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
Active 4
  • 1
    Bernhoeft, Joseph Matthew
    Born in August 1984
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Louise Jane
    Born in March 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Donkin, Sean Lee
    Born in May 1981
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-03-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressInn Collection Group 3rd Floor, Q5, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 15
  • 1
    Bentley, Kate
    Rooms Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Liddell, Angus Keith
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-13 ~ 2021-05-24
    OF - Director → CIF 0
  • 3
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ 2010-11-01
    OF - Director → CIF 0
  • 4
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2008-04-11
    OF - Director → CIF 0
  • 6
    Guile, David Andrew
    Hotelier born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-16 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2020-03-13
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 8
    Campbell, David Francis
    Operations Director born in January 1971
    Individual
    Officer
    icon of calendar 2021-12-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 9
    Ross, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 10
    Edwards, Alexander Paul
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2020-05-27 ~ 2023-10-27
    OF - Director → CIF 0
  • 11
    Macdonald, Ruaridh
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2020-03-13
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-27 ~ 2006-09-27
    PE - Nominee Secretary → CIF 0
  • 13
    SKYE LEISURE VENTURES PLC - 2004-02-10
    MACDONALD HOTELS PLC - 2004-05-26
    icon of addressWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-21
    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
  • 14
    DE FACTO 2040 LIMITED - 2013-08-16
    icon of addressInn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-13 ~ 2025-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    icon of addressWhiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2019-05-21 ~ 2020-03-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INN COLLECTION (GRASMERE) LIMITED

Previous name
MACDONALD SWAN GRASMERE LIMITED - 2020-03-17
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • INN COLLECTION (GRASMERE) LIMITED
    Info
    MACDONALD SWAN GRASMERE LIMITED - 2020-03-17
    Registered number 05948397
    icon of addressInn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne NE12 8BS
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.