logo
explain how to read the page

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 16
  • 1
    O'sullivan, Daniel John
    Chartered Accountant born in November 1938
    Individual (47 offsprings)
    Officer
    1996-05-29 ~ 2003-04-01
    OF - Director → CIF 0
    O'sullivan, Daniel John
    Individual (47 offsprings)
    Officer
    1996-05-29 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 2
    Foerster, Jean-paul
    Vice President born in September 1949
    Individual (3 offsprings)
    Officer
    1996-05-29 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Parrott, Peter
    Accountant born in December 1934
    Individual (15 offsprings)
    Officer
    1996-05-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Calvert, Philip Alan
    Barrister born in July 1952
    Individual (36 offsprings)
    Officer
    2009-08-28 ~ 2013-07-26
    OF - Director → CIF 0
  • 5
    Struthers, James Gavin
    Chartered Accountant born in July 1963
    Individual (24 offsprings)
    Officer
    2000-10-31 ~ 2005-10-07
    OF - Director → CIF 0
    Struthers, James Gavin
    Individual (24 offsprings)
    Officer
    2003-04-01 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 6
    Salter, Jonathan David
    Accountant born in May 1967
    Individual (113 offsprings)
    Officer
    2007-07-31 ~ 2009-08-28
    OF - Director → CIF 0
  • 7
    Boyen, Filip Joseph Marcel
    Chief Development Director Andvp born in April 1958
    Individual (27 offsprings)
    Officer
    2013-07-26 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Hunt, Abigail Jill
    Solicitor born in August 1974
    Individual (30 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Director → CIF 0
  • 9
    White, Paul Martin
    Vp And Cfo born in August 1964
    Individual (23 offsprings)
    Officer
    2005-10-07 ~ 2011-07-08
    OF - Director → CIF 0
    White, Paul Martin
    Vp And Cfo
    Individual (23 offsprings)
    Officer
    2005-10-07 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 10
    O'grady, Martin
    Chief Financial Officer born in November 1963
    Individual (36 offsprings)
    Officer
    2011-07-08 ~ 2019-12-31
    OF - Director → CIF 0
    O'grady, Martin
    Individual (36 offsprings)
    Officer
    2011-07-08 ~ 2013-07-26
    OF - Secretary → CIF 0
    2011-07-08 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 11
    Sherwood, Simon Michael Cross
    Company Director born in October 1960
    Individual (26 offsprings)
    Officer
    1996-05-29 ~ 2007-07-31
    OF - Director → CIF 0
  • 12
    Robin Amour, Veronique
    Senior Vice President, Finance born in September 1971
    Individual (22 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 13
    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
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1996-05-09 ~ 1996-05-29
    OF - Nominee Director → CIF 0
  • 14
    BELMOND MANAGEMENT LIMITED
    - now 01680876
    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 (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1996-05-09 ~ 1996-05-29
    OF - Nominee Secretary → CIF 0
  • 16
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 817 offsprings)
    Officer
    1996-05-09 ~ 1996-05-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REID'S HOTEL MADEIRA LIMITED

Period: 1996-06-05 ~ 2023-12-05
Company number: 03196271
Registered names
REID'S HOTEL MADEIRA LIMITED - Dissolved
BURGINHALL 900 LIMITED - 1996-06-05 03410237... (more)
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.