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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 4
  • 1
    Bergin, Emmet
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Guy, Darren
    Business Executive born in January 1978
    Individual (74 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Nissenbaum, Ronen Erwin
    Business Executive born in May 1963
    Individual (60 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    David Fattal
    Born in June 1957
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 52
  • 1
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Mahoney, Richard Lee
    Chief Operating Officer born in September 1952
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 4
    Lambert, Bernard Charles Hector
    Managing Director born in March 1949
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-11-12
    OF - Director → CIF 0
  • 5
    Mathews, Benedict John Spurway
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-05-02 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 6
    Fraser, Simon Scott
    Finance Director born in April 1954
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Director
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 7
    Maloney, David Ossian
    Chief Financial Offcier born in September 1955
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 8
    Larson, Gregory Jon
    Executive Vice President And Cfo born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Clark, Jeffrey Stanley
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2018-12-21
    OF - Director → CIF 0
  • 10
    Novatin, Michel Georges
    Hotelier
    Individual
    Officer
    icon of calendar ~ 1989-08-01
    OF - Director → CIF 0
  • 11
    Tautz, Helen Jane
    Cs born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 2000-09-29
    OF - Director → CIF 0
    Tautz, Helen Jane
    Cs
    Individual (52 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 12
    Lafaye, Francois Claude
    Vice President & General Manag born in May 1941
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1996-11-21
    OF - Director → CIF 0
  • 13
    Coleridge, Peter Bernard
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 1999-11-15
    OF - Director → CIF 0
  • 14
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-07 ~ 2006-05-05
    OF - Director → CIF 0
  • 15
    Donadello, Eros
    Financial Director born in September 1954
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 16
    Harvey, Larry Keith
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2013-07-20
    OF - Director → CIF 0
  • 17
    Martin, Andrew David
    Company Director born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2001-06-19
    OF - Director → CIF 0
  • 18
    Tapie, Maurice
    Company Director born in January 1953
    Individual
    Officer
    icon of calendar ~ 1991-04-25
    OF - Director → CIF 0
    Tapie, Maurice
    Director General born in January 1953
    Individual
    icon of calendar 1992-03-19 ~ 1996-11-25
    OF - Director → CIF 0
  • 19
    Johnson, Janamon Le Coryelle
    Senior Vice President born in July 1976
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 20
    Levy, Marcel
    General Manager born in September 1945
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1994-12-02
    OF - Director → CIF 0
  • 21
    Tanner, Matthew Colenso
    Director born in December 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ 2022-12-20
    OF - Director → CIF 0
  • 22
    Black-roberts, Felicity Jane
    Director Of Property born in April 1969
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2010-07-22
    OF - Director → CIF 0
  • 23
    Parrott, Graham Joseph
    Co Sec born in August 1949
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 24
    Elton, James Robert
    Director Of Development born in February 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 25
    Copeland, Patrick Joseph
    Group Director, Hotels born in May 1944
    Individual
    Officer
    icon of calendar 1997-06-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 26
    Morel, Bernard
    General Manager Air France Gb
    Individual
    Officer
    icon of calendar ~ 1991-04-06
    OF - Director → CIF 0
  • 27
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-29 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 28
    Mackenzie, Lisa Marie
    International Tax Manager born in May 1969
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-06-19
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director born in May 1969
    Individual
    icon of calendar 2001-09-17 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director
    Individual
    Officer
    icon of calendar 2001-09-17 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 29
    Macnamara, Brian Gregory
    Born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2018-12-21
    OF - Director → CIF 0
  • 30
    Pasley-tyler, Guy Julian
    Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2022-12-20
    OF - Director → CIF 0
  • 31
    Lebrault, Guy
    General Manager Air France born in December 1942
    Individual
    Officer
    icon of calendar 1990-08-01 ~ 1993-02-17
    OF - Director → CIF 0
  • 32
    Seyrling, Dominic Lucas
    Director born in July 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2022-12-20
    OF - Director → CIF 0
  • 33
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 34
    Cabella, Franco Elio
    Hotel General Manager born in October 1938
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1996-11-21
    OF - Director → CIF 0
  • 35
    Stevens, David John
    Group Legal Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
    Stevens, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 36
    Mullins, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-20 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 37
    Ferraz, Luis
    Vice-President Finance Europe born in June 1942
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1996-01-30
    OF - Director → CIF 0
  • 38
    Masson, Jean-michel Daniel
    Vice President & General Manag born in March 1948
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1994-01-04
    OF - Director → CIF 0
  • 39
    Andre, Raymond Jean Gonzague
    Hotelier born in January 1936
    Individual
    Officer
    icon of calendar 1989-08-01 ~ 1993-09-26
    OF - Director → CIF 0
  • 40
    Cau, Antoine Edmond Andre
    Chief Executive born in August 1947
    Individual
    Officer
    icon of calendar 2001-02-28 ~ 2001-06-19
    OF - Director → CIF 0
  • 41
    Hill, Nicholas Mark Lalor
    Banker born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2006-07-15
    OF - Director → CIF 0
  • 42
    Staunton, Henry Eric
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 43
    Edis-bates, Jonathan Geoffrey
    Solicitor born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-13 ~ 1995-11-06
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-13 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 44
    Meneguz, Bernard
    Company Director
    Individual
    Officer
    icon of calendar ~ 1990-04-06
    OF - Director → CIF 0
  • 45
    Kanders, Alan J
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2008-10-20
    OF - Director → CIF 0
  • 46
    Mills, John Michael
    Cs born in January 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 1996-05-14
    OF - Director → CIF 0
    Mills, John Michael
    Cs
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-02-13 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 47
    Mahon, Anthony Nicholas
    Head Of Taxation born in November 1974
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2005-11-24
    OF - Director → CIF 0
  • 48
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2014-05-15 ~ 2022-12-20
    PE - Secretary → CIF 0
  • 49
    icon of addressHesketh House, 43-45 Portman Square, London
    Corporate (18 offsprings)
    Officer
    2004-05-28 ~ 2010-07-22
    PE - Secretary → CIF 0
  • 50
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    ~ 1995-02-13
    PE - Nominee Secretary → CIF 0
  • 51
    icon of addressMinistry Of Finance, The Treasury, 100 High Street, #06-03, Singapore
    Corporate (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-11
    PE - Has significant influence or controlCIF 0
  • 52
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    icon of address7th Floor, 11 Old Jewry, London
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2010-07-22 ~ 2014-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

FATTAL PICCADILLY LIMITED

Previous names
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • FATTAL PICCADILLY LIMITED
    Info
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    Registered number SC074783
    icon of address1 Morrison Street Link, Edinburgh EH3 8DN
    Private Limited Company incorporated on 1981-05-11 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.