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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 10
  • 1
    Barranco, Filippo
    Born in November 1989
    Individual (41 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Garcia, Javier Solis
    Born in June 1981
    Individual (18 offsprings)
    Officer
    2024-04-26 ~ 2026-02-03
    OF - Director → CIF 0
  • 3
    Semones, Christopher Michael
    Born in May 1987
    Individual (47 offsprings)
    Officer
    2026-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Natalia
    Director born in September 1972
    Individual (69 offsprings)
    Officer
    2021-10-11 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Roberts, Andrew Joseph
    Born in June 1990
    Individual (57 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Golding, Philip
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Aquedim, Nabil
    Born in December 1987
    Individual (18 offsprings)
    Officer
    2021-10-11 ~ 2024-04-26
    OF - Director → CIF 0
  • 8
    Haines, George Richard
    Born in July 1993
    Individual (14 offsprings)
    Officer
    2024-06-10 ~ 2026-02-13
    OF - Director → CIF 0
  • 9
    GS SAPPHIRE HOLDING LIMITED - now 08085954 16681224
    GOLDMAN SACHS BOXCLEVER HOLDING LIMITED - 2012-06-01
    25, Shoe Lane, London, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2021-10-11 ~ 2021-11-10
    PE - Right to appoint or remove directorsCIF 0
  • 10
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110, Cannon Street, London, United Kingdom
    Active Corporate (17 parents, 310 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RYDER HOSPITALITY BIDCO LTD

Period: 2021-10-11 ~ now
Company number: 13671989
Registered name
RYDER HOSPITALITY BIDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RYDER HOSPITALITY BIDCO LTD
    Info
    Registered number 13671989
    10th Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2021-10-11 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • RYDER HOSPITALITY BIDCO LTD
    S
    Registered number missing
    10th Floor, 110 Cannon Street, London, England, EC4N 6EU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TB RESORT HOLDINGS UK LIMITED
    12148318 08310043
    The Belfry Hotel Lichfield Road, Wishaw, Sutton Coldfield, West Midlands, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-11-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - 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.