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 4
  • 1
    Salvemini, Nicola
    Finance Director born in November 1981
    Individual (1 offspring)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Bouttle, Christopher David
    Company Director born in July 1968
    Individual (17 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Creighton, Frederick Robert
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Po Box 75041, 75041, 1117 Zn, Schiphol, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Vieyra, Maureen
    Individual (10 offsprings)
    Officer
    2009-02-02 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 2
    Clover, Andrew
    General Manager born in January 1968
    Individual (1 offspring)
    Officer
    2012-09-04 ~ 2018-03-20
    OF - Director → CIF 0
  • 3
    Magowan, Andrew
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 4
    Van Der Aa, Sytze
    Regional Managing Director Europe born in April 1978
    Individual
    Officer
    2020-07-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 5
    De Jager, Frederik
    Company Director born in December 1956
    Individual
    Officer
    2000-01-04 ~ 2000-10-16
    OF - Director → CIF 0
  • 6
    Seib, Walter
    Director born in March 1966
    Individual
    Officer
    2009-12-21 ~ 2010-06-30
    OF - Director → CIF 0
    Seib, Walter
    Managing Director born in March 1966
    Individual
    2012-03-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 7
    Taylor, Robert Anthony Steven
    Chartered Accountant born in July 1953
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 1998-11-28
    OF - Director → CIF 0
  • 8
    Elly, Mark
    Individual (11 offsprings)
    Officer
    2008-09-19 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 9
    Downing, Danielle Santander
    Banker born in September 1964
    Individual
    Officer
    1998-11-27 ~ 2008-09-30
    OF - Director → CIF 0
    Downing, Danielle Santander
    Individual
    Officer
    2001-05-23 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 10
    Guy, Andrew Graham
    Company Director born in May 1948
    Individual (11 offsprings)
    Officer
    2007-07-17 ~ 2010-02-05
    OF - Director → CIF 0
  • 11
    E L Services Limited
    Individual
    Officer
    1999-10-12 ~ 2001-05-23
    OF - Secretary → CIF 0
  • 12
    Montana, Laura Gutierrez
    Individual
    Officer
    2011-10-11 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 13
    Zilberkweit, Ian
    Banker born in August 1969
    Individual (6 offsprings)
    Officer
    2003-06-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 14
    Nardi, Fabrizio
    Company Director born in March 1969
    Individual
    Officer
    2012-03-28 ~ 2017-10-09
    OF - Director → CIF 0
  • 15
    Banducci, Patrick Keith
    Company Director born in March 1961
    Individual
    Officer
    2010-10-28 ~ 2012-03-30
    OF - Director → CIF 0
  • 16
    Loendersloot, Ronald
    Company Director born in November 1964
    Individual
    Officer
    2010-10-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 17
    Ting, Hui Tzu Katja
    Manager born in February 1958
    Individual
    Officer
    1998-11-27 ~ 1999-09-01
    OF - Director → CIF 0
  • 18
    Balarini, Ezio, Dott
    Marketing & Concept Developmen born in June 1963
    Individual
    Officer
    2007-07-17 ~ 2009-12-21
    OF - Director → CIF 0
  • 19
    Wilding, Dawn
    Director born in June 1966
    Individual (12 offsprings)
    Officer
    2009-12-23 ~ 2017-08-25
    OF - Director → CIF 0
  • 20
    Zanini, Mario
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2010-10-28 ~ 2012-03-30
    OF - Director → CIF 0
  • 21
    Ellis, Jonathan Richard
    Company Director born in October 1959
    Individual
    Officer
    2000-07-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 22
    2 High Street, Kingston Upon Thames, Surrey
    Corporate
    Officer
    1998-10-15 ~ 1999-10-19
    PE - Secretary → CIF 0
  • 23
    4th Floor, 7-9 Swallow Street, London
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2004-05-19 ~ 2007-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

HMSHOST UK LIMITED

Previous names
AUTOGRILL CATERING UK LIMITED - 2017-03-15
THE BAGEL STREET COMPANY LIMITED - 2008-09-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HMSHOST UK LIMITED
    Info
    AUTOGRILL CATERING UK LIMITED - 2017-03-15
    THE BAGEL STREET COMPANY LIMITED - 2008-09-19
    Registered number 03650426
    5 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    Private Limited Company incorporated on 1998-10-15 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.