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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 28
  • 1
    Thomas, Marina Louise
    Individual (329 offsprings)
    Officer
    2005-05-13 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Tagliaferri, Mark Lee
    Born in February 1963
    Individual (126 offsprings)
    Officer
    2007-07-10 ~ 2011-12-01
    OF - Director → CIF 0
    2011-12-01 ~ 2011-12-22
    OF - Director → CIF 0
  • 3
    Graham, Annabel Susan
    Individual (112 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 4
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2006-09-08 ~ 2006-12-19
    OF - Director → CIF 0
    2011-12-22 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    Farnell, Adrian Colin
    Chartered Accountant born in July 1961
    Individual (226 offsprings)
    Officer
    2005-05-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    Whitton, Robert David
    Director born in October 1962
    Individual (163 offsprings)
    Officer
    2007-07-10 ~ 2008-06-02
    OF - Director → CIF 0
  • 7
    Eighteen, Stephen Brian
    Banker born in June 1958
    Individual (102 offsprings)
    Officer
    2005-05-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 8
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (349 offsprings)
    Officer
    2005-05-12 ~ 2005-05-13
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (349 offsprings)
    Officer
    2005-05-12 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 9
    Castledine, Trevor Vaughan
    Chartered Accountant born in February 1969
    Individual (242 offsprings)
    Officer
    2005-05-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 10
    Le Lay, Gael Thierry
    Deputy Chief Executive Officer - Hotels born in July 1971
    Individual (25 offsprings)
    Officer
    2019-08-26 ~ 2021-05-28
    OF - Director → CIF 0
  • 11
    Robson, Jeremy Godfrey
    Banker born in March 1968
    Individual (32 offsprings)
    Officer
    2005-05-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 12
    Moy, Neal St John
    Bank Employee born in April 1967
    Individual (142 offsprings)
    Officer
    2005-06-28 ~ 2006-09-08
    OF - Director → CIF 0
  • 13
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (364 offsprings)
    Officer
    2005-05-12 ~ 2005-05-13
    OF - Director → CIF 0
  • 14
    Elton, James Robert
    Director born in February 1967
    Individual (119 offsprings)
    Officer
    2006-12-19 ~ 2008-12-08
    OF - Director → CIF 0
  • 15
    Tobelem, Elsa
    Deputy Ceo Of Covivio Hotels born in August 1981
    Individual (24 offsprings)
    Officer
    2021-05-28 ~ 2022-03-21
    OF - Director → CIF 0
  • 16
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (125 offsprings)
    Officer
    2011-12-01 ~ 2011-12-01
    OF - Director → CIF 0
    Benison, Matthew Edward
    Company Director born in September 1972
    Individual (125 offsprings)
    Officer
    2011-12-22 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (125 offsprings)
    Officer
    2011-12-22 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 17
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (84 offsprings)
    Officer
    2014-01-31 ~ 2018-07-25
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Director
    Individual (84 offsprings)
    Officer
    2006-09-08 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 18
    Gautier, Sophie
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 19
    Hunter, Gail Susan
    Director born in July 1963
    Individual (75 offsprings)
    Officer
    2006-09-08 ~ 2006-12-19
    OF - Director → CIF 0
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (75 offsprings)
    2011-12-22 ~ 2018-07-25
    OF - Director → CIF 0
  • 20
    Castro, Marcos
    Individual (181 offsprings)
    Officer
    2006-09-01 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 21
    Sidoli, Domenico
    Individual (19 offsprings)
    Officer
    2006-12-19 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 22
    Bour, Patrick
    Born in June 1978
    Individual (26 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 23
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (132 offsprings)
    Officer
    2014-11-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 24
    AAIM SECRETARIAL SERVICES LIMITED - now 06034813
    JCCO 169 LIMITED - 2007-07-19
    Fifth Floor, 55 King Street, Manchester, Lancashire
    Dissolved Corporate (1 parent, 13 offsprings)
    Officer
    2007-08-08 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 25
    GEORGE HOTEL INVESTMENTS HOLDCO LIMITED
    11373156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-29
    Gorse Stacks House, George Street, Chester, United Kingdom
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ 2023-12-06
    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
  • 26
    ROME INVESTCO LTD
    08374006
    The Inspire, Hornbeam Square West, Harrogate, United Kingdom
    Dissolved Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Right to appoint or remove directorsCIF 0
  • 27
    ROCKY COVIVIO LIMITED
    15189305
    Gorse Stacks House, George Street, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2023-12-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    LAGONDA GEORGE HOLDINGS LIMITED
    - now 05452202
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GEORGE HOTEL INVESTMENTS LIMITED

Period: 2005-05-12 ~ now
Company number: 05451630
Registered name
GEORGE HOTEL INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • GEORGE HOTEL INVESTMENTS LIMITED
    Info
    Registered number 05451630
    Gorse Stacks House, George Street, Chester CH1 3EQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • GEORGE HOTEL INVESTMENTS LIMITED
    S
    Registered number 05451630
    The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED
    - now 05425343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-05
    Due to be dissolved on 2024-11-27
    TROY MANAGEMENT SERVICES (GEORGE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2018-04-25 ~ 2018-07-25
    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 22 April 2026 and licensed under the Open Government Licence v3.0.