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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 34
  • 1
    Norsa, Michele
    Executive born in August 1948
    Individual (1 offspring)
    Officer
    2016-06-30 ~ 2021-03-30
    OF - Director → CIF 0
  • 2
    Forte, Rocco Giovanni, The Hon Sir
    Born in January 1945
    Individual (44 offsprings)
    Officer
    1997-01-31 ~ now
    OF - Director → CIF 0
    Forte, Rocco Giovanni, Sir
    Individual (44 offsprings)
    Officer
    2004-04-28 ~ 2004-06-30
    OF - Secretary → CIF 0
    The Hon Sir Rocco Giovanni Forte
    Born in January 1945
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Power, Richard
    Company Director born in October 1953
    Individual (19 offsprings)
    Officer
    2002-04-19 ~ 2015-04-27
    OF - Director → CIF 0
    Power, Richard
    Individual (19 offsprings)
    Officer
    2009-05-15 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 4
    Clark, Alan Philip
    Group Finance Director born in November 1967
    Individual (62 offsprings)
    Officer
    2011-01-13 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Nelson, David Howard
    Chartered Accountant born in February 1963
    Individual (60 offsprings)
    Officer
    1999-09-30 ~ 2024-01-17
    OF - Director → CIF 0
  • 6
    Forte, Charles, Lord
    Company Director born in November 1908
    Individual (6 offsprings)
    Officer
    1997-02-27 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Danilovich, John Charles
    Director born in September 1981
    Individual (3 offsprings)
    Officer
    2022-09-22 ~ 2024-01-17
    OF - Director → CIF 0
  • 8
    Proctor, George Frederick Little
    Legal Adviser born in August 1930
    Individual (32 offsprings)
    Officer
    1997-02-27 ~ 2012-06-26
    OF - Director → CIF 0
  • 9
    Alattas, Majed
    Born in November 1993
    Individual (12 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 10
    Main, Donald Alexander
    Chartered Accountant born in January 1935
    Individual (26 offsprings)
    Officer
    1997-04-14 ~ 1999-07-31
    OF - Director → CIF 0
  • 11
    Naffah, Karim
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2010-10-06 ~ now
    OF - Director → CIF 0
  • 12
    Sorrentino, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
    Born in February 1946
    Individual (23 offsprings)
    Officer
    1997-02-27 ~ now
    OF - Director → CIF 0
  • 13
    Kreidie, Khalid
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2024-01-17 ~ 2025-09-02
    OF - Director → CIF 0
  • 14
    Mendoza, Roberto G
    Finance born in September 1945
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2011-06-22
    OF - Director → CIF 0
    2011-06-22 ~ 2024-01-17
    OF - Director → CIF 0
  • 15
    Alen-buckley, Giancarla Maria Gerarda, The Hon Mrs
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    2014-04-23 ~ 2022-09-22
    OF - Director → CIF 0
  • 16
    Formica, Francesco
    Company Director born in July 1986
    Individual (1 offspring)
    Officer
    2021-03-30 ~ 2024-01-17
    OF - Director → CIF 0
  • 17
    Pascall, David Lewis
    Company Director born in February 1949
    Individual (19 offsprings)
    Officer
    1997-01-31 ~ 1998-10-20
    OF - Director → CIF 0
    Pascall, David Lewis
    Individual (19 offsprings)
    Officer
    1997-01-31 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 18
    Lucchini, Marco
    Investment Manager born in September 1968
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2016-06-30
    OF - Director → CIF 0
    Lucchini, Marco
    Investment Director born in September 1968
    Individual (1 offspring)
    2017-12-20 ~ 2024-01-17
    OF - Director → CIF 0
  • 19
    Chandarana, Kashyap
    Individual (19 offsprings)
    Officer
    1998-10-21 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 20
    Forte, Portia Maria Luigia Carmen, The Hon Miss
    Gilder born in February 1964
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 2015-03-09
    OF - Director → CIF 0
  • 21
    Walker-haworth, John Leigh
    Company Director born in October 1944
    Individual (8 offsprings)
    Officer
    2012-04-27 ~ 2012-04-27
    OF - Director → CIF 0
    2012-04-25 ~ 2024-01-17
    OF - Director → CIF 0
  • 22
    Hedden, Rachel
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2014-08-28
