logo
explain how to read the page

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 4
  • 1
    Murray, Dani
    Director Of Finance Europe Offices born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Di Benedetto, Ben
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3411 Silverside Rd, Rodney Building #104, Wilmington, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    icon of address4th Floor, 45, Monmouth Street, London, England
    Active Corporate (4 parents, 204 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Price, Bridgett Regina
    Hr Management born in November 1957
    Individual
    Officer
    icon of calendar 2010-02-12 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Schulze, Horst Hermann
    President Of Company born in October 1939
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2001-02-19
    OF - Director → CIF 0
  • 3
    Johnson, William Bailey
    Chief Executive born in March 1937
    Individual
    Officer
    icon of calendar ~ 1999-07-28
    OF - Director → CIF 0
  • 4
    Elton, David Roger
    Director Of Marketing & Sales born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-16 ~ 1999-07-28
    OF - Director → CIF 0
  • 5
    Rehmann, Kenneth
    Executive born in February 1962
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2003-05-12
    OF - Director → CIF 0
  • 6
    Kimball, Kevin Michael
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2003-05-12
    OF - Director → CIF 0
  • 7
    Chambers, Rufus Adair
    Individual
    Officer
    icon of calendar ~ 1996-08-16
    OF - Secretary → CIF 0
  • 8
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 9
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Coughtrie, John Alan
    Senior Finance Executive born in October 1955
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2006-06-02
    OF - Director → CIF 0
  • 11
    Giesbert, Jurgen Hermann
    Executive Vice President born in October 1948
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2009-05-31
    OF - Director → CIF 0
  • 12
    Simmons, Paul Adrian
    Finance Executive born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Holdaway, Jeffrey Alan
    Secretary
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 14
    Oberg, Kathleen Kelly
    Senior Vice President born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Cooper, Simon
    Executive born in September 1945
    Individual
    Officer
    icon of calendar 2001-02-19 ~ 2003-05-12
    OF - Director → CIF 0
  • 16
    Braak, Cynthia Anne
    Regional Vice President Of Fin born in May 1955
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2010-02-12
    OF - Director → CIF 0
  • 17
    Healy, John
    Vp Finance born in January 1959
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Davies, Henry Heavener
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2003-05-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 19
    Ferebee Jr, John Spencer
    Treasurer Of Company born in March 1947
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2001-01-02
    OF - Director → CIF 0
  • 20
    Weisz, Stephen Philip
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 1999-07-28
    OF - Director → CIF 0
  • 21
    Stephens, John Richard
    Hotel Development Executive Vice President born in December 1943
    Individual
    Officer
    icon of calendar ~ 1996-08-16
    OF - Director → CIF 0
  • 22
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address35, Great St Helen's, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    2015-09-01 ~ 2018-02-16
    PE - Secretary → CIF 0
  • 23
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Officer
    2001-03-19 ~ 2015-09-01
    PE - Secretary → CIF 0
  • 24
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2000-12-19 ~ 2001-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE RITZ-CARLTON HOTEL LIMITED

Previous name
PLOYDIGIT LIMITED - 1988-05-11
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
    icon of address4th 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 company status is Dissolved.
    CIF 0
  • INTERTRUST (UK) LIMITED
    S
    Registered number 02242500
    icon of address35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2018-02-16
    CIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.