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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 5
  • 1
    Alhammadi, Salma Ahmad
    Born in May 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Ricotta, Giuseppe
    Born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Fontane, Tareq Michael
    Born in May 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Zok, Sarmad
    Born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Cms Cameron Mckenna Llp, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 33
  • 1
    Ceriale, John Victor
    Investment Banker born in August 1951
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 2
    Allen, David Weston
    Chartered Accountant born in January 1970
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2005-01-18
    OF - Director → CIF 0
  • 3
    Aguilar, Juan Bernardo
    Chief Development Officer born in April 1975
    Individual
    Officer
    icon of calendar 2023-01-05 ~ 2023-05-22
    OF - Director → CIF 0
  • 4
    Barrack Jr, Thomas Joseph
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 5
    France, Malcolm Ronald
    Accountant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2005-01-18
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-12 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 6
    Watson, Stuart Iain
    Banker born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-25 ~ 2011-06-01
    OF - Director → CIF 0
  • 7
    Acar, Omer
    Born in June 1970
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2023-01-05
    OF - Director → CIF 0
  • 8
    Sellar, Gillian Christine
    Solicitor born in September 1969
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2008-09-16
    OF - Director → CIF 0
  • 9
    Hewitt, Alistair James Neil
    Bank Official born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2008-09-16
    OF - Director → CIF 0
    Hewitt, Alistair James Neil
    Company Director born in November 1972
    Individual (28 offsprings)
    icon of calendar 2013-07-31 ~ 2014-10-21
    OF - Director → CIF 0
  • 10
    Broderick, Cristopher Kelly
    Hotel Investments born in February 1976
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2015-08-12
    OF - Director → CIF 0
  • 11
    Sharief, Irfan Abdul-khaliq
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2023-09-05 ~ 2024-10-28
    OF - Director → CIF 0
  • 12
    Cadwell, Benjamin David
    Executive born in June 1982
    Individual
    Officer
    icon of calendar 2015-08-12 ~ 2021-07-23
    OF - Director → CIF 0
  • 13
    Kruger, Lourie Johannes
    Chief Financial Officer born in February 1976
    Individual
    Officer
    icon of calendar 2023-01-05 ~ 2023-09-05
    OF - Director → CIF 0
  • 14
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 1998-11-12
    OF - Director → CIF 0
  • 15
    Saab, Richard
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2024-10-28 ~ 2025-07-12
    OF - Director → CIF 0
  • 16
    Fort, Alan James
    Finance Director born in July 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 17
    Anderson, Bruce Smith
    Bank Officer born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ 2008-09-16
    OF - Director → CIF 0
  • 18
    Henry, Charles
    Hotel Investment Advisor born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-18 ~ 2014-10-21
    OF - Director → CIF 0
  • 19
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 20
    Harrison, Sean Piers
    General Counsel born in May 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-01-09 ~ 2023-01-31
    OF - Director → CIF 0
  • 21
    Gray, Jonathan David
    Real Estate Finance born in April 1970
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 22
    Fisken, Gillian Claire
    Banker C A born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2009-02-25
    OF - Director → CIF 0
  • 23
    Mackintosh, Iain Stewart
    Banker born in May 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2005-07-26
    OF - Director → CIF 0
    Mackintosh, Iain Stewart
    Banker
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 24
    Kandrac, Martin
    Born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2016-07-12
    OF - Director → CIF 0
  • 25
    Fernandes, Ashley
    Born in October 1968
    Individual
    Officer
    icon of calendar 2014-10-21 ~ 2019-07-18
    OF - Director → CIF 0
  • 26
    Dowd, Thomas Patrick
    Chartered Accountant born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-01-18
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 27
    Drake, Gordon Alexander Miles
    Hotel Investments born in February 1970
    Individual
    Officer
    icon of calendar 2014-10-21 ~ 2017-01-09
    OF - Director → CIF 0
  • 28
    Rhazali, Kamal
    General Counsel born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-12 ~ 2023-01-05
    OF - Director → CIF 0
  • 29
    Pajares, Ramon
    Hotelier born in July 1935
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Donnelly, Peter Joseph
    Company Executive born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-01-18
    OF - Director → CIF 0
  • 31
    Kukral, John Zavertnik
    Real Estate born in April 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 32
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-11-12 ~ 1998-11-12
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2005-07-21 ~ 2018-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

THE SAVOY HOTEL LIMITED

Previous name
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
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • THE SAVOY HOTEL LIMITED
    S
    Registered number 3669255
    icon of addressC/o Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.