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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
    Gautier, Sophie
    Born in October 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Bour, Patrick
    Born in June 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGorse Stacks House, George Street, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Troy, Anthony Gerrard
    Director born in August 1962
    Individual (76 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2018-07-25
    OF - Director → CIF 0
  • 2
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 3
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 4
    Gunn, Richard
    Accountant
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 5
    Le Lay, Gael Thierry
    Deputy Chief Executive Officer - Hotels born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-26 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 7
    Day, Mark
    Director born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Power, Richard
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2007-04-05
    OF - Director → CIF 0
  • 9
    Chandarana, Kashyap
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 10
    Forte, Rocco Giovanni, Sir
    Company Director born in January 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 2007-04-05
    OF - Director → CIF 0
  • 11
    Occhiolini, Moreno
    Managing Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-12 ~ 2007-04-05
    OF - Director → CIF 0
  • 12
    Tobelem, Elsa
    Deputy Ceo Of Covivio Hotels born in August 1981
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2022-03-21
    OF - Director → CIF 0
  • 13
    Davies, Patrick
    Property Developer born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-04-18 ~ 1998-10-16
    OF - Director → CIF 0
  • 14
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 15
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2018-07-25
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 16
    Munns, David Howard
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 17
    Pascall, David Lewis
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-17 ~ 1998-10-20
    OF - Director → CIF 0
    Pascall, David Lewis
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-17 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 18
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2018-07-25
    OF - Director → CIF 0
  • 19
    Sorrentino, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
    Company Director born in February 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-04-17 ~ 2007-04-05
    OF - Director → CIF 0
  • 20
    TRUSHELFCO (NO.3246) LIMITED - 2006-09-29
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1997-01-06 ~ 1997-04-17
    PE - Nominee Secretary → CIF 0
  • 22
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-01-06 ~ 1997-04-17
    PE - Nominee Director → CIF 0
  • 23
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Right to appoint or remove directorsCIF 0
  • 24
    icon of addressGorse Stacks House, George Street, Chester, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2018-07-25 ~ 2023-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE ST DAVID'S HOTEL CARDIFF LIMITED

Previous names
VENICE (ST DAVID'S) HOTEL LIMITED - 2016-11-02
SIR ROCCO FORTE & FAMILY (CARDIFF BAY) LIMITED - 2007-04-19
HACKREMCO (NO.1203) LIMITED - 1997-02-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • THE ST DAVID'S HOTEL CARDIFF LIMITED
    Info
    VENICE (ST DAVID'S) HOTEL LIMITED - 2016-11-02
    SIR ROCCO FORTE & FAMILY (CARDIFF BAY) LIMITED - 2016-11-02
    HACKREMCO (NO.1203) LIMITED - 2016-11-02
    Registered number 03299012
    icon of addressGorse Stacks House, George Street, Chester CH1 3EQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-06 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • THE ST DAVID'S HOTEL CARDIFF LIMITED
    S
    Registered number 03299012
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-05-14 ~ 2018-07-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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