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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 56
  • 1
    Meneguz, Bernard
    Company Director
    Individual (1 offspring)
    Officer
    (before 1989-03-10) ~ 1990-04-06
    OF - Director → CIF 0
  • 2
    Cabella, Franco Elio
    Hotel General Manager born in October 1938
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1996-11-21
    OF - Director → CIF 0
  • 3
    Pasley-tyler, Guy Julian
    Director born in November 1973
    Individual (10 offsprings)
    Officer
    2018-12-21 ~ 2022-12-20
    OF - Director → CIF 0
  • 4
    Morel, Bernard
    General Manager Air France Gb
    Individual (1 offspring)
    Officer
    (before 1989-03-10) ~ 1991-04-06
    OF - Director → CIF 0
  • 5
    Mackenzie, Lisa Marie
    International Tax Manager born in May 1969
    Individual (38 offsprings)
    Officer
    2001-02-28 ~ 2001-06-19
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director born in May 1969
    Individual (38 offsprings)
    2001-09-17 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director
    Individual (38 offsprings)
    Officer
    2001-09-17 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 6
    Mullins, Michelle
    Individual (16 offsprings)
    Officer
    2022-12-20 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 7
    Macnamara, Brian Gregory
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ 2018-12-21
    OF - Director → CIF 0
  • 8
    Lafaye, Francois Claude
    Vice President & General Manag born in May 1941
    Individual (4 offsprings)
    Officer
    1994-04-21 ~ 1996-11-21
    OF - Director → CIF 0
  • 9
    Tautz, Helen Jane
    Cs born in June 1963
    Individual (351 offsprings)
    Officer
    1995-02-13 ~ 2000-09-29
    OF - Director → CIF 0
    Tautz, Helen Jane
    Cs
    Individual (351 offsprings)
    Officer
    1995-02-13 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 10
    Elton, James Robert
    Director Of Development born in February 1967
    Individual (118 offsprings)
    Officer
    2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 11
    Mahoney, Richard Lee
    Chief Operating Officer born in September 1952
    Individual (30 offsprings)
    Officer
    2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Hill, Nicholas Mark Lalor
    Banker born in August 1963
    Individual (56 offsprings)
    Officer
    2005-11-16 ~ 2006-07-15
    OF - Director → CIF 0
  • 13
    Copeland, Patrick Joseph
    Group Director, Hotels born in May 1944
    Individual (13 offsprings)
    Officer
    1997-06-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 14
    Staunton, Henry Eric
    Director born in May 1948
    Individual (88 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 15
    Larson, Gregory Jon
    Executive Vice President And Cfo born in March 1964
    Individual (6 offsprings)
    Officer
    2013-07-20 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Masson, Jean-michel Daniel
    Vice President & General Manag born in March 1948
    Individual (4 offsprings)
    Officer
    1993-03-23 ~ 1994-01-04
    OF - Director → CIF 0
  • 17
    Novatin, Michel Georges
    Hotelier
    Individual (1 offspring)
    Officer
    (before 1989-03-10) ~ 1989-08-01
    OF - Director → CIF 0
  • 18
    Tapie, Maurice
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    (before 1989-03-10) ~ 1991-04-25
    OF - Director → CIF 0
    Tapie, Maurice
    Director General born in January 1953
    Individual (1 offspring)
    1992-03-19 ~ 1996-11-25
    OF - Director → CIF 0
  • 19
    Coleridge, Peter Bernard
    Company Director born in July 1952
    Individual (16 offsprings)
    Officer
    1997-06-13 ~ 1999-11-15
    OF - Director → CIF 0
  • 20
    Ferraz, Luis
    Vice-President Finance Europe born in June 1942
    Individual (2 offsprings)
    Officer
    1993-09-21 ~ 1996-01-30
    OF - Director → CIF 0
  • 21
    Black-roberts, Felicity Jane
    Director Of Property born in April 1969
    Individual (6 offsprings)
    Officer
    2007-03-26 ~ 2010-07-22
    OF - Director → CIF 0
  • 22
    Bergin, Emmet
    Individual (64 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 23
    Donadello, Eros
    Financial Director born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1990-04-23) ~ 1993-09-30
    OF - Director → CIF 0
  • 24
    Mathews, Benedict John Spurway
    Individual (143 offsprings)
    Officer
    1996-05-02 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 25
    Maloney, David Ossian
    Chief Financial Offcier born in September 1955
    Individual (137 offsprings)
    Officer
    2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 26
    Stevens, David John
    Group Legal Director born in March 1950
    Individual (223 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
    Stevens, David John
