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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Jackson, David
    Airline Executive born in May 1934
    Individual (20 offsprings)
    Officer
    (before 1992-09-25) ~ 1994-01-25
    OF - Director → CIF 0
    Jackson, David
    Individual (20 offsprings)
    Officer
    (before 1992-09-25) ~ 1995-10-09
    OF - Secretary → CIF 0
  • 2
    Delaney, Michael Lawrence
    Airline Executive born in October 1937
    Individual (5 offsprings)
    Officer
    (before 1992-09-25) ~ 1994-10-25
    OF - Director → CIF 0
  • 3
    Hancock Cook, David Alan
    Finance Director born in November 1946
    Individual (44 offsprings)
    Officer
    1993-03-29 ~ 2001-07-31
    OF - Director → CIF 0
    Hancock Cook, David Alan
    Finance Director
    Individual (44 offsprings)
    Officer
    1995-10-09 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 4
    Harrington, Clive Anthony
    Senior Vice President Operations born in April 1967
    Individual (46 offsprings)
    Officer
    2011-01-13 ~ 2017-11-24
    OF - Director → CIF 0
  • 5
    Selwyn, Julian
    Airline Executive
    Individual (26 offsprings)
    Officer
    1994-10-25 ~ 1995-10-09
    OF - Secretary → CIF 0
  • 6
    Thomas, David Fraser
    Director born in January 1963
    Individual (159 offsprings)
    Officer
    2000-12-09 ~ 2004-03-05
    OF - Director → CIF 0
    Thomas, David Fraser
    Individual (159 offsprings)
    Officer
    2003-11-06 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 7
    Grech, Jonathon Mackenzie
    Senior Vp Group Legal Counsel born in September 1977
    Individual (55 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    OF - Director → CIF 0
  • 8
    Dillon, Eoin
    Director born in January 1929
    Individual (2 offsprings)
    Officer
    (before 1992-09-25) ~ 1993-03-29
    OF - Director → CIF 0
  • 9
    Brown, Frederick James Arthur
    Company Director born in November 1933
    Individual (32 offsprings)
    Officer
    1995-10-09 ~ 2000-12-10
    OF - Director → CIF 0
  • 10
    Scott, Alan George, Mr.
    Company Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 11
    Hodges, Simon
    Company Secretary
    Individual (56 offsprings)
    Officer
    1999-09-02 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 12
    Stanley, Laurence Joseph Dermot
    Airline Executive born in April 1942
    Individual (5 offsprings)
    Officer
    (before 1992-09-25) ~ 1994-05-05
    OF - Director → CIF 0
    1995-04-14 ~ 1995-10-09
    OF - Director → CIF 0
  • 13
    Young, Samuel
    Airline Executive born in May 1946
    Individual (3 offsprings)
    Officer
    1993-06-24 ~ 1995-02-20
    OF - Director → CIF 0
  • 14
    Wheatley, Brian Joseph
    Airline Executive born in October 1951
    Individual (6 offsprings)
    Officer
    1994-05-05 ~ 1995-10-09
    OF - Director → CIF 0
  • 15
    Jenny, Hermann
    Company Director born in September 1936
    Individual (6 offsprings)
    Officer
    (before 1992-09-25) ~ 1993-06-15
    OF - Director → CIF 0
  • 16
    Mcgann, Gary
    Group Chief Executive born in August 1950
    Individual (5 offsprings)
    Officer
    1994-10-25 ~ 1995-10-09
    OF - Director → CIF 0
  • 17
    Gremlich, Edouard Alfred
    Chief Executive born in May 1941
    Individual (3 offsprings)
    Officer
    1995-10-09 ~ 1997-05-30
    OF - Director → CIF 0
  • 18
    Odonovan, John Patrick
    Airline Executive born in March 1952
    Individual (9 offsprings)
    Officer
    1995-02-23 ~ 1995-10-09
    OF - Director → CIF 0
  • 19
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 20
    Nigitsch, Michael
    President Of The European Region born in May 1958
    Individual (24 offsprings)
    Officer
    2017-11-24 ~ 2018-08-08
    OF - Director → CIF 0
  • 21
    Kwek, Eik Sheng
    Born in June 1981
    Individual (91 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 22
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (74 offsprings)
    Officer
    2000-12-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 23
    Hassan, David Kien
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 24
    Taylor, Peter James
