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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 24
  • 1
    Sanderson, Timothy Robin Llewelyn
    Individual (110 offsprings)
    Officer
    2007-01-26 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 2
    Jones, Timothy Selwyn
    Asset Manager born in June 1985
    Individual (43 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Vernier, Vincent Frederic Marc
    Director Portfolio Management born in June 1978
    Individual (47 offsprings)
    Officer
    2017-10-06 ~ 2019-07-08
    OF - Director → CIF 0
    Vernier, Vincent
    Individual (47 offsprings)
    Officer
    2017-10-06 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 4
    Steele, William Murray Black
    Management Consultant born in July 1948
    Individual (19 offsprings)
    Officer
    1995-01-31 ~ 2002-05-20
    OF - Director → CIF 0
    Steele, William Murray Black
    Company Director
    Individual (19 offsprings)
    Officer
    1995-01-31 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 5
    Macdonald, Donald John
    Hotelier born in March 1947
    Individual (74 offsprings)
    Officer
    2005-07-22 ~ 2007-01-26
    OF - Director → CIF 0
  • 6
    Busby, James George William
    Director born in October 1948
    Individual (283 offsprings)
    Officer
    2002-05-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (126 offsprings)
    Officer
    2002-05-17 ~ 2007-01-26
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Director
    Individual (126 offsprings)
    Officer
    2002-05-20 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 8
    Brennan, John
    Chief Executive Officer born in March 1962
    Individual (66 offsprings)
    Officer
    2016-07-28 ~ 2018-05-04
    OF - Director → CIF 0
  • 9
    Figge, Heiko
    Hotelier born in March 1960
    Individual (67 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 10
    Guy, Darren
    Director Of Finance born in January 1978
    Individual (140 offsprings)
    Officer
    2016-07-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 11
    Hall, Steven
    Director born in June 1977
    Individual (134 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 12
    Cowdrill, Stephen Paul
    Hotelier born in March 1953
    Individual (3 offsprings)
    Officer
    1995-01-20 ~ 2002-05-20
    OF - Director → CIF 0
  • 13
    Ferguson Davie, Charles John
    Director born in October 1978
    Individual (175 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 14
    Gallagher, Michael
    Finance Director born in April 1978
    Individual (47 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 15
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (149 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 16
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (103 offsprings)
    Officer
    2005-07-21 ~ 2007-01-26
    OF - Director → CIF 0
  • 17
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (134 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 18
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (147 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 19
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (206 offsprings)
    Officer
    2007-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 20
    Morar, Neal
    Finance Director born in May 1970
    Individual (113 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Director → CIF 0
    Morar, Neal
    Individual (113 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 21
    Gray, Robert Edward
    Director born in June 1977
    Individual (86 offsprings)
    Officer
    2015-05-06 ~ 2018-10-24
    OF - Director → CIF 0
  • 22
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1995-01-11 ~ 1995-01-20
    OF - Nominee Secretary → CIF 0
  • 23
    LASER HOTELS FOUR LIMITED
    - now 03165887
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, United Kingdom
    Dissolved Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-05-20 ~ dissolved
    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
  • 24
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    1995-01-11 ~ 1995-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ORCHARD HOTELS LIMITED

Period: 1995-01-27 ~ 2022-01-18
Company number: 03008699
Registered names
ORCHARD HOTELS LIMITED - Dissolved
CADISFIELD LIMITED - 1995-01-27
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • ORCHARD HOTELS LIMITED
    Info
    CADISFIELD LIMITED - 1995-01-27
    Registered number 03008699
    17 Dominion Street, London EC2M 2EF
    PRIVATE LIMITED COMPANY incorporated on 1995-01-11 and dissolved on 2022-01-18 (27 years). The company status is Dissolved.
    CIF 0
  • ORCHARD HOTELS LIMITED
    S
    Registered number 03008699
    C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, United Kingdom, EC2M 2EF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAPRICROWN LIMITED
    02068233
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.