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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 20
  • 1
    Brummer, Alexa Nadine
    Company Secretary born in September 1969
    Individual (9 offsprings)
    Officer
    2011-05-05 ~ 2016-12-31
    OF - Director → CIF 0
    Brummer, Alexa Nadine
    Company Secretary
    Individual (9 offsprings)
    Officer
    1998-08-18 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Barrett, Lyndsey Jane
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    2011-06-27 ~ 2012-06-15
    OF - Director → CIF 0
  • 3
    Anderson, John Bruce
    Retired born in August 1948
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Kennedy, Sue
    Chartered Accountant born in March 1967
    Individual (13 offsprings)
    Officer
    2013-12-02 ~ 2021-09-21
    OF - Director → CIF 0
  • 5
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    1997-03-21 ~ 2019-06-07
    OF - Director → CIF 0
    Seal, Michael
    Company Secretary
    Individual (120 offsprings)
    Officer
    1997-03-21 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 6
    Booth, Gordon, Sir
    Director born in November 1921
    Individual (15 offsprings)
    Officer
    1997-07-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Marris, Roger George
    Chief Executive born in January 1967
    Individual (10 offsprings)
    Officer
    2011-11-07 ~ 2019-12-12
    OF - Director → CIF 0
  • 8
    Cullimore, Timothy William
    Chief Executive born in March 1959
    Individual (9 offsprings)
    Officer
    2008-06-23 ~ 2010-10-31
    OF - Director → CIF 0
  • 9
    Banks, Richard Lee
    Company Director born in June 1951
    Individual (41 offsprings)
    Officer
    2017-04-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 10
    Shepard, Giles Richard Carless
    Hotel Executive born in April 1937
    Individual (40 offsprings)
    Officer
    1998-06-15 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Herbert, David John
    Director Of Non-Gaming Operations born in September 1973
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2021-09-21
    OF - Director → CIF 0
  • 12
    Macqueen, Andrea Louise
    Individual (1 offspring)
    Officer
    2019-02-08 ~ 2020-06-05
    OF - Secretary → CIF 0
  • 13
    Wilks-wood, Elizabeth
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 14
    Barclay, Howard Myles
    Company Director born in December 1959
    Individual (63 offsprings)
    Officer
    2016-12-31 ~ 2021-06-08
    OF - Director → CIF 0
  • 15
    Love, Andrew Michael
    Chief Executive born in August 1941
    Individual (21 offsprings)
    Officer
    1998-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Lloyd, Thomas Richard
    Casino Director born in March 1947
    Individual (10 offsprings)
    Officer
    2004-04-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 17
    Barclay, Aidan Stuart
    Company Director born in January 1956
    Individual (85 offsprings)
    Officer
    1997-03-21 ~ 2021-06-08
    OF - Director → CIF 0
  • 18
    Graham, William Robert Malcolm
    Chief Executive born in May 1968
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-03-07 ~ 1997-03-21
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-03-07 ~ 1997-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ELLERMAN HOTEL CASINO LIMITED

Period: 2020-03-31 ~ 2024-02-28
Company number: 03329884
Registered names
THE ELLERMAN HOTEL CASINO LIMITED - Dissolved
PRICECAN LIMITED - 1997-03-25
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • THE ELLERMAN HOTEL CASINO LIMITED
    Info
    THE RITZ HOTEL CASINO LIMITED - 2020-03-31
    THE RITZ HOTEL CASINO LTD. - 2020-03-31
    PRICECAN LIMITED - 2020-03-31
    Registered number 03329884
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1997-03-07 and dissolved on 2024-02-28 (26 years 11 months). The company status is Dissolved.
    CIF 0
  • THE ELLERMAN HOTEL CASINO LIMITED
    S
    Registered number 3329884
    Pearl Assurance House, C/o Begbies Traynor, 319 Ballards Lane, London, United Kingdom, N12 8LY
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • THE RITZ HOTEL CASINO LIMITED
    S
    Registered number 3329884
    3rd Floor, 22 Arlington Street, London, United Kingdom, SW1A 1RD
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RHC LIMITED
    03635008
    2nd Floor 14 St George Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    THE RITZ CLUB LONDON.COM LIMITED
    09908292
    3rd Floor 22 Arlington Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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