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 20
  • 1
    Hannan, Anne-marie
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Dani
    Vice President, Business Finance & Administration, born in May 1978
    Individual (19 offsprings)
    Officer
    2011-09-02 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Braak, Cynthia Anne
    Regional Vice President Of Fin born in May 1955
    Individual (11 offsprings)
    Officer
    2007-12-11 ~ 2010-02-12
    OF - Director → CIF 0
  • 4
    Greenfield, Tracy Diana
    Director born in October 1971
    Individual (13 offsprings)
    Officer
    2023-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Simmons, Paul Adrian
    Finance Executive born in December 1964
    Individual (17 offsprings)
    Officer
    2008-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Healy, John
    Vp Finance born in January 1959
    Individual (79 offsprings)
    Officer
    2005-03-11 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (214 offsprings)
    Officer
    2015-09-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 8
    Coughtrie, John Alan
    Senior Finance Executive born in October 1955
    Individual (39 offsprings)
    Officer
    2005-12-15 ~ 2006-06-02
    OF - Director → CIF 0
  • 9
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (114 offsprings)
    Officer
    2015-10-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Giesbert, Jurgen Hermann
    Executive Vice President born in October 1948
    Individual (10 offsprings)
    Officer
    2007-02-28 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Oberg, Kathleen Kelly
    Senior Vice President born in April 1960
    Individual (12 offsprings)
    Officer
    2007-12-11 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Cato, Shelley Elaine
    Born in November 1978
    Individual (12 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 13
    Davies, Henry Heavener
    Company Director born in December 1948
    Individual (13 offsprings)
    Officer
    2005-03-11 ~ 2007-02-28
    OF - Director → CIF 0
  • 14
    Price, Bridgett Regina
    Hr Management born in November 1957
    Individual (12 offsprings)
    Officer
    2010-02-12 ~ 2015-09-01
    OF - Director → CIF 0
  • 15
    Di Benedetto, Ben
    Vice President Human Resources, Europe born in June 1970
    Individual (15 offsprings)
    Officer
    2015-09-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 16
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 346 offsprings)
    Officer
    2005-03-11 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 17
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
    2015-09-01 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 18
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25 09252280
    3, More London Riverside, 4th Floor, London, England
    Active Corporate (15 parents, 270 offsprings)
    Officer
    2018-02-16 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 19
    3411 Silverside Rd, Rodney Building #104, Wilmington, Delaware, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MARLE (UK) LIMITED
    04365369
    7, Albemarle Street, London
    Dissolved Corporate (23 parents, 22 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Director → CIF 0
parent relation
Company in focus

MARRIOTT UK GROUP COMPANY LIMITED

Period: 2005-03-15 ~ now
Company number: 05389866
Registered names
MARRIOTT UK GROUP COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MARRIOTT UK GROUP COMPANY LIMITED
    Info
    MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
    Registered number 05389866
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • MARRIOTT UK GROUP COMPANY LIMITED
    S
    Registered number 05389866
    3 More London Riverside, 4th Floor, London, England, SE1 2AQ
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MARRIOTT HOTELS INTERNATIONAL LIMITED
    - now 01673907
    MARRIOTT CATERING LIMITED - 2003-12-29
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    MARRIOTT HOTELS LIMITED
    01235583
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2018-08-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    MARRIOTT UK MANAGEMENT COMPANY LIMITED
    05441741
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    RONEVSORG HOTEL OPERATING COMPANY LIMITED
    04967242
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    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

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 9 February 2026 and licensed under the Open Government Licence v3.0.