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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 51
  • 1
    Harris, Anthony Richard
    Born in April 1955
    Individual (30 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    OF - Director → CIF 0
  • 2
    Ogle, George Christopher
    Born in September 1974
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Zanzotto, Tommaso
    Born in May 1941
    Individual (20 offsprings)
    Officer
    1994-05-18 ~ 1995-12-13
    OF - Director → CIF 0
  • 4
    Bamsey, John Anthony
    Born in November 1952
    Individual (27 offsprings)
    Officer
    1994-08-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 5
    Way, Mark Jonathan
    Born in September 1971
    Individual (255 offsprings)
    Officer
    2001-10-12 ~ 2014-08-29
    OF - Director → CIF 0
  • 6
    Philip, John Crosbie
    Born in July 1955
    Individual (42 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 7
    Farrow, James Roger Charles
    Born in June 1946
    Individual (13 offsprings)
    Officer
    (before 1992-05-03) ~ 1999-09-06
    OF - Director → CIF 0
  • 8
    Wilson, Brian Mckay
    Born in June 1962
    Individual (221 offsprings)
    Officer
    2005-11-21 ~ now
    OF - Director → CIF 0
    Wilson, Brian
    Individual (221 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 9
    Momdjian, Michelle
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Percival, James Owen
    Born in December 1968
    Individual (190 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Hugh Matthew
    Born in March 1965
    Individual (50 offsprings)
    Officer
    2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Neumann, Wolfgang
    Born in January 1962
    Individual (48 offsprings)
    Officer
    2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Rogers, John
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2011-07-29 ~ 2012-09-16
    OF - Director → CIF 0
  • 14
    Hughes-rixham, Ian
    Born in May 1949
    Individual (26 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-08-01
    OF - Director → CIF 0
    2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 15
    Vincent, Simon Robert
    Born in May 1963
    Individual (72 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
  • 16
    Friedman, Howard
    Born in October 1955
    Individual (27 offsprings)
    Officer
    2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 17
    Gosling, Peter Charles
    Born in August 1954
    Individual (46 offsprings)
    Officer
    1999-02-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 18
    Jarvis, David William
    Born in April 1947
    Individual (26 offsprings)
    Officer
    1995-12-13 ~ 1999-05-10
    OF - Director → CIF 0
  • 19
    Dobbs, John Anthony
    Born in December 1946
    Individual (11 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-04-18
    OF - Director → CIF 0
  • 20
    Heath, Christopher Philip
    Born in July 1969
    Individual (111 offsprings)
    Officer
    2016-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (290 offsprings)
    Officer
    1995-08-28 ~ 2003-05-06
    OF - Director → CIF 0
  • 22
    Beasley, Stuart
    Born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
  • 23
    Potter, Anthony Grahame
    Born in October 1949
    Individual (113 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-06-30
    OF - Director → CIF 0
  • 24
    Maiden, George Barry
    Born in July 1949
    Individual (27 offsprings)
    Officer
    (before 1992-05-03) ~ 1992-07-06
    OF - Director → CIF 0
  • 25
    Cassidy, Stephen Patrick
    Born in July 1968
    Individual (24 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 26
    Hughes, Andrew Lawrence
    Born in September 1967
    Individual (60 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Adams, Philip Arthur Leonard
    Born in March 1951
    Individual (4 offsprings)
    Officer
    1997-11-03 ~ 1999-06-29
    OF - Director → CIF 0
  • 28
    Lichman, Laurence
    Born in January 1950
    Individual (149 offsprings)
    Officer
    2008-06-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 29
    James, Paul Frederick
    Born in October 1949
    Individual (34 offsprings)
    Officer
    2001-04-30 ~ 2012-04-25
    OF - Director → CIF 0
  • 30
    Bradley, Adrian Paul
    Born in September 1963
    Individual (98 offsprings)
    Officer
    2003-05-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 31
    Allen, David William Richard
    Born in October 1938
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Andrew, David
    Born in January 1956
    Individual (14 offsprings)
    Officer
    1994-12-15 ~ 1999-05-19
    OF - Director → CIF 0
  • 33
    Lyle, Gordon William
    Born in April 1958
    Individual (27 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 34
    Tynan, James
    Born in November 1964
    Individual (44 offsprings)
    Officer
    2015-01-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 35
    Lifschitz, Oded
    Born in July 1942
    Individual (33 offsprings)
    Officer
    2012-09-17 ~ 2018-08-22
    OF - Director → CIF 0
  • 36
    Coari, Kimberly Jane
    Vp Asset Management Europe born in September 1982
    Individual (48 offsprings)
    Officer
    2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 37
    Humphreys, Stephen
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2001-04-30 ~ 2013-08-05
    OF - Director → CIF 0
  • 38
    Shill, Rosemarie
    Born in August 1956
    Individual (24 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 39
    Harvey, Paul Victor
    Born in January 1961
    Individual (70 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 40
    Hearn, Grant David
    Born in August 1958
    Individual (151 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 41
    Wilson, John, Dr
    Born in July 1941
    Individual (12 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-11-03
    OF - Director → CIF 0
  • 42
    Hughes, Barbara
    Individual (72 offsprings)
    Officer
    (before 1992-05-03) ~ 2001-06-04
    OF - Secretary → CIF 0
  • 43
    Bould, Christopher John
    Born in August 1959
    Individual (23 offsprings)
    Officer
    1995-01-03 ~ 1995-06-13
    OF - Director → CIF 0
  • 44
    Rabin, Elizabeth Jane
    Born in February 1970
    Individual (153 offsprings)
    Officer
    2008-06-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 45
    Hirst, Michael Barry
    Born in July 1943
    Individual (21 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-05-03
    OF - Director → CIF 0
  • 46
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (44 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 47
    Jones, Annie Marie
    Born in August 1954
    Individual (14 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-08-01
    OF - Director → CIF 0
  • 48
    HILTON WORLDWIDE HOLDING LLP
    OC392495 08889227... (more)
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 49
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (34 parents, 176 offsprings)
    Officer
    2001-06-04 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 50
    HILTON INTERNATIONAL IP HOLDING LIMITED
    10270040 10513497... (more)
    Maple Court Central Park, Reeds Crescent, Watford, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-10-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 211 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HILTON INTERNATIONAL HOTELS (UK) LIMITED

Period: 1977-12-31 ~ now
Company number: 00695283
Registered names
HILTON INTERNATIONAL HOTELS (UK) LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • HILTON INTERNATIONAL HOTELS (UK) LIMITED
    Info
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    Registered number 00695283
    Maple Court, Central Park, Reeds Crescent, Watford, Herts WD24 4QQ
    PRIVATE LIMITED COMPANY incorporated on 1961-06-12 (65 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • HILTON INTERNATIONAL HOTELS (UK) LIMITED
    S
    Registered number 00695283
    Maple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HILTON WORLDWIDE MANAGE LIMITED
    - now 07462067
    STAKIS LIMITED - 2014-02-20
    HILTON WORLDWIDE LIMITED - 2010-12-22
    Maple Court Central Park, Reeds Crescent, Watford
    Active Corporate (23 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.