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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
    Cheng, Cynthia
    Born in April 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Sabberton-coe, Richard
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Taylor, Gavin Stephen
    Born in September 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Kwek, Leng Hai
    Born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Nothhaft, Christian Karl
    Born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 6
    BIL (UK) LIMITED - 2007-10-02
    GUOCOLEISURE (UK) LIMITED - 2010-06-25
    GLH HOTELS HOLDINGS LIMITED - 2022-11-01
    GUOMAN HOTEL HOLDINGS LIMITED - 2013-08-15
    TRUSHELFCO (NO.2930) LIMITED - 2003-02-19
    icon of address110, Central Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 55
  • 1
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2007-05-17
    OF - Director → CIF 0
    icon of calendar 2007-06-12 ~ 2011-02-25
    OF - Director → CIF 0
  • 2
    Thomas, Premod Paul
    Ceo born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 3
    Mcguirk, Julie
    Commercial Solicitor
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 4
    Beyer, Trevor Jorgen Nielsen
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
  • 5
    Quek, Leng Chan
    Chairman born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 2016-09-15
    OF - Director → CIF 0
  • 6
    Keddie, Fiona
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 7
    Price, Rodney Francis
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-16 ~ 1999-02-16
    OF - Director → CIF 0
  • 8
    Tang, Hong Cheong
    Group Managing Director born in June 1955
    Individual
    Officer
    icon of calendar 2016-09-15 ~ 2021-01-01
    OF - Director → CIF 0
  • 9
    Lum, Choong Wah
    President born in November 1938
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Hsieh-lin, Jeanette Ling
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 11
    Chew, Seong Aun
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2024-05-15
    OF - Director → CIF 0
  • 12
    Collins, Paul David
    Company Director-Chairman born in February 1953
    Individual
    Officer
    icon of calendar ~ 1999-02-16
    OF - Director → CIF 0
  • 13
    Young, Stephen Gareth
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2001-12-18
    OF - Director → CIF 0
  • 14
    Blackwell, Seok Hui, Ms.
    Group Legal Counsel
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 15
    Morgan, Alan
    Chief Executive Officer born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 16
    Howden, Graham
    Director
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1999-07-26
    OF - Secretary → CIF 0
  • 17
    Newsome, Gillian Anne
    Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2004-04-02
    OF - Director → CIF 0
  • 18
    Reid, Richard Alexander
    General Manager born in August 1958
    Individual
    Officer
    icon of calendar 2000-11-02 ~ 2000-11-02
    OF - Director → CIF 0
  • 19
    King, Beverly Brendon
    Chief Operating Officer born in April 1966
    Individual (76 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2004-04-02
    OF - Director → CIF 0
    icon of calendar 2004-06-02 ~ 2005-12-30
    OF - Director → CIF 0
  • 20
    Sutcliffe, Hartley William
    Finance Director born in November 1962
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 2000-05-30
    OF - Director → CIF 0
  • 21
    Petersen, Norbert Paul Gottfried
    Senior Operations Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1998-05-13
    OF - Director → CIF 0
  • 22
    Kemsley-pein, Jeremy Alan
    Company Director born in August 1958
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 23
    Robson, Thomas
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-10 ~ 2004-06-02
    OF - Director → CIF 0
  • 24
    Hughes, Andy
    Cfo born in September 1967
    Individual
    Officer
    icon of calendar 2011-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 25
    Burke, Michael Ian
    Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-05-13 ~ 2003-05-10
    OF - Director → CIF 0
  • 26
    Burnett, Stuart Mathieson
    Chief Operations Director born in September 1947
    Individual
    Officer
    icon of calendar 2000-05-15 ~ 2001-12-18
    OF - Director → CIF 0
  • 27
    O'cathain, Detta, Baroness
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 2003-05-10
    OF - Director → CIF 0
  • 28
    Hoon, Linda Siew Kin
    Individual
    Officer
    icon of calendar 2006-09-22 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 29
    Durant, Ian Charles
    Finance Director born in July 1958
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2003-05-31
    OF - Director → CIF 0
    Durant, Ian Charles
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 30
    Mui, Susan Lim Geok
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 31
    Hirani, Sheena
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 32
    Scott, Jonathan Mark
    Ceo born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ 2023-02-07
    OF - Director → CIF 0
  • 33
    Matthew, Robert Harry
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1993-02-16 ~ 1996-09-10
    OF - Director → CIF 0
  • 34
    Quek, Poh Huat
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-31 ~ 1996-09-10
    OF - Director → CIF 0
  • 35
    Terry, Gregory James
    Non Executive Director born in December 1944
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2002-03-31
    OF - Director → CIF 0
  • 36
    Nicholas, Peter Alexander
    Chief Executive born in April 1949
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 37
    Scoble, Timothy James
    Ceo born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 38
    Morley, Rupert Oliver Henry
    General Manager born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-02-17 ~ 1999-11-03
    OF - Director → CIF 0
  • 39
    Denoma, Michael Bernard
    Chief Executive Officer born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 40
