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

Calvert, Philip Alan

child relation
Offspring entities and appointments 43
  • 1
    02938984 LIMITED - now
    GREAT NORTH EASTERN RAILWAY LIMITED
    - 2009-04-29 02938984
    INTERCITY EAST COAST LIMITED - 1996-10-22
    Dissolved Corporate (23 parents)
    Officer
    2007-12-20 ~ 2009-01-21
    IIF 4 - Director → ME
  • 2
    0438490 TRAVEL LIMITED - now
    FAIRWAYS AND SWINFORD (TRAVEL) LIMITED
    - 2007-09-18 00438490
    Dissolved Corporate (17 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 48 - Secretary → ME
  • 3
    1882420 LIMITED - now
    ILLUSTRATED LONDON NEWS AND SKETCH LIMITED
    - 2008-01-15 01882420
    VIRGODAWN LIMITED - 1985-03-12
    Dissolved Corporate (13 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 47 - Secretary → ME
  • 4
    ALCANTARA (CORNWALL) LIMITED
    10024377
    Dissolved Corporate (1 parent)
    Officer
    2016-02-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    BELMOND (UK) LIMITED - now
    ORIENT-EXPRESS SERVICES LIMITED
    - 2014-02-25 00946687 01795570
    ORIENT EXPRESS HOTELS SERVICES LIMITED - 1986-11-25
    SEACO SERVICES LIMITED - 1986-11-11
    SEA CONTAINERS SERVICES LIMITED - 1981-12-31
    Active Corporate (20 parents)
    Officer
    2009-08-28 ~ 2013-07-30
    IIF 25 - Director → ME
    2011-07-08 ~ 2013-07-30
    IIF 49 - Secretary → ME
  • 6
    BELMOND BRITANNIC EXPLORER LIMITED - now
    GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
    - 2024-11-12 02985176
    BLESSRUN LIMITED - 1996-05-17
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-03-14 ~ 2013-08-01
    IIF 30 - Director → ME
  • 7
    BELMOND LIMITED - now
    ORIENT-EXPRESS LIMITED
    - 2014-02-25 01795570 00946687
    LUKESHAW LIMITED - 1993-04-27
    Dissolved Corporate (16 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 15 - Director → ME
  • 8
    BELMOND MANAGEMENT LIMITED - now
    BELMOND HOTEL HOLDINGS (UK) LIMITED - 2015-05-18
    ORIENT-EXPRESS HOTELS U.K. LIMITED
    - 2014-03-17 01680876 01551659... (more)
    ORIENT-EXPRESS HOTELS LIMITED - 1996-12-13
    VENICE SIMPLON-ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    SEACO HOTELS LIMITED - 1986-04-28
    DISTINGUISHED HOTELS LIMITED - 1984-03-23
    BATCHSHIRE LIMITED - 1983-04-25
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 16 - Director → ME
    2011-07-08 ~ 2013-07-26
    IIF 61 - Secretary → ME
  • 9
    BELMOND SIGNATURE COLLECTION LIMITED - now
    COLLECTION VENICE SIMPLON-ORIENT-EXPRESS LIMITED
    - 2014-02-25 01392751
    SELSUB LIMITED - 1983-04-27
    Dissolved Corporate (15 parents)
    Officer
    2011-11-07 ~ 2013-08-01
    IIF 23 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 51 - Secretary → ME
  • 10
    BLANC RESTAURANTS LIMITED
    - now 01728000
    USESHARE LIMITED - 1983-07-05
    Active Corporate (30 parents)
    Officer
    2009-08-28 ~ 2013-07-09
    IIF 7 - Director → ME
  • 11
    CIPRIANI LIMITED
    06736555
    Dissolved Corporate (10 parents)
    Officer
    2009-10-28 ~ 2013-08-01
    IIF 28 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 60 - Secretary → ME
  • 12
    CIPRIANI LONDON LIMITED
    06736472
    Dissolved Corporate (9 parents)
    Officer
    2009-10-28 ~ 2013-08-01
    IIF 29 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 52 - Secretary → ME
  • 13
    D.J NEWMAN JOINERY LIMITED
    - now 01430959
    CHARLESTOWN JOINERY LIMITED - 2012-10-10
    STRIGATCH LIMITED - 1979-12-31
