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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
    Forte, Charles
    Born in December 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Forte, Lydia Irene Bianca
    Born in January 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    icon of address78, St James's Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 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
    De Medici, Antonio
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2022-02-17 ~ 2023-10-17
    OF - Director → CIF 0
  • 4
    Artolli, Ivano
    Operations Director born in July 1960
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2014-07-23
    OF - Director → CIF 0
  • 5
    Watson, Stuart Iain
    Banker born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-24 ~ 2010-03-12
    OF - Director → CIF 0
  • 6
    Power, Richard
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2010-01-29 ~ 2010-06-29
    OF - Director → CIF 0
  • 7
    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
  • 8
    Chandarana, Kashyap
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2004-04-19
    OF - Director → CIF 0
    Chandarana, Kashyap
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 9
    Forte, Rocco Giovanni, Sir
    Company Director born in January 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2024-08-02
    OF - Director → CIF 0
  • 10
    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
  • 11
    Silverstone, Simon John
    Director born in December 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2003-06-20
    OF - Director → CIF 0
  • 12
    Occhiolini, Moreno
    Managing Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-11 ~ 2008-04-21
    OF - Director → CIF 0
  • 13
    Clark, Alan Philip
    Group Finance Director born in November 1967
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 14
    Pantin, David Fretigny
    Hotelier born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-03 ~ 2003-12-11
    OF - Director → CIF 0
  • 15
    Munns, David Howard
    Chartered Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2004-07-09 ~ 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
  • 16
    Saccani, Maurizio
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2016-07-26 ~ 2021-06-16
    OF - Director → CIF 0
  • 17
    Nelson, David Howard
    Chartered Accountant born in February 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2005-12-05
    OF - Director → CIF 0
  • 18
    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
  • 19
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-03-26 ~ 2003-07-03
    PE - Secretary → CIF 0
  • 21
    icon of address16 Old Bailey, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2003-03-26 ~ 2003-07-01
    PE - Director → CIF 0
parent relation
Company in focus

ROCCO FORTE & FAMILY (LONDON) LIMITED

Previous names
TEMPLECO 599 LIMITED - 2003-07-19
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • ROCCO FORTE & FAMILY (LONDON) LIMITED
    Info
    TEMPLECO 599 LIMITED - 2003-07-19
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2003-07-19
    Registered number 04713134
    icon of address78 St James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 (22 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 (LONDON) LIMITED
    S
    Registered number 04713134
    icon of address78, St James's Street, London, United Kingdom, SW1A 1JB
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 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 2022-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BROWNS HOTEL LIMITED - 2020-04-23
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    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 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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