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 20
  • 1
    Thomas, David Fraser
    Director born in January 1963
    Individual (159 offsprings)
    Officer
    2000-12-09 ~ 2004-03-05
    OF - Director → CIF 0
    Thomas, David Fraser
    Individual (159 offsprings)
    Officer
    2003-11-06 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 2
    Loubet, Bruno
    Chef born in October 1961
    Individual (3 offsprings)
    Officer
    1997-01-13 ~ 1998-01-08
    OF - Director → CIF 0
  • 3
    Scott, Alan George, Mr.
    Company Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 4
    Hawley, Susan
    Accountant born in January 1956
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 1998-05-12
    OF - Director → CIF 0
  • 5
    Brown, Frederick James Arthur
    Company Director born in November 1933
    Individual (32 offsprings)
    Officer
    1997-01-02 ~ 1997-01-13
    OF - Director → CIF 0
    1998-05-12 ~ 2000-12-10
    OF - Director → CIF 0
  • 6
    Kapfenberger, Heinrich Leonhard
    General Manager born in June 1943
    Individual (1 offspring)
    Officer
    1997-05-09 ~ 1998-05-12
    OF - Director → CIF 0
  • 7
    Maw, Patrick
    Hotel Manager born in November 1955
    Individual (1 offspring)
    Officer
    1997-01-13 ~ 1997-05-09
    OF - Director → CIF 0
  • 8
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 9
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (74 offsprings)
    Officer
    2000-12-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 10
    Hancock Cook, David Alan
    Finance Director born in November 1946
    Individual (44 offsprings)
    Officer
    1997-01-02 ~ 1997-01-13
    OF - Director → CIF 0
    Hancock Cook, David Alan
    Financial Director born in November 1946
    Individual (44 offsprings)
    1998-05-12 ~ 2001-07-31
    OF - Director → CIF 0
    Hancock Cook, David Alan
    Finance Director
    Individual (44 offsprings)
    Officer
    1997-01-02 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 11
    Harrington, Clive Anthony
    Senior Vice President Operations born in April 1967
    Individual (46 offsprings)
    Officer
    2011-01-13 ~ now
    OF - Director → CIF 0
  • 12
    Stromfelt, Otto Reinhold
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    1997-01-13 ~ 1998-01-05
    OF - Director → CIF 0
  • 13
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1996-10-09 ~ 1997-01-02
    OF - Nominee Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1996-10-09 ~ 1997-01-02
    OF - Nominee Director → CIF 0
  • 15
    Hodges, Simon
    Company Secretary
    Individual (56 offsprings)
    Officer
    1999-09-02 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 16
    Grech, Jonathon Mackenzie
    Senior Vp Group Legal Counsel born in September 1977
    Individual (55 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 17
    Taylor, Peter James
    Company Director born in May 1946
    Individual (29 offsprings)
    Officer
    1997-01-02 ~ 2000-03-14
    OF - Director → CIF 0
  • 18
    Dawkins, Simon Patrick
    Accountant born in May 1959
    Individual (21 offsprings)
    Officer
    1997-01-31 ~ 1998-01-05
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1996-10-09 ~ 1997-01-02
    OF - Nominee Secretary → CIF 0
  • 20
    COPTHORNE HOTELS LIMITED
    - now 00759611 00994968
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Victoria House, Victoria Road, Horley, Surrey, United Kingdom
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2004-03-05 ~ dissolved
    OF - Director → CIF 0
    2004-03-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM CHELSEA HOTEL LIMITED

Company number: 03261384
Registered names
MILLENNIUM CHELSEA HOTEL LIMITED - Dissolved
B&B CHELSEA LIMITED - 1999-02-02
FERRISFLEET LIMITED - 1997-01-02
Standard Industrial Classification
74990 - Non-trading Company

  • MILLENNIUM CHELSEA HOTEL LIMITED
    Info
    B&B CHELSEA LIMITED - 1999-02-02
    FERRISFLEET LIMITED - 1999-02-02
    Registered number 03261384
    Victoria House, Victoria Road, Horley, Surrey RH6 7AF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 and dissolved on 2014-05-06 (17 years 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.