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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Fraser, Simon Scott

    Related profiles found in government register
  • Fraser, Simon Scott
    British chief financial officer born in April 1954

    Registered addresses and corresponding companies
  • Fraser, Simon Scott
    British director born in April 1954

    Registered addresses and corresponding companies

    • icon of address Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS

      IIF 7 IIF 8
  • Fraser, Simon Scott
    British finance director born in April 1954

    Registered addresses and corresponding companies
  • Fraser, Simon Scott
    British

    Registered addresses and corresponding companies

    • icon of address Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS

      IIF 23
  • Fraser, Simon Scott
    British director

    Registered addresses and corresponding companies
  • Fraser, Simon Scott

    Registered addresses and corresponding companies

    • icon of address 1 Shey Copse, Woking, Surrey, GU22 8HS

      IIF 36

    • icon of address Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS

      IIF 37
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    icon of address Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    IIF 20 - Director → ME
    icon of calendar 2001-07-11 ~ 2001-09-17
    IIF 31 - Secretary → ME
  • 2
    ARCHER PICCADILLY LIMITED - 2023-07-11
    HHR PICCADILLY LIMITED - 2019-01-07
    STARMAN PICCADILLY LIMITED - 2010-08-04
    LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
    LE MERIDIEN LONDON LIMITED - 1994-05-09
    LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
    HERMANUS LIMITED - 1986-07-23
    GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
    icon of address 1 Morrison Street Link, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    IIF 19 - Director → ME
    icon of calendar 2001-07-11 ~ 2001-09-17
    IIF 33 - Secretary → ME
  • 3
    SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
    GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
    DESIGNGIANT LIMITED - 1995-06-01
    icon of address Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-05-26 ~ 1997-01-31
    IIF 14 - Director → ME
    icon of calendar 1995-06-19 ~ 1997-01-31
    IIF 23 - Secretary → ME
  • 4
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    IIF 15 - Director → ME
    icon of calendar 2001-07-11 ~ 2001-09-07
    IIF 34 - Secretary → ME
  • 5
    MY PERSONAL ASSISTANT LIMITED - 2002-07-12
    207 QUARRY STREET LIMITED - 2001-03-22
    icon of address 1 Minster Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,009 GBP2024-03-31
    Officer
    icon of calendar 2001-03-25 ~ 2003-12-12
    IIF 36 - Secretary → ME
  • 6
    icon of address C/o Rci Europe, Kettering Parkway Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2004-05-14
    IIF 4 - Director → ME
  • 7
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    IIF 11 - Director → ME
  • 8
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    IIF 9 - Director → ME
    icon of calendar 2001-07-11 ~ 2001-09-17
    IIF 32 - Secretary → ME
  • 9
    RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED - 1985-08-09
    RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED - 1984-07-31
    HOLIDAY EXCHANGE CLUB LIMITED - 1977-12-31
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2004-05-14
    IIF 3 - Director → ME
  • 10
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2002-11-01 ~ 2004-05-14
    IIF 1 - Director → ME
  • 11
    CLUB RESORTS INTERNATIONAL LIMITED - 2001-03-15
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-10-02 ~ 2004-06-02
    IIF 7 - Director → ME
  • 12
    T.M.S.I. LTD - 2002-08-21
    TIME-SHARE MANAGEMENT SERVICES INTERNATIONAL LIMITED - 1998-08-12
    CLASSIC IMAGE LIMITED - 1994-08-16
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-11-01 ~ 2004-05-14
    IIF 5 - Director → ME
  • 13
    RCI INDIA LTD. - 1991-07-31
    COMMENCE COMPANY NO. 9021 LIMITED - 1990-11-21
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2002-04-26 ~ 2004-05-14
    IIF 6 - Director → ME
  • 14
    MERIDIEN HOTELS LIMITED - 1996-07-19
    icon of address 245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    IIF 8 - Director → ME
    icon of calendar 2001-07-11 ~ 2001-09-17
    IIF 37 - Secretary → ME
  • 15
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    IIF 13 - Director → ME
    icon of calendar 2001-07-11 ~ 2001-09-17
    IIF 30 - Secretary → ME
  • 16
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    IIF 18 - Director → ME
    icon of calendar 2001-07-11 ~ 2001-09-17
    IIF 35 - Secretary → ME
  • 17
    ADVISER (120) LIMITED - 1990-02-13
    icon of address Kettering Parkway, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -436,946 GBP2019-12-31
    Officer
    icon of calendar 2002-04-26 ~ 2004-05-14
    IIF 2 - Director → ME
  • 18
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    icon of address 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    IIF 17 - Director → ME
    icon of calendar 2001-07-11 ~ 2001-09-17
    IIF 24 - Secretary → ME
  • 19
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    IIF 22 - Director → ME
    icon of calendar 2001-07-11 ~ 2001-09-17
    IIF 25 - Secretary → ME
  • 20
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    IIF 10 - Director → ME
    icon of calendar 2001-07-11 ~ 2001-09-07
    IIF 28 - Secretary → ME
  • 21
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    IIF 12 - Director → ME
    icon of calendar 2001-07-11 ~ 2001-09-17
    IIF 27 - Secretary → ME
  • 22
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    icon of address Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    IIF 21 - Director → ME
    icon of calendar 2001-07-11 ~ 2001-09-17
    IIF 26 - Secretary → ME
  • 23
    LE MERIDIEN WORLD WIDE LIMITED - 2007-04-12
    ZOE WORLD WIDE LIMITED - 2006-01-27
    LE MERIDIEN WORLD WIDE LIMITED - 2006-01-03
    HAMSARD 2263 LIMITED - 2001-01-30
    icon of address C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-19 ~ 2001-11-12
    IIF 16 - Director → ME
    icon of calendar 2001-07-11 ~ 2001-09-17
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.