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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.

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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-06-17
    Dissolved on 2017-06-28
    GREAT NORTH EASTERN RAILWAY LIMITED
    - 2009-04-29 02938984
    INTERCITY EAST COAST LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2007-12-20 ~ 2009-01-21
    IIF 32 - Director → ME
  • 2
    0438490 TRAVEL LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2013-05-13
    FAIRWAYS AND SWINFORD (TRAVEL) LIMITED
    - 2007-09-18 00438490
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 28 - Secretary → ME
  • 3
    1882420 LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-17
    Dissolved on 2013-05-13
    ILLUSTRATED LONDON NEWS AND SKETCH LIMITED
    - 2008-01-15 01882420
    VIRGODAWN LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 27 - Secretary → ME
  • 4
    ALCANTARA (CORNWALL) LIMITED
    10024377
    The Old Carriage Works, Moresk Road, Truro, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-24 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - 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
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (20 parents)
    Officer
    2009-08-28 ~ 2013-07-30
    IIF 53 - Director → ME
    2011-07-08 ~ 2013-07-30
    IIF 1 - Secretary → ME
  • 6
    BELMOND BRITANNIC EXPLORER LIMITED - now
    GREAT SCOTTISH AND WESTERN RAILWAY HOLDINGS LIMITED
    - 2024-11-12 02985176
    BLESSRUN LIMITED - 1996-05-17
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-03-14 ~ 2013-08-01
    IIF 58 - Director → ME
  • 7
    BELMOND LIMITED - now
    ORIENT-EXPRESS LIMITED
    - 2014-02-25 01795570 00946687
    LUKESHAW LIMITED - 1993-04-27
    Wogan House, 99 Great Portland Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 43 - 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
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 44 - Director → ME
    2011-07-08 ~ 2013-07-26
    IIF 13 - Secretary → ME
  • 9
    BELMOND SIGNATURE COLLECTION LIMITED - now
    COLLECTION VENICE SIMPLON-ORIENT-EXPRESS LIMITED
    - 2014-02-25 01392751
    SELSUB LIMITED - 1983-04-27
    Shackleton House 1st Floor, 4 Battle Bridge Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2011-11-07 ~ 2013-08-01
    IIF 51 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 3 - Secretary → ME
  • 10
    BLANC RESTAURANTS LIMITED
    - now 01728000
    USESHARE LIMITED - 1983-07-05
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (30 parents)
    Officer
    2009-08-28 ~ 2013-07-09
    IIF 35 - Director → ME
  • 11
    CIPRIANI LIMITED
    06736555
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-10-28 ~ 2013-08-01
    IIF 56 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 12 - Secretary → ME
  • 12
    CIPRIANI LONDON LIMITED
    06736472
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-10-28 ~ 2013-08-01
    IIF 57 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 4 - Secretary → ME
  • 13
    D.J NEWMAN JOINERY LIMITED
    - now 01430959
    CHARLESTOWN JOINERY LIMITED - 2012-10-10
    STRIGATCH LIMITED - 1979-12-31
    Unit 7, Victoria Business Park Victoria, Roche, St Austell, Cornwall, England
    Active Corporate (9 parents)
    Officer
    2013-09-30 ~ 2018-09-07
    IIF 29 - Director → ME
    2013-09-30 ~ 2020-01-29
    IIF 14 - Secretary → ME
  • 14
    ETNA FINE FOODS LTD
    09736161
    Tremoren, St Kew, Bodmin, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-17 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more OE
  • 15
    EUROPEAN CRUISES LIMITED
    05074490
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 31 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 8 - Secretary → ME
  • 16
    FAST FERRIES LIMITED
    - now 01287147
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2010-07-09
    SEA CONTAINERS HOUSE (CATERING) LIMITED - 1993-07-12
    CIPRIANI RESTAURANT LIMITED - 1986-09-10
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 25 - Secretary → ME
  • 17
    FERRY AND PORT HOLDINGS LIMITED
    - now 02413534
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-04
    Dissolved on 2013-05-13
    SEALINK BRITISH FERRIES HOLDINGS LIMITED - 1990-06-01
    RBCO 17 LIMITED - 1989-11-30
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 22 - 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
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (14 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 30 - Director → ME
  • 19
    HOVERSPEED GB LIMITED
    - now 01893510
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10 during the appointment or period of control
    Dissolved on 2010-07-09 during the appointment or period of control
    SLEEKDECK LIMITED - 1993-02-10
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 39 - Director → ME
    2005-06-30 ~ 2007-06-18
    IIF 17 - Secretary → ME
  • 20
    ISLAND HOTEL (MADEIRA) LIMITED
    00328212
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (27 parents)
    Officer
    2011-07-08 ~ 2013-06-07
    IIF 59 - Director → ME
    2011-07-08 ~ 2013-06-07
    IIF 7 - Secretary → ME
  • 21
    LA RESIDENCIA LIMITED
    04361997
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (15 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 38 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 11 - Secretary → ME
  • 22
    LE MANOIR HOLDINGS LIMITED
    - now 02905171
    SPEED 4146 LIMITED - 1994-04-27
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 48 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 5 - Secretary → ME
