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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
    Robin Amour, Veronique
    Senior Vice President, Finance born in September 1971
    Individual (6 offsprings)
    Officer
    2020-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hunt, Abigail Jill
    Solicitor born in August 1974
    Individual (23 offsprings)
    Officer
    2015-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
    ORIENT-EXPRESS HOTELS U.K. LIMITED - 2014-03-17
    ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13
    VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    SEACO HOTELS LIMITED - 1986-04-28
    DISTINGUISHED HOTELS LIMITED - 1984-03-23
    BATCHSHIRE LIMITED - 1983-04-25
    Shackleton House, 4 Battle Bridge Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    O'grady, Martin
    Chief Financial Officer born in November 1963
    Individual (4 offsprings)
    Officer
    2011-07-08 ~ 2019-12-31
    OF - Director → CIF 0
    O'grady, Martin
    Individual (4 offsprings)
    Officer
    2011-07-08 ~ 2013-07-26
    OF - Secretary → CIF 0
    2011-07-08 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    White, Paul Martin
    Vp And Cfo born in August 1964
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2011-07-08
    OF - Director → CIF 0
    White, Paul Martin
    Vp And Cfo
    Individual (1 offspring)
    Officer
    2005-10-07 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 3
    Boyen, Filip Joseph Marcel
    Chief Development Director Andvp born in April 1958
    Individual (1 offspring)
    Officer
    2013-07-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Salter, Jonathan David
    Accountant born in May 1967
    Individual (5 offsprings)
    Officer
    2007-07-31 ~ 2009-08-28
    OF - Director → CIF 0
  • 5
    Sherwood, Simon Michael Cross
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    1996-05-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 6
    Parrott, Peter
    Accountant born in December 1934
    Individual
    Officer
    1996-05-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Foerster, Jean-paul
    Vice President born in September 1949
    Individual
    Officer
    1996-05-29 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    O'sullivan, Daniel John
    Chartered Accountant born in November 1938
    Individual
    Officer
    1996-05-29 ~ 2003-04-01
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Individual
    Officer
    1996-05-29 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 9
    Struthers, James Gavin
    Chartered Accountant born in July 1963
    Individual
    Officer
    2000-10-31 ~ 2005-10-07
    OF - Director → CIF 0
    Struthers, James Gavin
    Individual
    Officer
    2003-04-01 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 10
    Calvert, Philip Alan
    Barrister born in July 1952
    Individual (2 offsprings)
    Officer
    2009-08-28 ~ 2013-07-26
    OF - Director → CIF 0
  • 11
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-05-09 ~ 1996-05-29
    PE - Nominee Director → CIF 0
  • 12
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-05-09 ~ 1996-05-29
    PE - Nominee Director → CIF 0
  • 13
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1996-05-09 ~ 1996-05-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REID'S HOTEL MADEIRA LIMITED

Previous name
BURGINHALL 900 LIMITED - 1996-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REID'S HOTEL MADEIRA LIMITED
    Info
    BURGINHALL 900 LIMITED - 1996-06-05
    Registered number 03196271
    4b Victoria House, Bloomsbury Square, London WC1B 4DA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 and dissolved on 2023-12-05 (27 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 9 February 2026 and licensed under the Open Government Licence v3.0.