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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 20
  • 1
    Woollard, Matthew
    Director born in August 1985
    Individual (31 offsprings)
    Officer
    2018-12-10 ~ 2022-08-10
    OF - Director → CIF 0
  • 2
    Kurowska, Joanna
    Managing Director born in October 1983
    Individual (19 offsprings)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Broughton, Sarah
    Chartered Accountant born in August 1976
    Individual (112 offsprings)
    Officer
    2014-06-23 ~ 2018-07-25
    OF - Director → CIF 0
  • 4
    Bennett, Martin Peter
    Director born in February 1977
    Individual (20 offsprings)
    Officer
    2018-07-25 ~ 2018-12-10
    OF - Director → CIF 0
  • 5
    Taylor, David James
    Director born in January 1976
    Individual (25 offsprings)
    Officer
    2018-07-25 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Cockcroft, Michael Jon
    Svp, Cfo Emeaa & Group Head Of Finance Operations born in June 1974
    Individual (59 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Geoffrey Howard
    Director born in June 1955
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Burrell, James Alexander
    Director born in July 1974
    Individual (132 offsprings)
    Officer
    2015-05-01 ~ 2017-03-06
    OF - Director → CIF 0
  • 9
    Llewellyn, Daisy Eleanor Loveday Caroline
    Director born in June 1976
    Individual (21 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 10
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Tolley, Thomas Mark
    Solicitor born in July 1978
    Individual (125 offsprings)
    Officer
    2014-06-23 ~ 2015-01-21
    OF - Director → CIF 0
  • 12
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2015-05-01 ~ 2017-03-06
    OF - Director → CIF 0
  • 13
    Mr Barry Sternlicht
    Born in November 1960
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-25
    PE - Has significant influence or controlCIF 0
  • 14
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (64 offsprings)
    Officer
    2018-07-25 ~ 2020-02-24
    OF - Director → CIF 0
  • 15
    Bradshaw, John Cody
    Hotel Real Estate born in June 1978
    Individual (60 offsprings)
    Officer
    2014-06-23 ~ 2018-07-25
    OF - Director → CIF 0
  • 16
    Chadwick, Nicholas Mark
    Director born in November 1981
    Individual (107 offsprings)
    Officer
    2015-05-01 ~ 2018-07-25
    OF - Director → CIF 0
  • 17
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 18
    Glover, Michael Todd
    Director born in August 1971
    Individual (62 offsprings)
    Officer
    2018-07-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 20
    IHC MAY FAIR HOTEL LIMITED
    - now 02323039
    PARTSET LIMITED - 1988-12-13
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 19 offsprings)
    Person with significant control
    2018-07-25 ~ dissolved
    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
parent relation
Company in focus

THE ROXBURGHE HOTEL EDINBURGH LIMITED

Period: 2016-11-02 ~ 2024-11-22
Company number: SC480633
Registered names
THE ROXBURGHE HOTEL EDINBURGH LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • THE ROXBURGHE HOTEL EDINBURGH LIMITED
    Info
    ROXBURGHE HOTEL OPERATIONS LIMITED - 2016-11-02
    Registered number SC480633
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 2014-06-23 and dissolved on 2024-11-22 (10 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-22
    CIF 0
  • THE ROXBURGHE HOTEL EDINBURGH LIMITED
    S
    Registered number Sc480633
    38 Charlotte Square, Edinburgh, Midlothian, United Kingdom, EH2 4HQ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROXBURGHE HOTEL EDINBURGH OPCO LIMITED
    11361053
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (18 parents)
    Person with significant control
    2018-05-14 ~ 2023-07-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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