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 10
  • 1
    Woodcock, Louis Peter
    Director born in June 1958
    Individual (54 offsprings)
    Officer
    2008-03-07 ~ 2012-09-09
    OF - Director → CIF 0
  • 2
    Johnston, Paul Mcphie
    Director born in November 1972
    Individual (111 offsprings)
    Officer
    2009-10-29 ~ 2013-01-09
    OF - Director → CIF 0
  • 3
    Boyle, John
    Director born in February 1952
    Individual (86 offsprings)
    Officer
    2010-03-26 ~ 2017-04-19
    OF - Director → CIF 0
  • 4
    Lapping, Andrew Christopher
    Company Director born in March 1963
    Individual (187 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
    Lapping, Andrew Christopher
    Director born in March 1963
    Individual (187 offsprings)
    2008-04-03 ~ 2010-03-26
    OF - Director → CIF 0
    Lapping, Andrew Christopher
    Company Director born in March 1963
    Individual (187 offsprings)
    2013-01-09 ~ 2013-08-22
    OF - Director → CIF 0
  • 5
    Mccaffer, Stuart John
    Director born in April 1964
    Individual (70 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
    Mccaffer, Stuart John
    Director
    Individual (70 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Scott, Steven
    Director born in April 1965
    Individual (115 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
  • 7
    O'malley, John
    Company Director born in August 1955
    Individual (5 offsprings)
    Officer
    2008-04-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 8
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    2007-12-12 ~ 2008-03-07
    OF - Nominee Director → CIF 0
  • 9
    OAK HOTELS LLP
    SO301822
    The Aurora Building, C/o Hamilton Capital Partners, 120 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2007-12-12 ~ 2008-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BDL SELECT HOTELS LIMITED

Period: 2008-03-20 ~ 2021-05-11
Company number: 06451748
Registered names
BDL SELECT HOTELS LIMITED - Dissolved
CONTINENTAL SHELF 432 LIMITED - 2008-03-20 07541659... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BDL SELECT HOTELS LIMITED
    Info
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    Registered number 06451748
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 and dissolved on 2021-05-11 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • BDL SELECT HOTELS LTD
    S
    Registered number 06451748
    10th Floor, The Mille, 1000 Great West Road, Brentford, England, TW8 9DW
    Limited Company in Uk, England
    CIF 1
  • BDL SELECT HOTELS LTD
    S
    Registered number 06451748
    10th Floor, The Mille, 1000 Great West Road, Brentford, London, United Kingdom, TW8 9DW
    Private Limited Company in Uk Register Of Companies, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BDL SELECT OPERATIONS LIMITED
    - now 06548811
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PATEN & CO LIMITED
    - now 00227473
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.