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
    Gallagher, Michael
    Finance Director born in April 1978
    Individual (27 offsprings)
    Officer
    2017-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Timothy Selwyn
    Asset Manager born in June 1985
    Individual (40 offsprings)
    Officer
    2018-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (3 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
Ceased 21
  • 1
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (126 offsprings)
    Officer
    2007-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    2005-07-22 ~ 2007-01-26
    OF - Director → CIF 0
  • 3
    Busby, James George William
    Director born in October 1948
    Individual (112 offsprings)
    Officer
    2002-05-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Sanderson, Timothy Robin Llewelyn
    Individual (5 offsprings)
    Officer
    2007-01-26 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 5
    Guy, Darren
    Director Of Finance born in January 1978
    Individual (74 offsprings)
    Officer
    2016-07-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 6
    Steele, William Murray Black
    Management Consultant born in July 1948
    Individual (7 offsprings)
    Officer
    1995-01-31 ~ 2002-05-20
    OF - Director → CIF 0
    Steele, William Murray Black
    Company Director
    Individual (7 offsprings)
    Officer
    1995-01-31 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 7
    Figge, Heiko
    Hotelier born in March 1960
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 8
    Brennan, John
    Chief Executive Officer born in March 1962
    Individual (8 offsprings)
    Officer
    2016-07-28 ~ 2018-05-04
    OF - Director → CIF 0
  • 9
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2002-05-17 ~ 2007-01-26
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Director
    Individual (75 offsprings)
    Officer
    2002-05-20 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 10
    Vernier, Vincent Frederic Marc
    Director Portfolio Management born in June 1978
    Individual (4 offsprings)
    Officer
    2017-10-06 ~ 2019-07-08
    OF - Director → CIF 0
    Vernier, Vincent
    Individual (4 offsprings)
    Officer
    2017-10-06 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 11
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 12
    Morar, Neal
    Finance Director born in May 1970
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Director → CIF 0
    Morar, Neal
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 13
    Hall, Steven
    Director born in June 1977
    Individual (81 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 14
    Ferguson Davie, Charles John
    Director born in October 1978
    Individual (115 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 15
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2005-07-21 ~ 2007-01-26
    OF - Director → CIF 0
  • 16
    Gray, Robert Edward
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    2015-05-06 ~ 2018-10-24
    OF - Director → CIF 0
  • 17
    Cowdrill, Stephen Paul
    Hotelier born in March 1953
    Individual
    Officer
    1995-01-20 ~ 2002-05-20
    OF - Director → CIF 0
  • 18
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (41 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 19
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (32 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 20
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-01-11 ~ 1995-01-20
    PE - Nominee Director → CIF 0
  • 21
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-01-11 ~ 1995-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORCHARD HOTELS LIMITED

Previous name
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
Active 1
  • Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.