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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 3
  • 1
    Pasha, Nasir
    Born in April 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Cape, Jeremy David
    Born in June 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ now
    OF - Director → CIF 0
  • 3
    CONNAUGHT SENIOR HOLDCO LIMITED - 2012-12-20
    icon of address27, Knightsbridge, London
    Active Corporate (4 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 25
  • 1
    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
  • 2
    Edwards, Sara Louise
    Vp Human Resources born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2007-12-21
    OF - Director → CIF 0
    Edwards, Sara Louise
    Vp Human Resources
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 3
    Clot, Ziyad
    General Counsel born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 4
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2011-11-29
    OF - Director → CIF 0
  • 5
    Seelinger, Lisa Eleonora
    Group Director - Hr born in September 1967
    Individual
    Officer
    icon of calendar 2008-03-13 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Walker, Carole
    Accountant born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-02 ~ 2016-02-29
    OF - Director → CIF 0
    Walker, Carole
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 7
    Cunningham, Liam
    Director born in April 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2021-02-25
    OF - Director → CIF 0
  • 8
    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
  • 9
    Donnelly, Peter Joseph
    Company Executive born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-03-23
    OF - Director → CIF 0
  • 10
    Bakhos, Fady
    Legal Counsel born in December 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2018-12-01
    OF - Director → CIF 0
  • 11
    Faissola, Michele
    Ceo born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 12
    Pajares, Ramon
    Hotelier born in July 1935
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Ceriale, John Victor
    Investment Banker born in August 1951
    Individual
    Officer
    icon of calendar 1999-07-23 ~ 2004-05-13
    OF - Director → CIF 0
  • 14
    Socker, Marc Nathan
    Company Director born in October 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2025-03-28
    OF - Director → CIF 0
  • 15
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-08 ~ 2009-04-30
    OF - Director → CIF 0
    Gibbons, Clive Anthony
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-08 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Mckenna, Geraldine Maria Martina
    Chief Executive Officer born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-05 ~ 2006-03-24
    OF - Director → CIF 0
  • 18
    Dowd, Thomas Patrick
    Chartered Accountant born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-08-30
    OF - Director → CIF 0
    Dowd, Thomas Patrick
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 19
    Allen, David Weston
    Chartered Accountant born in January 1970
    Individual
    Officer
    icon of calendar 2004-07-29 ~ 2005-03-23
    OF - Director → CIF 0
  • 20
    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
  • 21
    Alden, Stephen Jude
    Ceo born in January 1960
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 22
    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
  • 23
    France, Malcolm Ronald
    Accountant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-29 ~ 2006-08-31
    OF - Director → CIF 0
    France, Malcolm Ronald
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-12 ~ 2004-05-14
    OF - Secretary → CIF 0
    icon of calendar 2005-08-30 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 24
    Reynolds, Paul
    Vp Sales & Marketing born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ 2008-03-14
    OF - Director → CIF 0
  • 25
    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
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
    icon of address27 Knightsbridge, London SW1X 7LY
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years). 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
    icon of address27, 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
    icon of address27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    icon of address27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    THE SAVOY HOTEL LIMITED - 1999-01-04
    icon of address27 Knightsbridge, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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