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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 27
  • 1
    Bouttle, Christopher David
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Jonathan Richard
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2000-07-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Banducci, Patrick Keith
    Born in March 1961
    Individual (1 offspring)
    Officer
    2010-10-28 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Elly, Mark
    Individual (24 offsprings)
    Officer
    2008-09-19 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 5
    Salvemini, Nicola
    Born in November 1981
    Individual (1 offspring)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 6
    Montana, Laura Gutierrez
    Individual (6 offsprings)
    Officer
    2011-10-11 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 7
    Balarini, Ezio, Dott
    Born in June 1963
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2009-12-21
    OF - Director → CIF 0
  • 8
    Zanini, Mario
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2010-10-28 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Clover, Andrew
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2012-09-04 ~ 2018-03-20
    OF - Director → CIF 0
  • 10
    De Jager, Frederik
    Born in December 1956
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2000-10-16
    OF - Director → CIF 0
  • 11
    Ting, Hui Tzu Katja
    Born in February 1958
    Individual (6 offsprings)
    Officer
    1998-11-27 ~ 1999-09-01
    OF - Director → CIF 0
  • 12
    Creighton, Frederick Robert
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Zilberkweit, Ian
    Born in August 1969
    Individual (21 offsprings)
    Officer
    2003-06-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 14
    Seib, Walter
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2009-12-21 ~ 2010-06-30
    OF - Director → CIF 0
    2012-03-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 15
    Loendersloot, Ronald
    Born in November 1964
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 16
    Downing, Danielle Santander
    Born in September 1964
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2008-09-30
    OF - Director → CIF 0
    Downing, Danielle Santander
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 17
    Vieyra, Maureen
    Individual (22 offsprings)
    Officer
    2009-02-02 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 18
    Magowan, Andrew
    Individual (55 offsprings)
    Officer
    2007-11-08 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 19
    Guy, Andrew Graham
    Born in May 1948
    Individual (74 offsprings)
    Officer
    2007-07-17 ~ 2010-02-05
    OF - Director → CIF 0
  • 20
    Van Der Aa, Sytze
    Regional Managing Director Europe born in April 1978
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 21
    Wilding, Dawn
    Born in June 1966
    Individual (19 offsprings)
    Officer
    2009-12-23 ~ 2017-08-25
    OF - Director → CIF 0
  • 22
    Nardi, Fabrizio
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2012-03-28 ~ 2017-10-09
    OF - Director → CIF 0
  • 23
    Taylor, Robert Anthony Steven
    Born in July 1953
    Individual (17 offsprings)
    Officer
    1998-10-15 ~ 1998-11-28
    OF - Director → CIF 0
  • 24
    CARLTON REGISTRARS LIMITED
    02035477
    4th Floor, 7-9 Swallow Street, London
    Dissolved Corporate (21 parents, 381 offsprings)
    Officer
    2004-05-19 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 25
    E.L. SERVICES LIMITED 03079460
    Adelaide House, London Bridge, London
    Active Corporate (11 parents, 532 offsprings)
    Officer
    1999-10-12 ~ 2001-05-23
    OF - Secretary → CIF 0
  • 26
    RTA CORPORATE SERVICES LIMITED
    02777275
    2 High Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (8 parents, 12 offsprings)
    Officer
    1998-10-15 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 27
    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
parent relation
Company in focus

HMSHOST UK LIMITED

Period: 2017-03-15 ~ now
Company number: 03650426
Registered names
HMSHOST UK LIMITED - now
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 - 2017-03-15
    Registered number 03650426
    5 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-15 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.