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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
    Cau, Antoine Edmond Andre
    Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    2001-02-28 ~ 2001-06-19
    OF - Director → CIF 0
  • 2
    Staunton, Henry Eric
    Director born in May 1948
    Individual (99 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Hill, Nicholas Mark Lalor
    Banker born in August 1963
    Individual (67 offsprings)
    Officer
    2005-11-16 ~ 2006-07-15
    OF - Director → CIF 0
  • 4
    Lebrault, Guy
    General Manager Air France born in December 1942
    Individual (4 offsprings)
    Officer
    1990-08-01 ~ 1993-02-17
    OF - Director → CIF 0
  • 5
    Parrott, Graham Joseph
    Co Sec born in August 1949
    Individual (131 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    OF - Director → CIF 0
  • 6
    Pasley-tyler, Guy Julian
    Director born in November 1973
    Individual (10 offsprings)
    Officer
    2018-12-21 ~ 2022-12-20
    OF - Director → CIF 0
  • 7
    Harvey, Larry Keith
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2010-07-22 ~ 2013-07-20
    OF - Director → CIF 0
  • 8
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (60 offsprings)
    Officer
    2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 9
    Tautz, Helen Jane
    Cs born in June 1963
    Individual (417 offsprings)
    Officer
    1995-02-13 ~ 2000-09-29
    OF - Director → CIF 0
    Tautz, Helen Jane
    Cs
    Individual (417 offsprings)
    Officer
    1995-02-13 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Andre, Raymond Jean Gonzague
    Hotelier born in January 1936
    Individual (3 offsprings)
    Officer
    1989-08-01 ~ 1993-09-26
    OF - Director → CIF 0
  • 12
    Edis-bates, Jonathan Geoffrey
    Solicitor born in August 1950
    Individual (95 offsprings)
    Officer
    1995-02-13 ~ 1995-11-06
    OF - Director → CIF 0
    Edis-bates, Jonathan Geoffrey
    Solicitor
    Individual (95 offsprings)
    Officer
    1995-02-13 ~ 1995-11-06
    OF - Secretary → CIF 0
  • 13
    Coleridge, Peter Bernard
    Company Director born in July 1952
    Individual (20 offsprings)
    Officer
    1997-06-13 ~ 1999-11-15
    OF - Director → CIF 0
  • 14
    Mahon, Anthony Nicholas
    Head Of Taxation born in November 1974
    Individual (5 offsprings)
    Officer
    2005-05-09 ~ 2005-11-24
    OF - Director → CIF 0
  • 15
    Novatin, Michel Georges
    Hotelier
    Individual (1 offspring)
    Officer
    (before 1989-03-10) ~ 1989-08-01
    OF - Director → CIF 0
  • 16
    Levy, Marcel
    General Manager born in September 1945
    Individual (3 offsprings)
    Officer
    1993-09-21 ~ 1994-12-02
    OF - Director → CIF 0
  • 17
    Seyrling, Dominic Lucas
    Director born in July 1982
    Individual (10 offsprings)
    Officer
    2018-12-21 ~ 2022-12-20
    OF - Director → CIF 0
  • 18
    Tanner, Matthew Colenso
    Director born in December 1981
    Individual (11 offsprings)
    Officer
    2020-04-08 ~ 2022-12-20
    OF - Director → CIF 0
  • 19
    Meneguz, Bernard
    Company Director
    Individual (1 offspring)
    Officer
    (before 1989-03-10) ~ 1990-04-06
    OF - Director → CIF 0
  • 20
    Morel, Bernard
    General Manager Air France Gb
    Individual (1 offspring)
    Officer
    (before 1989-03-10) ~ 1991-04-06
    OF - Director → CIF 0
  • 21
    Mahoney, Richard Lee
    Chief Operating Officer born in September 1952
    Individual (31 offsprings)
    Officer
    2001-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (81 offsprings)
    Officer
    2000-09-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 23
    Lambert, Bernard Charles Hector
    Managing Director born in March 1949
    Individual (18 offsprings)
    Officer
    2001-02-28 ~ 2001-11-12
    OF - Director → CIF 0
  • 24
    Fraser, Simon Scott
    Finance Director born in April 1954
    Individual (24 offsprings)
    Officer
    2001-06-19 ~ 2001-11-12
    OF - Director → CIF 0
    Fraser, Simon Scott
    Director
    Individual (24 offsprings)
    Officer
    2001-07-11 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 25
    Nissenbaum, Ronen Erwin
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 26
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    2000-09-29 ~ 2001-07-11
    OF - Secretary → CIF 0
  • 27
    Martin, Andrew David
    Company Director born in July 1960
    Individual (75 offsprings)
    Officer
    1999-11-15 ~ 2001-06-19
