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
    Harper, Scott
    Director born in September 1964
    Individual (30 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Trivedi, Hetal Dinesh
    Director born in September 1978
    Individual (31 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 95 Cromwell Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Davis, Gary Reginald
    Ceo born in July 1955
    Individual (22 offsprings)
    Officer
    2012-01-16 ~ 2015-06-17
    OF - Director → CIF 0
  • 2
    Blum, Edward Jesse
    Evp-Finance born in October 1959
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 3
    Breare, Robert Roddick Ackrill
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    1996-11-19 ~ 1999-09-21
    OF - Director → CIF 0
  • 4
    Black, Robin Kennedy
    Chartered Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    1996-11-05 ~ 1998-04-08
    OF - Director → CIF 0
  • 5
    Harrison, John William
    Company Director born in March 1952
    Individual (20 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    OF - Director → CIF 0
  • 6
    Nisbett, Paul Sandle
    Director born in May 1968
    Individual
    Officer
    2007-04-04 ~ 2008-04-11
    OF - Director → CIF 0
  • 7
    Tutty, Roy James
    Hotel Company Director born in February 1950
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
    Tutty, Roy James
    Individual
    Officer
    2000-03-31 ~ 2000-11-03
    OF - Secretary → CIF 0
  • 8
    Roberts, Paul
    Finance Director born in February 1970
    Individual (69 offsprings)
    Officer
    2012-02-20 ~ 2017-06-04
    OF - Director → CIF 0
  • 9
    Haining, Andrew
    Investment Banker born in June 1959
    Individual (11 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 10
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2000-11-03 ~ 2008-12-15
    OF - Director → CIF 0
  • 11
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    2000-11-06 ~ 2002-05-17
    OF - Director → CIF 0
    2011-10-21 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Robson, Gail
    Individual (6 offsprings)
    Officer
    2000-11-03 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 13
    Carreker, James Don
    Director & Company Officer born in December 1947
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 14
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    OF - Director → CIF 0
    Bibring, Michael
    Company Director born in February 1955
    Individual (52 offsprings)
    Officer
    2011-10-21 ~ 2012-12-11
    OF - Director → CIF 0
  • 15
    Upton, Christopher George
    Accountant born in March 1952
    Individual (3 offsprings)
    Officer
    1996-11-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 16
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    OF - Director → CIF 0
    2003-05-27 ~ 2010-01-12
    OF - Director → CIF 0
  • 17
    Cook, Robert Barclay
    Chief Executive Officer born in January 1966
    Individual (18 offsprings)
    Officer
    2008-12-15 ~ 2011-10-31
    OF - Director → CIF 0
  • 18
    Mcculloch, Kenneth Wilfred
    Hotelier born in November 1948
    Individual (9 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 19
    Raymond, Anne
    Director born in March 1958
    Individual
    Officer
    1999-07-09 ~ 2000-03-24
    OF - Director → CIF 0
  • 20
    Shashou, Joseph Saleem
    Company Director born in June 1955
    Individual (29 offsprings)
    Officer
    2000-11-06 ~ 2002-05-16
    OF - Director → CIF 0
  • 21
    Bate, Simon Donald
    Management Consultant born in August 1958
    Individual (27 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 22
    Dodd, Andrew Gerard
    Company Director born in October 1955
    Individual (11 offsprings)
    Officer
    1996-11-19 ~ 1998-04-08
    OF - Director → CIF 0
  • 23
    Chan, Boon Kiong
    Chief Operating Officer born in July 1962
    Individual
    Officer
    2020-08-19 ~ 2023-09-26
    OF - Director → CIF 0
  • 24
    Bonella, Richard John Murray
    Cs
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 25
    Bohlmann, John
    Corporate Counsel born in January 1946
    Individual
    Officer
    1999-07-09 ~ 2000-11-03
    OF - Director → CIF 0
  • 26
    Collett, Brian
    Individual (4 offsprings)
    Officer
    1996-11-05 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 27
    Singh, Jagtar
    Company Director born in September 1958
    Individual (58 offsprings)
    Officer
    2000-11-03 ~ 2012-05-08
    OF - Director → CIF 0
  • 28
    Choe, Peng Sum
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2017-06-04 ~ 2019-05-14
    OF - Director → CIF 0
  • 29
    Foo, Valerie
    Director born in February 1974
    Individual
    Officer
    2019-05-15 ~ 2019-05-15
    OF - Director → CIF 0
    2019-05-15 ~ 2020-08-19
    OF - Director → CIF 0
  • 30
    Bakker, Gustaaf Franciscus Joseph
    Chief Executive born in March 1961
    Individual (4 offsprings)
    Officer
    2015-06-17 ~ 2023-09-26
    OF - Director → CIF 0
  • 31
    Elliot, Colin David
    Finance Director born in July 1964
    Individual (82 offsprings)
    Officer
    2010-07-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 32
    15, Appold Street, London, England
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2015-06-17 ~ 2017-01-23
    PE - Secretary → CIF 0
  • 33
    179 Great Portland Street, London
    Active Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-11-03 ~ 2013-06-26
    PE - Secretary → CIF 0
parent relation
Company in focus

THE MALMAISON HOTEL (NEWCASTLE) LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • THE MALMAISON HOTEL (NEWCASTLE) LIMITED
    Info
    Registered number 03276263
    3rd Floor 95 Cromwell Road, London SW7 4DL
    Private Limited Company incorporated on 1996-11-05 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.