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 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 6
  • 1
    Nothhaft, Christian Karl
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Kwek, Leng Hai
    Born in May 1953
    Individual (1 offspring)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Sabberton-coe, Richard
    Individual (23 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Cheng, Cynthia
    Born in April 1975
    Individual (23 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Gavin Stephen
    Born in September 1974
    Individual (23 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 6
    GLH HOTELS HOLDINGS LIMITED - 2022-11-01
    GUOMAN HOTEL HOLDINGS LIMITED - 2013-08-15
    GUOCOLEISURE (UK) LIMITED - 2010-06-25
    BIL (UK) LIMITED - 2007-10-02
    TRUSHELFCO (NO.2930) LIMITED - 2003-02-19
    Related registrations: 06257211, 05763397, 03499105
    110, Central Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 55
  • 1
    Burke, Michael Ian
    Director born in June 1956
    Individual (18 offsprings)
    Officer
    1998-05-13 ~ 2003-05-10
    OF - Director → CIF 0
  • 2
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2007-05-17
    OF - Director → CIF 0
    2007-06-12 ~ 2011-02-25
    OF - Director → CIF 0
  • 3
    Terry, Gregory James
    Non Executive Director born in December 1944
    Individual
    Officer
    1999-11-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Pawson, Kenneth Vernon Frank
    Company Director born in September 1923
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Pawson, Kenneth Vernon Frank
    Individual
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 5
    Young, Stephen Gareth
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2001-12-18
    OF - Director → CIF 0
  • 6
    Thomas, Premod Paul
    Ceo born in March 1957
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 7
    Chew, Seong Aun
    Company Director born in September 1964
    Individual
    Officer
    2021-01-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 8
    Morgan, Alan
    Chief Executive Officer born in July 1977
    Individual (15 offsprings)
    Officer
    2019-08-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Scoble, Timothy James
    Ceo born in February 1957
    Individual (1 offspring)
    Officer
    2006-01-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 10
    Scott, Jonathan Mark
    Ceo born in September 1968
    Individual (1 offspring)
    Officer
    2022-12-05 ~ 2023-02-07
    OF - Director → CIF 0
  • 11
    Burnett, Stuart Mathieson
    Chief Operations Director born in September 1947
    Individual
    Officer
    2000-05-15 ~ 2001-12-18
    OF - Director → CIF 0
  • 12
    Denoma, Michael Bernard
    Chief Executive Officer born in April 1956
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Lau, Wing Tat
    Non Executive Director born in November 1954
    Individual
    Officer
    1999-11-03 ~ 2003-06-16
    OF - Director → CIF 0
  • 14
    Hughes, Andy
    Cfo born in September 1967
    Individual
    Officer
    2011-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 15
    Collins, Paul David
    Company Director-Chairman born in February 1953
    Individual
    Officer
    ~ 1999-02-16
    OF - Director → CIF 0
  • 16
    Baxandall, Catherine Elizabeth
    Individual (20 offsprings)
    Officer
    1999-07-26 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 17
    Amarsi, Arun
    Chief Executive Officer born in March 1957
    Individual
    Officer
    2001-12-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Mui, Susan Lim Geok
    Individual (8 offsprings)
    Officer
    2013-05-02 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 19
