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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 9
  • 1
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Brian Mckay
    Born in June 1962
    Individual (60 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Cassidy, Stephen Patrick
    Born in July 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Percival, James Owen
    Born in December 1968
    Individual (172 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Beasley, Stuart
    Born in November 1971
    Individual (158 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Momdjian, Michelle
    Born in April 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Ogle, George Christopher
    Born in September 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 8
    STAKIS LIMITED - 2010-12-22
    icon of address191, West George Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (8 parents, 204 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Humphreys, Stephen
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2013-08-05
    OF - Director → CIF 0
  • 2
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2009-01-23
    OF - Director → CIF 0
  • 3
    Hodges, Simon
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 4
    James, Paul Frederick
    Solicitor born in October 1949
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2012-04-25
    OF - Director → CIF 0
  • 5
    Dunlop, Robert Fergus
    Company Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 6
    Lee, Jonathan Francis
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1996-11-20
    OF - Director → CIF 0
  • 7
    Spicer, Paul George Bullen
    Company Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 8
    Bowcock, Philip Hedley
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-11-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 10
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2015-01-22
    OF - Director → CIF 0
  • 11
    Wilson, Brian
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 12
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2014-06-12
    OF - Director → CIF 0
  • 13
    Enayetullah, Habib Mohammed
    Business Developer born in May 1967
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2016-08-05
    OF - Director → CIF 0
  • 14
    Tynan, James
    Vice President Asset Management born in November 1964
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    Rowland, Roland Walter
    Company Director born in November 1917
    Individual
    Officer
    icon of calendar ~ 1995-06-29
    OF - Director → CIF 0
  • 16
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Booth, James William
    Chartered Accountant born in October 1946
    Individual
    Officer
    icon of calendar ~ 1996-11-20
    OF - Director → CIF 0
    Booth, James William
    Individual
    Officer
    icon of calendar ~ 1996-11-20
    OF - Secretary → CIF 0
  • 18
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 19
    Bolland, Martin Keith
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-11-20
    OF - Director → CIF 0
  • 20
    Tarsh, Philip Maurice
    Chartered Accountant born in March 1931
    Individual
    Officer
    icon of calendar ~ 1993-06-04
    OF - Director → CIF 0
  • 21
    Chisman, Ronald Neil
    Finance Director born in March 1947
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 22
    Mackay, William Donald
    Accountant born in March 1938
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 1998-03-20
    OF - Director → CIF 0
    Mackay, William Donald
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 23
    Coari, Kimberly Jane
    Vp Asset Management Europe born in September 1982
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 24
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    1999-06-01 ~ 2006-02-23
    PE - Secretary → CIF 0
  • 25
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 26
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    1999-06-01 ~ 2006-02-23
    PE - Director → CIF 0
parent relation
Company in focus

HILTON UK CORPORATE DIRECTOR LIMITED

Previous names
HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
HIC FINANCE LIMITED - 2006-07-19
METROPOLE HOTELS LIMITED - 2014-03-07
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • HILTON UK CORPORATE DIRECTOR LIMITED
    Info
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    HIC FINANCE LIMITED - 2006-04-03
    METROPOLE HOTELS LIMITED - 2006-04-03
    Registered number 00651422
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Herts WD24 4QQ
    PRIVATE LIMITED COMPANY incorporated on 1960-03-04 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • HILTON UK CORPORATE DIRECTOR LIMITED
    S
    Registered number missing
    icon of address191, West George Street, Glasgow, United Kingdom, G2 2LD
    CIF 1
  • HILTON UK CORPORATE DIRECTOR LIMITED
    S
    Registered number missing
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Herts , WD24 4QQ
    CIF 2
  • HILTON UK CORPORATE DIRECTOR LIMITED
    S
    Registered number 00651422
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    CIF 13 - Director → ME
  • 2
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    CIF 10 - Director → ME
  • 3
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    CIF 11 - Director → ME
  • 4
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    CIF 9 - Director → ME
  • 5
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    CIF 8 - Director → ME
  • 6
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    CIF 7 - Director → ME
  • 7
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    CIF 6 - Director → ME
  • 8
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    CIF 5 - Director → ME
  • 9
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    CIF 4 - Director → ME
  • 10
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    CIF 12 - Director → ME
  • 11
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    CIF 3 - Director → ME
  • 12
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    CIF 28 - Director → ME
  • 13
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    CIF 22 - Director → ME
  • 14
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    CIF 27 - Director → ME
  • 15
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    CIF 20 - Director → ME
  • 16
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    CIF 25 - Director → ME
  • 17
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    CIF 24 - Director → ME
  • 18
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    CIF 21 - Director → ME
  • 19
    icon of addressMaple Court Central Park, Reeds Crescent, Watford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    CIF 15 - Director → ME
  • 20
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    CIF 23 - Director → ME
  • 21
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    CIF 26 - Director → ME
  • 22
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    CIF 19 - Director → ME
Ceased 6
  • 1
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2025-02-11
    CIF 16 - Director → ME
  • 2
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-06-13 ~ 2025-02-11
    CIF 17 - Director → ME
  • 3
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-06-13 ~ 2025-02-11
    CIF 18 - Director → ME
  • 4
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-13 ~ 2025-02-11
    CIF 2 - Director → ME
  • 5
    icon of address191 West George Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2025-02-11
    CIF 1 - Director → ME
  • 6
    icon of addressMaple Court Central Park, Reeds Crescent, Watford
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2025-02-11
    CIF 14 - Director → ME

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