logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mckenna, Geraldine Maria Martina

    Related profiles found in government register
  • Mckenna, Geraldine Maria Martina
    Irish born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Clancarty Road, London, SW6 3AH

      IIF 1
  • Mckenna, Geraldine Maria Martina
    Irish c e o born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenna, Geraldine Maria Martina
    Irish ceo born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenna, Geraldine Maria Martina
    Irish chief executive officer born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mckenna, Geraldine Maria Martina
    Irish executive vice president the s born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 31 Clancarty Road, London, SW6 3AH

      IIF 36
  • Mckenna, Geraldine Maria Martina
    Irish company director born in August 1955

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 82, Wandsworth Bridge Road, London, SW6 2TF, England

      IIF 37
  • Ms Geraldine Maria Martina Mckenna
    Irish born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 82, Wandsworth Bridge Road, London, SW6 2TF

      IIF 38
  • Mckenna, Geraldine
    Irish chief executive born in August 1955

    Registered addresses and corresponding companies
    • No 3 Birley Street, London, SW11 5XE

      IIF 39
  • Mckenna, Geraldine
    Irish marketing director born in August 1955

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 39
  • 1
    A GOODY REWARDED LTD
    - now 01271647 05528405
    EDWARD GOODYEAR LIMITED
    - 2005-12-07 01271647 05528405
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 8 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 62 - Director → ME
  • 2
    B.P. & S. (1906) LIMITED
    00090365
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 44 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 14 - Director → ME
  • 3
    BEAUFORT CONSTRUCTION LIMITED
    00456360
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 7 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 63 - Director → ME
  • 4
    BLUEDRAFT LIMITED
    05518968
    27 Knightsbridge, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-08-02 ~ 2006-03-24
    IIF 30 - Director → ME
  • 5
    CENTRALGLEN LIMITED
    - now 00686623 03047435
    FOREST MERE LIMITED - 1995-04-28
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 58 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 23 - Director → ME
  • 6
    CLARIDGE'S HOTEL (42000) LIMITED
    - now 00042000 00029022
    CLARIDGE'S HOTEL LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 4 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 45 - Director → ME
  • 7
    CLARIDGE'S HOTEL HOLDINGS LIMITED
    - now 03669265
    SAVREG C LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 29 - Director → ME
  • 8
    CLARIDGE'S HOTEL LAUNDRY LIMITED
    - now 00350948
    SAVOY HOTEL LAUNDRY LIMITED(THE)
    - 2005-01-25 00350948
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 51 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 22 - Director → ME
  • 9
    CLARIDGE'S HOTEL LIMITED
    - now 00029022 00042000... (more)
    THE SAVOY HOTEL LIMITED - 1999-01-04
    27 Knightsbridge, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 28 - Director → ME
  • 10
    COROIN LIMITED
    05091711
    27 Knightsbridge, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Officer
    2005-04-06 ~ 2006-03-24
    IIF 27 - Director → ME
  • 11
    GMM-MAC LIMITED
    07910890
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,799 GBP2018-01-31
    Officer
    2012-01-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more OE
  • 12
    HEADFORT HOTEL (BELGRAVIA) LIMITED
    00655082
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 41 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 11 - Director → ME
  • 13
    JAMES EDWARD LIMITED
    00270630
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 16 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 42 - Director → ME
  • 14
    MAYBOURNE HOTELS LIMITED
    - now 03669284
    RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
    SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
    SAVREG H LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (33 parents, 14 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 33 - Director → ME
  • 15
    MINEMA LIMITED(THE)
    01015160
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 21 - Director → ME
    1999-12-30 ~ 2004-05-14
    IIF 55 - Director → ME
  • 16
    MOTCOMB TRUST LIMITED
    00298662
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 40 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 20 - Director → ME
  • 17
    MOUNT STREET MANSIONS LIMITED
    00333420
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 57 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 5 - Director → ME
  • 18
