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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Kjellstrom, Per
    General Manager Of London Portman Hotel born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 2
    Tuck, Dawn
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 3
    Burke, Declan Joseph
    Individual (3 offsprings)
    Officer
    1995-12-20 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 4
    Adam, Dagmar
    Individual (2 offsprings)
    Officer
    1992-07-03 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 5
    Souny, Eric
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2025-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Mahoney, Philip
    Avp born in August 1967
    Individual (9 offsprings)
    Officer
    2012-01-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Farrell, Michael John
    Senior Vice President, Hr born in January 1956
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Knechtli, Werner
    General Manager born in November 1949
    Individual (2 offsprings)
    Officer
    1993-01-11 ~ 1994-09-05
    OF - Director → CIF 0
  • 9
    Ritter, Kurt
    President Of Sas Hotels A/S Danmark born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Flanagan, Thomas
    Savp born in December 1972
    Individual (10 offsprings)
    Officer
    2020-01-02 ~ 2024-03-20
    OF - Director → CIF 0
  • 11
    Erauw, Eva-maria Margaretha
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 12
    Moore, Richard John
    Avp born in January 1965
    Individual (42 offsprings)
    Officer
    2013-01-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 13
    Sueiro Pombo, Rafael
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 14
    Kleiven, Knut Jan
    Group Controller Of Sas A/S Da born in April 1954
    Individual (12 offsprings)
    Officer
    ~ 2019-05-30
    OF - Director → CIF 0
  • 15
    Regbo, Knut Arild, Vice President Personnel
    Individual (2 offsprings)
    Officer
    ~ 1992-07-03
    OF - Secretary → CIF 0
  • 16
    Nielsen, Jan Kjaer
    General Manager born in December 1957
    Individual (4 offsprings)
    Officer
    1997-09-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 17
    Verma, Ajay
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 1994-10-03
    OF - Secretary → CIF 0
  • 18
    Moubarak, Antoine
    Born in April 1973
    Individual (10 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 19
    Hellebust, Tarje
    General Manager born in April 1960
    Individual (4 offsprings)
    Officer
    1994-09-05 ~ 1997-09-17
    OF - Director → CIF 0
    2000-03-06 ~ 2002-04-26
    OF - Director → CIF 0
  • 20
    Donoghue, Stella Mary
    Individual (33 offsprings)
    Officer
    1994-10-03 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 21
    Lunde, Beathe Jeanette
    Vice President People & Operat born in April 1962
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 22
    Winkler, Jenny Ingrid
    Senior Vp General Counsel born in February 1975
    Individual (10 offsprings)
    Officer
    2015-10-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 23
    Dubois, Jacques
    Senior Vice President born in September 1956
    Individual (4 offsprings)
    Officer
    2009-11-30 ~ 2011-05-13
    OF - Director → CIF 0
  • 24
    Amodeo, Sergio
    Cfo born in April 1967
    Individual (10 offsprings)
    Officer
    2019-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 25
    Chhatwal, Puneet
    Rezidor Employee born in April 1964
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ 2012-10-02
    OF - Director → CIF 0
  • 26
    Willis, Mark
    Am born in February 1966
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 27
    Greenwood, Kevin John
    Financial Controller born in November 1957
    Individual (13 offsprings)
    Officer
    2002-04-29 ~ 2019-08-31
    OF - Director → CIF 0
    Greenwood, Kevin John
    Individual (13 offsprings)
    Officer
    1998-08-17 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 28
    Fondell, Sven Gosta Andreas
    Vp Group Accounting born in August 1973
    Individual (11 offsprings)
    Officer
