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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 18
  • 1
    Elton, James Robert
    Director born in February 1967
    Individual (118 offsprings)
    Officer
    2006-10-10 ~ 2007-01-16
    OF - Director → CIF 0
  • 2
    O'callaghan, Joseph
    Accountant born in July 1963
    Individual (55 offsprings)
    Officer
    2011-08-08 ~ 2013-12-02
    OF - Director → CIF 0
    O'callaghan, Joseph
    Individual (55 offsprings)
    Officer
    2009-03-16 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 3
    Lloyd, Richard William
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 4
    Greaves, Jonathan Adam Charles Stuttard
    Director born in July 1958
    Individual (30 offsprings)
    Officer
    2000-07-14 ~ 2000-08-10
    OF - Director → CIF 0
  • 5
    Oakland, Simon Nicholas
    Investment Banker born in March 1969
    Individual (34 offsprings)
    Officer
    2004-12-31 ~ 2006-10-10
    OF - Director → CIF 0
  • 6
    Geoghegan, Niall
    Director born in December 1958
    Individual (31 offsprings)
    Officer
    2011-08-08 ~ 2013-05-20
    OF - Director → CIF 0
  • 7
    Penter, Timothy John
    Hotelier born in November 1964
    Individual (37 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
    Penter, Timothy John
    Individual (37 offsprings)
    Officer
    2004-05-12 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 8
    Madgwick, Simon Victor
    Management Consultant born in October 1967
    Individual (6 offsprings)
    Officer
    2006-01-27 ~ 2006-10-10
    OF - Director → CIF 0
  • 9
    Storey, Mark Henry
    Director born in October 1961
    Individual (88 offsprings)
    Officer
    2000-08-09 ~ 2001-01-30
    OF - Director → CIF 0
  • 10
    Menzies, Robert Nicholas
    Director born in March 1957
    Individual (27 offsprings)
    Officer
    2000-08-09 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Jamieson, Iain Alexander
    Chartered Accountant born in October 1966
    Individual (158 offsprings)
    Officer
    2003-12-16 ~ 2004-11-22
    OF - Director → CIF 0
  • 12
    Frost, Peter
    Accountant
    Individual (8 offsprings)
    Officer
    2000-08-09 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 13
    Grainger, Robert William
    Individual (31 offsprings)
    Officer
    2006-01-12 ~ 2008-04-14
    OF - Secretary → CIF 0
    2008-09-01 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 14
    Richardson, Jeremy Robert Arthur
    Born in September 1970
    Individual (163 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
  • 15
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (125 offsprings)
    Officer
    2006-10-10 ~ 2007-01-16
    OF - Director → CIF 0
  • 16
    Kellett, Andrew Timothy
    Venture Capitalist born in July 1959
    Individual (8 offsprings)
    Officer
    2001-01-30 ~ 2003-12-16
    OF - Director → CIF 0
  • 17
    Bostock, Christopher Paul
    Finance Director born in March 1967
    Individual (37 offsprings)
    Officer
    2008-04-14 ~ 2008-09-01
    OF - Director → CIF 0
    Bostock, Christopher Paul
    Finance Director
    Individual (37 offsprings)
    Officer
    2008-04-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 18
    Clarke, Mark Raymond
    Investment Banker born in April 1964
    Individual (67 offsprings)
    Officer
    2004-12-31 ~ 2005-12-15
    OF - Director → CIF 0
parent relation
Company in focus

MENZIES HOTELS GROUP LIMITED

Period: 2000-07-14 ~ 2017-03-30
Company number: 04036694
Registered name
MENZIES HOTELS GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MENZIES HOTELS GROUP LIMITED
    Info
    Registered number 04036694
    Arlington Business Park, Theale, Reading, Berkshire RG7 4SD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-14 and dissolved on 2017-03-30 (16 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.