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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
    Nixon, Edward John
    Finance Director born in November 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Batten, Nicola Kathryn
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Campbell, Blair Patrick
    Accountant born in February 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Clark, Susan Rosemary
    Senior Vp Sales & Marketing born in February 1953
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2003-11-18
    OF - Nominee Director → CIF 0
  • 3
    Maloney, David Ossian
    Chief Financial Officer born in September 1955
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2003-12-19
    OF - Director → CIF 0
  • 4
    Ross, Malcolm Neil
    Regional Managing Director Eu born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Mackenzie, Lisa Marie
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2003-11-18
    OF - Director → CIF 0
  • 7
    Kong, Vicki
    Assistant Company Secretary born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-07 ~ 2006-07-28
    OF - Director → CIF 0
    Kong, Vicki
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 8
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2006-05-05
    OF - Director → CIF 0
  • 9
    Black-roberts, Felicity Jane
    Director Of Property born in April 1969
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2011-03-08
    OF - Director → CIF 0
  • 10
    Mahon, Anthony Nicholas
    Head Of Taxation born in November 1974
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2005-11-24
    OF - Director → CIF 0
  • 11
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-10-27 ~ 2003-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STARMAN SECRETARIES LIMITED

Previous names
MERIDIEN SECRETARIES LIMITED - 2006-03-24
MERIDIEN GREENWICH III LIMITED - 2004-06-01
RAINBAY LIMITED - 2003-11-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • STARMAN SECRETARIES LIMITED
    Info
    MERIDIEN SECRETARIES LIMITED - 2006-03-24
    MERIDIEN GREENWICH III LIMITED - 2006-03-24
    RAINBAY LIMITED - 2006-03-24
    Registered number 04944708
    icon of address6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2003-10-27 and dissolved on 2016-09-28 (12 years 11 months). The company status is Dissolved.
    CIF 0
  • STARMAN SECRETARIES LIMITED
    S
    Registered number missing
    icon of address16, Old Bond Street, London, England, W1S 4PS
    CIF 1
  • STARMAN SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressHesketh House, 43-45 Portman Square, London, W1H 6HN
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of addressShip Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    icon of addressC/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    LE MERIDIEN HOTELS & RESORTS LIMITED - 2006-06-15
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED - 2001-08-10
    INTERCEDE 1710 LIMITED - 2001-05-16
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    icon of addressMercer & Hole, International Press Centre, 76 Shoe Lane, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ now
    CIF 23 - Secretary → ME
  • 5
    icon of addressShip Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 3 - Secretary → ME
  • 6
    icon of addressShip Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    icon of addressShip Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-10 ~ dissolved
    CIF 2 - Secretary → ME
  • 8
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
    GRAND HOTELS (CR) LIMITED - 2001-11-20
    INTERCEDE 1699 LIMITED - 2001-05-16
    icon of addressToronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 15 - Secretary → ME
  • 9
    MERIDIEN HOTELS & RESORTS LONDON LIMITED - 2006-03-24
    CUMBERLAND HOTEL LIMITED - 2004-01-16
    LAW 2259 LIMITED - 2001-03-07
    icon of addressShip Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 10
    MERIDIEN PARK HOTEL LIMITED - 2006-03-24
    SELSDON PARK HOTEL LIMITED(THE) - 2004-01-16
    icon of addressShip Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 5 - Secretary → ME
  • 11
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    icon of addressShip Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 12 - Secretary → ME
  • 12
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    icon of addressShip Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 8 - Secretary → ME
  • 13
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED - 2001-10-26
    icon of addressC/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 17 - Secretary → ME
  • 14
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED - 2001-10-26
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 18 - Secretary → ME
  • 15
    MERIDIEN DEVELOPMENT COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) DEVELOPMENT COMPANY LIMITED - 2001-10-26
    INTERCEDE 1703 LIMITED - 2001-05-16
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 29 - Secretary → ME
  • 16
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED - 2001-10-26
    INTERCEDE 1709 LIMITED - 2001-05-16
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 28 - Secretary → ME
  • 17
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED - 2001-10-26
    INTERCEDE 1704 LIMITED - 2001-05-16
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 30 - Secretary → ME
  • 18
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED - 2001-10-26
    INTERCEDE 1701 LIMITED - 2001-05-16
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 27 - Secretary → ME
  • 19
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    icon of address10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 10 - Secretary → ME
  • 20
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 25 - Secretary → ME
  • 21
    MERIDIEN HOTELS (GB) LIMITED - 2006-01-03
    PRINCIPAL HOTELS (GB) LIMITED - 2004-02-03
    PROJECT NORTH NO. 1 LIMITED - 1994-03-23
    ALNERY NO. 1330 LIMITED - 1994-03-09
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 26 - Secretary → ME
  • 22
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    icon of addressC/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 6 - Secretary → ME
  • 23
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED - 2001-10-26
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 31 - Secretary → ME
  • 24
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 24 - Secretary → ME
  • 25
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 9 - Secretary → ME
  • 26
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC - 2001-10-26
    icon of addressKroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 19 - Secretary → ME
  • 27
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
    HAMSARD 2263 LIMITED - 2001-01-30
    icon of addressC/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 4
  • 1
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    icon of address1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2010-07-22
    CIF 22 - Secretary → ME
  • 2
    STARMAN UK SERVICES COMPANY LIMITED - 2015-11-06
    TREECAFE LIMITED - 2005-08-12
    icon of address78 Washbrook Close, Barton-le-clay, Bedford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,806,155 GBP2020-12-31
    Officer
    icon of calendar 2005-07-14 ~ 2014-03-21
    CIF 1 - Secretary → ME
  • 3
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2007-08-09
    CIF 20 - Secretary → ME
  • 4
    MERIDIEN HOTELS LIMITED - 1996-07-19
    icon of address245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-05-28 ~ 2010-07-22
    CIF 21 - Secretary → ME

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