    ONLY G LIMITED
    - now 00398439
    THE LYGON ARMS (398439) LIMITED
    - 2003-07-04 00398439
    LYGON ARMS LIMITED(THE) - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 46 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 13 - Director → ME
  • 19
    PATRICK SPITFIRE LIMITED
    - now 00598840
    PATRICK BARTHROPP LIMITED - 1996-11-22
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 56 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 17 - Director → ME
  • 20
    PROJECT CASTLE LIMITED
    - now 01517581
    ST. QUENTIN LIMITED - 1997-06-04
    BRASSERIE ST. QUENTIN LIMITED - 1985-07-23
    MAPLEBOND LIMITED - 1981-12-31
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 53 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 12 - Director → ME
  • 21
    Q & M LIMITED
    00368879
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 49 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 19 - Director → ME
  • 22
    RAGLAN REAL ESTATE ACQUISITION COMPANY
    - now 03558968
    BRE/SAVOY ACQUISITION COMPANY - 2004-08-27
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 10 - Director → ME
  • 23
    SAVOY THEATRE HOLDINGS LIMITED
    - now 03669280
    SAVREG G LIMITED - 1998-12-18
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (35 parents)
    Equity (Company account)
    0 GBP2025-03-30
    Officer
    2005-04-05 ~ 2005-11-06
    IIF 1 - Director → ME
  • 24
    SAVOY THEATRE LIMITED
    00053830
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (42 parents)
    Officer
    2005-04-05 ~ 2005-11-06
    IIF 6 - Director → ME
    1999-12-30 ~ 2004-05-13
    IIF 47 - Director → ME
  • 25
    SHAPELOOSE LIMITED
    03521130
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 31 - Director → ME
  • 26
    SIMPSON'S-IN-THE-STRAND (348446) LIMITED
    - now 00348446
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (43 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 48 - Director → ME
  • 27
    SPEED 6060 LIMITED
    - now 00840174 03087934... (more)
    CAMELOT BARTHROPP LIMITED - 1995-09-04
    CAMELOT CARS COURIERS LIMITED - 1986-09-16
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 60 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 9 - Director → ME
  • 28
    STONE'S CHOP HOUSE LIMITED
    00420106
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 59 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 18 - Director → ME
  • 29
    STRAND POWER COMPANY LIMITED(THE)
    00378502
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 61 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 15 - Director → ME
  • 30
    THE BERKELEY HOTEL COMPANY (49907) LIMITED
    - now 00049907
    BERKELEY HOTEL COMPANY,LIMITED(THE) - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 54 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 2 - Director → ME
  • 31
    THE BERKELEY HOTEL LIMITED
    - now 03669260 00049907
    SAVREG B LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 34 - Director → ME
  • 32
    THE CONNAUGHT HOTEL (52242) LIMITED
    - now 00052242 03669273
    CONNAUGHT HOTEL LIMITED(THE) - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 43 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 3 - Director → ME
  • 33
    THE CONNAUGHT HOTEL LIMITED
    - now 03669273 00052242... (more)
    SAVREG D LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 32 - Director → ME
  • 34
    THE ORPHEANS LIMITED
    - now 00545022
    SAVOY ORPHEANS LIMITED(THE)
    - 2005-01-25 00545022
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 52 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 24 - Director → ME
  • 35
    THE WALPOLE COMMITTEE LIMITED
    - now 02519655
    THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
    SOURCENEED LIMITED - 1990-11-05
    2 Cadogan Gate, London, England
    Active Corporate (56 parents)
    Officer
    2002-06-20 ~ 2005-04-19
    IIF 39 - Director → ME
  • 36
    THE WORCESTER BUILDINGS COMPANY LIMITED - now
    THE WORCESTER BUILDING COMPANY LIMITED - 2017-05-22
    WORCESTER BUILDING COMPANY LIMITED(THE)
    - 2017-05-19 00529760
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1999-12-30 ~ 2004-05-14
    IIF 50 - Director → ME
    2005-04-05 ~ 2006-03-24
    IIF 26 - Director → ME
  • 37
    VISIT LONDON LIMITED
    - now 00761149 10653667... (more)
    LONDON TOURIST BOARD LIMITED - 2003-07-03
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (89 parents)
    Officer
    2003-10-09 ~ 2006-01-19
    IIF 36 - Director → ME
  • 38
    WESTARK PROPERTIES LIMITED
    05112202
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 35 - Director → ME
  • 39
    WESTONE HOTEL ACQUISITIONS COMPANY
    - now 03543429
    BLACKSTONE HOTEL ACQUISITIONS COMPANY - 2004-08-27
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-04-05 ~ 2006-03-24
    IIF 25 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.