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 24
  • 1
    Occhiolini, Moreno
    Born in June 1954
    Individual (10 offsprings)
    Officer
    2003-12-11 ~ 2008-04-21
    OF - Director → CIF 0
  • 2
    Forte, Lydia Irene Bianca
    Born in January 1987
    Individual (6 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Chandarana, Kashyap
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2003-06-17 ~ 2004-04-19
    OF - Director → CIF 0
    Chandarana, Kashyap
    Individual (19 offsprings)
    Officer
    2003-07-03 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 4
    Forte, Charles
    Born in December 1991
    Individual (7 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (154 offsprings)
    Officer
    2005-01-31 ~ 2005-02-24
    OF - Director → CIF 0
  • 6
    Power, Richard
    Born in October 1953
    Individual (19 offsprings)
    Officer
    2010-01-29 ~ 2010-06-29
    OF - Director → CIF 0
  • 7
    Pantin, David Fretigny
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2003-07-03 ~ 2003-12-11
    OF - Director → CIF 0
  • 8
    Forte, Rocco Giovanni, Sir
    Company Director born in January 1945
    Individual (44 offsprings)
    Officer
    2008-11-17 ~ 2024-08-02
    OF - Director → CIF 0
  • 9
    Dickson, Pamela Simone
    Born in November 1967
    Individual (107 offsprings)
    Officer
    2005-04-26 ~ 2009-03-24
    OF - Director → CIF 0
  • 10
    Silverstone, Simon John
    Born in December 1955
    Individual (19 offsprings)
    Officer
    2003-06-17 ~ 2003-06-20
    OF - Director → CIF 0
  • 11
    Munns, David Howard
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2004-07-09 ~ 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
    Watson, Stuart Iain
    Born in August 1964
    Individual (18 offsprings)
    Officer
    2009-03-24 ~ 2010-03-12
    OF - Director → CIF 0
  • 13
    Caldecott, David Gareth
    Born in March 1966
    Individual (181 offsprings)
    Officer
    2014-03-05 ~ 2018-08-30
    OF - Director → CIF 0
  • 14
    Saccani, Maurizio
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2016-07-26 ~ 2021-06-16
    OF - Director → CIF 0
  • 15
    De Medici, Antonio
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2022-02-17 ~ 2023-10-17
    OF - Director → CIF 0
  • 16
    Clark, Alan Philip
    Born in November 1967
    Individual (62 offsprings)
    Officer
    2010-07-01 ~ 2014-03-05
    OF - Director → CIF 0
  • 17
    Nelson, David Howard
    Born in February 1963
    Individual (62 offsprings)
    Officer
    2003-06-20 ~ 2005-12-05
    OF - Director → CIF 0
  • 18
    Bothwell, Karen Margaret
    Born in August 1962
    Individual (156 offsprings)
    Officer
    2003-07-03 ~ 2005-04-26
    OF - Director → CIF 0
  • 19
    Bradley, Pauline Anne
    Born in June 1961
    Individual (254 offsprings)
    Officer
    2003-07-03 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    Gunn, Richard
    Individual (12 offsprings)
    Officer
    2004-04-19 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 21
    Artolli, Ivano
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2011-11-21 ~ 2014-07-23
    OF - Director → CIF 0
  • 22
    TEMPLE DIRECT LIMITED
    03101425
    16 Old Bailey, London
    Active Corporate (27 parents, 390 offsprings)
    Officer
    2003-03-26 ~ 2003-07-01
    OF - Director → CIF 0
  • 23
    ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - now 04413112 04045930... (more)
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    78, St James's Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    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
  • 24
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 866 offsprings)
    Officer
    2003-03-26 ~ 2003-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ROCCO FORTE & FAMILY (LONDON) LIMITED

Period: 2007-05-08 ~ now
Company number: 04713134 05133159... (more)
Registered names
ROCCO FORTE & FAMILY (LONDON) LIMITED - now 05133159... (more)
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08 05133159... (more)
TEMPLECO 599 LIMITED - 2003-07-19 04630457... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • ROCCO FORTE & FAMILY (LONDON) LIMITED
    Info
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
    TEMPLECO 599 LIMITED - 2007-05-08
    Registered number 04713134
    78 St James's Street, London SW1A 1JB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • ROCCO FORTE & FAMILY (LONDON) LIMITED
    S
    Registered number 04713134
    78, 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 2
  • 1
    RFFF LIMITED
    - now 05133159
    ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
    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
    2022-02-24 ~ now
    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
  • 2
    RFFG LIMITED
    - now 03197645
    BROWNS HOTEL LIMITED
    - 2020-04-23 03197645
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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 14 July 2026 and licensed under the Open Government Licence v3.0.