    Individual (223 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 27
    Lambert, Bernard Charles Hector
    Managing Director born in March 1949
    Individual (18 offsprings)
    Officer
    2001-02-28 ~ 2001-11-12
    OF - Director → CIF 0
  • 28
    Nissenbaum, Ronen Erwin
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 29
    Tanner, Matthew Colenso
    Director born in December 1981
    Individual (11 offsprings)
    Officer
    2020-04-08 ~ 2022-12-20
    OF - Director → CIF 0
  • 30
    Johnson, Janamon Le Coryelle
    Senior Vice President born in July 1976
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2018-03-16
    OF - Director → CIF 0
  • 31
    Cau, Antoine Edmond Andre
    Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    2001-02-28 ~ 2001-06-19
    OF - Director → CIF 0
  • 32
    David Fattal
    Born in June 1957
    Individual (68 offsprings)
    Person with significant control
    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
  • 33
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (144 offsprings)
    Officer
    2002-10-07 ~ 2006-05-05
    OF - Director → CIF 0
  • 34
    Clark, Jeffrey Stanley
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2010-07-22 ~ 2018-12-21
    OF - Director → CIF 0
  • 35
    Martin, Andrew David
    Company Director born in July 1960
    Individual (75 offsprings)
    Officer
    1999-11-15 ~ 2001-06-19
    OF - Director → CIF 0
  • 36
    Harvey, Larry Keith
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2010-07-22 ~ 2013-07-20
    OF - Director → CIF 0
  • 37
    Parrott, Graham Joseph
    Co Sec born in August 1949
    Individual (112 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 38
    Fraser, Simon Scott
    Finance Director born in April 1954
    Individual (23 offsprings)
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Director
    Individual (23 offsprings)
    Officer
    2001-07-11 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 39
    Seyrling, Dominic Lucas
    Director born in July 1982
    Individual (10 offsprings)
    Officer
    2018-12-21 ~ 2022-12-20
    OF - Director → CIF 0
  • 40
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (34 offsprings)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 41
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 42
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 43
    Levy, Marcel
    General Manager born in September 1945
    Individual (3 offsprings)
    Officer
    1993-09-21 ~ 1994-12-02
    OF - Director → CIF 0
  • 44
    Andre, Raymond Jean Gonzague
    Hotelier born in January 1936
    Individual (3 offsprings)
    Officer
    1989-08-01 ~ 1993-09-26
    OF - Director → CIF 0
  • 45
    Mills, John Michael
    Cs born in January 1964
    Individual (266 offsprings)
    Officer
    1995-02-13 ~ 1996-05-14
    OF - Director → CIF 0
    Mills, John Michael
    Cs
    Individual (266 offsprings)
    Officer
    1995-02-13 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 46
    Edis-bates, Jonathan Geoffrey
    Solicitor born in August 1950
    Individual (86 offsprings)
    Officer
    1995-02-13 ~ 1995-11-06
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Solicitor
    Individual (86 offsprings)
    Officer
    1995-02-13 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 47
    Lebrault, Guy
    General Manager Air France born in December 1942
    Individual (4 offsprings)
    Officer
    1990-08-01 ~ 1993-02-17
    OF - Director → CIF 0
  • 48
    Kanders, Alan J
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2008-10-20
    OF - Director → CIF 0
  • 49
    Mahon, Anthony Nicholas
    Head Of Taxation born in November 1974
    Individual (5 offsprings)
    Officer
    2005-05-09 ~ 2005-11-24
    OF - Director → CIF 0
  • 50
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 51
    Guy, Darren
    Born in January 1978
    Individual (142 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 52
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    (before 1989-03-10) ~ 1995-02-13
    OF - Nominee 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, 2070 offsprings)
    Officer
    2014-05-15 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 54
    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, 160 offsprings)
    Officer
    2010-07-22 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 55
    STARMAN SECRETARIES LIMITED
    - now 04944708
    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 (15 parents, 31 offsprings)
    Officer
    2004-05-28 ~ 2010-07-22
    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
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 (44 years 11 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 PICCADILLY PROPCO LIMITED
    16949807
    245 Broad Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.