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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Rowell, Andrew
    Chartered Accountant born in November 1977
    Individual (34 offsprings)
    Officer
    2013-05-10 ~ 2014-12-22
    OF - Director → CIF 0
  • 2
    Pereira, Helder Ricardo Silva
    Businessman born in March 1955
    Individual (17 offsprings)
    Officer
    2010-10-07 ~ 2021-02-01
    OF - Director → CIF 0
  • 3
    Carlin, Stephen
    Businessman born in August 1950
    Individual (34 offsprings)
    Officer
    2010-10-07 ~ 2014-12-22
    OF - Director → CIF 0
  • 4
    Robb, Andrew
    Born in December 1983
    Individual (20 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Hibberd, Lisa
    Individual (25 offsprings)
    Officer
    2010-10-07 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 6
    Bland, Susan Claire
    Company Director born in May 1970
    Individual (11 offsprings)
    Officer
    2017-09-14 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    Hart, David Robert
    Born in November 1978
    Individual (27 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Ross, Paula
    Individual (10 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Campbell, Stewart
    Born in February 1977
    Individual (57 offsprings)
    Officer
    2013-06-19 ~ 2017-06-06
    OF - Director → CIF 0
  • 10
    Wilsher, Martin
    Businessman born in February 1950
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2014-03-01
    OF - Director → CIF 0
  • 11
    Coastal Building, Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RBH HOTELS UK LIMITED

Period: 2018-02-22 ~ now
Company number: 07399345
Registered names
RBH HOTELS UK LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • RBH HOTELS UK LIMITED
    Info
    REDEFINE BDL HOTELS UK LIMITED - 2018-02-22
    REDEFINE HOTELS UK LIMITED - 2018-02-22
    Registered number 07399345
    C/o Taylor Wessing, 5 New Street Square, London, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2010-10-07 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • RBH HOTELS UK LIMITED
    S
    Registered number 07399345
    1000, Great West Road, Brentford, England, TW8 9DW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • RBH HOTELS UK LIMITED
    S
    Registered number 07399345
    The Mille, 1000 Great West Road, Brentford, England, TW8 9DW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    HOTEL EMPLOYEES (ABERDEEN) LIMITED
    - now 08993585
    HOTEL EMPLOYEES (GENERAL MANAGERS) LIMITED
    - 2018-12-06 08993585
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    HOTEL EMPLOYEES (BLACKPOOL) LIMITED
    SC725549
    40 Brand Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2022-03-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    HOTEL EMPLOYEES (LEEDS) LIMITED
    SC730474
    40 Brand Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2022-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    HOTEL EMPLOYEES (LEICESTER) LIMITED
    08986363
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    HOTEL EMPLOYEES (SFD) LIMITED
    SC725667
    40 Brand Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    HOTEL EMPLOYEES (WOTTON) LIMITED
    SC725629
    40 Brand Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    HOTEL EMPLOYEES (YORK) LIMITED
    SC725626
    40 Brand Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2022-03-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    HOTEL EMPLOYEES LIMITED
    SC383815
    40 Brand Street, Glasgow
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    HOTEL EMPLOYEES TERMINAL 5 LIMITED
    SC674383
    40 Brand Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2020-09-15 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    HOTEL LEASE (NUMBER 2) LIMITED
    SC441542 SC456178
    Redefine Bdl Hotels, 40 Brand Street, Glasgow
    Active Corporate (8 parents)
    Person with significant control
    2016-05-15 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    RBH HOSPITALITY MANAGEMENT LIMITED
    - now SC209059
    REDEFINE BDL MANAGEMENT LIMITED
    - 2018-02-22 SC209059 SC212246
    BDL MANAGEMENT LIMITED - 2013-08-16
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    40 Brand Street, Glasgow
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2025-11-28
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    2025-11-28 ~ now
    CIF 9 - 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.