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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 13
  • 1
    Shore, Graham Barry, Dr
    Economist born in April 1956
    Individual (54 offsprings)
    Officer
    2004-06-04 ~ 2004-06-17
    OF - Director → CIF 0
  • 2
    Procopis, Peter
    Finance Director born in September 1966
    Individual (35 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
    Procopis, Peter
    Individual (35 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Jourdain, Michael Edward
    Director born in June 1964
    Individual (38 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Klimt, Peter Richard
    Director born in January 1946
    Individual (227 offsprings)
    Officer
    2004-06-17 ~ 2008-07-22
    OF - Director → CIF 0
  • 5
    Pantin, David Fretigny
    Hotelier born in July 1959
    Individual (9 offsprings)
    Officer
    2004-06-17 ~ 2005-07-20
    OF - Director → CIF 0
  • 6
    Naggar, Guy Anthony
    Merchant Banker born in October 1940
    Individual (144 offsprings)
    Officer
    2004-06-17 ~ 2008-07-22
    OF - Director → CIF 0
  • 7
    Kaye, David Robert
    Director born in November 1977
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2013-09-16
    OF - Director → CIF 0
    Kaye, David Robert
    Individual (68 offsprings)
    Officer
    2010-12-31 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 8
    Paisner, Jonathan Samuel
    Solicitor born in June 1969
    Individual (55 offsprings)
    Officer
    2008-07-22 ~ 2010-12-31
    OF - Director → CIF 0
    Paisner, Jonathan Samuel
    Solicitor
    Individual (55 offsprings)
    Officer
    2004-06-04 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 9
    Shore, Howard Paul
    Securities Dealer born in April 1960
    Individual (22 offsprings)
    Officer
    2004-06-17 ~ 2013-09-16
    OF - Director → CIF 0
  • 10
    Prew, Charles Henry
    C E O born in October 1946
    Individual (33 offsprings)
    Officer
    2005-08-01 ~ 2007-09-06
    OF - Director → CIF 0
  • 11
    Van Messel, Michael Laurent
    Accountant born in May 1964
    Individual (48 offsprings)
    Officer
    2004-06-04 ~ 2004-06-17
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2004-04-26 ~ 2004-06-04
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-04-26 ~ 2004-06-04
    OF - Nominee Director → CIF 0
    2004-04-26 ~ 2004-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UK GROUP OF HOTELS PLC

Period: 2014-07-14 ~ 2015-11-07
Company number: 05112298
Registered names
UK GROUP OF HOTELS PLC - now
- 2014-07-14
- 2008-08-14
- 2004-06-04
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • UK GROUP OF HOTELS PLC
    Info
    - 2014-07-14
    - 2014-07-14
    - 2014-07-14
    Registered number 05112298
    The Shard 32 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 2004-04-26 and dissolved on 2015-11-07 (11 years 6 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.