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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 38
  • 1
    Hewitt, Alistair James Neil
    Born in November 1972
    Individual (154 offsprings)
    Officer
    2005-11-14 ~ 2008-09-16
    OF - Director → CIF 0
    2013-07-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 2
    Donnelly, Peter Joseph
    Born in March 1964
    Individual (47 offsprings)
    Officer
    2004-05-06 ~ 2005-01-18
    OF - Director → CIF 0
  • 3
    Fontane, Tareq Michael
    Born in May 1989
    Individual (7 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Gateley, Donald Kenneth
    Born in October 1965
    Individual (90 offsprings)
    Officer
    2008-09-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Rhazali, Kamal
    Born in September 1979
    Individual (11 offsprings)
    Officer
    2016-07-12 ~ 2023-01-05
    OF - Director → CIF 0
  • 6
    Saab, Richard
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ 2025-07-12
    OF - Director → CIF 0
  • 7
    Fernandes, Ashley
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2014-10-21 ~ 2019-07-18
    OF - Director → CIF 0
  • 8
    Sharief, Irfan Abdul-khaliq
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2023-09-05 ~ 2024-10-28
    OF - Director → CIF 0
  • 9
    Dowd, Thomas Patrick
    Born in June 1964
    Individual (42 offsprings)
    Officer
    2004-05-06 ~ 2005-01-18
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Individual (42 offsprings)
    Officer
    2004-05-06 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 10
    Anderson, Bruce Smith
    Born in May 1963
    Individual (136 offsprings)
    Officer
    2005-01-19 ~ 2008-09-16
    OF - Director → CIF 0
  • 11
    Kandrac, Martin
    Born in June 1971
    Individual (18 offsprings)
    Officer
    2014-10-21 ~ 2016-07-12
    OF - Director → CIF 0
  • 12
    Fort, Alan James
    Born in July 1956
    Individual (132 offsprings)
    Officer
    1998-11-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Alhammadi, Salma Ahmad
    Born in May 1993
    Individual (6 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 14
    Ceriale, John Victor
    Born in August 1951
    Individual (12 offsprings)
    Officer
    1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 15
    Acar, Omer
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-07-18 ~ 2023-01-05
    OF - Director → CIF 0
  • 16
    Aguilar, Juan Bernardo
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2023-01-05 ~ 2023-05-22
    OF - Director → CIF 0
  • 17
    Ricotta, Giuseppe
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2025-07-12 ~ now
    OF - Director → CIF 0
  • 18
    Kruger, Lourie Johannes
    Born in February 1976
    Individual (6 offsprings)
    Officer
    2023-01-05 ~ 2023-09-05
    OF - Director → CIF 0
  • 19
    Drake, Gordon Alexander Miles
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2014-10-21 ~ 2017-01-09
    OF - Director → CIF 0
  • 20
    Zok, Sarmad
    Born in August 1968
    Individual (9 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 21
    Cadwell, Benjamin David
    Born in June 1982
    Individual (7 offsprings)
    Officer
    2015-08-12 ~ 2021-07-23
    OF - Director → CIF 0
  • 22
    Broderick, Cristopher Kelly
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2005-01-18 ~ 2015-08-12
    OF - Director → CIF 0
  • 23
    Fisken, Gillian Claire
    Born in September 1974
    Individual (15 offsprings)
    Officer
    2008-09-16 ~ 2009-02-25
    OF - Director → CIF 0
  • 24
    Aucott, Matthew Russell
    Born in November 1966
    Individual (150 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Director → CIF 0
  • 25
    Watson, Stuart Iain
    Born in August 1964
    Individual (17 offsprings)
    Officer
    2009-02-25 ~ 2011-06-01
    OF - Director → CIF 0
  • 26
    Gray, Jonathan David
    Born in April 1970
    Individual (12 offsprings)
    Officer
    1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 27
    Allen, David Weston
    Born in January 1970
    Individual (35 offsprings)
    Officer
    2004-07-29 ~ 2005-01-18
    OF - Director → CIF 0
  • 28
    Sellar, Gillian Christine
    Born in September 1969
    Individual (50 offsprings)
    Officer
    2005-07-26 ~ 2008-09-16
    OF - Director → CIF 0
  • 29
    Barrack Jr, Thomas Joseph
    Born in April 1947
    Individual (16 offsprings)
    Officer
    1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 30
    Pajares, Ramon
    Born in July 1935
    Individual (45 offsprings)
    Officer
    1998-11-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 31
    Mackintosh, Iain Stewart
    Born in May 1971
    Individual (81 offsprings)
    Officer
    2005-01-18 ~ 2005-07-26
    OF - Director → CIF 0
    Mackintosh, Iain Stewart
    Individual (81 offsprings)
    Officer
    2005-01-18 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 32
    Henry, Charles
    Born in November 1952
    Individual (6 offsprings)
    Officer
    2005-01-18 ~ 2014-10-21
    OF - Director → CIF 0
  • 33
    Kukral, John Zavertnik
    Born in April 1960
    Individual (40 offsprings)
    Officer
    1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 34
    Harrison, Sean Piers
    Born in May 1971
    Individual (33 offsprings)
    Officer
    2017-01-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 35
    France, Malcolm Ronald
    Born in November 1958
    Individual (77 offsprings)
    Officer
    2004-07-29 ~ 2005-01-18
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (77 offsprings)
    Officer
    1998-11-12 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 36
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Secretary → CIF 0
  • 37
    DUNWILCO (1784) LIMITED
    08334717 SC440783... (more)
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 38
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2005-07-21 ~ 2018-03-16
    OF - Secretary → CIF 0
parent relation
Company in focus

THE SAVOY HOTEL LIMITED

Period: 1999-01-04 ~ now
Company number: 03669255
Registered names
THE SAVOY HOTEL LIMITED - now 00029022
SAVREG A LIMITED - 1999-01-04
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • THE SAVOY HOTEL LIMITED
    Info
    SAVREG A LIMITED - 1999-01-04
    Registered number 03669255
    C/o Stephenson Harwood, 1 Finsbury Circus, London EC2M 7SH
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • THE SAVOY HOTEL LIMITED
    S
    Registered number 3669255
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIMPSON'S-IN-THE-STRAND (348446) LIMITED
    - now 00348446
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    C/o Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.