    Director born in May 1946
    Individual (29 offsprings)
    Officer
    (before 1992-09-25) ~ 2000-03-14
    OF - Director → CIF 0
  • 25
    COPTHORNE HOTELS LIMITED
    - now 00759611 00994968
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2004-03-05 ~ now
    OF - Director → CIF 0
    2004-03-05 ~ now
    OF - Secretary → CIF 0
  • 26
    MILLENNIUM & COPTHORNE HOTELS LIMITED
    - now 03004377
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04 03004377
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (65 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COPTHORNE HOTEL HOLDINGS LIMITED

Period: 1988-02-09 ~ now
Company number: 00627049
Registered names
COPTHORNE HOTEL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • COPTHORNE HOTEL HOLDINGS LIMITED
    Info
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1988-02-09
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1988-02-09
    Registered number 00627049
    Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 1959-04-29 (66 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • COPTHORNE HOTEL HOLDINGS LIMITED
    S
    Registered number 00627049
    Victoria House, Victoria Road, Horley, Surrey, United Kingdom, RH6 7AF
    CIF 1 CIF 2
  • COPTHORNE HOTELS LIMITED
    S
    Registered number 00627049
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    COPTHORNE ABERDEEN LIMITED
    - now 01986197 01878021
    WISESTATIC LIMITED - 1986-04-21
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    COPTHORNE HOTEL (BIRMINGHAM) LIMITED
    - now 01816493
    CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
    ELEX LIMITED - 1984-09-12
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    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
  • 3
    COPTHORNE HOTEL (CARDIFF) LIMITED
    - now 02411296
    MINMAR (94) LIMITED - 1990-01-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 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
  • 4
    COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED
    - now 01423861
    PARKDINE LIMITED - 1990-02-06
    THREADTOWN LIMITED - 1980-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    COPTHORNE HOTEL (GATWICK) LIMITED
    - now 00994968
    COPTHORNE HOTEL LIMITED - 1985-11-04
    GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 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
  • 6
    COPTHORNE HOTEL (MANCHESTER) LIMITED
    - now 01855800
    WHARFSIDE HOTELS PLC - 2003-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    COPTHORNE HOTEL (MERRY HILL) LIMITED
    - now 02590620
    MINMAR (152) LIMITED - 1991-04-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    COPTHORNE HOTEL (NEWCASTLE) LIMITED
    - now 02111218
    CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
    STRETCHALERT LIMITED - 1987-06-22
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (27 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
  • 9
    COPTHORNE HOTEL (PLYMOUTH) LIMITED
    - now 03253120
    OYSTERJET LIMITED - 1996-11-29
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 10
    COPTHORNE HOTEL (SLOUGH) LIMITED
    - now 02300992
    LAVINIAN LIMITED - 1988-11-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (19 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
    COPTHORNE HOTELS LIMITED
    - now 00759611 00994968
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2004-03-05 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    Officer
    2004-03-05 ~ now
    CIF 1 - Secretary → ME
  • 12
    DIPLOMAT HOTEL HOLDING LIMITED
    - now 01927463
    REGALPLAN LIMITED - 1986-03-05
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    HOTEL LIVERPOOL LIMITED
    09636541
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    KENSINGTON UNITY HOTEL LIMITED
    - now 04493133
    KENSINGTON CLOSE HOTEL LIMITED
    - 2025-12-03 04493133
    KENSINGTON POST HOTEL LIMITED - 2002-09-09
    CLARRIT LIMITED - 2002-09-04
    Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    Officer
    2025-12-01 ~ now
    CIF 3 - Secretary → ME
  • 15
    LONDON TARA HOTEL LIMITED
    01005559
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.