logo
explain how to read the page

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 56
  • 1
    Andre, Raymond Jean Gonzague
    Born in January 1936
    Individual (3 offsprings)
    Officer
    1989-08-01 ~ 1993-09-26
    OF - Director → CIF 0
  • 2
    Seyrling, Dominic Lucas
    Born in July 1982
    Individual (10 offsprings)
    Officer
    2018-12-21 ~ 2022-12-20
    OF - Director → CIF 0
  • 3
    Tautz, Helen Jane
    Born in July 1963
    Individual (429 offsprings)
    Officer
    1995-02-13 ~ 2000-09-29
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (429 offsprings)
    Officer
    1995-02-13 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Lisa Marie
    Born in May 1969
    Individual (39 offsprings)
    Officer
    2001-02-28 ~ 2001-06-19
    OF - Director → CIF 0
    2001-09-17 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Individual (39 offsprings)
    Officer
    2001-09-17 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 5
    Johnson, Janamon Le Coryelle
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 6
    Tapie, Maurice
    Born in January 1953
    Individual (1 offspring)
    Officer
    (before 1989-03-10) ~ 1991-04-25
    OF - Director → CIF 0
    1992-03-19 ~ 1996-11-25
    OF - Director → CIF 0
  • 7
    Masson, Jean-michel Daniel
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1993-03-23 ~ 1994-01-04
    OF - Director → CIF 0
  • 8
    Clark, Jeffrey Stanley
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2010-07-22 ~ 2018-12-21
    OF - Director → CIF 0
  • 9
    Ferguson, Iain Donald
    Born in May 1955
    Individual (147 offsprings)
    Officer
    2002-10-07 ~ 2006-05-05
    OF - Director → CIF 0
  • 10
    Black-roberts, Felicity Jane
    Born in May 1969
    Individual (6 offsprings)
    Officer
    2007-03-26 ~ 2010-07-22
    OF - Director → CIF 0
  • 11
    Mortimer, David Grant
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Mathews, Benedict John Spurway
    Individual (215 offsprings)
    Officer
    1996-05-02 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 13
    Lambert, Bernard Charles Hector
    Born in March 1949
    Individual (18 offsprings)
    Officer
    2001-02-28 ~ 2001-11-12
    OF - Director → CIF 0
  • 14
    Lafaye, Francois Claude
    Born in May 1941
    Individual (4 offsprings)
    Officer
    1994-04-21 ~ 1996-11-21
    OF - Director → CIF 0
  • 15
    Maloney, David Ossian
    Born in October 1955
    Individual (150 offsprings)
    Officer
    2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 16
    Donadello, Eros
    Born in October 1954
    Individual (2 offsprings)
    Officer
    (before 1990-04-23) ~ 1993-09-30
    OF - Director → CIF 0
  • 17
    Tanner, Matthew Colenso
    Born in December 1981
    Individual (11 offsprings)
    Officer
    2020-04-08 ~ 2022-12-20
    OF - Director → CIF 0
  • 18
    Martin, Andrew David
    Born in July 1960
    Individual (77 offsprings)
    Officer
    1999-11-15 ~ 2001-06-19
    OF - Director → CIF 0
  • 19
    Riley, Robert Earl
    Born in January 1948
    Individual (36 offsprings)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 20
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2000-09-29 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 21
    Novatin, Michel Georges
    Individual (1 offspring)
    Officer
    (before 1989-03-10) ~ 1989-08-01
    OF - Director → CIF 0
  • 22
    Davenport, Donald Andrew
    Born in August 1943
    Individual (61 offsprings)
    Officer
    2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 23
    Levy, Marcel
    Born in October 1945
    Individual (3 offsprings)
    Officer
    1993-09-21 ~ 1994-12-02
    OF - Director → CIF 0
  • 24
    Nissenbaum, Ronen Erwin
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 25
    Parrott, Graham Joseph
    Born in August 1949
    Individual (133 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 26
    Edis-bates, Jonathan Geoffrey
    Born in August 1950
    Individual (98 offsprings)
    Officer
    1995-02-13 ~ 1995-11-06
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Individual (98 offsprings)
    Officer
    1995-02-13 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 27
    Mills, John Michael
    Born in January 1964
    Individual (384 offsprings)
    Officer
    1995-02-13 ~ 1996-05-14
    OF - Director → CIF 0
    Mills, John Michael
    Individual (384 offsprings)
    Officer
    1995-02-13 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 28
    Macnamara, Brian Gregory
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ 2018-12-21
    OF - Director → CIF 0
  • 29
    Mahoney, Richard Lee
    Born in October 1952
    Individual (31 offsprings)
    Officer
    2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 30
    Guy, Darren
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 31
    Mullins, Michelle
    Individual (16 offsprings)
    Officer
    2022-12-20 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 32
    Harvey, Larry Keith
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2010-07-22 ~ 2013-07-20
    OF - Director → CIF 0
  • 33
    Cau, Antoine Edmond Andre
    Born in August 1947
    Individual (13 offsprings)
    Officer
    2001-02-28 ~ 2001-06-19
    OF - Director → CIF 0
  • 34
    Morel, Bernard
    Individual (1 offspring)
    Officer
    (before 1989-03-10) ~ 1991-04-06
    OF - Director → CIF 0
  • 35
    Bergin, Emmet
    Individual (65 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 36
    Kanders, Alan J
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2008-10-20
    OF - Director → CIF 0
  • 37
    Pasley-tyler, Guy Julian
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2018-12-21 ~ 2022-12-20
    OF - Director → CIF 0
  • 38
    Stevens, David John
    Born in March 1950
    Individual (247 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
    Stevens, David John
    Individual (247 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 39
    Larson, Gregory Jon
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2013-07-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 40
    Lebrault, Guy
    Born in December 1942
    Individual (4 offsprings)
    Officer
    1990-08-01 ~ 1993-02-17
    OF - Director → CIF 0
  • 41
    Meneguz, Bernard
    Individual (1 offspring)
    Officer
    (before 1989-03-10) ~ 1990-04-06
    OF - Director → CIF 0
  • 42
    Ferraz, Luis
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1993-09-21 ~ 1996-01-30
    OF - Director → CIF 0
  • 43
    David Fattal
    Born in July 1957
    Individual (71 offsprings)
    Person with significant control
    2022-12-20 ~ 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
  • 44
    Cabella, Franco Elio
    Born in October 1938
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1996-11-21
    OF - Director → CIF 0
  • 45
    Hill, Nicholas Mark Lalor
    Born in August 1963
    Individual (77 offsprings)
    Officer
    2005-11-16 ~ 2006-07-15
    OF - Director → CIF 0
  • 46
    Mahon, Anthony Nicholas
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2005-05-09 ~ 2005-11-24
    OF - Director → CIF 0
  • 47
    Copeland, Patrick Joseph
    Born in May 1944
    Individual (16 offsprings)
    Officer
    1997-06-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 48
    Fraser, Simon Scott
    Born in May 1954
    Individual (24 offsprings)
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Individual (24 offsprings)
    Officer
    2001-07-11 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 49
    Staunton, Henry Eric
    Born in May 1948
    Individual (100 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 50
    Elton, James Robert
    Born in March 1967
    Individual (121 offsprings)
    Officer
    2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 51
    Coleridge, Peter Bernard
    Born in July 1952
    Individual (22 offsprings)
    Officer
    1997-06-13 ~ 1999-11-15
    OF - Director → CIF 0
  • 52
    STARMAN SECRETARIES LIMITED
    - now 04944708
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-26
    Dissolved on 2016-09-28
    MERIDIEN SECRETARIES LIMITED - 2006-03-24 04944708
    MERIDIEN GREENWICH III LIMITED - 2004-06-01 04944708
    RAINBAY LIMITED - 2003-11-26
    Hesketh House, 43-45 Portman Square, London
    Dissolved Corporate (16 parents, 32 offsprings)
    Officer
    2004-05-28 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 53
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2014-05-15 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 54
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    (before 1989-03-10) ~ 1995-02-13
    OF - Nominee Secretary → CIF 0
  • 55
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14 06263011 06307550
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    7th Floor, 11 Old Jewry, London
    Active Corporate (30 parents, 166 offsprings)
    Officer
    2010-07-22 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 56
    Ministry Of Finance, The Treasury, 100 High Street, #06-03, Singapore
    Corporate (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