  • 23
    LE MANOIR LIMITED
    04362024
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 45 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 9 - Secretary → ME
  • 24
    LUXURYTRAVEL.COM UK LIMITED
    - now 03934404
    HALF-PRICE LUXURY.COM LIMITED - 2008-03-03
    RBCO 316 LIMITED - 2000-03-03
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (17 parents)
    Officer
    2009-08-28 ~ 2009-09-07
    IIF 42 - Director → ME
  • 25
    MOUNT NELSON HOTEL LIMITED
    - now 00050985
    AFRICAN LANDS AND HOTELS,LIMITED - 1985-05-14
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (17 parents)
    Officer
    2009-08-28 ~ 2013-07-10
    IIF 47 - Director → ME
    2011-07-08 ~ 2013-07-10
    IIF 2 - Secretary → ME
  • 26
    MV SKYWIND LIMITED
    05303105
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2010-07-09
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ 2007-06-19
    IIF 34 - Director → ME
    2005-06-30 ~ 2007-06-18
    IIF 18 - Secretary → ME
  • 27
    NORTHERN BELLE LIMITED
    - now 03126253
    REGENCY RAIL CRUISES LIMITED - 1999-11-23
    LEISUREPRINT LIMITED - 1996-02-28
    531 Denby Dale Road West, Calder Grove, Wakefield, West Yorkshire, England
    Active Corporate (24 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 40 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 10 - Secretary → ME
  • 28
    REID'S HOTEL MADEIRA LIMITED
    - now 03196271
    BURGINHALL 900 LIMITED - 1996-06-05
    4b Victoria House, Bloomsbury Square, London, England
    Dissolved Corporate (16 parents)
    Officer
    2009-08-28 ~ 2013-07-26
    IIF 50 - Director → ME
  • 29
    SC FINLAND LIMITED
    - now 03736704
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-21 during the appointment or period of control
    Dissolved on 2010-06-25 during the appointment or period of control
    SILJA HOLDINGS LIMITED
    - 2006-07-19 03736704
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-25 ~ dissolved
    IIF 41 - Director → ME
    2005-06-30 ~ 2007-06-18
    IIF 26 - Secretary → ME
  • 30
    SC MARITIME LIMITED
    - now 00536177
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-23
    Dissolved on 2013-05-13
    HART, FENTON & CO LIMITED
    - 2006-10-18 00536177 05894662
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 23 - Secretary → ME
  • 31
    SEA CONTAINERS BRITISH ISLES LIMITED
    - now 00994965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Due to be dissolved on 2023-06-23
    SEA CONTAINERS U.K. LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 20 - Secretary → ME
  • 32
    SEA CONTAINERS FERRIES LIMITED
    - now 02404064
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10
    Dissolved on 2013-01-16
    MANTIFER LIMITED - 1990-03-02
    1 More London Place, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 24 - Secretary → ME
  • 33
    SEA CONTAINERS FERRIES SCOTLAND LIMITED
    SC137325
    152 Bath Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    1992-08-17 ~ 2007-06-19
    IIF 49 - Director → ME
  • 34
    SEA CONTAINERS PROPERTY SERVICES LIMITED
    - now 02269195
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-17
    Dissolved on 2010-06-25
    SQUAREFIN 190 LIMITED - 1989-01-23
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 15 - Secretary → ME
  • 35
    SEA CONTAINERS RAILWAY SERVICES LIMITED
    - now 03243875
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-26
    Dissolved on 2010-08-13
    BURGINHALL 918 LIMITED - 1996-10-21
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2007-12-20 ~ 2009-01-21
    IIF 46 - Director → ME
  • 36
    SEA CONTAINERS SERVICES LIMITED
    - now 01304720
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-20
    Due to be dissolved on 2024-03-30
    SEA CONTAINERS ATLANTIC SERVICES LIMITED - 1981-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1992-04-01 ~ 2006-09-22
    IIF 33 - Director → ME
  • 37
    SEACO BRITISH ISLES LIMITED - now
    GE SEACO BRITISH ISLES LIMITED
    - 2012-01-31 03527855
    BURGINHALL 1034 LIMITED - 1998-04-02
    4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-06-30 ~ 2005-09-08
    IIF 19 - Secretary → ME
  • 38
    SEACO GLOBAL LIMITED - now
    GE SEACO SERVICES LIMITED
    - 2012-01-30 03527858
    BURGINHALL 1035 LIMITED - 1998-04-02
    4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-06-30 ~ 2005-09-08
    IIF 21 - 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
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (15 parents)
    Officer
    2012-03-14 ~ 2013-08-01
    IIF 55 - 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
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 54 - Director → ME
    2011-07-08 ~ 2013-08-01
    IIF 6 - Secretary → ME
  • 41
    VENICE SIMPLON-ORIENT-EXPRESS TOURS LIMITED
    - now 02349958
    OPENCRAM LIMITED - 1989-05-09
    1st Floor Shackleton House, 4 Battle Bridge Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 37 - 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
    Wogan House, 99 Great Portland Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2013-08-01
    IIF 36 - Director → ME
  • 43
    YORKSHIRE MARINE CONTAINERS LIMITED
    00971789
    Insolvency (Case 1) In administration
    Administration started on 2009-11-06
    Administration ended on 2010-11-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-03
    Dissolved on 2014-04-17
    C/o, Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2005-06-30 ~ 2007-06-18
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.