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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 4
  • 1
    Hassan, David Kien
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Kwek, Eik Sheng
    Born in June 1981
    Individual (88 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ now
    OF - Director → CIF 0
    icon of calendar 2004-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Jenny, Hermann
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1993-06-15
    OF - Director → CIF 0
  • 2
    Grech, Jonathon Mackenzie
    Senior Vp Group Legal Counsel born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Odonovan, John Patrick
    Airline Executive born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-23 ~ 1995-10-09
    OF - Director → CIF 0
  • 4
    Delaney, Michael Lawrence
    Airline Executive born in October 1937
    Individual
    Officer
    icon of calendar ~ 1994-10-25
    OF - Director → CIF 0
  • 5
    Nigitsch, Michael
    President Of The European Region born in May 1958
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2018-08-08
    OF - Director → CIF 0
  • 6
    Hodges, Simon
    Company Secretary
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 7
    Harrington, Clive Anthony
    Senior Vice President Operations born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2017-11-24
    OF - Director → CIF 0
  • 8
    Scott, Alan George, Mr.
    Company Secretary born in March 1950
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 9
    Stanley, Laurence Joseph Dermot
    Airline Executive born in April 1942
    Individual
    Officer
    icon of calendar ~ 1994-05-05
    OF - Director → CIF 0
    icon of calendar 1995-04-14 ~ 1995-10-09
    OF - Director → CIF 0
  • 10
    Mcgann, Gary
    Group Chief Executive born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-25 ~ 1995-10-09
    OF - Director → CIF 0
  • 11
    Hancock Cook, David Alan
    Finance Director born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-03-29 ~ 2001-07-31
    OF - Director → CIF 0
    Hancock Cook, David Alan
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-09 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 12
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 13
    Brown, Frederick James Arthur
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-09 ~ 2000-12-10
    OF - Director → CIF 0
  • 14
    Selwyn, Julian
    Airline Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-25 ~ 1995-10-09
    OF - Secretary → CIF 0
  • 15
    Thomas, David Fraser
    Director born in January 1963
    Individual (100 offsprings)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    OF - Director → CIF 0
    Thomas, David Fraser
    Individual (100 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 16
    Gremlich, Edouard Alfred
    Chief Executive born in May 1941
    Individual
    Officer
    icon of calendar 1995-10-09 ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    Taylor, Peter James
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-14
    OF - Director → CIF 0
  • 18
    Jackson, David
    Airline Executive born in May 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-25
    OF - Director → CIF 0
    Jackson, David
    Individual
    Officer
    icon of calendar ~ 1995-10-09
    OF - Secretary → CIF 0
  • 19
    Dillon, Eoin
    Director born in January 1929
    Individual
    Officer
    icon of calendar ~ 1993-03-29
    OF - Director → CIF 0
  • 20
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 21
    Wheatley, Brian Joseph
    Airline Executive born in October 1951
    Individual
    Officer
    icon of calendar 1994-05-05 ~ 1995-10-09
    OF - Director → CIF 0
  • 22
    Young, Samuel
    Airline Executive born in May 1946
    Individual
    Officer
    icon of calendar 1993-06-24 ~ 1995-02-20
    OF - Director → CIF 0
parent relation
Company in focus

COPTHORNE HOTEL HOLDINGS LIMITED

Previous names
CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • COPTHORNE HOTEL HOLDINGS LIMITED
    Info
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1982-12-10
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1982-12-10
    Registered number 00627049
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 1959-04-29 (66 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • COPTHORNE HOTEL HOLDINGS LIMITED
    S
    Registered number 00627049
    icon of addressVictoria House, Victoria Road, Horley, Surrey, United Kingdom, RH6 7AF
    CIF 1 CIF 2
  • COPTHORNE HOTEL HOLDINGS LIMITED
    S
    Registered number 00627049
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    WISESTATIC LIMITED - 1986-04-21
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    ELEX LIMITED - 1984-09-12
    CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 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
  • 3
    MINMAR (94) LIMITED - 1990-01-08
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 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
  • 4
    THREADTOWN LIMITED - 1980-12-31
    PARKDINE LIMITED - 1990-02-06
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    COPTHORNE HOTEL LIMITED - 1985-11-04
    GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 6
    WHARFSIDE HOTELS PLC - 2003-12-31
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    MINMAR (152) LIMITED - 1991-04-08
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
    STRETCHALERT LIMITED - 1987-06-22
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    OYSTERJET LIMITED - 1996-11-29
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 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
  • 10
    LAVINIAN LIMITED - 1988-11-28
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 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
    Officer
    icon of calendar 2004-03-05 ~ now
    CIF 1 - Secretary → ME
  • 12
    REGALPLAN LIMITED - 1986-03-05
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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