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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
    Gautier, Sophie
    Born in October 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Bour, Patrick
    Born in June 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Troy, Anthony Gerrard
    Director born in August 1962
    Individual (76 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2006-12-19
    OF - Director → CIF 0
    Troy, Anthony Gerrard
    Ceo born in August 1962
    Individual (76 offsprings)
    icon of calendar 2011-12-22 ~ 2018-07-25
    OF - Director → CIF 0
  • 2
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-07-09 ~ 2011-12-01
    OF - Director → CIF 0
    icon of calendar 2011-12-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 3
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2004-09-17
    OF - Director → CIF 0
  • 4
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2006-09-08
    OF - Director → CIF 0
  • 5
    Le Lay, Gael Thierry
    Deputy Chief Executive Officer - Hotels born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-26 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Castro, Marcos
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-01 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 7
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 8
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual
    Officer
    icon of calendar 2001-05-21 ~ 2001-07-12
    OF - Director → CIF 0
    icon of calendar 2001-08-14 ~ 2006-09-08
    OF - Director → CIF 0
  • 9
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2006-09-08
    OF - Director → CIF 0
  • 10
    Graham, Annabel Susan
    Individual
    Officer
    icon of calendar 2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 11
    Hourican, John Patrick
    Accountant born in July 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2002-06-20
    OF - Director → CIF 0
  • 12
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2006-09-08
    OF - Director → CIF 0
  • 13
    Robson, Jeremy Godfrey
    Banker born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2006-09-08
    OF - Director → CIF 0
  • 14
    Tobelem, Elsa
    Deputy Ceo Of Covivio Hotels born in August 1981
    Individual
    Officer
    icon of calendar 2021-05-28 ~ 2022-03-21
    OF - Director → CIF 0
  • 15
    Bartlett, Paul Eugene
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 16
    Whitby, Peter James
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2001-08-16
    OF - Director → CIF 0
  • 17
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2011-12-01
    OF - Director → CIF 0
    icon of calendar 2011-12-22 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 18
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2018-07-25
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 19
    Robertson, Iain Leith Johnston
    Banking Executive born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2004-03-05
    OF - Director → CIF 0
  • 20
    Sidoli, Domenico
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 21
    Elton, James Robert
    Director born in February 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-12-19 ~ 2008-12-08
    OF - Director → CIF 0
  • 22
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-18 ~ 2006-09-08
    OF - Director → CIF 0
  • 23
    Thomas, Marina Louise
    Individual (35 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 24
    Whitton, Robert David
    Director born in October 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2008-05-29
    OF - Director → CIF 0
  • 25
    Hunter, Gail Susan
    Director born in July 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2006-12-19
    OF - Director → CIF 0
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (39 offsprings)
    icon of calendar 2011-12-22 ~ 2018-07-25
    OF - Director → CIF 0
  • 26
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-15 ~ 2001-05-15
    PE - Nominee Director → CIF 0
  • 27
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Right to appoint or remove directorsCIF 0
  • 28
    icon of addressFifth Floor, 55 King Street, Manchester, Lancashire
    Corporate
    Officer
    2007-08-08 ~ 2010-02-23
    PE - Secretary → CIF 0
  • 29
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-05-15 ~ 2001-05-15
    PE - Nominee Secretary → CIF 0
  • 30
    TROY MANAGEMENT SERVICES LIMITED - 2007-08-23
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAGONDA YORK PROPCO LIMITED

Previous names
RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
VENICE YORK PROPCO LIMITED - 2007-02-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LAGONDA YORK PROPCO LIMITED
    Info
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    VENICE YORK PROPCO LIMITED - 2006-10-04
    Registered number 04216868
    icon of addressGorse Stacks House, George Street, Chester CH1 3EQ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • LAGONDA YORK PROPCO LIMITED
    S
    Registered number 04216868
    icon of addressThe Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TROY MANAGEMENT SERVICES (ROYAL YORK) LIMITED - 2016-11-02
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-04-25 ~ 2018-07-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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