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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
    Mackay, William Donald
    Born in March 1938
    Individual (33 offsprings)
    Officer
    1996-09-10 ~ 1999-06-01
    OF - Director → CIF 0
    Mackay, William Donald
    Individual (33 offsprings)
    Officer
    1996-09-10 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 2
    Daniels, Roger Michael
    Born in May 1948
    Individual (34 offsprings)
    Officer
    (before 1992-09-05) ~ 1993-05-27
    OF - Director → CIF 0
  • 3
    Harris, Anthony Richard
    Born in April 1955
    Individual (30 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    OF - Director → CIF 0
  • 4
    Way, Mark Jonathan
    Born in September 1971
    Individual (255 offsprings)
    Officer
    2001-10-12 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Stephens, John Roland
    Born in September 1945
    Individual (2 offsprings)
    Officer
    (before 1992-09-05) ~ 1996-09-10
    OF - Director → CIF 0
  • 6
    Philip, John Crosbie
    Born in July 1955
    Individual (42 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 7
    Wilson, Brian
    Individual (221 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 8
    Percival, James Owen
    Accountant born in December 1968
    Individual (190 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Hugh Matthew
    Born in March 1965
    Individual (50 offsprings)
    Officer
    2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Wilson, Alexander Duncan
    Born in August 1946
    Individual (16 offsprings)
    Officer
    1994-07-14 ~ 1996-09-10
    OF - Director → CIF 0
  • 11
    Neumann, Wolfgang
    Born in January 1962
    Individual (48 offsprings)
    Officer
    2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 12
    Rogers, John
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2011-07-29 ~ 2012-09-16
    OF - Director → CIF 0
  • 13
    Hughes-rixham, Ian
    Born in May 1949
    Individual (26 offsprings)
    Officer
    2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 14
    Vincent, Simon Robert
    Born in May 1963
    Individual (72 offsprings)
    Officer
    2007-01-10 ~ 2015-06-18
    OF - Director → CIF 0
  • 15
    Friedman, Howard
    Born in October 1955
    Individual (27 offsprings)
    Officer
    2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 16
    Gosling, Peter Charles
    Born in August 1954
    Individual (46 offsprings)
    Officer
    1999-09-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 17
    Angela Swarbrick
    Individual (354 offsprings)
    Insolvency
    2015-08-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (290 offsprings)
    Officer
    1999-09-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 19
    Beasley, Stuart
    Born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 20
    Lichman, Laurence
    Born in January 1950
    Individual (149 offsprings)
    Officer
    2008-06-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Roberts, Jeremy Kevin
    Born in October 1962
    Individual (61 offsprings)
    Officer
    1992-09-02 ~ 1996-08-30
    OF - Director → CIF 0
  • 22
    Bradley, Adrian Paul
    Born in September 1963
    Individual (98 offsprings)
    Officer
    2003-05-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 23
    Chisman, Ronald Neil
    Born in March 1947
    Individual (45 offsprings)
    Officer
    1996-09-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 24
    Lyle, Gordon William
    Born in April 1958
    Individual (27 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 25
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2015-08-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Chadwick, Geoffrey Murray
    Individual (7 offsprings)
    Officer
    (before 1992-09-05) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 27
    Lifschitz, Oded
    Born in July 1942
    Individual (33 offsprings)
    Officer
    2012-09-17 ~ 2015-06-18
    OF - Director → CIF 0
  • 28
    Shill, Rosemarie
    Born in August 1956
    Individual (24 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 29
    Harvey, Paul Victor
    Born in January 1961
    Individual (70 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 30
    Hemingway, Richard Peter
    Born in December 1957
    Individual (14 offsprings)
    Officer
    (before 1992-09-05) ~ 1995-10-17
    OF - Director → CIF 0
  • 31
    Hearn, Grant David
    Born in August 1958
    Individual (151 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 32
    Michels, David Michael Charles
    Born in December 1946
    Individual (84 offsprings)
    Officer
    1996-09-10 ~ 1999-09-06
    OF - Director → CIF 0
  • 33
    Lord, David John
    Born in January 1942
    Individual (11 offsprings)
    Officer
    1994-04-14 ~ 1996-09-10
    OF - Director → CIF 0
  • 34
    Hughes, Barbara
    Individual (72 offsprings)
    Officer
    1999-06-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 35
    Rabin, Elizabeth Jane
    Born in February 1970
    Individual (153 offsprings)
    Officer
    2008-06-19 ~ 2014-06-13
    OF - Director → CIF 0
  • 36
    Green, Henry Frank
    Born in February 1932
    Individual (10 offsprings)
    Officer
    (before 1992-09-05) ~ 1994-07-14
    OF - Director → CIF 0
  • 37
    Atherton, Sharon
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 38
    Tucker, Peter Geoffrey Kenneth
    Born in July 1950
    Individual (3 offsprings)
    Officer
    (before 1992-09-05) ~ 1996-09-10
    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, 176 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 14 July 2026 and licensed under the Open Government Licence v3.0.