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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 3
  • 1
    Carnie, Andrew Ronald
    Born in February 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Neil Hamilton
    Born in October 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 3
    SOHO HOUSE COUNTRY PLC - 2001-07-30
    SOHO HOUSE PLC - 2005-06-23
    icon of address180, The Strand, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Gibbons, David Victor
    Born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-20 ~ 1993-11-03
    OF - Nominee Director → CIF 0
  • 2
    Hill, Andrew David
    Finance Director born in May 1966
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2005-10-05
    OF - Director → CIF 0
    icon of calendar 2005-10-05 ~ 2009-04-14
    OF - Director → CIF 0
    Hill, Andrew David
    Individual
    Officer
    icon of calendar 2003-01-09 ~ 2009-04-14
    OF - Secretary → CIF 0
  • 3
    Jones, Keith Hamilton Hazell
    Insurance Broker born in May 1931
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 2008-01-16
    OF - Director → CIF 0
  • 4
    Chittick, Peter Harrison
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-05 ~ 2006-11-10
    OF - Director → CIF 0
  • 5
    Farsi, Hani
    Restauranteur born in April 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2008-01-16
    OF - Director → CIF 0
  • 6
    Devereux, Robert Harold Ferrers
    Company Director born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2008-01-16
    OF - Director → CIF 0
  • 7
    Crisp, John Michael
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 8
    Mcphee, Peter Jonathan
    Cfo born in August 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2020-11-09
    OF - Director → CIF 0
  • 9
    Page, Benjamin Andrew
    Property Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-11 ~ 2012-08-10
    OF - Director → CIF 0
  • 10
    Jones, Nicholas Keith Arthur
    Company Director born in September 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-12-16 ~ 2023-11-27
    OF - Director → CIF 0
  • 11
    Ohlson, Jonathan Keith
    Company Director born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2008-01-16
    OF - Director → CIF 0
  • 12
    Bond, Stephen William
    Company Director born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2008-01-16
    OF - Director → CIF 0
  • 13
    Mackay Miller, Alistair
    Individual
    Officer
    icon of calendar 2001-03-09 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 14
    Allen, Thomas Glassbrooke
    Chief Financial Officer born in October 1982
    Individual
    Officer
    icon of calendar 2023-11-27 ~ 2025-08-22
    OF - Director → CIF 0
  • 15
    Sade, Christophe
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2000-03-10 ~ 2005-12-25
    OF - Director → CIF 0
  • 16
    Hutson, Robin Charles
    Hotelier born in January 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-03-10 ~ 2008-10-01
    OF - Director → CIF 0
  • 17
    Law, Stuart Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-20 ~ 1993-11-03
    OF - Nominee Secretary → CIF 0
  • 18
    Williams, Guy James
    Cfo born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ 2017-01-17
    OF - Director → CIF 0
    Williams, Guy James
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2017-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SOHO HOUSE UK LIMITED

Previous names
NEVRUS (601) LIMITED - 1994-01-18
SOHO HOUSE LIMITED - 2001-07-30
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • SOHO HOUSE UK LIMITED
    Info
    NEVRUS (601) LIMITED - 1994-01-18
    SOHO HOUSE LIMITED - 1994-01-18
    Registered number 02864389
    icon of address180 The Strand, London WC2R 1EA
    PRIVATE LIMITED COMPANY incorporated on 1993-10-20 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • SOHO HOUSE UK LIMITED
    S
    Registered number 2864389
    icon of address180, The Strand, London, United Kingdom, WC2R 1EA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEVRUS (204) LIMITED - 1985-01-10
    icon of address180 The Strand, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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