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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

Mr Tim Penter

child relation
Offspring entities and appointments 37
  • 1
    APART HOSPITALITY LTD
    12763612
    Active Corporate (2 parents)
    Officer
    2020-07-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-07-23 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRITANNIA HOTEL EDINBURGH LIMITED - now
    RP (BEL) LIMITED
    - 2013-09-05 05945316
    MENZIES HOTELS PROPERTY NO. 3 LIMITED
    - 2011-08-18 05945316 05945354... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-10-10 ~ 2013-05-15
    IIF 34 - Director → ME
    2006-09-25 ~ 2007-10-17
    IIF 18 - Secretary → ME
  • 3
    CD WELCOMBE PROPCO LIMITED - now
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED
    - 2015-09-18 05946111 05945487... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-10-10 ~ 2013-11-29
    IIF 36 - Director → ME
    2006-09-25 ~ 2007-10-17
    IIF 17 - Secretary → ME
  • 4
    CORDIAL HOTELS ACQUISITION LIMITED
    - now 07582402
    ALNERY NO. 2963 LIMITED - 2011-06-07
    Dissolved Corporate (10 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 7 - Director → ME
  • 5
    CORDIAL HOTELS LIMITED
    - now 07391955
    ALNERY NO. 2947 LIMITED - 2011-01-19
    Dissolved Corporate (11 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 6 - Director → ME
  • 6
    HALLMARK HOTELS (BARR HILL) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 5 LIMITED
    - 2015-09-18 05945222 05945314... (more)
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2013-11-29
    IIF 43 - Director → ME
    2006-09-25 ~ 2007-10-17
    IIF 25 - Secretary → ME
  • 7
    HALLMARK HOTELS (CARLTON) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 4 LIMITED
    - 2015-09-18 05945314 05945222... (more)
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2013-11-29
    IIF 46 - Director → ME
    2006-09-25 ~ 2007-10-17
    IIF 20 - Secretary → ME
  • 8
    HALLMARK HOTELS (DYCE) LIMITED - now
    MENZIES HOTELS PROPERTY NO.23 LIMITED
    - 2015-09-18 06327041 06327034... (more)
    Active Corporate (20 parents)
    Officer
    2007-07-27 ~ 2013-11-29
    IIF 41 - Director → ME
  • 9
    HALLMARK HOTELS (EAST CLIFF) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 6 LIMITED
    - 2015-09-18 05945291 05945314... (more)
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2013-11-29
    IIF 47 - Director → ME
    2006-09-25 ~ 2007-10-17
    IIF 21 - Secretary → ME
  • 10
    HALLMARK HOTELS (EDGBASTON) LIMITED - now
    MENZIES HOTELS PROPERTY NO.18 LIMITED
    - 2015-09-18 06327087 06327084... (more)
    Active Corporate (20 parents)
    Officer
    2007-07-27 ~ 2013-11-29
    IIF 44 - Director → ME
  • 11
    HALLMARK HOTELS (FLITWICK) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 7 LIMITED
    - 2015-09-18 05945320 05945314... (more)
    Active Corporate (25 parents)
    Officer
    2006-10-10 ~ 2013-11-29
    IIF 37 - Director → ME
    2006-09-25 ~ 2007-10-17
    IIF 9 - Secretary → ME
  • 12
    HALLMARK HOTELS (GLASGOW WS) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 8 LIMITED
    - 2015-09-18 05945307 06327087... (more)
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2013-11-29
    IIF 45 - Director → ME
    2006-09-25 ~ 2007-10-17
    IIF 22 - Secretary → ME
  • 13
    HALLMARK HOTELS (IRVINE) LIMITED - now
    HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
    MENZIES HOTELS PROPERTY NO.24 LIMITED
    - 2015-09-18 06327034 06327041... (more)
    Dissolved Corporate (16 parents)
    Officer
    2007-07-27 ~ 2013-11-29
    IIF 38 - Director → ME
  • 14
    HALLMARK HOTELS (MICKLEOVER) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 10 LIMITED
    - 2015-09-18 05945308 05945309... (more)
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2013-11-29
    IIF 42 - Director → ME
    2006-09-25 ~ 2007-10-17
    IIF 23 - Secretary → ME
  • 15
    HALLMARK HOTELS (STOURPORT) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 14 LIMITED
    - 2015-09-18 05945367 05945314... (more)
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2013-11-29
    IIF 48 - Director → ME
    2006-09-25 ~ 2007-10-17
    IIF 28 - Secretary → ME
  • 16
    HALLMARK HOTELS (WOODFORD GREEN) LIMITED - now
    MENZIES HOTELS PROPERTY NO. 12 LIMITED
    - 2015-09-18 05945487 05945309... (more)
    Active Corporate (23 parents)
    Officer
    2006-10-10 ~ 2013-11-29
    IIF 39 - Director → ME
    2006-09-25 ~ 2007-10-17
    IIF 15 - Secretary → ME
  • 17
    IBIS NO. 1 LIMITED
    - now 05302710 06327081... (more)
    MENZIES HOTELS HOLDINGS LIMITED
    - 2011-09-07 05302710
    PMH HOLDINGS LIMITED
    - 2006-12-21 05302710
    ALNERY NO. 2471 LIMITED - 2004-12-20
    Dissolved Corporate (15 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 54 - Director → ME
