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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 22
  • 1
    Caldecott, David Gareth
    Chief Financial Officer born in March 1966
    Individual (179 offsprings)
    Officer
    2014-03-05 ~ 2018-08-30
    OF - Director → CIF 0
  • 2
    Forte, Rocco Giovanni, Sir
    Company Director born in January 1945
    Individual (44 offsprings)
    Officer
    2002-04-19 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Bothwell, Karen Margaret
    Director born in August 1962
    Individual (130 offsprings)
    Officer
    2003-07-03 ~ 2005-04-26
    OF - Director → CIF 0
  • 4
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (90 offsprings)
    Officer
    2009-03-24 ~ 2011-05-27
    OF - Director → CIF 0
  • 5
    Fisken, Gillian Claire
    C A born in September 1974
    Individual (15 offsprings)
    Officer
    2008-03-17 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    Gunn, Richard
    Individual (12 offsprings)
    Officer
    2004-04-19 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 7
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (154 offsprings)
    Officer
    2005-01-31 ~ 2005-02-24
    OF - Director → CIF 0
  • 8
    Power, Richard
    Company Director born in October 1953
    Individual (19 offsprings)
    Officer
    2010-01-29 ~ 2010-05-27
    OF - Director → CIF 0
  • 9
    Naffah, Karim
    Born in March 1963
    Individual (28 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 10
    Clark, Alan Philip
    Group Finance Director born in November 1967
    Individual (62 offsprings)
    Officer
    2010-05-27 ~ 2014-03-05
    OF - Director → CIF 0
  • 11
    Munns, David Howard
    Chartered Accountant born in October 1964
    Individual (22 offsprings)
    Officer
    2004-08-19 ~ 2010-01-29
    OF - Director → CIF 0
    Munns, David Howard
    Individual (22 offsprings)
    Officer
    2004-08-19 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 12
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (184 offsprings)
    Officer
    2002-04-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 13
    Watson, Stuart Iain
    Banker born in August 1964
    Individual (17 offsprings)
    Officer
    2009-03-24 ~ 2011-05-27
    OF - Director → CIF 0
  • 14
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (91 offsprings)
    Officer
    2005-04-26 ~ 2009-03-24
    OF - Director → CIF 0
  • 15
    Brown, Rachel Louise
    Born in December 1978
    Individual (10 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 16
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (136 offsprings)
    Officer
    2006-09-11 ~ 2008-03-17
    OF - Director → CIF 0
  • 17
    Chandarana, Kashyap
    Director born in March 1970
    Individual (19 offsprings)
    Officer
    2002-04-19 ~ 2004-04-19
    OF - Director → CIF 0
    Chandarana, Kashyap
    Individual (19 offsprings)
    Officer
    2002-04-19 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 18
    Cummings, Peter Joseph
    Banker born in July 1955
    Individual (146 offsprings)
    Officer
    2002-04-19 ~ 2005-10-24
    OF - Director → CIF 0
  • 19
    ROCCO FORTE HOTELS LIMITED
    - now 03277921
    ROCCO FORTE & FAMILY LIMITED - 2015-03-09
    ROCCO FORTE & FAMILY PLC - 2010-04-27
    SIR ROCCO FORTE & FAMILY PLC - 2007-05-08
    HACKPLIMCO (NO.THIRTY-SIX) PUBLIC LIMITED COMPANY - 1997-01-29
    78, St James's Street, London, United Kingdom
    Active Corporate (33 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 20
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2002-04-10 ~ 2002-04-19
    OF - Nominee Secretary → CIF 0
  • 21
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2002-04-10 ~ 2002-04-19
    OF - Director → CIF 0
  • 22
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2002-04-10 ~ 2002-04-19
    OF - Director → CIF 0
parent relation
Company in focus

ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED

Company number: 04413112
Registered names
ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - now 04045930
M M & S (2870) LIMITED - 2002-04-17 03829197... (more)
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
    78 St James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 (23 years 11 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
    70, 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
    78, St James's Street, London, United Kingdom, SW1A 1JB
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LUXANT LIMITED
    - now 05429520
    ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED
    - 2019-08-09 05429520
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08
    70 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RFFF LIMITED
    - now 05133159
    ROCCO FORTE & FAMILY (GENEVA) LIMITED
    - 2020-04-23 05133159
    SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2007-05-08
    TEMPLECO 628 LIMITED - 2004-06-25
    78 St James's Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ROCCO FORTE & FAMILY (BELGIUM) LIMITED
    - now 03893836
    SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED - 2007-05-08
    78 St James's Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    ROCCO FORTE & FAMILY (LONDON) LIMITED
    - now 04713134
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
    TEMPLECO 599 LIMITED - 2003-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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