    OF - Secretary → CIF 0
  • 23
    Marsella, Roberto
    Investment Director born in June 1964
    Individual (2 offsprings)
    Officer
    2015-03-09 ~ 2017-12-13
    OF - Director → CIF 0
  • 24
    Forte, Aliai Giovanna Maria, Lady
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2024-01-17
    OF - Director → CIF 0
  • 25
    Forte, Irene, Lady
    Company Director born in May 1921
    Individual (4 offsprings)
    Officer
    1997-02-27 ~ 2010-09-12
    OF - Director → CIF 0
  • 26
    Munns, David Howard
    Individual (22 offsprings)
    Officer
    2004-06-30 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 27
    Alsheikh, Saleh
    Born in September 1986
    Individual (1 offspring)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 28
    Mccarthy-smith, Callaghan Paul
    Individual (1 offspring)
    Officer
    2022-01-27 ~ 2024-11-05
    OF - Secretary → CIF 0
  • 29
    Caldecott, David Gareth
    Chief Financial Officer born in March 1966
    Individual (179 offsprings)
    Officer
    2014-04-23 ~ 2018-08-30
    OF - Director → CIF 0
  • 30
    Brown, Rachel Louise
    Director born in December 1978
    Individual (10 offsprings)
    Officer
    2018-08-30 ~ 2024-01-17
    OF - Director → CIF 0
  • 31
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1996-11-14 ~ 1997-01-31
    OF - Nominee Director → CIF 0
  • 32
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1996-11-14 ~ 1997-01-31
    OF - Nominee Secretary → CIF 0
  • 33
    97, Via Xx Settembre, Rome 00187, Italy
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-17
    PE - Has significant influence or controlCIF 0
  • 34
    RFUK INVESTMENT LIMITED
    15234119
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-01-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROCCO FORTE HOTELS LIMITED

Period: 2015-03-09 ~ now
Company number: 03277921
Registered names
ROCCO FORTE HOTELS LIMITED - now
SIR ROCCO FORTE & FAMILY PLC - 2007-05-08 03391144... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • ROCCO FORTE HOTELS LIMITED
    Info
    ROCCO FORTE & FAMILY LIMITED - 2015-03-09
    ROCCO FORTE & FAMILY PLC - 2015-03-09
    SIR ROCCO FORTE & FAMILY PLC - 2015-03-09
    HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 2015-03-09
    Registered number 03277921
    78 St James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 1996-11-14 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • ROCCO FORTE HOTELS LIMITED
    S
    Registered number 03277921
    78, St James's Street, London, United Kingdom, SW1A 1JB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    RF CORPORATE UK LTD
    - now 03225754
    RF HOTELS LIMITED - 2015-05-07
    SIR ROCCO FORTE & ASSOCIATES LIMITED - 1997-03-26
    OVERDECREE LIMITED - 1996-08-28
    78 St James's Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED
    - now 03365725 04413112... (more)
    SIR ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED - 2007-05-08
    HACKREMCO (NO.1227) LIMITED - 1997-05-19
    78 St James's Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    ROCCO FORTE & FAMILY (GERMANY) LIMITED
    - now 03710232 03391144... (more)
    SIR ROCCO FORTE & FAMILY (GERMANY) LIMITED - 2007-05-08
    78 St James's Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED
    - now 04045930 03710232... (more)
    SIR ROCCO FORTE & FAMILY (HOTEL MANAGEMENT) LIMITED - 2007-05-08
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2001-09-13
    TEMPLECO 490 LIMITED - 2000-09-28
    78 St James's Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    ROCCO FORTE & FAMILY (ITALY) LIMITED
    - now 03391144 03710232... (more)
    SIR ROCCO FORTE & FAMILY (ITALY) LIMITED - 2007-05-08
    HACKREMCO (NO.1250) LIMITED - 1997-07-30
    78 St James's Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - now 04413112 04045930... (more)
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    ROCCO FORTE & FAMILY (RUSSIA) LIMITED
    - now 03298971 05133159... (more)
    SIR ROCCO FORTE & FAMILY (RUSSIA) LIMITED - 2007-05-08
    HACKREMCO (NO.1202) LIMITED - 1997-01-29
    78 St James's Street, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    THE BALMORAL HOTEL EDINBURGH LIMITED
    08472373
    78 St James's Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.