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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 40
  • 1
    Castro, Marcos
    Individual (163 offsprings)
    Officer
    2006-09-01 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 2
    Aldhaheri, Sultan Ali Ahmed Hamad
    Director born in February 1984
    Individual (51 offsprings)
    Officer
    2013-02-25 ~ 2018-03-08
    OF - Director → CIF 0
    2018-03-19 ~ 2023-02-17
    OF - Director → CIF 0
  • 3
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (134 offsprings)
    Officer
    2006-06-16 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Ayyar, Dilip
    Director born in March 1960
    Individual (39 offsprings)
    Officer
    2018-09-05 ~ 2023-02-17
    OF - Director → CIF 0
  • 5
    Alkhajeh, Khaled Mohamed Abul Husain, Mr.
    Director born in November 1974
    Individual (54 offsprings)
    Officer
    2018-03-19 ~ 2024-11-27
    OF - Director → CIF 0
  • 6
    Alqubaisi, Abdulla Khaleefa Gaith Khaleefa
    Director born in February 1990
    Individual (11 offsprings)
    Officer
    2016-03-10 ~ 2018-05-08
    OF - Director → CIF 0
  • 7
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (238 offsprings)
    Officer
    2006-06-16 ~ 2007-03-30
    OF - Director → CIF 0
  • 8
    Almansoori, Majed Mubarak Majed Mohamed
    Director born in June 1988
    Individual (48 offsprings)
    Officer
    2018-03-11 ~ 2024-11-27
    OF - Director → CIF 0
  • 9
    Alketbi, Abdulla Heyab Matar Saeed
    Associate born in January 1990
    Individual (45 offsprings)
    Officer
    2021-04-08 ~ 2023-10-06
    OF - Director → CIF 0
  • 10
    Robson, Eirik Peter
    Surveyor born in July 1958
    Individual (110 offsprings)
    Officer
    2007-03-30 ~ 2011-06-14
    OF - Director → CIF 0
  • 11
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    2005-02-23 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 12
    Johnston, Andrew James
    Head Of Capital Markets Abu Dhabi Investment Autho born in November 1964
    Individual (45 offsprings)
    Officer
    2018-03-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Scragg, Charles Andrew
    Director born in August 1969
    Individual (57 offsprings)
    Officer
    2018-03-19 ~ 2020-01-01
    OF - Director → CIF 0
  • 14
    Lowry, Daren Clive
    Individual (280 offsprings)
    Officer
    2006-04-05 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 15
    Hyland, Ashleigh Rebecca
    Director born in June 1989
    Individual (80 offsprings)
    Officer
    2024-11-27 ~ 2025-05-29
    OF - Director → CIF 0
  • 16
    Cohen, Rachel
    Individual (72 offsprings)
    Officer
    2007-03-30 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 17
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (215 offsprings)
    Officer
    2006-06-16 ~ 2007-03-30
    OF - Director → CIF 0
  • 18
    Alameri, Hamad Mohammed Hamad Rauda
    Director born in April 1992
    Individual (44 offsprings)
    Officer
    2023-10-06 ~ 2024-11-27
    OF - Director → CIF 0
  • 19
    Veenstra, Frank
    Director born in October 1968
    Individual (50 offsprings)
    Officer
    2015-07-27 ~ 2019-12-12
    OF - Director → CIF 0
  • 20
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2006-06-16 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 21
    Bingley, Olivia Isabel
    Individual (4 offsprings)
    Officer
    2005-02-23 ~ 2005-02-23
    OF - Secretary → CIF 0
  • 22
    Goodson, Michael Lee
    Regional Head born in January 1961
    Individual (3 offsprings)
    Officer
    2016-03-10 ~ 2017-06-22
    OF - Director → CIF 0
  • 23
    Alhallami, Sultan Omran Sultan Matar
    Investment Manager born in November 1986
    Individual (53 offsprings)
    Officer
    2016-03-10 ~ 2018-05-08
    OF - Director → CIF 0
