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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 17
  • 1
    Paton, Colin James
    Hotelier born in June 1956
    Individual (9 offsprings)
    Officer
    2002-04-24 ~ 2002-12-04
    OF - Director → CIF 0
    2002-12-03 ~ 2013-03-29
    OF - Director → CIF 0
    Paton, Colin James
    Individual (9 offsprings)
    Officer
    2002-04-24 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 2
    Clarke, David Andrew
    Hotelier born in August 1949
    Individual (14 offsprings)
    Officer
    2002-12-03 ~ 2005-09-23
    OF - Director → CIF 0
  • 3
    Nissenbaum, Ronen Erwin
    Born in May 1963
    Individual (61 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Guy, Darren
    Born in January 1978
    Individual (140 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Higgins, Alan
    Finance Director born in May 1964
    Individual (28 offsprings)
    Officer
    2008-10-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Valentine, Susan Falconer
    Sales & Marketing Director born in May 1962
    Individual (10 offsprings)
    Officer
    2013-02-07 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Hutchison, Brian
    Commercial Operations Director born in August 1977
    Individual (10 offsprings)
    Officer
    2013-02-07 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Brown, John Adam
    Hotelier born in August 1942
    Individual (11 offsprings)
    Officer
    2002-04-24 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    Mr David Fattal
    Born in June 1957
    Individual (68 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Gillespie, Brendan
    Chartered Accountant born in December 1961
    Individual (45 offsprings)
    Officer
    2002-12-04 ~ 2006-10-04
    OF - Director → CIF 0
    Gillespie, Brendan
    Individual (45 offsprings)
    Officer
    2002-12-04 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 11
    Paisley, William
    Operations Director born in December 1953
    Individual (9 offsprings)
    Officer
    2008-10-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Bergin, Emmet
    Individual (62 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 13
    Roger, Daniel
    Managing Director born in May 1946
    Individual (40 offsprings)
    Officer
    2017-07-31 ~ 2022-06-22
    OF - Director → CIF 0
  • 14
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2006-10-04 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 15
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2015-12-08 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 16
    PORTLAND HOTELS LIMITED
    SC227138
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2002-04-24 ~ 2002-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PORTLAND HOTEL MANAGEMENT LIMITED

Period: 2002-04-24 ~ now
Company number: SC230713
Registered name
PORTLAND HOTEL MANAGEMENT LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • PORTLAND HOTEL MANAGEMENT LIMITED
    Info
    Registered number SC230713
    Leonardo Hotel Edinburgh City Centre, 1 Morrison Street, Edinburgh EH3 8DN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-24 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.