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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 23
  • 1
    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
    Individual (84 offsprings)
    Officer
    2007-05-25 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Soloman, Sheila Margaret
    Company Secretary
    Individual (27 offsprings)
    Officer
    2006-10-25 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 4
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual (99 offsprings)
    Officer
    2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 5
    Gautier, Sophie
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2006-10-12 ~ 2006-10-19
    OF - Director → CIF 0
  • 8
    Day, Mark
    Director born in November 1965
    Individual (267 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Anderson, Peter George
    Finance Director born in September 1958
    Individual (17 offsprings)
    Officer
    2006-10-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 10
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2007-05-25 ~ 2018-07-25
    OF - Director → CIF 0
  • 11
    Bour, Patrick
    Born in June 1978
    Individual (26 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 12
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 13
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 14
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (67 offsprings)
    Officer
    2006-10-12 ~ 2006-10-19
    OF - Director → CIF 0
  • 15
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (75 offsprings)
    Officer
    2007-05-25 ~ 2018-07-25
    OF - Director → CIF 0
  • 16
    Whelton, Martin Anthony
    Solicitor born in June 1957
    Individual (20 offsprings)
    Officer
    2006-10-19 ~ 2006-10-25
    OF - Director → CIF 0
  • 17
    Morgan, Philip Douglas
    Solicitor born in August 1978
    Individual (12 offsprings)
    Officer
    2006-10-19 ~ 2006-10-25
    OF - Director → CIF 0
  • 18
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (132 offsprings)
    Officer
    2014-10-10 ~ 2018-07-25
    OF - Director → CIF 0
  • 19
    Bellone, Norman Edward
    Managing Director born in August 1957
    Individual (27 offsprings)
    Officer
    2006-10-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 20
    HCC PROPERTIES LIMITED
    - now 05946999
    TRUSHELFCO (NO.3246) LIMITED - 2006-09-29
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    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
  • 21
    ROME INVESTCO LTD
    08374006
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Right to appoint or remove directorsCIF 0
  • 22
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2006-10-12 ~ 2006-10-25
    OF - Nominee Secretary → CIF 0
  • 23
    WOTTON HOUSE PROPERTIES HOLDCO LIMITED
    11373120
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ now
    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
parent relation
Company in focus

WOTTON HOUSE PROPERTIES LIMITED

Period: 2006-10-24 ~ now
Company number: 05965427
Registered names
WOTTON HOUSE PROPERTIES LIMITED - now 14063351
TRUSHELFCO (NO.3252) LIMITED - 2006-10-24 05953834... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • WOTTON HOUSE PROPERTIES LIMITED
    Info
    TRUSHELFCO (NO.3252) LIMITED - 2006-10-24
    Registered number 05965427
    Gorse Stacks House, George Street, Chester CH1 3EQ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-12 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • WOTTON HOUSE PROPERTIES LIMITED
    S
    Registered number 05965427
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom, HG2 8PA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOTTON HOUSE HOTEL OPCO LIMITED
    11361057
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Person with significant control
    2018-05-14 ~ 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 March 2026 and licensed under the Open Government Licence v3.0.