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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
Active 6
  • 1
    Moubarak, Antoine
    Born in April 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Sueiro Pombo, Rafael
    Born in December 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Souny, Eric
    Born in November 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Erauw, Eva-maria Margaretha
    Born in May 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ now
    OF - Director → CIF 0
  • 5
    Speak, Suzanne Sarah Jane
    Born in June 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address60-64, Aamager Strandvej 60-40, 3rd Floor, Copenhagen, Denmark
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 27
  • 1
    Knechtli, Werner
    General Manager born in November 1949
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1994-09-05
    OF - Director → CIF 0
  • 2
    Burke, Declan Joseph
    Individual
    Officer
    icon of calendar 1995-12-20 ~ 1997-01-30
    OF - Secretary → CIF 0
  • 3
    Moore, Richard John
    Avp born in January 1965
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 4
    Tuck, Dawn
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 5
    Ruhngaard, Marianne
    Lawyer born in May 1960
    Individual
    Officer
    icon of calendar 2002-04-17 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Flanagan, Thomas
    Savp born in December 1972
    Individual
    Officer
    icon of calendar 2020-01-02 ~ 2024-03-20
    OF - Director → CIF 0
  • 7
    Kleiven, Knut Jan
    Group Controller Of Sas A/S Da born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-05-30
    OF - Director → CIF 0
  • 8
    Farrell, Michael John
    Senior Vice President, Hr born in January 1956
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Regbo, Knut Arild, Vice President Personnel
    Individual
    Officer
    icon of calendar ~ 1992-07-03
    OF - Secretary → CIF 0
  • 10
    Winkler, Jenny Ingrid
    Senior Vp General Counsel born in February 1975
    Individual
    Officer
    icon of calendar 2015-10-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Amodeo, Sergio
    Cfo born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 12
    Fondell, Sven Gosta Andreas
    Vp Group Accounting born in August 1973
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2025-02-14
    OF - Director → CIF 0
  • 13
    Rinck, Martin
    Vp Development born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 14
    Greenwood, Kevin John
    Financial Controller born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2019-08-31
    OF - Director → CIF 0
    Greenwood, Kevin John
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-17 ~ 2019-08-31
    OF - Secretary → CIF 0
  • 15
    Hellebust, Tarje
    General Manager born in April 1960
    Individual
    Officer
    icon of calendar 1994-09-05 ~ 1997-09-17
    OF - Director → CIF 0
    icon of calendar 2000-03-06 ~ 2002-04-26
    OF - Director → CIF 0
  • 16
    Cussen, Patrick
    Regional Director born in March 1969
    Individual
    Officer
    icon of calendar 2021-02-24 ~ 2023-11-07
    OF - Director → CIF 0
  • 17
    Kjellstrom, Per
    General Manager Of London Portman Hotel born in November 1943
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 18
    Willis, Mark
    Am born in February 1966
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 19
    Ritter, Kurt
    President Of Sas Hotels A/S Danmark born in February 1947
    Individual
    Officer
    icon of calendar ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Dubois, Jacques
    Senior Vice President born in September 1956
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2011-05-13
    OF - Director → CIF 0
  • 21
    Verma, Ajay
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1994-10-03
    OF - Secretary → CIF 0
  • 22
    Nielsen, Jan Kjaer
    General Manager born in December 1957
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 23
    Mahoney, Philip
    Avp born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 24
    Donoghue, Stella Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 25
    Adam, Dagmar
    Individual
    Officer
    icon of calendar 1992-07-03 ~ 1994-02-01
    OF - Secretary → CIF 0
  • 26
    Chhatwal, Puneet
    Rezidor Employee born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-18 ~ 2012-10-02
    OF - Director → CIF 0
  • 27
    Lunde, Beathe Jeanette
    Vice President People & Operat born in April 1962
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2009-11-30
    OF - Director → CIF 0
parent relation
Company in focus

RADISSON HOTELS UK LTD

Previous names
SAS HOTELS UK LIMITED - 2006-08-08
REZIDOR HOTELS UK LIMITED - 2018-02-16
SAS PORTMAN (HOLDINGS) LIMITED - 2001-01-30
SETRECORD LIMITED - 1989-03-03
IHC PORTMAN (HOLDINGS) LIMITED - 1992-05-13
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • RADISSON HOTELS UK LTD
    Info
    SAS HOTELS UK LIMITED - 2006-08-08
    REZIDOR HOTELS UK LIMITED - 2006-08-08
    SAS PORTMAN (HOLDINGS) LIMITED - 2006-08-08
    SETRECORD LIMITED - 2006-08-08
    IHC PORTMAN (HOLDINGS) LIMITED - 2006-08-08
    Registered number 02321986
    icon of addressChicago Avenue, Manchester M90 3RA
    PRIVATE LIMITED COMPANY incorporated on 1988-11-28 (37 years). 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
    icon of addressC/o Radisson Blu Hotel, Chicago Avenue, Manchester Airport, Manchester, England, M90 3RA
    Company
    CIF 1
  • RADISSON HOTELS UK LTD
    S
    Registered number missing
    icon of addressRezidor Hotels Uk Ltd, Chicago Avenue, Manchester Airport, Manchester, England, M90 3RA
    Company
    CIF 2
  • RADISSON HOTELS UK LTD
    S
    Registered number 02321986
    icon of addressChicago 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
    PIMCO 2363 LIMITED - 2005-10-18
    REZIDOR LIFESTYLE EDINBURGH LIMITED - 2018-02-27
    icon of addressChicago Avenue, Manchester
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    SAS HOTEL EAST MIDLANDS AIRPORT LIMITED - 2003-09-02
    REZIDOR HOTEL EDINBURGH LIMITED - 2018-02-16
    SAS HOTEL EDINBURGH LIMITED - 2006-08-08
    FINLAW 287 LIMITED - 2001-06-22
    SAS HOTEL MANCHESTER AIRPORT LIMITED - 2002-04-30
    icon of addressChicago Avenue, Manchester
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    CIF 1 - Has significant influence or control → OE
  • 3
    FINLAW 150 LIMITED - 1999-04-27
    SAS HOTEL LEEDS LIMITED - 2006-08-08
    REZIDOR HOTEL LEEDS LIMITED - 2018-02-16
    icon of addressChicago Avenue, Manchester
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-01-27 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    SAS HOTEL MANCHESTER LIMITED - 2006-08-08
    REZIDOR HOTEL MANCHESTER LIMITED - 2018-02-16
    FINLAW FORTY-FIVE LIMITED - 1996-11-08
    icon of addressChicago Avenue, Manchester
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-09-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SAS HOTEL STANSTED AIRPORT LIMITED - 2006-08-08
    REZIDOR HOTEL STANSTED AIRPORT LIMITED - 2018-02-16
    PINCO 2032 LIMITED - 2003-11-18
    icon of addressChicago Avenue, Manchester
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    RADISSON HOSPITALITY SERVICES LIMITED - 2024-03-13
    icon of addressRadisson Blu Hotel, Chicago Avenue, Manchester, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    PINCO 2192 LIMITED - 2004-12-13
    icon of addressChicago Avenue, Manchester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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