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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
    Grech, Jonathon Mackenzie
    Senior Vp Group Legal Counsel born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harrington, Clive Anthony
    Senior Vice President Operations born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    icon of addressVictoria House, Victoria Road, Horley, Surrey, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2004-03-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Stromfelt, Otto Reinhold
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1998-01-05
    OF - Director → CIF 0
  • 2
    Hodges, Simon
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 3
    Maw, Patrick
    Hotel Manager born in November 1955
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1997-05-09
    OF - Director → CIF 0
  • 4
    Scott, Alan George, Mr.
    Company Secretary born in March 1950
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 5
    Dawkins, Simon Patrick
    Accountant born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1998-01-05
    OF - Director → CIF 0
  • 6
    Loubet, Bruno
    Chef born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-13 ~ 1998-01-08
    OF - Director → CIF 0
  • 7
    Hancock Cook, David Alan
    Finance Director born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 1997-01-13
    OF - Director → CIF 0
    Hancock Cook, David Alan
    Financial Director born in November 1946
    Individual (5 offsprings)
    icon of calendar 1998-05-12 ~ 2001-07-31
    OF - Director → CIF 0
    Hancock Cook, David Alan
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 8
    Hawley, Susan
    Accountant born in January 1956
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 1998-05-12
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 1997-01-02
    OF - Nominee Director → CIF 0
  • 10
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 11
    Brown, Frederick James Arthur
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-02 ~ 1997-01-13
    OF - Director → CIF 0
    icon of calendar 1998-05-12 ~ 2000-12-10
    OF - Director → CIF 0
  • 12
    Thomas, David Fraser
    Director born in January 1963
    Individual (100 offsprings)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    OF - Director → CIF 0
    Thomas, David Fraser
    Individual (100 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 13
    Taylor, Peter James
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-02 ~ 2000-03-14
    OF - Director → CIF 0
  • 14
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 1997-01-02
    OF - Nominee Director → CIF 0
  • 15
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 16
    Kapfenberger, Heinrich Leonhard
    General Manager born in June 1943
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1998-05-12
    OF - Director → CIF 0
  • 17
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-10-09 ~ 1997-01-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM CHELSEA HOTEL LIMITED

Previous names
FERRISFLEET LIMITED - 1997-01-02
B&B CHELSEA LIMITED - 1999-02-02
Standard Industrial Classification
74990 - Non-trading Company

  • MILLENNIUM CHELSEA HOTEL LIMITED
    Info
    FERRISFLEET LIMITED - 1997-01-02
    B&B CHELSEA LIMITED - 1997-01-02
    Registered number 03261384
    icon of addressVictoria 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.