    Amarsi, Arun
    Chief Executive Officer born in March 1957
    Individual
    Officer
    icon of calendar 2001-12-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 41
    Gallagher, Neil
    Chief Executive Officer born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2019-08-09
    OF - Director → CIF 0
  • 42
    Hayes, Thomas Arthur
    Director born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 2003-05-10
    OF - Director → CIF 0
  • 43
    Lim, Peter Keng Seng
    Senior Vice President born in July 1948
    Individual
    Officer
    icon of calendar ~ 1992-11-11
    OF - Director → CIF 0
  • 44
    Bould, Andrew Robin Douglas
    Chief Operating Officer born in August 1948
    Individual
    Officer
    icon of calendar 1999-02-17 ~ 2000-05-15
    OF - Director → CIF 0
  • 45
    Newbigging, David Kennedy, Sir
    Chairman born in January 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-25 ~ 2003-05-10
    OF - Director → CIF 0
  • 46
    Ho, Kah Meng
    Executive Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 47
    Cattermole, Ian Kendall
    Chartered Secretary born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2004-04-02
    OF - Director → CIF 0
    Cattermole, Ian Kendall
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 48
    Baxandall, Catherine Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 49
    Lau, Wing Tat
    Non Executive Director born in November 1954
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2003-06-16
    OF - Director → CIF 0
  • 50
    Cairns, Michael Anthony
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 2003-05-10 ~ 2004-06-02
    OF - Director → CIF 0
  • 51
    Peel, Robert Edmund Guy
    Company Director-Chief Executive born in March 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1998-02-28
    OF - Director → CIF 0
  • 52
    Ng, Jocelyn
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 53
    Pawson, Kenneth Vernon Frank
    Company Director born in September 1923
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
    Pawson, Kenneth Vernon Frank
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 54
    Ng, Kok Song
    Managing Director born in December 1948
    Individual
    Officer
    icon of calendar ~ 1999-11-03
    OF - Director → CIF 0
  • 55
    Mackay, Charles Dorsey
    Director born in April 1940
    Individual
    Officer
    icon of calendar 1996-10-10 ~ 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
MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
THISTLE HOTELS PLC - 2003-07-17
THISTLE HOTELS LIMITED - 2007-05-16
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
    MOUNT CHARLOTTE INVESTMENTS PLC - 2022-11-01
    THISTLE HOTELS PLC - 2022-11-01
    THISTLE HOTELS LIMITED - 2022-11-01
    Registered number 00262958
    icon of address110 Central Street, London EC1V 8AJ
    PRIVATE LIMITED COMPANY incorporated on 1932-02-25 (93 years 10 months). 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
    icon of address110, Central Street, London, England, EC1V 8AJ
    LIMITED PARTNERSHIP in ENGLAND
    CIF 1
  • CLERMONT HOTEL GROUP LIMITED
    S
    Registered number 262958
    icon of address110, 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
    icon of address110 Central Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    icon of address110 Central Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    GLH HOTELS HR LIMITED - 2022-11-01
    GUOMAN HOTELS HR LIMITED - 2013-06-07
    GALE LISTER & CO. LIMITED - 2007-12-13
    icon of address110 Central Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    THISTLE EUSTON TENANT LTD - 2015-02-17
    icon of address110 Central Street, London, England
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address110 Central Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2010-06-08 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    THISTLE HEATHROW LIMITED - 2015-02-17
    ROWTON (HAMMERSMITH) LIMITED - 1985-02-08
    LPH PLAZA LIMITED - 2003-01-13
    icon of address110 Central Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    THISTLE HYDE PARK TENANT LTD - 2015-02-17
    icon of address110 Central Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    BUSHTRAIL LIMITED - 2002-02-13
    THISTLE KENSINGTON GARDENS LIMITED - 2015-02-17
    icon of address110 Central Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    PETERCLOSE LIMITED - 2002-02-13
    THISTLE MARBLE ARCH LIMITED - 2015-02-17
    icon of address110 Central Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    THISTLE PICCADILLY TENANT LTD - 2015-02-17
    icon of address110 Central Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    PETROLCLOSE LIMITED - 2002-02-13
    CHARING CROSS GUOMAN LIMITED - 2013-06-07
    THISTLE CHARING CROSS LIMITED - 2007-12-17
    icon of address110 Central Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    THISTLE CUMBERLAND LIMITED - 2004-10-18
    THE CUMBERLAND GUOMAN LIMITED - 2013-06-07
    GAMESCORP LIMITED - 2004-08-18
    icon of address110 Central Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    NIJON INVESTMENTS LIMITED - 2003-01-13
    THISTLE VICTORIA LIMITED - 2008-01-17
    icon of address110 Central Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    PETERDRIVE LIMITED - 2002-02-13
    THISTLE HORSEGUARDS LIMITED - 2008-01-14
    icon of address110 Central Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    icon of address110 Central Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 16
    THISTLE TOWER LIMITED - 2005-10-31
    AVON HOTEL (NEWCASTLE) LIMITED - 2002-03-15
    THE TOWER GUOMAN LIMITED - 2013-06-07
    icon of address110 Central Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    THE WILTSHIRE HOTEL (SWINDON) PLC - 2015-11-23
    GLH HOTELS FINANCE PLC - 2015-10-08
    icon of address110 Central Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    icon of address110 Central Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address110 Central Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.