    OF - Director → CIF 0
  • 28
    Mackenzie, Lisa Marie
    International Tax Manager born in May 1969
    Individual (39 offsprings)
    Officer
    2001-02-28 ~ 2001-06-19
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director born in May 1969
    Individual (39 offsprings)
    2001-09-17 ~ 2004-05-28
    OF - Director → CIF 0
    Mackenzie, Lisa Marie
    Director
    Individual (39 offsprings)
    Officer
    2001-09-17 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 29
    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
  • 30
    Bergin, Emmet
    Individual (64 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 31
    Guy, Darren
    Born in January 1978
    Individual (142 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 32
    Clark, Jeffrey Stanley
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2010-07-22 ~ 2018-12-21
    OF - Director → CIF 0
  • 33
    Stevens, David John
    Group Legal Director born in March 1950
    Individual (241 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
    Stevens, David John
    Individual (241 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 34
    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
  • 35
    Elton, James Robert
    Director Of Development born in February 1967
    Individual (119 offsprings)
    Officer
    2001-09-17 ~ 2002-10-07
    OF - Director → CIF 0
  • 36
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (147 offsprings)
    Officer
    2002-10-07 ~ 2006-05-05
    OF - Director → CIF 0
  • 37
    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
  • 38
    Cabella, Franco Elio
    Hotel General Manager born in October 1938
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1996-11-21
    OF - Director → CIF 0
  • 39
    Mathews, Benedict John Spurway
    Individual (201 offsprings)
    Officer
    1996-05-02 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 40
    Kanders, Alan J
    Director born in August 1964
    Individual (7 offsprings)
    Officer
    2006-07-14 ~ 2008-10-20
    OF - Director → CIF 0
  • 41
    Mullins, Michelle
    Individual (16 offsprings)
    Officer
    2022-12-20 ~ 2024-06-26
    OF - Secretary → CIF 0
  • 42
    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
  • 43
    David Fattal
    Born in June 1957
    Individual (68 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    Copeland, Patrick Joseph
    Group Director, Hotels born in May 1944
    Individual (16 offsprings)
    Officer
    1997-06-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 45
    Mills, John Michael
    Cs born in January 1964
    Individual (376 offsprings)
    Officer
    1995-02-13 ~ 1996-05-14
    OF - Director → CIF 0
    Mills, John Michael
    Cs
    Individual (376 offsprings)
    Officer
    1995-02-13 ~ 1996-05-14
    OF - Secretary → CIF 0
  • 46
    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
  • 47
    Maloney, David Ossian
    Chief Financial Offcier born in September 1955
    Individual (150 offsprings)
    Officer
    2002-10-07 ~ 2003-12-19
    OF - Director → CIF 0
  • 48
    Macnamara, Brian Gregory
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ 2018-12-21
    OF - Director → CIF 0
  • 49
    Donadello, Eros
    Financial Director born in September 1954
    Individual (2 offsprings)
    Officer
    (before 1990-04-23) ~ 1993-09-30
    OF - Director → CIF 0
  • 50
    Ferraz, Luis
    Vice-President Finance Europe born in June 1942
    Individual (2 offsprings)
    Officer
    1993-09-21 ~ 1996-01-30
    OF - Director → CIF 0
  • 51
    Riley, Robert Earl
    Chief Executive Officer born in January 1948
    Individual (36 offsprings)
    Officer
    2004-01-14 ~ 2005-11-24
    OF - Director → CIF 0
  • 52
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    (before 1989-03-10) ~ 1995-02-13
    OF - Nominee Secretary → CIF 0
  • 53
    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
  • 54
    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, 2080 offsprings)
    Officer
    2014-05-15 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 55
    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
  • 56
    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, 164 offsprings)
    Officer
    2010-07-22 ~ 2014-05-15
    OF - Secretary → CIF 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 (45 years). 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 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.