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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 4
  • 1
    Cato, Shelley Elaine
    Born in November 1978
    Individual (12 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Hannan, Anne-marie
    Born in September 1978
    Individual (12 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    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 (6 parents, 1505 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
    3 More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 18
  • 1
    Greenfield, Tracy Diana
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2023-01-03 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (49 offsprings)
    Officer
    2015-09-01 ~ 2015-10-23
    OF - Director → CIF 0
  • 3
    Coughtrie, John Alan
    Senior Finance Executive born in October 1955
    Individual
    Officer
    2005-05-03 ~ 2006-06-02
    OF - Director → CIF 0
  • 4
    Simmons, Paul Adrian
    Finance Executive born in December 1964
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Murray, Dani
    Vice President, Business Finance & Administration, born in May 1978
    Individual (5 offsprings)
    Officer
    2011-09-02 ~ 2023-03-06
    OF - Director → CIF 0
  • 6
    Giesbert, Jurgen Hermann
    Executive Vice President born in October 1948
    Individual
    Officer
    2007-02-28 ~ 2009-05-31
    OF - Director → CIF 0
  • 7
    Healy, John
    Vp Finance born in January 1959
    Individual
    Officer
    2005-05-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Davies, Henry Heavener
    Company Director born in December 1948
    Individual
    Officer
    2005-05-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Haggerty, Stephen George
    Senior Vice President born in October 1967
    Individual
    Officer
    2007-01-19 ~ 2007-05-15
    OF - Director → CIF 0
  • 10
    Price, Bridgett Regina
    Hr Management born in November 1957
    Individual
    Officer
    2010-02-12 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Braak, Cynthia Anne
    Regional Vice President Of Fin born in May 1955
    Individual
    Officer
    2007-12-11 ~ 2010-02-12
    OF - Director → CIF 0
  • 12
    Di Benedetto, Ben
    Vice President Human Resources, Europe born in June 1970
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 13
    Kalsbeek, Maurice Alexander
    Director born in February 1977
    Individual (22 offsprings)
    Officer
    2015-10-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Oberg, Kathleen Kelly
    Senior Vice President born in April 1960
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 196 offsprings)
    Officer
    2005-05-03 ~ 2015-09-01
    PE - Secretary → CIF 0
  • 16
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2015-09-01 ~ 2018-02-16
    PE - Secretary → CIF 0
  • 17
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    3, More London Riverside, 4th Floor, London, England
    Active Corporate (4 parents, 213 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2018-02-16 ~ 2025-03-01
    PE - Secretary → CIF 0
  • 18
    7, Albemarle Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2005-05-03 ~ 2005-05-03
    PE - Director → CIF 0
parent relation
Company in focus

MARRIOTT UK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARRIOTT UK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05441741
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-03 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 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.