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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 2
  • 1
    Cooke, Martin Anthony
    Finance Director born in May 1964
    Individual (77 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressCitypoint, 1 Ropemaker Street, London
    Corporate (9 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Maloney, David Ossian
    Chief Financial Officer born in September 1955
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 2
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-08
    OF - Director → CIF 0
    Luck, Stuart Richard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-08
    OF - Secretary → CIF 0
  • 3
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Lisa Marie
    International Tax Manager born in May 1969
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-06-19
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director born in May 1969
    Individual
    icon of calendar 2001-09-17 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 5
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2000-09-29
    OF - Director → CIF 0
  • 6
    Macgregor, Alan Morrison
    Sales Marketing Director born in May 1961
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2006-06-08
    OF - Director → CIF 0
  • 8
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 9
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-09-29
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 10
    Lambert, Bernard Charles Hector
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-11-12
    OF - Director → CIF 0
  • 11
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Mahoney, Richard Lee
    Chief Operating Officer born in September 1952
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Cau, Antoine Edmond Andre
    Chief Executive born in August 1947
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-06-19
    OF - Director → CIF 0
  • 14
    Williams, John Owen
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1997-04-22
    OF - Director → CIF 0
  • 15
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 16
    Elton, James Robert
    Director Of Development born in February 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 17
    Fraser, Simon Scott
    Finance Director born in April 1954
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Director
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 18
    Lord, Vernon James
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-08 ~ 1998-04-30
    OF - Director → CIF 0
    Lord, Vernon James
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-08 ~ 1998-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ZOE HOTELS & RESORTS COMPANY LIMITED

Previous names
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
FLEETNESS 118 LIMITED - 1990-04-30
Standard Industrial Classification
7499 - Non-trading Company

  • ZOE HOTELS & RESORTS COMPANY LIMITED
    Info
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 2004-01-16
    Registered number 02490368
    icon of addressKroll Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1990-04-09 and dissolved on 2013-11-08 (23 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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