FATTAL PICCADILLY LIMITED

Period: 2023-07-11 ~ now
Company number: SC074783
Registered names
FATTAL PICCADILLY LIMITED - now
HERMANUS LIMITED - 1986-07-23
Recent Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • FATTAL PICCADILLY LIMITED
    Info
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2023-07-11
    STARMAN PICCADILLY LIMITED - 2023-07-11
    LE MERIDIEN PICCADILLY LIMITED - 2023-07-11
    LE MERIDIEN LONDON LIMITED - 2023-07-11
    LE MERIDIEN PICCADILLY LIMITED - 2023-07-11
    HERMANUS LIMITED - 2023-07-11
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 2023-07-11
    Registered number SC074783
    1 Morrison Street Link, Edinburgh EH3 8DN
    PRIVATE LIMITED COMPANY incorporated on 1981-05-11 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • FATTAL PICCADILLY LIMITED
    S
    Registered number Sc074783
    1, Morrison Street Link, Edinburgh, Scotland, EH3 8DN
    Private Company Limited By Shares in Uk Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FATTAL PROPCO 1 LIMITED - now
    FATTAL PICCADILLY PROPCO LIMITED
    - 2026-06-20 16949807
    245 Broad Street, Birmingham, England
    Active Corporate (5 parents)
    Person with significant control
    2026-01-08 ~ 2026-06-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.