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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
Active 3
  • 1
    Ross, Paula
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Hart, David
    Born in November 1978
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Robb, Andrew
    Born in December 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Bland, Susan Claire
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-14 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Hibberd, Lisa
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 3
    Wilsher, Martin
    Businessman born in March 1950
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2014-03-01
    OF - Director → CIF 0
  • 4
    Campbell, Stewart
    Financial Controller born in March 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2017-06-06
    OF - Director → CIF 0
  • 5
    Pereira, Helder Ricardo Silva
    Businessman born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Carlin, Stephen
    Businessman born in August 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2014-12-22
    OF - Director → CIF 0
  • 7
    Rowell, Andrew
    Chartered Accountant born in November 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2014-12-22
    OF - Director → CIF 0
  • 8
    icon of addressCoastal Building, Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2025-10-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RBH HOTELS UK LIMITED

Previous names
REDEFINE HOTELS UK LIMITED - 2013-05-16
REDEFINE BDL HOTELS UK LIMITED - 2018-02-22
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 HOTELS UK LIMITED - 2013-05-16
    REDEFINE BDL HOTELS UK LIMITED - 2013-05-16
    Registered number 07399345
    icon of addressC/o Taylor Wessing, 5 New Street Square, London, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2010-10-07 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • RBH HOTELS UK LIMITED
    S
    Registered number 07399345
    icon of address1000, 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
    icon of addressThe 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
Active 11
  • 1
    HOTEL EMPLOYEES (GENERAL MANAGERS) LIMITED - 2018-12-06
    icon of address10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address40 Brand Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address40 Brand Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    icon of address40 Brand Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address40 Brand Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address40 Brand Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address40 Brand Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    icon of address40 Brand Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-09-15 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressRedefine Bdl Hotels, 40 Brand Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-15 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    BDL MANAGEMENT LIMITED - 2013-08-16
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    icon of address40 Brand Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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