logo
explain how to read the page

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 9
  • 1
    Socker, Marc Nathan
    Born in October 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Guilfoyle, Jennifer
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Bakhos, Fady
    Born in December 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Al-thani, Mohammed Bin Hamad Bin Jassim Bin Jaber
    Born in July 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Muzzi, Gianluca
    Born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 6
    Faissola, Michele
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Clot, Ziyad
    Born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 8
    His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani
    Born in January 1959
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2020-03-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    icon of address27 Knightsbridge, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-05-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 24
  • 1
    Ceriale, John Victor
    Investment Banker born in August 1951
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 1999-05-11
    OF - Director → CIF 0
    icon of calendar 1999-05-11 ~ 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 ~ 2005-03-23
    OF - Director → CIF 0
  • 3
    Barrack Jr, Thomas Joseph
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2004-05-13
    OF - Director → CIF 0
  • 4
    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
    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
  • 5
    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
  • 6
    Hennebry, Mark Nicholas
    Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2011-11-29
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    Gray, Jonathan David
    Real Estate Finance born in April 1970
    Individual
    Officer
    icon of calendar 1999-05-11 ~ 2004-05-13
    OF - Director → CIF 0
  • 14
    Mckillen, Patrick Gerard
    Director born in July 1955
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ 2022-04-01
    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
    Alden, Stephen Jude
    Ceo born in January 1960
    Individual
    Officer
    icon of calendar 2006-07-24 ~ 2015-07-21
    OF - Director → CIF 0
  • 17
    Cunningham, Liam
    Director born in April 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2015-06-04 ~ 2022-04-01
    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
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-06 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 19
    Pajares, Ramon
    Hotelier born in July 1935
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Kukral, John Zavertnik
    Real Estate born in April 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ 2004-05-13
    OF - Director → CIF 0
  • 22
    icon of address27, Knightsbridge, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-12-12 ~ 2020-03-13
    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
  • 23
    CONNAUGHT SENIOR HOLDCO LIMITED - 2012-12-20
    icon of address41-43 Brook Street, Mayfair, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    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
  • 24
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAYBOURNE HOTELS LIMITED

Previous names
SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
SAVREG H LIMITED - 1998-12-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MAYBOURNE HOTELS LIMITED
    Info
    SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
    RAGLAN MANAGEMENT SERVICES LIMITED - 2005-01-25
    SAVREG H LIMITED - 2005-01-25
    Registered number 03669284
    icon of address27 Knightsbridge, London SW1X 7LY
    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
  • MAYBOURNE HOTELS LIMITED
    S
    Registered number 03669284
    icon of address41-43 Brook Street, Mayfair, London, W1K 4HJ
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    FOREST MERE LIMITED - 1995-04-28
    icon of address27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 4
    SAVOY HOTEL LAUNDRY LIMITED(THE) - 2005-01-25
    icon of address27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    icon of address27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    THE LYGON ARMS (398439) LIMITED - 2003-07-04
    LYGON ARMS LIMITED(THE) - 1998-12-18
    icon of address27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    PATRICK BARTHROPP LIMITED - 1996-11-22
    icon of address27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 8
    BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
    ST. QUENTIN LIMITED - 1997-06-04
    MAPLEBOND LIMITED - 1981-12-31
    icon of address27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 10
    CAMELOT CARS COURIERS LIMITED - 1986-09-16
    CAMELOT BARTHROPP LIMITED - 1995-09-04
    icon of address27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 11
    icon of address27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 12
    icon of address27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 13
    SAVOY ORPHEANS LIMITED(THE) - 2005-01-25
    icon of address27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 14
    WORCESTER BUILDING COMPANY LIMITED(THE) - 2017-05-19
    THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
    icon of address27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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