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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
    Naffah, Karim
    Born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Rachel Louise
    Born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-08-30 ~ now
    OF - Director → CIF 0
  • 3
    HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
    ROCCO FORTE & FAMILY LIMITED - 2015-03-09
    SIR ROCCO FORTE & FAMILY PLC - 2007-05-08
    ROCCO FORTE & FAMILY PLC - 2010-04-27
    icon of address78, St James's Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2009-03-24
    OF - Director → CIF 0
  • 2
    Gunn, Richard
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 3
    Watson, Stuart Iain
    Banker born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-24 ~ 2011-05-27
    OF - Director → CIF 0
  • 4
    Power, Richard
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2010-01-29 ~ 2010-05-27
    OF - Director → CIF 0
  • 5
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2005-02-24
    OF - Director → CIF 0
  • 6
    Chandarana, Kashyap
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2004-04-19
    OF - Director → CIF 0
    Chandarana, Kashyap
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 7
    Forte, Rocco Giovanni, Sir
    Company Director born in January 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2024-08-02
    OF - Director → CIF 0
  • 8
    Bothwell, Karen Margaret
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-03 ~ 2005-04-26
    OF - Director → CIF 0
  • 9
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2008-03-17
    OF - Director → CIF 0
  • 10
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2011-05-27
    OF - Director → CIF 0
  • 11
    Clark, Alan Philip
    Group Finance Director born in November 1967
    Individual
    Officer
    icon of calendar 2010-05-27 ~ 2014-03-05
    OF - Director → CIF 0
  • 12
    Cummings, Peter Joseph
    Banker born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2005-10-24
    OF - Director → CIF 0
  • 13
    Fisken, Gillian Claire
    C A born in September 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2009-03-24
    OF - Director → CIF 0
  • 14
    Munns, David Howard
    Chartered Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2010-01-29
    OF - Director → CIF 0
    Munns, David Howard
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 15
    Caldecott, David Gareth
    Chief Financial Officer born in March 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2018-08-30
    OF - Director → CIF 0
  • 16
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 17
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2002-04-10 ~ 2002-04-19
    PE - Director → CIF 0
  • 18
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2002-04-10 ~ 2002-04-19
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2002-04-10 ~ 2002-04-19
    PE - Director → CIF 0
parent relation
Company in focus

ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED

Previous names
SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
M M & S (2870) LIMITED - 2002-04-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    Info
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2007-05-08
    Registered number 04413112
    icon of address78 St James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    S
    Registered number 04413112
    icon of address70, Jermyn Street, London, United Kingdom, SW1Y 6NY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    S
    Registered number 04413112
    icon of address78, St James's Street, London, United Kingdom, SW1A 1JB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08
    ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED - 2019-08-09
    icon of address70 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED - 2007-05-08
    icon of address78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TEMPLECO 599 LIMITED - 2003-07-19
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
    icon of address78 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2007-05-08
    ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
    TEMPLECO 628 LIMITED - 2004-06-25
    icon of address78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-24
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.