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

RADISSON HOTELS UK LTD

Previous names
REZIDOR HOTELS UK LIMITED - 2018-02-16
SAS HOTELS UK LIMITED - 2006-08-08
SAS PORTMAN (HOLDINGS) LIMITED - 2001-01-30
IHC PORTMAN (HOLDINGS) LIMITED - 1992-05-13
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 - 2006-08-08
    SAS PORTMAN (HOLDINGS) LIMITED - 2001-01-30
    IHC PORTMAN (HOLDINGS) LIMITED - 1992-05-13
    SETRECORD LIMITED - 1989-03-03
    Registered number 02321986
    Chicago Avenue, Manchester M90 3RA
    Private Limited Company incorporated on 1988-11-28 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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
Active 7
  • 1
    REZIDOR LIFESTYLE EDINBURGH LIMITED - 2018-02-27
    PIMCO 2363 LIMITED - 2005-10-18
    Chicago Avenue, Manchester
    Active Corporate (6 parents)
    Person with significant control
    2016-09-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    REZIDOR HOTEL EDINBURGH LIMITED - 2018-02-16
    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 (6 parents)
    Person with significant control
    2017-06-08 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    REZIDOR HOTEL LEEDS LIMITED - 2018-02-16
    SAS HOTEL LEEDS LIMITED - 2006-08-08
    FINLAW 150 LIMITED - 1999-04-27
    Chicago Avenue, Manchester
    Active Corporate (6 parents)
    Person with significant control
    2017-01-27 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    REZIDOR HOTEL MANCHESTER LIMITED - 2018-02-16
    SAS HOTEL MANCHESTER LIMITED - 2006-08-08
    FINLAW FORTY-FIVE LIMITED - 1996-11-08
    Chicago Avenue, Manchester
    Active Corporate (6 parents)
    Person with significant control
    2016-09-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    REZIDOR HOTEL STANSTED AIRPORT LIMITED - 2018-02-16
    SAS HOTEL STANSTED AIRPORT LIMITED - 2006-08-08
    PINCO 2032 LIMITED - 2003-11-18
    Chicago Avenue, Manchester
    Active Corporate (6 parents)
    Person with significant control
    2016-10-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    RADISSON HOSPITALITY SERVICES LIMITED - 2024-03-13
    Radisson Blu Hotel, Chicago Avenue, Manchester, Lancashire, United Kingdom
    Active Corporate (6 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
    PINCO 2192 LIMITED - 2004-12-13
    Chicago Avenue, Manchester
    Dissolved Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.