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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
    Naffah, Karim
    Born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Rachel Louise
    Born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ now
    OF - Director → CIF 0
  • 3
    HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
    ROCCO FORTE & FAMILY LIMITED - 2015-03-09
    SIR ROCCO FORTE & FAMILY PLC - 2007-05-08
    ROCCO FORTE & FAMILY PLC - 2010-04-27
    icon of address78, St James's Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Gunn, Richard
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 2
    Power, Richard
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 1998-10-21 ~ 2015-04-27
    OF - Director → CIF 0
  • 3
    Chandarana, Kashyap
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-21 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 4
    Forte, Rocco Giovanni, Sir
    Company Director born in January 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 2024-08-02
    OF - Director → CIF 0
  • 5
    Clark, Alan Philip
    Group Finance Director born in November 1967
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2014-03-05
    OF - Director → CIF 0
  • 6
    Munns, David Howard
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 7
    Pascall, David Lewis
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-19 ~ 1998-10-20
    OF - Director → CIF 0
    Pascall, David Lewis
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-19 ~ 1998-10-20
    OF - Secretary → CIF 0
  • 8
    Caldecott, David Gareth
    Chief Financial Officer born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2018-08-30
    OF - Director → CIF 0
  • 9
    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
    1997-05-06 ~ 1997-05-19
    PE - Nominee Secretary → CIF 0
  • 10
    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
    1997-05-06 ~ 1997-05-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED

Previous names
SIR ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED - 2007-05-08
HACKREMCO (NO.1227) LIMITED - 1997-05-19
Standard Industrial Classification
99999 - Dormant Company

  • ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED
    Info
    SIR ROCCO FORTE & FAMILY (EXECUTIVE HOTEL PROGRAM) LIMITED - 2007-05-08
    HACKREMCO (NO.1227) LIMITED - 2007-05-08
    Registered number 03365725
    icon of address78 St James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.