    Sutcliffe, Hartley William
    Finance Director born in November 1962
    Individual
    Officer
    1996-08-19 ~ 2000-05-30
    OF - Director → CIF 0
  • 20
    Cattermole, Ian Kendall
    Chartered Secretary born in January 1960
    Individual (9 offsprings)
    Officer
    2004-03-10 ~ 2004-04-02
    OF - Director → CIF 0
    Cattermole, Ian Kendall
    Individual (9 offsprings)
    Officer
    2003-02-10 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 21
    Robson, Thomas
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    2003-05-10 ~ 2004-06-02
    OF - Director → CIF 0
  • 22
    Morley, Rupert Oliver Henry
    General Manager born in June 1965
    Individual (12 offsprings)
    Officer
    1999-02-17 ~ 1999-11-03
    OF - Director → CIF 0
  • 23
    Price, Rodney Francis
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    1994-02-16 ~ 1999-02-16
    OF - Director → CIF 0
  • 24
    Newsome, Gillian Anne
    Accountant born in June 1964
    Individual
    Officer
    2004-03-10 ~ 2004-04-02
    OF - Director → CIF 0
  • 25
    Quek, Poh Huat
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1996-09-10
    OF - Director → CIF 0
  • 26
    Durant, Ian Charles
    Finance Director born in July 1958
    Individual
    Officer
    2001-12-18 ~ 2003-05-31
    OF - Director → CIF 0
    Durant, Ian Charles
    Individual
    Officer
    2002-05-20 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 27
    Lim, Peter Keng Seng
    Senior Vice President born in July 1948
    Individual
    Officer
    ~ 1992-11-11
    OF - Director → CIF 0
  • 28
    Tang, Hong Cheong
    Group Managing Director born in June 1955
    Individual
    Officer
    2016-09-15 ~ 2021-01-01
    OF - Director → CIF 0
  • 29
    Ng, Jocelyn
    Individual
    Officer
    2012-01-03 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 30
    O'cathain, Detta, Baroness
    Director born in February 1938
    Individual
    Officer
    1996-10-10 ~ 2003-05-10
    OF - Director → CIF 0
  • 31
    Hayes, Thomas Arthur
    Director born in March 1943
    Individual (5 offsprings)
    Officer
    1996-10-09 ~ 2003-05-10
    OF - Director → CIF 0
  • 32
    Kemsley-pein, Jeremy Alan
    Company Director born in August 1958
    Individual (13 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 33
    Bould, Andrew Robin Douglas
    Chief Operating Officer born in August 1948
    Individual
    Officer
    1999-02-17 ~ 2000-05-15
    OF - Director → CIF 0
  • 34
    Ng, Kok Song
    Managing Director born in December 1948
    Individual
    Officer
    ~ 1999-11-03
    OF - Director → CIF 0
  • 35
    Matthew, Robert Harry
    Company Director born in April 1944
    Individual
    Officer
    1993-02-16 ~ 1996-09-10
    OF - Director → CIF 0
  • 36
    Hsieh-lin, Jeanette Ling
    Individual
    Officer
    2013-02-01 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 37
    Hirani, Sheena
    Individual
    Officer
    2008-06-27 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 38
    Nicholas, Peter Alexander
    Chief Executive born in April 1949
    Individual
    Officer
    2007-01-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 39
    Lum, Choong Wah
    President born in November 1938
    Individual
    Officer
    1993-02-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Peel, Robert Edmund Guy
    Company Director-Chief Executive born in March 1947
    Individual (8 offsprings)
    Officer
    ~ 1998-02-28
    OF - Director → CIF 0
  • 41
    Mackay, Charles Dorsey
    Director born in April 1940
    Individual
    Officer
    1996-10-10 ~ 2003-05-10
    OF - Director → CIF 0
  • 42
    Blackwell, Seok Hui, Ms.
