992-09-05) ~ 1993-05-27
    OF - Director → CIF 0
  • 25
    Stephens, John Roland
    Corporate Events Manager born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1992-09-05) ~ 1996-09-10
    OF - Director → CIF 0
  • 26
    Mackay, William Donald
    Accountant born in March 1938
    Individual (33 offsprings)
    Officer
    1996-09-10 ~ 1999-06-01
    OF - Director → CIF 0
    Mackay, William Donald
    Accountant
    Individual (33 offsprings)
    Officer
    1996-09-10 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 27
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual (152 offsprings)
    Officer
    2008-06-19 ~ 2014-06-13
    OF - Director → CIF 0
  • 28
    Shill, Rosemarie
    Vp Sales & Revenue born in August 1956
    Individual (24 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 29
    Percival, James Owen
    Accountant born in December 1968
    Individual (190 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 30
    Taylor, Hugh Matthew
    Born in March 1965
    Individual (50 offsprings)
    Officer
    2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Rogers, John
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2011-07-29 ~ 2012-09-16
    OF - Director → CIF 0
  • 32
    Hughes, Barbara
    Individual (67 offsprings)
    Officer
    1999-06-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 33
    Wilson, Brian
    Individual (219 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 34
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2015-08-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (148 offsprings)
    Officer
    2008-06-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 36
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (43 offsprings)
    Officer
    1999-09-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 37
    Bradley, Adrian Paul
    Svp Real Estate born in September 1963
    Individual (96 offsprings)
    Officer
    2003-05-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 38
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (289 offsprings)
    Officer
    1999-09-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 39
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (34 parents, 173 offsprings)
    Officer
    2001-06-04 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 40
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 211 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ST HELENS HOTELS LIMITED

Period: 1988-04-28 ~ 2016-07-12
Company number: 02227373
Registered names
ST HELENS HOTELS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12
SCOPEEXIT LIMITED - 1988-04-21
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • ST HELENS HOTELS LIMITED
    Info
    ST HELEN'S HOTELS LIMITED - 1988-04-28
    SCOPEEXIT LIMITED - 1988-04-28
    Registered number 02227373
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1988-03-07 and dissolved on 2016-07-12 (28 years 4 months). The status of the company number is Dissolved.
    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.