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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 29
  • 1
    Faissola, Michele
    Born in April 1968
    Individual (11 offsprings)
    Officer
    2018-12-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 2
    Dowd, Thomas Patrick
    Born in June 1964
    Individual (45 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Individual (45 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 3
    Allen, David Weston
    Born in January 1970
    Individual (36 offsprings)
    Officer
    2004-07-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 4
    Gibbons, Clive Anthony
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - Director → CIF 0
    Gibbons, Clive Anthony
    Individual (73 offsprings)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 5
    Hennebry, Mark Nicholas
    Born in March 1966
    Individual (43 offsprings)
    Officer
    2005-08-30 ~ 2011-11-29
    OF - Director → CIF 0
  • 6
    Walker, Carole
    Born in December 1966
    Individual (49 offsprings)
    Officer
    2011-12-02 ~ 2016-02-29
    OF - Director → CIF 0
    Walker, Carole
    Individual (49 offsprings)
    Officer
    2009-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    Gray, Jonathan David
    Born in April 1970
    Individual (12 offsprings)
    Officer
    1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 8
    Bakhos, Fady
    Born in December 1971
    Individual (58 offsprings)
    Officer
    2016-02-29 ~ 2018-12-01
    OF - Director → CIF 0
  • 9
    Clot, Ziyad
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2018-12-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 10
    Cape, Jeremy David
    Born in June 1975
    Individual (24 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 11
    Cunningham, Liam
    Born in April 1958
    Individual (74 offsprings)
    Officer
    2015-06-04 ~ 2021-02-25
    OF - Director → CIF 0
  • 12
    Socker, Marc Nathan
    Company Director born in October 1976
    Individual (24 offsprings)
    Officer
    2021-02-25 ~ 2025-03-28
    OF - Director → CIF 0
  • 13
    Donnelly, Peter Joseph
    Born in March 1964
    Individual (51 offsprings)
    Officer
    2004-05-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 14
    France, Malcolm Ronald
    Born in November 1958
    Individual (79 offsprings)
    Officer
    2004-07-29 ~ 2006-08-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Individual (79 offsprings)
    Officer
    1998-11-12 ~ 2004-05-14
    OF - Secretary → CIF 0
    2005-08-30 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 15
    Al Mannai, Abdulrahman
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 16
    Ceriale, John Victor
    Born in August 1951
    Individual (12 offsprings)
    Officer
    1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 17
    Reynolds, Paul
    Born in September 1961
    Individual (47 offsprings)
    Officer
    2006-07-24 ~ 2008-03-14
    OF - Director → CIF 0
  • 18
    Mckenna, Geraldine Maria Martina
    Born in August 1955
    Individual (41 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    OF - Director → CIF 0
  • 19
    Edwards, Sara Louise
    Born in October 1964
    Individual (38 offsprings)
    Officer
    2006-07-24 ~ 2007-12-21
    OF - Director → CIF 0
    Edwards, Sara Louise
    Individual (38 offsprings)
    Officer
    2006-07-24 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 20
    Seelinger, Lisa Eleonora
    Born in September 1967
    Individual (39 offsprings)
    Officer
    2008-03-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 21
    Pajares, Ramon
    Born in July 1935
    Individual (47 offsprings)
    Officer
    1998-11-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Fort, Alan James
    Finance Director born in July 1956
    Individual (133 offsprings)
    Officer
    1998-11-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Barrack Jr, Thomas Joseph
    Born in April 1947
    Individual (16 offsprings)
    Officer
    1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 24
    Alden, Stephen Jude
    Born in January 1960
    Individual (45 offsprings)
    Officer
    2006-07-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 25
    Kukral, John Zavertnik
    Born in April 1960
    Individual (40 offsprings)
    Officer
    1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 26
    Aucott, Matthew Russell
    Born in November 1966
    Individual (172 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Director → CIF 0
  • 27
    Pasha, Nasir
    Born in April 1955
    Individual (22 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 28
    MHG SENIOR BORROWER LIMITED
    - now 08313665
    CONNAUGHT SENIOR HOLDCO LIMITED - 2012-12-20
    27, Knightsbridge, London
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLARIDGE'S HOTEL HOLDINGS LIMITED

Period: 1998-12-18 ~ now
Company number: 03669265
Registered names
CLARIDGE'S HOTEL HOLDINGS LIMITED - now
SAVREG C LIMITED - 1998-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLARIDGE'S HOTEL HOLDINGS LIMITED
    Info
    SAVREG C LIMITED - 1998-12-18
    Registered number 03669265
    27 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • CLARIDGE'S HOTEL HOLDINGS LIMITED
    S
    Registered number 03669265
    27, Knightsbridge, London, SW1X 7LY
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1 CIF 2 CIF 3
  • CLARIDGE'S HOTEL HOLDINGS LIMITED
    S
    Registered number 03669265
    27, Knightsbridge, London, SW1X 7LY
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    27 Knightsbridge, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    27 Knightsbridge, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BROOK STREET TRUSTEE CO NUMBER 1 LIMITED
    06526381 06526384
    27 Knightsbridge, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    BROOK STREET TRUSTEE CO NUMBER 2 LIMITED
    06526384 06526381
    27 Knightsbridge, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    CLARIDGE'S HOTEL LIMITED
    - now 00029022 00042000... (more)
    THE SAVOY HOTEL LIMITED - 1999-01-04
    27 Knightsbridge, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.