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 34
  • 1
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2004-05-21 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Hourican, John Patrick
    Accountant born in July 1970
    Individual (45 offsprings)
    Officer
    2001-08-14 ~ 2002-06-20
    OF - Director → CIF 0
  • 3
    Carpenter, Paul
    Investment Banker born in December 1956
    Individual (47 offsprings)
    Officer
    2001-05-15 ~ 2006-09-08
    OF - Director → CIF 0
  • 4
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (84 offsprings)
    Officer
    2014-01-31 ~ 2018-07-25
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Director
    Individual (84 offsprings)
    Officer
    2006-09-08 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 5
    Tobelem, Elsa
    Deputy Ceo Of Covivio Hotels born in August 1981
    Individual (24 offsprings)
    Officer
    2021-05-28 ~ 2022-03-21
    OF - Director → CIF 0
  • 6
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 7
    Robson, Jeremy Godfrey
    Banker born in March 1968
    Individual (31 offsprings)
    Officer
    2005-03-14 ~ 2006-09-08
    OF - Director → CIF 0
  • 8
    Castro, Marcos
    Individual (167 offsprings)
    Officer
    2006-09-01 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 9
    Robertson, Iain Leith Johnston
    Banking Executive born in March 1952
    Individual (42 offsprings)
    Officer
    2001-08-14 ~ 2004-03-05
    OF - Director → CIF 0
  • 10
    Gautier, Sophie
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Le Lay, Gael Thierry
    Deputy Chief Executive Officer - Hotels born in July 1971
    Individual (25 offsprings)
    Officer
    2019-08-26 ~ 2021-05-28
    OF - Director → CIF 0
  • 12
    Whitton, Robert David
    Director born in October 1962
    Individual (152 offsprings)
    Officer
    2007-07-10 ~ 2008-05-29
    OF - Director → CIF 0
  • 13
    Whitby, Peter James
    Accountant born in April 1965
    Individual (57 offsprings)
    Officer
    2001-05-15 ~ 2001-08-16
    OF - Director → CIF 0
  • 14
    Boag, Timothy John Donald
    Banker born in November 1964
    Individual (49 offsprings)
    Officer
    2001-05-15 ~ 2006-09-08
    OF - Director → CIF 0
  • 15
    Bartlett, Paul Eugene
    Individual (75 offsprings)
    Officer
    2001-05-15 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 16
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (96 offsprings)
    Officer
    2001-05-21 ~ 2001-07-12
    OF - Director → CIF 0
    2001-08-14 ~ 2006-09-08
    OF - Director → CIF 0
  • 17
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2006-09-08 ~ 2006-12-19
    OF - Director → CIF 0
    2011-12-22 ~ 2018-07-25
    OF - Director → CIF 0
  • 18
    Bour, Patrick
    Born in June 1978
    Individual (26 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 19
    Castledine, Trevor Vaughan
    Chartered Accountant born in March 1969
    Individual (238 offsprings)
    Officer
    2004-09-18 ~ 2006-09-08
    OF - Director → CIF 0
  • 20
    Elton, James Robert
    Director born in March 1967
    Individual (118 offsprings)
    Officer
    2006-12-19 ~ 2008-12-08
    OF - Director → CIF 0
  • 21
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (125 offsprings)
    Officer
    2011-12-01 ~ 2011-12-01
    OF - Director → CIF 0
    2011-12-22 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (125 offsprings)
    Officer
    2011-12-22 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 22
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (42 offsprings)
    Officer
    2002-06-20 ~ 2004-09-17
    OF - Director → CIF 0
  • 23
    Hunter, Gail Susan
    Director born in July 1963
    Individual (75 offsprings)
    Officer
    2006-09-08 ~ 2006-12-19
    OF - Director → CIF 0
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (75 offsprings)
    2011-12-22 ~ 2018-07-25
    OF - Director → CIF 0
  • 24
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (134 offsprings)
    Officer
    2005-03-14 ~ 2006-09-08
    OF - Director → CIF 0
  • 25
    Sidoli, Domenico
    Individual (17 offsprings)
    Officer
    2006-12-19 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 26
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (132 offsprings)
    Officer
    2014-11-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 27
    Tagliaferri, Mark Lee
    Born in March 1963
    Individual (125 offsprings)
    Officer
    2007-07-10 ~ 2011-12-01
    OF - Director → CIF 0
    2011-12-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 28
    ROCKY COVIVIO LIMITED
    15189305
    Gorse Stacks House, George Street, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    PRINCIPAL HAYLEY GROUP LIMITED
    - now 04977436
    TROY MANAGEMENT SERVICES LIMITED - 2007-08-23
    The Inspire, Hornbeam Square West, Harrogate, England
    Active Corporate (16 parents, 19 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
  • 30
    AAIM SECRETARIAL SERVICES LTD
    AAIM SECRETARIAL SERVICES LIMITED - now 06034813
    JCCO 169 LIMITED - 2007-07-19
    Fifth Floor, 55 King Street, Manchester, Lancashire
    Dissolved Corporate (1 parent, 13 offsprings)
    Officer
    2007-08-08 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 31
    ROME INVESTCO LTD
    08374006
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Right to appoint or remove directorsCIF 0
  • 32
    LAGONDA RUSSELL HOLDCO LIMITED
    11372545
    Gorse Stacks House, George Street, Chester, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ 2023-12-06
    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
  • 33
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Director → CIF 0
  • 34
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2001-05-15 ~ 2001-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAGONDA RUSSELL PROPCO LIMITED

Period: 2007-02-20 ~ now
Company number: 04216881
Registered names
LAGONDA RUSSELL PROPCO LIMITED - now 04216938... (more)
RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04 04216841... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • LAGONDA RUSSELL PROPCO LIMITED
    Info
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2007-02-20
    Registered number 04216881
    Gorse Stacks House, George Street, Chester CH1 3EQ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-15 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • LAGONDA RUSSELL PROPCO LIMITED
    S
    Registered number 04216881
    The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE PRINCIPAL LONDON LIMITED
    - now 04977433
    TROY MANAGEMENT SERVICES (RUSSELL) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    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

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 22 March 2026 and licensed under the Open Government Licence v3.0.