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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 30
  • 1
    Lacey, John Stewart
    Business Executive born in April 1943
    Individual (7 offsprings)
    Officer
    ~ 1996-08-09
    OF - Director → CIF 0
  • 2
    Simpson, James Boyd
    Born in May 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-11-05
    OF - Director → CIF 0
  • 3
    Hubrecht, Jean Henri Van Lanschot
    Company Director born in June 1946
    Individual (13 offsprings)
    Officer
    1994-10-14 ~ 1995-08-25
    OF - Director → CIF 0
  • 4
    Calder, Kathryn Ann
    Individual (3 offsprings)
    Officer
    ~ 1996-08-09
    OF - Secretary → CIF 0
  • 5
    Forbes, William Alexander
    Born in April 1970
    Individual (19 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Ternofsky, Friedrich Ludwig Rudolf
    Managing Director born in November 1943
    Individual (35 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 7
    Mongeau, David Charles
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1995-08-24
    OF - Secretary → CIF 0
  • 8
    Macgregor, Robin Gordon
    Group Property Head Of Finance & Business Support born in June 1979
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2014-03-14
    OF - Director → CIF 0
  • 9
    Glibota-vigo, Silvana Nerina
    Individual (126 offsprings)
    Officer
    2018-03-09 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 10
    Mccaughey, Andrew Gilmour
    Business Executive born in December 1922
    Individual (2 offsprings)
    Officer
    ~ 1992-05-12
    OF - Director → CIF 0
  • 11
    Sherriff, Anthony Charles
    Managing Director born in September 1942
    Individual (9 offsprings)
    Officer
    1995-08-25 ~ 1997-05-30
    OF - Director → CIF 0
  • 12
    Hole, Martin
    Insurance Executive born in February 1952
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 2011-09-06
    OF - Director → CIF 0
  • 13
    Welch, Robert John
    Individual (336 offsprings)
    Officer
    2014-05-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 14
    Lewis, Paul Michael
    Individual (168 offsprings)
    Officer
    2013-04-19 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 15
    Bowen, James Thomas
    Born in July 1974
    Individual (88 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Haworth, Leslie William
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    1996-08-09 ~ 2000-07-06
    OF - Director → CIF 0
  • 17
    Parker, Stuart
    Company Director born in October 1964
    Individual (8 offsprings)
    Officer
    2017-05-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Whittaker, Charles
    Finance Director born in November 1942
    Individual (6 offsprings)
    Officer
    ~ 1994-06-13
    OF - Director → CIF 0
    Whittaker, Charles
    Individual (6 offsprings)
    Officer
    ~ 1994-06-13
    OF - Secretary → CIF 0
  • 19
    Hampson, Michael David
    General Counsel & Company Secretary born in May 1958
    Individual (443 offsprings)
    Officer
    2018-03-09 ~ 2019-11-14
    OF - Director → CIF 0
    Hampson, Michael
    Individual (443 offsprings)
    Officer
    2016-10-04 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 20
    Tyson, Christopher David
    Group Treasury & Tax Director born in May 1968
    Individual (12 offsprings)
    Officer
    2018-03-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Palmer, Steven Mark
    Individual (59 offsprings)
    Officer
    1994-10-14 ~ 1995-08-25
    OF - Secretary → CIF 0
  • 22
    Maher, Ronald David James
    Company Director born in April 1965
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2017-05-08
    OF - Director → CIF 0
  • 23
    Dyson, Christopher
    Director born in September 1959
    Individual (9 offsprings)
    Officer
    1995-08-25 ~ 1997-05-30
    OF - Director → CIF 0
    Dyson, Christopher
    Individual (9 offsprings)
    Officer
    1995-08-25 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 24
    Then, Bonita Joan
    Chief Financial Officer born in July 1946
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1996-08-09
    OF - Director → CIF 0
  • 25
    Nishimura, Wayne
    Insurance Executive born in November 1965
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 2018-02-01
    OF - Director → CIF 0
    Nishimura, Wayne
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 26
    Maclennan, Jayne Elizabeth
    Director Of Property & Estates born in July 1956
    Individual (12 offsprings)
    Officer
    2014-03-14 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Cottick, William Raymond
    Individual (2 offsprings)
    Officer
    1996-08-09 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 28
    FIRSTGROUP US HOLDINGS
    FIRSTGROUP US HOLDINGS SC330054
    395, King Street, Aberdeen, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1997-10-31 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 30
    FIRSTBUS INVESTMENTS LIMITED
    - now 02205797
    BRISTOL BUS STATION LIMITED - 1997-03-24
    QUAYSHELFCO 207 LIMITED - 1988-04-13
    8th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SCOTT'S HOSPITALITY LIMITED

Period: 1990-03-12 ~ now
Company number: 02468610
Registered names
SCOTT'S HOSPITALITY LIMITED - now
FRAMELONG LIMITED - 1990-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
46,001,781 GBP2020-03-31
46,001,781 GBP2019-03-30
Net Assets/Liabilities
46,001,781 GBP2020-03-31
46,001,781 GBP2019-03-30
Number of shares allotted
Class 1 ordinary share
46,001,781 shares2019-03-31 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-03-31 ~ 2020-03-31
Equity
46,001,781 GBP2020-03-31
46,001,781 GBP2019-03-30

  • SCOTT'S HOSPITALITY LIMITED
    Info
    FRAMELONG LIMITED - 1990-03-12
    Registered number 02468610
    8th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 1990-02-09 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.