    Alhallami, Sultan Omran Sultan Matar
    Director born in November 1986
    Individual (53 offsprings)
    2021-04-08 ~ 2024-11-27
    OF - Director → CIF 0
  • 24
    Miller, Edward Andrew
    Solicitor born in July 1970
    Individual (6 offsprings)
    Officer
    2005-02-23 ~ 2005-02-23
    OF - Director → CIF 0
  • 25
    Windle, Graham
    Business Executive born in March 1952
    Individual (53 offsprings)
    Officer
    2005-02-23 ~ 2006-06-16
    OF - Director → CIF 0
  • 26
    Bodger, Stephen Graham
    Chartered Accountant born in April 1949
    Individual (110 offsprings)
    Officer
    2011-06-14 ~ 2013-02-15
    OF - Director → CIF 0
  • 27
    Alremeithi, Khadem Mohamed Matar Mohamed
    Director born in January 1981
    Individual (51 offsprings)
    Officer
    2013-02-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 28
    Foxon, Marten Jeremy
    Director born in November 1959
    Individual (51 offsprings)
    Officer
    2018-03-19 ~ 2022-08-19
    OF - Director → CIF 0
  • 29
    Garrod, Alexander Noel
    Director born in September 1980
    Individual (48 offsprings)
    Officer
    2018-03-19 ~ 2021-03-10
    OF - Director → CIF 0
  • 30
    Graf Von Hardenberg, Carl-friedrich Ernst Heinrich
    Born in January 1994
    Individual (95 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 31
    Alhamiri, Mohammed Rashed Saeed Habwa, Mr.
    Director born in July 1994
    Individual (42 offsprings)
    Officer
    2023-06-09 ~ 2024-11-27
    OF - Director → CIF 0
  • 32
    Alshamsi, Khalifa Abdulla Bhutti Obaid
    Analyst born in May 1989
    Individual (51 offsprings)
    Officer
    2015-03-23 ~ 2018-03-08
    OF - Director → CIF 0
    Alshamsi, Khalifa Abdulla Butti Obaid
    Director born in May 1989
    Individual (51 offsprings)
    Officer
    2023-02-17 ~ 2024-11-27
    OF - Director → CIF 0
  • 33
    Taljaard, Desmond Louis Mildmay
    Director born in April 1961
    Individual (283 offsprings)
    Officer
    2005-02-23 ~ 2006-06-16
    OF - Director → CIF 0
  • 34
    White, Derek Scott
    Director born in September 1964
    Individual (51 offsprings)
    Officer
    2013-02-15 ~ 2015-03-23
    OF - Director → CIF 0
  • 35
    Aldarmaki, Salem Khamis Saeed Khamis
    Director born in July 1983
    Individual (45 offsprings)
    Officer
    2018-03-19 ~ 2021-04-08
    OF - Director → CIF 0
  • 36
    Blake, Matthew David
    Born in February 1986
    Individual (97 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 37
    Anand, Joginder Franz, Dr
    Director born in July 1965
    Individual (48 offsprings)
    Officer
    2018-03-19 ~ 2023-06-09
    OF - Director → CIF 0
  • 38
    Abu Dhabi Investment Authority, 211 Corniche, P.o. Box 3600, Abu Dhabi, United Arab Emirates
    Corporate (57 offsprings)
    Person with significant control
    2024-07-08 ~ 2024-11-27
    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
  • 39
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2021-02-15 ~ 2024-11-27
    OF - Secretary → CIF 0
  • 40
    Abu Dhabi Investment Authority, P.o. Box 3, 211 Corniche, Abu Dhabi, United Arab Emirates
    Corporate (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROBIN LEICESTER LIMITED

Period: 2024-12-23 ~ now
Company number: 05374151
Registered names
ROBIN LEICESTER LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • ROBIN LEICESTER LIMITED
    Info
    ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
    ROSE DIAMOND E LEICESTER 2005 LTD - 2024-12-23
    WENTWORTH PROPCO 47 LIMITED - 2024-12-23
    WHITBREAD HOTEL (LEICESTER) LIMITED - 2024-12-23
    Registered number 05374151
    6th Floor, Duo, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-23 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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