    Group Legal Counsel
    Individual
    Officer
    2009-01-01 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 43
    Reid, Richard Alexander
    General Manager born in August 1958
    Individual
    Officer
    2000-11-02 ~ 2000-11-02
    OF - Director → CIF 0
  • 44
    Keddie, Fiona
    Individual (8 offsprings)
    Officer
    2012-01-30 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 45
    Mcguirk, Julie
    Commercial Solicitor
    Individual
    Officer
    2009-09-01 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 46
    Petersen, Norbert Paul Gottfried
    Senior Operations Director born in November 1946
    Individual
    Officer
    ~ 1998-05-13
    OF - Director → CIF 0
  • 47
    Quek, Leng Chan
    Chairman born in August 1943
    Individual (2 offsprings)
    Officer
    1999-02-17 ~ 2016-09-15
    OF - Director → CIF 0
  • 48
    Gallagher, Neil
    Chief Executive Officer born in May 1973
    Individual (3 offsprings)
    Officer
    2016-07-28 ~ 2019-08-09
    OF - Director → CIF 0
  • 49
    Hoon, Linda Siew Kin
    Individual
    Officer
    2006-09-22 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 50
    King, Beverly Brendon
    Chief Operating Officer born in April 1966
    Individual (77 offsprings)
    Officer
    2004-03-10 ~ 2004-04-02
    OF - Director → CIF 0
    2004-06-02 ~ 2005-12-30
    OF - Director → CIF 0
  • 51
    Cairns, Michael Anthony
    Company Director born in April 1940
    Individual
    Officer
    2003-05-10 ~ 2004-06-02
    OF - Director → CIF 0
  • 52
    Howden, Graham
    Director
    Individual
    Officer
    1996-01-01 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 53
    Beyer, Trevor Jorgen Nielsen
    Company Director born in March 1937
    Individual
    Officer
    ~ 1993-11-26
    OF - Director → CIF 0
  • 54
    Ho, Kah Meng
    Executive Director born in April 1966
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 55
    Newbigging, David Kennedy, Sir
    Chairman born in January 1934
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2003-05-10
    OF - Director → CIF 0
parent relation
Company in focus

CLERMONT HOTEL GROUP LIMITED

Previous names
  • GLH HOTELS LIMITED - 2022-11-01
  • GUOMAN HOTELS LIMITED - 2013-06-07
  • THISTLE HOTELS LIMITED - 2007-05-16
  • THISTLE HOTELS PLC - 2003-07-17
  • MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CLERMONT HOTEL GROUP LIMITED
    Info
    GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2022-11-01
    THISTLE HOTELS LIMITED - 2022-11-01
    THISTLE HOTELS PLC - 2022-11-01
    MOUNT CHARLOTTE INVESTMENTS PLC - 2022-11-01
    Registered number 00262958
    110 Central Street, London EC1V 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1932-02-25 (94 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • CLERMONT HOTEL GROUP LIMITED
    S
    Registered number OC355509
    110, Central Street, London, England, EC1V 8AJ
    LIMITED PARTNERSHIP in ENGLAND
    CIF 1
  • CLERMONT HOTEL GROUP LIMITED
    S
    Registered number 262958
    110, Central Street, London, England, EC1V 8AJ
    Limited Liability Partnership in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    THISTLE BARBICAN TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    BLOOMSBURY HOTEL TENANT LIMITED - 2015-02-17
    THISTLE BLOOMSBURY PARK TENANT LTD - 2013-10-10
    110 Central Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    GLH HOTELS HR LIMITED - 2022-11-01
    GUOMAN HOTELS HR LIMITED - 2013-06-07
    GALE LISTER & CO. LIMITED - 2007-12-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    THISTLE EUSTON TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    110 Central Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-06-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    THISTLE HEATHROW LIMITED - 2015-02-17
    LPH PLAZA LIMITED - 2003-01-13
    ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
    110 Central Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    THISTLE HYDE PARK TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
    BUSHTRAIL LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    THISTLE MARBLE ARCH LIMITED - 2015-02-17
    PETERCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    THISTLE PICCADILLY TENANT LTD - 2015-02-17
    110 Central Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    CHARING CROSS GUOMAN LIMITED - 2013-06-07
    THISTLE CHARING CROSS LIMITED - 2007-12-17
    PETROLCLOSE LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    THE CUMBERLAND GUOMAN LIMITED - 2013-06-07
    THISTLE CUMBERLAND LIMITED - 2004-10-18
    GAMESCORP LIMITED - 2004-08-18
    110 Central Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    THISTLE VICTORIA LIMITED - 2008-01-17
    NIJON INVESTMENTS LIMITED - 2003-01-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    THISTLE HORSEGUARDS LIMITED - 2008-01-14
    PETERDRIVE LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    110 Central Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    THE TOWER GUOMAN LIMITED - 2013-06-07
    THISTLE TOWER LIMITED - 2005-10-31
    AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
    110 Central Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    THE WILTSHIRE HOTEL (SWINDON) PLC - 2015-11-23
    GLH HOTELS FINANCE PLC - 2015-10-08
    110 Central Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 18
    110 Central Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    THISTLE TRAFALGAR LIMITED - 2015-02-17
    BUSHSPRING LIMITED - 2002-02-13
    110 Central Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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.