The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 10
  • 1
    Cassidy, Stephen Patrick
    Senior Vice President And Managing Director born in July 1968
    Individual (23 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Beeston, Richard Geoffrey
    Chartered Accountant born in January 1982
    Individual (43 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (158 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Percival, James Owen
    Accountant born in December 1968
    Individual (172 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Brian Mckay
    Company Secretary born in June 1962
    Individual (62 offsprings)
    Officer
    2005-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Momdjian, Michelle
    Attorney born in April 1976
    Individual (33 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Ogle, George Christopher
    Attorney born in September 1974
    Individual (33 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Vincent, Simon Robert
    Company Director born in May 1963
    Individual (12 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
    Corporate (1 offspring)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Shill, Rosemarie
    Vp Sales & Revenue born in August 1956
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Philip, John Crosbie
    Vp Operations Central & North born in July 1955
    Individual (18 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 3
    James, Paul Frederick
    Solicitor born in October 1949
    Individual
    Officer
    2001-02-26 ~ 2012-04-25
    OF - Director → CIF 0
  • 4
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    1996-05-23 ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Bould, Christopher John
    Sales Director born in August 1959
    Individual (2 offsprings)
    Officer
    1995-01-03 ~ 1995-06-13
    OF - Director → CIF 0
  • 6
    Barker, Brian Geoffrey
    Chartered Accountant born in May 1944
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1997-07-03
    OF - Director → CIF 0
  • 7
    Rogers, John
    Born in January 1967
    Individual
    Officer
    2011-07-29 ~ 2012-09-16
    OF - Director → CIF 0
  • 8
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual
    Officer
    2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Bamsey, John Anthony
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    1994-08-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 10
    Lifschitz, Oded
    Business Executive born in July 1942
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2018-08-22
    OF - Director → CIF 0
  • 11
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (158 offsprings)
    Officer
    2014-06-16 ~ 2018-02-06
    OF - Director → CIF 0
  • 12
    La Forgia, Robert M
    Business Executive born in September 1958
    Individual
    Officer
    2006-03-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Taylor, Hugh Matthew
    Operations Vp For Southern Reg born in March 1964
    Individual (9 offsprings)
    Officer
    2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    Andrew, David
    Company Director born in January 1956
    Individual
    Officer
    1994-12-15 ~ 1999-05-19
    OF - Director → CIF 0
  • 15
    Coari, Kimberly Jane
    Vp Asset Management Europe born in September 1982
    Individual
    Officer
    2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 16
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (11 offsprings)
    Officer
    2016-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 17
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Potter, Anthony Grahame
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 19
    Harris, Anthony Richard
    Hotelier born in April 1955
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    OF - Director → CIF 0
  • 20
    Farrow, James Roger Charles
    Sales & Marketing Director born in June 1946
    Individual
    Officer
    ~ 1999-09-06
    OF - Director → CIF 0
  • 21
    Noble, Michael Jeremy
    Chartered Sec born in September 1957
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1997-07-03
    OF - Director → CIF 0
  • 22
    Dobbs, John Anthony
    Operations Director born in December 1946
    Individual
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 23
    Friedman, Howard
    Company Director born in October 1955
    Individual
    Officer
    2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 24
    Hughes-rixham, Ian
    Operations Director born in May 1949
    Individual (1 offspring)
    Officer
    ~ 1999-09-06
    OF - Director → CIF 0
    2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 25
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2001-10-12 ~ 2014-08-29
    OF - Director → CIF 0
  • 26
    Jarvis, David William
    Company Director born in April 1947
    Individual
    Officer
    1995-12-13 ~ 1999-05-10
    OF - Director → CIF 0
  • 27
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    1999-04-28 ~ 2001-09-30
    OF - Director → CIF 0
  • 28
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (17 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 29
    Metcalfe, Michael Stuart
    Operations Director born in August 1963
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1999-09-06
    OF - Director → CIF 0
  • 30
    Hughes, Barbara
    Individual
    Officer
    ~ 2001-06-04
    OF - Secretary → CIF 0
  • 31
    Wilson, Brian
    Individual (62 offsprings)
    Officer
    2006-02-23 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 32
    Bradley, Adrian Paul
    Svp Real Estate born in September 1963
    Individual (13 offsprings)
    Officer
    2003-05-06 ~ 2009-03-27
    OF - Director → CIF 0
  • 33
    Kleiner, Madeleine A
    Attorney born in May 1951
    Individual
    Officer
    2006-03-06 ~ 2008-02-29
    OF - Director → CIF 0
    Kleiner, Madeleine A
    Business Executive
    Individual
    Officer
    2006-03-06 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 34
    Jones, Annie Marie
    Human Resources Director born in August 1954
    Individual
    Officer
    ~ 1998-12-16
    OF - Director → CIF 0
  • 35
    Humphreys, Stephen
    Director born in February 1960
    Individual
    Officer
    2001-02-26 ~ 2013-08-05
    OF - Director → CIF 0
  • 36
    Zanzotto, Tommaso
    Company Director born in May 1941
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 1995-12-13
    OF - Director → CIF 0
  • 37
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (15 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 38
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    2008-06-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 39
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (83 offsprings)
    Officer
    1995-08-28 ~ 2003-05-06
    OF - Director → CIF 0
  • 40
    Lewis, Steven David
    Sales & Marketing Exec born in August 1965
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ 1996-10-04
    OF - Director → CIF 0
  • 41
    Hirst, Michael Barry
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 42
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 43
    Lyle, Gordon William
    Vp Human Resources & Quality born in April 1958
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 44
    Maiden, George Barry
    Chartered Accountant born in July 1949
    Individual
    Officer
    ~ 1992-07-06
    OF - Director → CIF 0
  • 45
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (2 offsprings)
    Officer
    2001-06-04 ~ 2006-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

HILTON UK HOTELS LIMITED

Previous names
LADBROKE HOTELS LIMITED - 2000-06-01
MYDDLETON HOTELS LIMITED - 1981-12-31
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • HILTON UK HOTELS LIMITED
    Info
    LADBROKE HOTELS LIMITED - 2000-06-01
    MYDDLETON HOTELS LIMITED - 1981-12-31
    Registered number 00081009
    Maple Court, Central Park, Reeds Crescent, Watford, Herts WD24 4QQ
    Private Limited Company incorporated on 1904-05-18 (121 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • HILTON UK HOTELS LIMITED
    S
    Registered number 00081009
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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