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
    Cape, Jeremy David
    Lawyer born in June 1975
    Individual (20 offsprings)
    Officer
    2021-02-25 ~ now
    OF - director → CIF 0
  • 2
    Pasha, Nasir
    Company Director born in April 1955
    Individual (21 offsprings)
    Officer
    2021-02-25 ~ now
    OF - director → CIF 0
  • 3
    Socker, Marc Nathan
    Company Director born in October 1976
    Individual (24 offsprings)
    Officer
    2021-02-25 ~ now
    OF - director → CIF 0
  • 4
    CONNAUGHT SENIOR HOLDCO LIMITED - 2012-12-20
    27, Knightsbridge, London
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Edwards, Sara Louise
    Vp Human Resources born in October 1964
    Individual (2 offsprings)
    Officer
    2006-07-24 ~ 2007-12-21
    OF - director → CIF 0
    Edwards, Sara Louise
    Vp Human Resources
    Individual (2 offsprings)
    Officer
    2006-07-24 ~ 2007-02-08
    OF - secretary → CIF 0
  • 2
    Fort, Alan James
    Finance Director born in July 1956
    Individual (46 offsprings)
    Officer
    1998-11-12 ~ 1999-09-30
    OF - director → CIF 0
  • 3
    Faissola, Michele
    Ceo born in April 1968
    Individual (5 offsprings)
    Officer
    2018-12-01 ~ 2021-02-25
    OF - director → CIF 0
  • 4
    Bakhos, Fady
    Legal Counsel born in December 1971
    Individual (35 offsprings)
    Officer
    2016-02-29 ~ 2018-12-01
    OF - director → CIF 0
  • 5
    Seelinger, Lisa Eleonora
    Group Director - Hr born in September 1967
    Individual
    Officer
    2008-03-13 ~ 2010-11-30
    OF - director → CIF 0
  • 6
    France, Malcolm Ronald
    Accountant born in November 1958
    Individual (1 offspring)
    Officer
    2004-07-29 ~ 2006-08-31
    OF - director → CIF 0
    France, Malcolm Ronald
    Accountant
    Individual (1 offspring)
    Officer
    1998-11-12 ~ 2004-05-14
    OF - secretary → CIF 0
    2005-08-30 ~ 2006-07-24
    OF - secretary → CIF 0
  • 7
    Reynolds, Paul
    Vp Sales & Marketing born in September 1961
    Individual (12 offsprings)
    Officer
    2006-07-24 ~ 2008-03-14
    OF - director → CIF 0
  • 8
    Dowd, Thomas Patrick
    Chartered Accountant born in June 1964
    Individual (4 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - director → CIF 0
    Dowd, Thomas Patrick
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2004-05-06 ~ 2005-08-30
    OF - secretary → CIF 0
  • 9
    Kukral, John Zavertnik
    Real Estate born in April 1960
    Individual (23 offsprings)
    Officer
    1999-07-23 ~ 2004-05-13
    OF - director → CIF 0
  • 10
    Gray, Jonathan David
    Real Estate Finance born in April 1970
    Individual
    Officer
    1999-07-23 ~ 2004-05-13
    OF - director → CIF 0
  • 11
    Allen, David Weston
    Chartered Accountant born in January 1970
    Individual
    Officer
    2004-07-29 ~ 2005-03-23
    OF - director → CIF 0
  • 12
    Pajares, Ramon
    Hotelier born in July 1935
    Individual
    Officer
    1998-11-12 ~ 1999-12-31
    OF - director → CIF 0
  • 13
    Mckenna, Geraldine Maria Martina
    Chief Executive Officer born in August 1955
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2006-03-24
    OF - director → CIF 0
  • 14
    Alden, Stephen Jude
    Ceo born in January 1960
    Individual
    Officer
    2006-07-24 ~ 2015-07-21
    OF - director → CIF 0
  • 15
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    OF - director → CIF 0
  • 16
    Clot, Ziyad
    General Counsel born in July 1977
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ 2021-02-25
    OF - director → CIF 0
  • 17
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual
    Officer
    2005-08-30 ~ 2011-11-29
    OF - director → CIF 0
  • 18
    Ceriale, John Victor
    Investment Banker born in August 1951
    Individual
    Officer
    1999-07-23 ~ 2004-05-13
    OF - director → CIF 0
  • 19
    Walker, Carole
    Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    2011-12-02 ~ 2016-02-29
    OF - director → CIF 0
    Walker, Carole
    Accountant
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2016-02-29
    OF - secretary → CIF 0
  • 20
    Cunningham, Liam
    Director born in April 1958
    Individual (44 offsprings)
    Officer
    2015-06-04 ~ 2021-02-25
    OF - director → CIF 0
  • 21
    Donnelly, Peter Joseph
    Company Executive born in March 1964
    Individual (9 offsprings)
    Officer
    2004-05-06 ~ 2005-03-23
    OF - director → CIF 0
  • 22
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - director → CIF 0
    Gibbons, Clive Anthony
    Accountant
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2009-04-30
    OF - secretary → CIF 0
  • 23
    Barrack Jr, Thomas Joseph
    Company Director born in April 1947
    Individual
    Officer
    1999-07-23 ~ 2004-05-13
    OF - director → CIF 0
  • 24
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-11-12 ~ 1998-11-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CLARIDGE'S HOTEL HOLDINGS LIMITED

Previous name
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 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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
child relation
Offspring entities and appointments
Active 5
  • 1
    27 Knightsbridge, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    27 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    27 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    27 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    THE SAVOY HOTEL LIMITED - 1999-01-04
    27 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.