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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 12
  • 1
    Ercoli, Sylvain
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    2011-07-14 ~ 2016-09-26
    OF - Director → CIF 0
  • 2
    Taylor, Gavin Stephen
    Chartered Accountant born in September 1974
    Individual (40 offsprings)
    Officer
    2010-12-13 ~ 2012-03-27
    OF - Director → CIF 0
  • 3
    O'neill, Michael
    Director born in March 1985
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2025-03-03
    OF - Director → CIF 0
  • 4
    Lord, Kirsten Anne
    Director Of Human Resources born in August 1974
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 5
    Serrano, Rafael
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    2011-01-14 ~ 2011-02-11
    OF - Director → CIF 0
  • 6
    Chidambarakrishnan, Venkatesh
    Born in June 1966
    Individual (1 offspring)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Palmer, Duncan Roderick
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Bohnekamp, Alexander Peter
    Chief Executive Officer born in September 1968
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ 2017-08-30
    OF - Director → CIF 0
  • 9
    Baynham, Paul Terence Marshal
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2011-02-10 ~ 2012-03-27
    OF - Director → CIF 0
  • 10
    Khan, Fawad Tariq
    Investment Banking born in February 1983
    Individual (7 offsprings)
    Officer
    2018-09-13 ~ 2025-04-14
    OF - Director → CIF 0
  • 11
    MUFG CORPORATE GOVERNANCE LIMITED
    - now 05306796
    LINK COMPANY MATTERS LIMITED - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (26 parents, 946 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Secretary → CIF 0
  • 12
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    4th Floor, 15 Basinghall Street, London, England
    Dissolved Corporate (26 parents, 245 offsprings)
    Officer
    2011-02-21 ~ 2013-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIME HOTELS (UK) LIMITED

Period: 2010-12-13 ~ now
Company number: 07468060
Registered name
PRIME HOTELS (UK) LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
55100 - Hotels And Similar Accommodation
56210 - Event Catering Activities

  • PRIME HOTELS (UK) LIMITED
    Info
    Registered number 07468060
    Bulgari Hotel & Residences London, 171 Knightsbridge, London SW7 1DW
    PRIVATE LIMITED COMPANY incorporated on 2010-12-13 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.