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
    Mulcahy, Paul Joseph
    Managing Director born in January 1971
    Individual (23 offsprings)
    Officer
    2020-03-04 ~ 2023-09-26
    OF - Director → CIF 0
  • 2
    Brennan, William Joseph
    Company Director born in September 1961
    Individual (27 offsprings)
    Officer
    2005-01-05 ~ 2008-09-12
    OF - Director → CIF 0
  • 3
    Bankes, Henry Francis John
    Company Secretary
    Individual (64 offsprings)
    Officer
    2006-05-15 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 4
    Flynn, Michael Colin
    Svp Managing Director born in December 1960
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Clarke, Andrew
    Finance Director born in June 1976
    Individual (20 offsprings)
    Officer
    2019-08-10 ~ 2020-03-04
    OF - Director → CIF 0
  • 6
    Carter, Paul Andrew
    Company Director born in March 1965
    Individual (26 offsprings)
    Officer
    2005-11-21 ~ 2015-09-23
    OF - Director → CIF 0
  • 7
    Ailles, Ian Simon
    Chief Finance And Operations Officer born in October 1965
    Individual (124 offsprings)
    Officer
    2008-09-12 ~ 2010-04-14
    OF - Director → CIF 0
  • 8
    Paul, Nicholas Michael
    Finance Director born in January 1962
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2005-01-05
    OF - Director → CIF 0
    Paul, Nicholas Michael
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 9
    Liggins, Andrew
    Accountant born in September 1962
    Individual (28 offsprings)
    Officer
    2008-09-12 ~ 2008-09-12
    OF - Director → CIF 0
    2010-04-14 ~ 2019-08-10
    OF - Director → CIF 0
  • 10
    Kent, Christopher
    Born in November 1978
    Individual (20 offsprings)
    Officer
    2023-09-18 ~ 2026-01-14
    OF - Director → CIF 0
  • 11
    Bell, Anne Matthews
    Director Of Finance born in March 1958
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Nicholas, John Paul
    Managing Director born in July 1953
    Individual (19 offsprings)
    Officer
    2003-07-31 ~ 2005-01-05
    OF - Director → CIF 0
  • 13
    Houchin, Julian Thomas
    Managing Director born in December 1962
    Individual (9 offsprings)
    Officer
    2005-01-05 ~ 2005-11-21
    OF - Director → CIF 0
  • 14
    Walster, Jacqueline
    Individual (9 offsprings)
    Officer
    2005-01-05 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 15
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (150 offsprings)
    Officer
    2002-03-30 ~ 2002-07-30
    OF - Director → CIF 0
  • 16
    Verco, John Sawers
    Chief Executive Officer born in January 1945
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2004-02-29
    OF - Director → CIF 0
  • 17
    Noble, Joanne
    Born in March 1971
    Individual (14 offsprings)
    Officer
    2026-01-14 ~ now
    OF - Director → CIF 0
  • 18
    Nasta, Marius Ion
    Individual (78 offsprings)
    Officer
    2005-11-02 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 19
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    2002-03-30 ~ 2002-07-30
    OF - Nominee Secretary → CIF 0
  • 20
    22/f Bank Of China Tower, 1 Garden Road, Hong Kong, Hong Kong
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    501, W Church St., Orlando, Florida, United States
    Corporate (3 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HOTEL DYNAMICS SERVICES UK LIMITED

Period: 2002-08-01 ~ now
Company number: 04406770
Registered names
HOTEL DYNAMICS SERVICES UK LIMITED - now
LAGRAIN LIMITED - 2002-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HOTEL DYNAMICS SERVICES UK LIMITED
    Info
    LAGRAIN LIMITED - 2002-08-01
    Registered number 04406770
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants NN16 8JX
    PRIVATE LIMITED COMPANY incorporated on 2002-03-30 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 22 March 2026 and licensed under the Open Government Licence v3.0.