    Active Corporate (9 parents)
    Officer
    2013-09-30 ~ 2018-09-07
    IIF 1 - Director → ME
    2013-09-30 ~ 2020-01-29
    IIF 62 - Secretary → ME
  • 14
    ETNA FINE FOODS LTD
    09736161
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 15
    EUROPEAN CRUISES LIMITED
    05074490
    Dissolved Corporate (14 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 3 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 56 - Secretary → ME
  • 16
    FAST FERRIES LIMITED
    - now 01287147
    SEA CONTAINERS HOUSE (CATERING) LIMITED - 1993-07-12
    CIPRIANI RESTAURANT LIMITED - 1986-09-10
    Dissolved Corporate (14 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 45 - Secretary → ME
  • 17
    FERRY AND PORT HOLDINGS LIMITED
    - now 02413534
    SEALINK BRITISH FERRIES HOLDINGS LIMITED - 1990-06-01
    RBCO 17 LIMITED - 1989-11-30
    Dissolved Corporate (15 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 42 - Secretary → ME
  • 18
    HORATIO PROPERTIES LIMITED
    - now 01819123
    ORIENT-EXPRESS HOTELS MANAGEMENT LIMITED - 1988-09-13
    TURNBERRY LEISURE LIMITED - 1987-06-23
    HOSTCHARM LIMITED - 1984-07-11
    Active Corporate (14 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 2 - Director → ME
  • 19
    HOVERSPEED GB LIMITED
    - now 01893510
    SLEEKDECK LIMITED - 1993-02-10
    Dissolved Corporate (13 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 11 - Director → ME
    2005-06-30 ~ 2007-06-18
    IIF 37 - Secretary → ME
  • 20
    ISLAND HOTEL (MADEIRA) LIMITED
    00328212
    Active Corporate (27 parents)
    Officer
    2011-07-08 ~ 2013-06-07
    IIF 31 - Director → ME
    2011-07-08 ~ 2013-06-07
    IIF 55 - Secretary → ME
  • 21
    LA RESIDENCIA LIMITED
    04361997
    Active Corporate (15 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 10 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 59 - Secretary → ME
  • 22
    LE MANOIR HOLDINGS LIMITED
    - now 02905171
    SPEED 4146 LIMITED - 1994-04-27
    Dissolved Corporate (22 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 20 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 53 - Secretary → ME
  • 23
    LE MANOIR LIMITED
    04362024
    Dissolved Corporate (11 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 17 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 57 - Secretary → ME
  • 24
    LUXURYTRAVEL.COM UK LIMITED
    - now 03934404
    HALF-PRICE LUXURY.COM LIMITED - 2008-03-03
    RBCO 316 LIMITED - 2000-03-03
    Dissolved Corporate (17 parents)
    Officer
    2009-08-28 ~ 2009-09-07
    IIF 14 - Director → ME
  • 25
    MOUNT NELSON HOTEL LIMITED
    - now 00050985
    AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
    Active Corporate (17 parents)
    Officer
    2009-08-28 ~ 2013-07-10
    IIF 19 - Director → ME
    2011-07-08 ~ 2013-07-10
    IIF 50 - Secretary → ME
  • 26
    MV SKYWIND LIMITED
    05303105
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ 2007-06-19
    IIF 6 - Director → ME
    2005-06-30 ~ 2007-06-18
    IIF 38 - Secretary → ME
  • 27
    NORTHERN BELLE LIMITED
    - now 03126253
    REGENCY RAIL CRUISES LIMITED - 1999-11-23
    LEISUREPRINT LIMITED - 1996-02-28
    Active Corporate (24 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 12 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 58 - Secretary → ME
  • 28
    REID'S HOTEL MADEIRA LIMITED
    - now 03196271
    BURGINHALL 900 LIMITED - 1996-06-05
    Dissolved Corporate (16 parents)
