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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 5
  • 1
    Gautier, Sophie
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Bour, Patrick
    Born in June 1978
    Individual (26 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    10, Rue De Madrid, F-75008 Paris, France
    Corporate (17 offsprings)
    Person with significant control
    2018-05-21 ~ now
    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
parent relation
Company in focus

ROXBURGHE INVESTMENTS HOLDCO LIMITED

Period: 2018-05-21 ~ now
Company number: 11373207
Registered name
ROXBURGHE INVESTMENTS HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ROXBURGHE INVESTMENTS HOLDCO LIMITED
    Info
    Registered number 11373207
    C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2018-05-21 (7 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • ROXBURGHE INVESTMENTS HOLDCO LIMITED
    S
    Registered number 11373207
    Gorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ
    Private Limited Company in United Kingdom
    CIF 1
  • GRAND CENTRAL HOTEL COMPANY HOLDCO LIMITED
    S
    Registered number 11373207
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom, M2 3AE
    Private Limited Company in Companies House England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GRAND CENTRAL HOTEL COMPANY LIMITED
    - now 06874981
    INHOCO 3516 LIMITED - 2009-04-24
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-11-13 ~ 2018-11-13
    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
  • 2
    ROXBURGHE INVESTMENTS PROPCO LIMITED
    11395373
    Gorse Stacks House, George Street, Chester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-06-04 ~ 2023-12-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.