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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
    Giesbert, Jurgen Hermann
    Executive Vice President born in October 1948
    Individual (10 offsprings)
    Officer
    2007-02-28 ~ 2009-05-31
    OF - Director → CIF 0
  • 2
    Kimball, Kevin Michael
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    1996-08-16 ~ 2003-05-12
    OF - Director → CIF 0
  • 3
    Price, Bridgett Regina
    Hr Management born in December 1957
    Individual (12 offsprings)
    Officer
    2010-02-12 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Schulze, Horst Hermann
    President Of Company born in October 1939
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2001-02-19
    OF - Director → CIF 0
  • 5
    Davies, Henry Heavener
    Company Director born in December 1948
    Individual (13 offsprings)
    Officer
    2003-05-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Holdaway, Jeffrey Alan
    Secretary
    Individual (1 offspring)
    Officer
    1996-08-16 ~ 2003-05-12
    OF - Secretary → CIF 0
  • 7
    Kalsbeek, Maurice Alexander
    Director born in March 1977
    Individual (114 offsprings)
    Officer
    2015-10-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 8
    Cooper, Simon
    Executive born in October 1945
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2003-05-12
    OF - Director → CIF 0
  • 9
    Johnson, William Bailey
    Chief Executive born in March 1937
    Individual (1 offspring)
    Officer
    ~ 1999-07-28
    OF - Director → CIF 0
  • 10
    Rehmann, Kenneth
    Executive born in March 1962
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2003-05-12
    OF - Director → CIF 0
  • 11
    Braak, Cynthia Anne
    Regional Vice President Of Fin born in May 1955
    Individual (11 offsprings)
    Officer
    2007-12-11 ~ 2010-02-12
    OF - Director → CIF 0
  • 12
    Weisz, Stephen Philip
    Director born in October 1950
    Individual (1 offspring)
    Officer
    1996-08-16 ~ 1999-07-28
    OF - Director → CIF 0
  • 13
    Elton, David Roger
    Director Of Marketing & Sales born in May 1960
    Individual (9 offsprings)
    Officer
    1996-08-16 ~ 1999-07-28
    OF - Director → CIF 0
  • 14
    Ferebee Jr, John Spencer
    Treasurer Of Company born in March 1947
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2001-01-02
    OF - Director → CIF 0
  • 15
    Murray, Dani
    Director Of Finance Europe Offices born in May 1978
    Individual (19 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 16
    Di Benedetto, Ben
    Director born in July 1970
    Individual (15 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Stephens, John Richard
    Hotel Development Executive Vice President born in December 1943
    Individual (1 offspring)
    Officer
    ~ 1996-08-16
    OF - Director → CIF 0
  • 18
    Healy, John
    Vp Finance born in January 1959
    Individual (79 offsprings)
    Officer
    1999-07-27 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Oberg, Kathleen Kelly
    Senior Vice President born in May 1960
    Individual (12 offsprings)
    Officer
    2007-12-11 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Chambers, Rufus Adair
    Individual (1 offspring)
    Officer
    ~ 1996-08-16
    OF - Secretary → CIF 0
  • 21
    Bidel, Coral Suzanne
    Director born in October 1983
    Individual (222 offsprings)
    Officer
    2015-09-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 22
    Coughtrie, John Alan
    Senior Finance Executive born in October 1955
    Individual (39 offsprings)
    Officer
    2005-12-15 ~ 2006-06-02
    OF - Director → CIF 0
  • 23
    Simmons, Paul Adrian
    Finance Executive born in December 1964
    Individual (17 offsprings)
    Officer
    2008-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    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, 2059 offsprings)
    Officer
    2015-09-01 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 25
    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, 347 offsprings)
    Officer
    2001-03-19 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 26
    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, 4608 offsprings)
    Officer
    2000-12-19 ~ 2001-03-19
    OF - Nominee Secretary → CIF 0
  • 27
    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
  • 28
    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, 273 offsprings)
    Officer
    2018-02-16 ~ dissolved
    OF - 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
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.