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
    Ross, Paula Margaret
    Individual (27 offsprings)
    Officer
    2013-05-15 ~ now
    OF - secretary → CIF 0
  • 2
    Hart, David
    Chartered Accountant born in November 1978
    Individual (80 offsprings)
    Officer
    2014-12-22 ~ now
    OF - director → CIF 0
  • 3
    Robb, Andrew
    Chartered Accountant born in December 1983
    Individual (18 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 4
    RBH HOTELS UK LIMITED - now
    REDEFINE BDL HOTELS UK LIMITED - 2018-02-22
    REDEFINE HOTELS UK LIMITED - 2013-05-16
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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 17
  • 1
    Bland, Susan Claire
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2024-01-01
    OF - director → CIF 0
  • 2
    Woodcock, Louis Peter
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2000-08-16 ~ 2012-09-09
    OF - director → CIF 0
  • 3
    Mccaffer, Stuart John
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2000-08-16 ~ 2013-05-15
    OF - director → CIF 0
    Mccaffer, Stuart John
    Individual (21 offsprings)
    Officer
    2000-08-16 ~ 2013-05-15
    OF - secretary → CIF 0
  • 4
    Campbell, Ewan
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2000-08-16 ~ 2008-12-24
    OF - director → CIF 0
  • 5
    Taylor, Neil
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2007-09-28 ~ 2013-11-22
    OF - director → CIF 0
  • 6
    Morrow, Ross Norman
    Property & Development Manager born in February 1976
    Individual (23 offsprings)
    Officer
    2005-11-17 ~ 2018-06-29
    OF - director → CIF 0
  • 7
    Carlin, Stephen
    Businessman born in August 1950
    Individual (10 offsprings)
    Officer
    2013-05-15 ~ 2014-12-22
    OF - director → CIF 0
  • 8
    Stuart, John David
    Finance Director born in October 1968
    Individual (80 offsprings)
    Officer
    2011-09-16 ~ 2020-02-29
    OF - director → CIF 0
  • 9
    Gaind, Vibhu
    Company Director born in September 1978
    Individual
    Officer
    2016-09-28 ~ 2021-02-01
    OF - director → CIF 0
  • 10
    Campbell, Stewart
    Group Financial Controller born in February 1977
    Individual (33 offsprings)
    Officer
    2005-11-17 ~ 2017-06-06
    OF - director → CIF 0
  • 11
    Fincham, Nicola Jane
    Group Hr Manager born in July 1962
    Individual
    Officer
    2005-11-17 ~ 2009-02-10
    OF - director → CIF 0
  • 12
    Gupta, Nikhil
    Director born in March 1971
    Individual (15 offsprings)
    Officer
    2007-09-28 ~ 2012-10-31
    OF - director → CIF 0
  • 13
    Pereira, Helder Ricardo Silva
    Businessman born in March 1955
    Individual (6 offsprings)
    Officer
    2013-05-15 ~ 2021-02-01
    OF - director → CIF 0
  • 14
    Thompson, David George
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    2000-08-16 ~ 2007-09-28
    OF - director → CIF 0
    2007-09-28 ~ 2013-05-15
    OF - director → CIF 0
  • 15
    Terry, Stephen Peter
    Development Manager born in May 1967
    Individual (2 offsprings)
    Officer
    2005-11-17 ~ 2008-12-31
    OF - director → CIF 0
  • 16
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-07-12 ~ 2000-08-16
    PE - nominee-secretary → CIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-07-12 ~ 2000-08-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

RBH HOSPITALITY MANAGEMENT LIMITED

Previous names
REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
BDL MANAGEMENT LIMITED - 2013-08-16
PACIFIC SHELF 971 LIMITED - 2000-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RBH HOSPITALITY MANAGEMENT LIMITED
    Info
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    BDL MANAGEMENT LIMITED - 2013-08-16
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    Registered number SC209059
    40 Brand Street, Glasgow G51 1DG
    Private Limited Company incorporated on 2000-07-12 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-25
    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.