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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Baker, Skardon Francis
    Investment Professional born in October 1969
    Individual (60 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 2
    Grant, Denise Clare
    Asset Manager born in February 1965
    Individual (13 offsprings)
    Officer
    2008-05-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual (62 offsprings)
    Officer
    2005-08-01 ~ 2009-02-26
    OF - Director → CIF 0
  • 4
    Morrish, Christopher David
    Senior Vice President born in August 1959
    Individual (40 offsprings)
    Officer
    2005-03-08 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Rohner, Mark Edward
    Asset Manager born in June 1975
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2010-09-28
    OF - Director → CIF 0
  • 6
    Kwok, Wai Keong
    Real Estate Investment born in April 1950
    Individual (3 offsprings)
    Officer
    2005-05-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 7
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual (65 offsprings)
    Officer
    2009-02-27 ~ 2013-06-21
    OF - Director → CIF 0
  • 8
    Efrati, Gideon
    Company Director born in June 1956
    Individual (79 offsprings)
    Officer
    2018-04-04 ~ 2019-07-08
    OF - Director → CIF 0
  • 9
    Hill, Nicholas Mark Lalor
    Fund Manager born in August 1963
    Individual (56 offsprings)
    Officer
    2010-09-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (67 offsprings)
    Officer
    2009-03-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Loynes, Paul
    Solicitor born in August 1972
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
    Loynes, Paul
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 12
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (101 offsprings)
    Officer
    2005-03-08 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Beveridge, David Mark Andrew
    Cfo born in August 1959
    Individual (85 offsprings)
    Officer
    2018-09-14 ~ 2020-06-19
    OF - Director → CIF 0
  • 14
    Sooriah, Ramsamy
    Individual (82 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Secretary → CIF 0
  • 15
    Lemonnier, Anne
    Executive Director born in November 1967
    Individual (5 offsprings)
    Officer
    2005-03-08 ~ 2009-03-24
    OF - Director → CIF 0
  • 16
    Kolev, Ivaylo
    Investment Professional born in January 1982
    Individual (57 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 17
    Mabry, Patrick Thomas
    Company Director born in December 1974
    Individual (83 offsprings)
    Officer
    2015-12-17 ~ 2018-04-04
    OF - Director → CIF 0
  • 18
    Newman, Mark
    Managing Director born in September 1958
    Individual (57 offsprings)
    Officer
    2005-03-08 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Fish, Andrew John
    Accountant born in December 1968
    Individual (85 offsprings)
    Officer
    2005-03-08 ~ 2007-11-30
    OF - Director → CIF 0
  • 20
    Prince, Jonas Jacob
    Businessman born in April 1949
    Individual (17 offsprings)
    Officer
    2005-11-14 ~ 2015-12-01
    OF - Director → CIF 0
  • 21
    Kassianos, Eleftherios
    Born in August 1973
    Individual (89 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 22
    Tsoulies, Mike
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2013-06-21 ~ 2015-12-01
    OF - Director → CIF 0
  • 23
    Robinson, Justin Bruce
    Director born in August 1978
    Individual (76 offsprings)
    Officer
    2015-12-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 24
    Teasdale, Simon Michael
    Born in April 1965
    Individual (202 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 25
    RIBBON INVESTMENT LIMITED
    - now 08516625
    LRG INVESTMENT LIMITED - 2015-12-14
    26, Red Lion Square, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    RIBBON BIDCO LIMITED
    09861551 09861523
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    10, Ten Bishops Square Eighth Floor, London, United Kingdom
    Dissolved Corporate (16 parents, 86 offsprings)
    Officer
    2005-03-08 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 28
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    26, Red Lion Square, London, United Kingdom
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2014-01-31 ~ 2015-12-01
    OF - Secretary → CIF 0
    2015-12-17 ~ 2021-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

RIBBON ACQUISITION LIMITED

Period: 2015-12-14 ~ now
Company number: 05385882
Registered names
RIBBON ACQUISITION LIMITED - now
LGR ACQUISITION - 2005-05-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • RIBBON ACQUISITION LIMITED
    Info
    LRG ACQUISITION LIMITED - 2015-12-14
    LGR ACQUISITION - 2015-12-14
    Registered number 05385882
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton UB7 0JU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-08 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • RIBBON ACQUISITION LIMITED
    S
    Registered number 05385882
    26, Red Lion Square, London, United Kingdom, WC1R 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 28
  • 1
    IMPERIAL BLOOMSBURY LIMITED - now
    RIBBON BLOOMSBURY LIMITED
    - 2021-05-13 10634309
    Directors' Office Royal National Hotel, 38-51 Bedford Way, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-02-22 ~ 2019-12-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    NAS COBALT NO.2 LIMITED
    - now 04160938 04160818
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    RIBBON BASILDON LIMITED
    10634275
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    RIBBON BIRMINGHAM LIMITED
    10634303
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 5
    RIBBON BRENT CROSS LIMITED
    10634300
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 6
    RIBBON BRENTWOOD LIMITED
    10634292
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    RIBBON BRISTOL LIMITED
    10634149
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    RIBBON CAMBRIDGE LIMITED
    10634230
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    RIBBON CARDIFF LIMITED
    10634267
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    RIBBON EDINBURGH LIMITED
    10634307
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    RIBBON GLASGOW AIRPORT LIMITED
    10634302
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    RIBBON GUILDFORD LIMITED
    10634280
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    RIBBON HEATHROW ARIEL LIMITED
    10634305
    112 Commercial Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ 2021-11-19
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 14
    RIBBON HEATHROW LIMITED
    10634304
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 15
    RIBBON HEATHROW M4 J4 LIMITED
    10634243
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 16
    RIBBON HI LIMITED
    - now 04160818
    LRG HI LIMITED - 2015-12-14
    HOLIDAY INN LIMITED - 2005-06-03
    NAS COBALT NO.1 LIMITED - 2002-04-22
    HACKREMCO (NO.1793) LIMITED - 2001-03-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    RIBBON INTERMEDIATE NO.1 LIMITED
    - now 08516571 08516567... (more)
    LRG INTERMEDIATE NO.1 LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    RIBBON INTERMEDIATE NO.2 LIMITED
    - now 08516594 08516600... (more)
    LRG INTERMEDIATE NO.2 LIMITED - 2015-12-14
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    RIBBON INTERMEDIATE NO.3 LIMITED
    - now 08516600 08516567... (more)
    LRG INTERMEDIATE NO.3 LIMITED - 2015-12-14
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 20
    RIBBON INTERMEDIATE NO.4 LIMITED
    - now 08516567 08516600... (more)
    LRG INTERMEDIATE NO.4 LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 21
    RIBBON INTERMEDIATE NO.5 LIMITED
    - now 08516574 08516567... (more)
    LRG INTERMEDIATE NO.5 LIMITED - 2015-12-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 22
    RIBBON MAIDENHEAD LIMITED
    10634306
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 23
    RIBBON MANCHESTER AIRPORT LIMITED
    10634310
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 24
    RIBBON MILTON KEYNES LIMITED
    10634256
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 25
    RIBBON OXFORD LIMITED
    10634179
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 26
    RIBBON REGENTS PARK LIMITED
    10634308
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 27
    RIBBON SUTTON LIMITED
    10634298
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 28
    SC HOTELS & HOLIDAYS LIMITED
    - now 00368815
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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