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 21
  • 1
    Mckendrick, Bruce
    Director born in March 1962
    Individual (64 offsprings)
    Officer
    2004-12-17 ~ 2007-05-21
    OF - Director → CIF 0
  • 2
    Hollingsworth, Andrew Roy
    Director born in October 1943
    Individual (9 offsprings)
    Officer
    1999-03-25 ~ 2000-12-13
    OF - Director → CIF 0
  • 3
    Varney, Nicholas John
    Company Director born in November 1962
    Individual (81 offsprings)
    Officer
    2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 4
    Britton, Jill
    Director born in November 1965
    Individual (11 offsprings)
    Officer
    1999-03-25 ~ 2000-11-07
    OF - Director → CIF 0
  • 5
    Austin, Terence Nigel
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    1999-03-25 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 6
    Roger, Robert
    Finance Director born in December 1960
    Individual (171 offsprings)
    Officer
    1999-03-25 ~ 2007-05-21
    OF - Director → CIF 0
  • 7
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (316 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (316 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Fisher, Mark Peter Edmund
    Company Director born in January 1969
    Individual (22 offsprings)
    Officer
    2007-05-21 ~ 2007-06-27
    OF - Director → CIF 0
  • 9
    Jolly, Michael Gordon
    Chief Executive born in September 1952
    Individual (26 offsprings)
    Officer
    1999-03-25 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (324 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (147 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Tansley, Philip Andrew
    Director born in May 1952
    Individual (16 offsprings)
    Officer
    1999-03-25 ~ 2000-11-27
    OF - Director → CIF 0
  • 13
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual (80 offsprings)
    Officer
    2007-05-21 ~ 2007-07-16
    OF - Director → CIF 0
  • 14
    Taylor, Philip Boyd
    Director born in April 1955
    Individual (17 offsprings)
    Officer
    1999-03-25 ~ 2000-12-29
    OF - Director → CIF 0
  • 15
    Coote, Sarah
    Chartered Sectretary
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 16
    Wells, Pauline Ruth
    Director born in May 1955
    Individual (15 offsprings)
    Officer
    1999-03-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Lester, Frances Joan
    Chartered Secretary
    Individual (41 offsprings)
    Officer
    2002-10-29 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 18
    Phillipson, Peter William
    Director born in March 1954
    Individual (61 offsprings)
    Officer
    2001-08-06 ~ 2007-05-21
    OF - Director → CIF 0
  • 19
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    1999-03-11 ~ 1999-03-25
    OF - Director → CIF 0
  • 20
    DM LIMITED - now
    DM PLC - 2018-02-28
    HAWTHORN HOLDINGS PLC - 2004-10-07
    POPTONES GROUP PLC - 2003-07-08
    11 Walker Street, Edinburgh
    Active Corporate (12 parents, 43 offsprings)
    Officer
    1999-03-11 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 21
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2007-07-16 ~ 2007-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

P1 OLD HOTELS LIMITED

Period: 2007-06-26 ~ 2017-02-28
Company number: 03730792 06287526
Registered names
P1 OLD HOTELS LIMITED - Dissolved 06287526
DMWSL 261 LIMITED - 1999-03-24 03622514... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • P1 OLD HOTELS LIMITED
    Info
    TUSSAUDS HOTELS LIMITED - 2007-06-26
    DMWSL 261 LIMITED - 2007-06-26
    Registered number 03730792
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1999-03-11 and dissolved on 2017-02-28 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.