    2004-12-31 ~ 2007-12-07
    IIF 8 - Secretary → ME
  • 18
    IBIS NO. 17 LIMITED
    - now 06327081 05302710... (more)
    MENZIES HOTELS PROPERTY NO.17 LIMITED
    - 2011-08-09 06327081 06327084... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 50 - Director → ME
  • 19
    IBIS NO. 2 LIMITED
    - now 02746610 05302710... (more)
    MENZIES HOTELS AND LEISURE MANAGEMENT SERVICES LIMITED
    - 2011-08-09 02746610
    MENZIES HOTEL AND LEISURE MANAGEMENT SERVICES LIMITED - 1993-04-19
    COPYEVER LIMITED - 1993-03-31
    Dissolved Corporate (12 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 32 - Director → ME
    2004-05-12 ~ 2007-09-06
    IIF 30 - Secretary → ME
  • 20
    IBIS NO. 3 LIMITED
    - now SC138897
    MENZIES HOTELS (PROPERTY) LIMITED
    - 2011-08-10 SC138897
    WEST REGISTER (HOTELS) LIMITED - 1999-12-22
    DUNWILCO (329) LIMITED - 1992-10-07
    Dissolved Corporate (23 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 35 - Director → ME
    2004-05-12 ~ 2007-06-26
    IIF 26 - Secretary → ME
  • 21
    LASLAW LIMITED
    - now 05945187
    MENZIES HOTELS PROPERTY NO. 2 LIMITED
    - 2013-11-26 05945187 05945222... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 33 - Director → ME
    2006-09-25 ~ 2007-10-17
    IIF 12 - Secretary → ME
  • 22
    MENZIES HOTELS GROUP LIMITED
    04036694
    Dissolved Corporate (20 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 53 - Director → ME
    2004-05-12 ~ 2007-08-09
    IIF 13 - Secretary → ME
  • 23
    MENZIES HOTELS INTERMEDIARY HOLDINGS LIMITED
    - now 05302708
    PMH ACQUISITIONS LIMITED
    - 2006-12-21 05302708
    ALNERY NO. 2472 LIMITED - 2004-12-20
    Dissolved Corporate (16 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 58 - Director → ME
    2004-12-30 ~ 2007-12-07
    IIF 16 - Secretary → ME
  • 24
    MENZIES HOTELS LIMITED
    - now 02519633
    DALRIDGE LIMITED - 1990-09-06
    Dissolved Corporate (25 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 62 - Director → ME
    2004-05-12 ~ 2007-08-09
    IIF 10 - Secretary → ME
  • 25
    MENZIES HOTELS OPERATING LIMITED
    05928922
    Dissolved Corporate (12 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 59 - Director → ME
    2006-09-08 ~ 2007-10-04
    IIF 27 - Secretary → ME
  • 26
    MENZIES HOTELS PROPERTY NO. 11 LIMITED
    05945309 05945367... (more)
    Dissolved Corporate (19 parents)
    Officer
    2006-10-10 ~ 2013-11-29
    IIF 40 - Director → ME
    2006-09-25 ~ 2007-10-17
    IIF 24 - Secretary → ME
  • 27
    MENZIES HOTELS PROPERTY NO.20 LIMITED
    06327080 06327034... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 52 - Director → ME
  • 28
    MENZIES HOTELS PROPERTY NO.21 LIMITED
    06327076 06327041... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 49 - Director → ME
  • 29
    MENZIES HOTELS PROPERTY NO.22 LIMITED
    06327063 06327041... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 55 - Director → ME
  • 30
    PRAXIS HOSPITALITY LTD
    09266341
    Active Corporate (1 parent)
    Officer
    2014-10-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 31
    RP (AVA) LIMITED
    - now 05940223
    MENZIES HOTELS PROPERTY NO. 1 LIMITED
    - 2011-08-18 05940223 05945314... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 61 - Director → ME
    2006-09-19 ~ 2007-10-17
    IIF 11 - Secretary → ME
  • 32
    RP (BLA) LIMITED
    - now 06327084
    MENZIES HOTELS PROPERTY NO.19 LIMITED
    - 2011-08-18 06327084 06327081... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 57 - Director → ME
  • 33
    RP (LEF) LIMITED
    - now 05945310
    MENZIES HOTELS PROPERTY NO. 9 LIMITED
    - 2011-08-18 05945310 05945314... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 56 - Director → ME
    2006-09-25 ~ 2007-10-17
    IIF 14 - Secretary → ME
  • 34
    RP (SIL) LIMITED
    - now 05945354
    MENZIES HOTELS PROPERTY NO. 13 LIMITED
    - 2011-08-18 05945354 05945309... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 51 - Director → ME
    2006-09-25 ~ 2007-10-17
    IIF 29 - Secretary → ME
  • 35
    RP (WAT) LIMITED
    - now 05945357
    MENZIES HOTELS PROPERTY NO. 15 LIMITED
    - 2011-08-18 05945357 05945309... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 60 - Director → ME
    2006-09-25 ~ 2007-10-17
    IIF 19 - Secretary → ME
  • 36
    YMCA DERBYSHIRE.
    - now 03061837
    DERBY YOUNG MEN'S CHRISTIAN ASSOCIATION (INC.) - 2004-05-11
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2016-03-10 ~ 2023-01-19
    IIF 31 - Director → ME
  • 37
    YMCAD PROPERTY DEVELOPMENT LIMITED
    12946940
    Active Corporate (10 parents)
    Officer
    2020-10-13 ~ 2023-01-19
    IIF 3 - Director → ME

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