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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 22
  • 1
    Wright, John Martin
    Director born in November 1939
    Individual (12 offsprings)
    Officer
    ~ 1992-04-07
    OF - Director → CIF 0
  • 2
    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
  • 3
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    ~ 1996-10-07
    OF - Secretary → CIF 0
  • 4
    Brown, Frederick James Arthur
    Company Director born in November 1933
    Individual (32 offsprings)
    Officer
    1996-10-07 ~ 2000-12-10
    OF - Director → CIF 0
  • 5
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 6
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (74 offsprings)
    Officer
    2000-12-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 7
    Travers, Paul
    Business Executive born in April 1953
    Individual (12 offsprings)
    Officer
    1995-06-16 ~ 1996-10-07
    OF - Director → CIF 0
  • 8
    Scott, Alan George
    Company Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 9
    Pucciarelli, Albert
    Business Executive born in June 1950
    Individual (11 offsprings)
    Officer
    1995-03-20 ~ 1996-10-07
    OF - Director → CIF 0
  • 10
    Wong, Hong Ren
    Investment Manager born in September 1951
    Individual (3 offsprings)
    Officer
    1996-10-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 11
    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
  • 12
    Meyer, Barbara Jean
    Individual (15 offsprings)
    Officer
    ~ 1996-10-07
    OF - Secretary → CIF 0
  • 13
    Hancock Cook, David Alan
    Finance Director born in November 1946
    Individual (44 offsprings)
    Officer
    1996-10-07 ~ 2001-07-31
    OF - Director → CIF 0
    Hancock Cook, David Alan
    Individual (44 offsprings)
    Officer
    1996-10-07 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 14
    Hodges, Simon
    Individual (56 offsprings)
    Officer
    1999-09-02 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 15
    Cairns, Michael Anthony
    Executive Vice President born in April 1940
    Individual (47 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 16
    Mander, Christopher
    Hotel Executive born in December 1945
    Individual (7 offsprings)
    Officer
    1992-04-07 ~ 1995-03-20
    OF - Director → CIF 0
  • 17
    Kwek, Eik Sheng
    Born in June 1981
    Individual (91 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 18
    Kwek, Leng Beng
    Company Director born in January 1941
    Individual (7 offsprings)
    Officer
    1996-10-07 ~ 2020-12-23
    OF - Director → CIF 0
  • 19
    Taylor, Peter James
    Company Director born in May 1946
    Individual (29 offsprings)
    Officer
    1996-10-07 ~ 2000-03-14
    OF - Director → CIF 0
  • 20
    Bartle, Warren William
    Area Vice President born in June 1939
    Individual (14 offsprings)
    Officer
    ~ 1995-03-20
    OF - Director → CIF 0
    Bartle, Warren William
    Company Director born in June 1939
    Individual (14 offsprings)
    1995-05-18 ~ 1995-06-16
    OF - Director → CIF 0
  • 21
    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
  • 22
    MILLENNIUM HOTELS LIMITED
    - now 03141048 03004377
    MINTSTREET LIMITED - 1996-08-27
    Victoria House, Victoria Road, Horley, Surrey, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

LONDON BRITANNIA HOTEL LIMITED

Period: 1989-11-03 ~ now
Company number: 00744379
Registered names
LONDON BRITANNIA HOTEL LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • LONDON BRITANNIA HOTEL LIMITED
    Info
    EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
    Registered number 00744379
    Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 1962-12-18 (63 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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