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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 28
  • 1
    Schulze, Horst Hermann
    Born in October 1939
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2001-02-19
    OF - Director → CIF 0
  • 2
    Rehmann, Kenneth
    Born in February 1962
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2003-05-12
    OF - Director → CIF 0
  • 3
    Stephens, John Richard
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 1996-08-16
    OF - Director → CIF 0
  • 4
    Kimball, Kevin Michael
    Born in June 1949
    Individual (1 offspring)
    Officer
    1996-08-16 ~ 2003-05-12
    OF - Director → CIF 0
  • 5
    Coughtrie, John Alan
    Born in October 1955
    Individual (46 offsprings)
    Officer
    2005-12-15 ~ 2006-06-02
    OF - Director → CIF 0
  • 6
    Oberg, Kathleen Kelly
    Born in April 1960
    Individual (19 offsprings)
    Officer
    2007-12-11 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Cooper, Simon
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2003-05-12
    OF - Director → CIF 0
  • 8
    Healy, John
    Born in January 1959
    Individual (87 offsprings)
    Officer
    1999-07-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Weisz, Stephen Philip
    Born in October 1950
    Individual (1 offspring)
    Officer
    1996-08-16 ~ 1999-07-28
    OF - Director → CIF 0
  • 10
    Chambers, Rufus Adair
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 1996-08-16
    OF - Secretary → CIF 0
  • 11
    Di Benedetto, Ben
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Giesbert, Jurgen Hermann
    Born in October 1948
    Individual (17 offsprings)
    Officer
    2007-02-28 ~ 2009-05-31
    OF - Director → CIF 0
  • 13
    Simmons, Paul Adrian
    Born in December 1964
    Individual (24 offsprings)
    Officer
    2008-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Davies, Henry Heavener
    Born in December 1948
    Individual (20 offsprings)
    Officer
    2003-05-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2015-09-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 16
    Johnson, William Bailey
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-04-06) ~ 1999-07-28
    OF - Director → CIF 0
  • 17
    Braak, Cynthia Anne
    Born in May 1955
    Individual (18 offsprings)
    Officer
    2007-12-11 ~ 2010-02-12
    OF - Director → CIF 0
  • 18
    Kalsbeek, Maurice Alexander
    Born in February 1977
    Individual (114 offsprings)
    Officer
    2015-10-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Ferebee Jr, John Spencer
    Born in March 1947
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2001-01-02
    OF - Director → CIF 0
  • 20
    Holdaway, Jeffrey Alan
    Individual (1 offspring)
    Officer
    1996-08-16 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 21
    Price, Bridgett Regina
    Born in November 1957
    Individual (19 offsprings)
    Officer
    2010-02-12 ~ 2015-09-01
    OF - Director → CIF 0
  • 22
    Elton, David Roger
    Born in May 1960
    Individual (10 offsprings)
    Officer
    1996-08-16 ~ 1999-07-28
    OF - Director → CIF 0
  • 23
    Murray, Dani
    Born in May 1978
    Individual (19 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 24
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25 09252280
    4th Floor, 45, Monmouth Street, London, England
    Active Corporate (15 parents, 290 offsprings)
    Officer
    2018-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2015-09-01 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 26
    3411 Silverside Rd, Rodney Building #104, Wilmington, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2001-03-19 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 28
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2000-12-19 ~ 2001-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE RITZ-CARLTON HOTEL LIMITED

Period: 1988-05-11 ~ 2020-02-04
Company number: 02242500
Registered names
THE RITZ-CARLTON HOTEL LIMITED - Dissolved
PLOYDIGIT LIMITED - 1988-05-11
Recent Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • THE RITZ-CARLTON HOTEL LIMITED
    Info
    PLOYDIGIT LIMITED - 1988-05-11
    Registered number 02242500
    4th Floor, 45 Monmouth Street, London WC2H 9DG
    PRIVATE LIMITED COMPANY incorporated on 1988-04-11 and dissolved on 2020-02-04 (31 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • INTERTRUST (UK) LIMITED
    S
    Registered number 02242500
    35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STARWOOD SERVICES (UK) LIMITED
    05661637
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2017-09-01 ~ 2018-02-16
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.