    2015-01-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 29
    Cussen, Patrick
    Regional Director born in March 1969
    Individual (9 offsprings)
    Officer
    2021-02-24 ~ 2023-11-07
    OF - Director → CIF 0
  • 30
    Rinck, Martin
    Vp Development born in May 1964
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 31
    Speak, Suzanne Sarah Jane
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 32
    Ruhngaard, Marianne
    Lawyer born in May 1960
    Individual (11 offsprings)
    Officer
    2002-04-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    60-64, Aamager Strandvej 60-40, 3rd Floor, Copenhagen, Denmark
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

RADISSON HOTELS UK LTD

Period: 2018-02-16 ~ now
Company number: 02321986
Registered names
RADISSON HOTELS UK LTD - now
SETRECORD LIMITED - 1989-03-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • RADISSON HOTELS UK LTD
    Info
    REZIDOR HOTELS UK LIMITED - 2018-02-16
    SAS HOTELS UK LIMITED - 2018-02-16
    SAS PORTMAN (HOLDINGS) LIMITED - 2018-02-16
    IHC PORTMAN (HOLDINGS) LIMITED - 2018-02-16
    SETRECORD LIMITED - 2018-02-16
    Registered number 02321986
    Chicago Avenue, Manchester M90 3RA
    PRIVATE LIMITED COMPANY incorporated on 1988-11-28 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • RADISSON HOTELS UK LTD
    S
    Registered number missing
    C/o Radisson Blu Hotel, Chicago Avenue, Manchester Airport, Manchester, England, M90 3RA
    Company
    CIF 1
  • RADISSON HOTELS UK LTD
    S
    Registered number missing
    Rezidor Hotels Uk Ltd, Chicago Avenue, Manchester Airport, Manchester, England, M90 3RA
    Company
    CIF 2
  • RADISSON HOTELS UK LTD
    S
    Registered number 02321986
    Chicago Avenue, Manchester, Lancashire, United Kingdom, M90 3RA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    RADISSON COLLECTION HOTEL EDINBURGH LTD
    - now 05578093 04231604
    REZIDOR LIFESTYLE EDINBURGH LIMITED
    - 2018-02-27 05578093
    PIMCO 2363 LIMITED - 2005-10-18
    Chicago Avenue, Manchester
    Active Corporate (18 parents)
    Person with significant control
    2016-09-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    RADISSON HOTEL EDINBURGH LTD
    - now 04231604 05578093
    REZIDOR HOTEL EDINBURGH LIMITED
    - 2018-02-16 04231604
    SAS HOTEL EDINBURGH LIMITED - 2006-08-08
    SAS HOTEL EAST MIDLANDS AIRPORT LIMITED - 2003-09-02
    SAS HOTEL MANCHESTER AIRPORT LIMITED - 2002-04-30
    FINLAW 287 LIMITED - 2001-06-22
    Chicago Avenue, Manchester
    Active Corporate (20 parents)
    Person with significant control
    2017-06-08 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    RADISSON HOTEL LEEDS LTD
    - now 03681856
    REZIDOR HOTEL LEEDS LIMITED
    - 2018-02-16 03681856
    SAS HOTEL LEEDS LIMITED - 2006-08-08
    FINLAW 150 LIMITED - 1999-04-27
    Chicago Avenue, Manchester
    Active Corporate (23 parents)
    Person with significant control
    2017-01-27 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    RADISSON HOTEL MANCHESTER LTD
    - now 03255653
    REZIDOR HOTEL MANCHESTER LIMITED
    - 2018-02-16 03255653
    SAS HOTEL MANCHESTER LIMITED - 2006-08-08
    FINLAW FORTY-FIVE LIMITED - 1996-11-08
    Chicago Avenue, Manchester
    Active Corporate (28 parents)
    Person with significant control
    2016-09-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    RADISSON HOTEL STANSTED AIRPORT LTD
    - now 04939075
    REZIDOR HOTEL STANSTED AIRPORT LIMITED
    - 2018-02-16 04939075
    SAS HOTEL STANSTED AIRPORT LIMITED - 2006-08-08
    PINCO 2032 LIMITED - 2003-11-18
    Chicago Avenue, Manchester
    Active Corporate (20 parents)
    Person with significant control
    2016-10-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    RADISSON SHEFFIELD LTD
    - now 15462460
    RADISSON HOSPITALITY SERVICES LIMITED
    - 2024-03-13 15462460
    Radisson Blu Hotel, Chicago Avenue, Manchester, Lancashire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    REZIDOR LIFESTYLE GLASGOW LIMITED
    - now 05241746
    PINCO 2192 LIMITED - 2004-12-13
    Chicago Avenue, Manchester
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.