    Officer
    2009-08-28 ~ 2013-07-26
    IIF 22 - Director → ME
  • 29
    SC FINLAND LIMITED
    - now 03736704
    SILJA HOLDINGS LIMITED
    - 2006-07-19 03736704
    Dissolved Corporate (12 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 13 - Director → ME
    2005-06-30 ~ 2007-06-18
    IIF 46 - Secretary → ME
  • 30
    SC MARITIME LIMITED
    - now 00536177
    HART, FENTON & CO LIMITED
    - 2006-10-18 00536177 05894662
    Dissolved Corporate (20 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 43 - Secretary → ME
  • 31
    SEA CONTAINERS BRITISH ISLES LIMITED
    - now 00994965
    SEA CONTAINERS U.K. LIMITED - 1981-12-31
    Dissolved Corporate (17 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 40 - Secretary → ME
  • 32
    SEA CONTAINERS FERRIES LIMITED
    - now 02404064
    MANTIFER LIMITED - 1990-03-02
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 44 - Secretary → ME
  • 33
    SEA CONTAINERS FERRIES SCOTLAND LIMITED
    SC137325
    Dissolved Corporate (14 parents)
    Officer
    1992-08-17 ~ 2007-06-19
    IIF 21 - Director → ME
  • 34
    SEA CONTAINERS PROPERTY SERVICES LIMITED
    - now 02269195
    SQUAREFIN 190 LIMITED - 1989-01-23
    Dissolved Corporate (12 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 35 - Secretary → ME
  • 35
    SEA CONTAINERS RAILWAY SERVICES LIMITED
    - now 03243875
    BURGINHALL 918 LIMITED - 1996-10-21
    Dissolved Corporate (16 parents)
    Officer
    2007-12-20 ~ 2009-01-21
    IIF 18 - Director → ME
  • 36
    SEA CONTAINERS SERVICES LIMITED
    - now 01304720
    SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1992-04-01 ~ 2006-09-22
    IIF 5 - Director → ME
  • 37
    SEACO BRITISH ISLES LIMITED - now
    GE SEACO BRITISH ISLES LIMITED
    - 2012-01-31 03527855
    BURGINHALL 1034 LIMITED - 1998-04-02
    Active Corporate (17 parents)
    Officer
    2005-06-30 ~ 2005-09-08
    IIF 39 - Secretary → ME
  • 38
    SEACO GLOBAL LIMITED - now
    GE SEACO SERVICES LIMITED
    - 2012-01-30 03527858
    BURGINHALL 1035 LIMITED - 1998-04-02
    Active Corporate (20 parents)
    Officer
    2005-06-30 ~ 2005-09-08
    IIF 41 - Secretary → ME
  • 39
    THE GREAT SCOTTISH & WESTERN RAILWAY COMPANY LIMITED
    - now 05201319
    GREAT SCOTTISH AND WESTERN RAILWAYS LIMITED - 2004-12-30
    HOUSEVALLEY LIMITED - 2004-09-24
    Active Corporate (15 parents)
    Officer
    2012-03-14 ~ 2013-08-01
    IIF 27 - Director → ME
  • 40
    VENICE SIMPLON-ORIENT-EXPRESS LIMITED
    - now 01551659
    ORIENT-EXPRESS HOTELS LIMITED - 1989-06-07
    VENICE SIMPLON-ORIENT-EXPRESS LIMITED - 1989-02-17
    LARKLIST LIMITED - 1981-12-31
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 26 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 54 - Secretary → ME
  • 41
    VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED
    - now 02349958
    OPENCRAM LIMITED - 1989-05-09
    Dissolved Corporate (10 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 9 - Director → ME
  • 42
    VSOE HOLDINGS LIMITED - now
    ORIENT-EXPRESS HOLDINGS LIMITED
    - 2014-03-17 00919572
    SEACO HOLDINGS LIMITED - 1986-11-28
    SEA CONTAINERS U.K. LIMITED - 1982-02-19
    SEA CONTAINERS LIMITED - 1981-12-31
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 8 - Director → ME
  • 43
    YORKSHIRE MARINE CONTAINERS LIMITED
    00971789
    Active Corporate (19 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 36 - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.