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 5
  • 1
    Giles, Emilie
    Lawyer born in October 1980
    Individual (4 offsprings)
    Officer
    2020-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Hornbacher, Bradley Dean
    Individual (4 offsprings)
    Officer
    2000-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Sedlmayer, Daniel
    Hotelier born in November 1967
    Individual (5 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 4
    HOTEL PROPERTY INVESTORS U.K. LIMITED - now
    PENTA AIRPORT HOTELS LIMITED - 1995-07-10
    EIGHTIETH SHELF TRADING COMPANY LIMITED - 1980-12-31
    7, Albemarle Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2001-03-12 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Boncey, Kenneth Michael
    Maintenance Engineer born in May 1946
    Individual
    Officer
    1997-06-05 ~ 2006-01-18
    OF - Director → CIF 0
  • 2
    Ostler, Volker
    Vice President Human Resources born in March 1955
    Individual
    Officer
    1995-10-19 ~ 1997-05-31
    OF - Director → CIF 0
  • 3
    Healy, John
    Vp Finance born in January 1959
    Individual
    Officer
    1999-04-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Citco London Limited
    Individual
    Officer
    2000-07-14 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 5
    Voit, Peter
    Hotel Expert born in December 1962
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Brooker, Julie
    Room Attendant born in November 1958
    Individual
    Officer
    1997-06-05 ~ 2003-03-14
    OF - Director → CIF 0
  • 7
    Antony Gibbs Trustees Limited
    Individual
    Officer
    ~ 1999-09-24
    OF - Secretary → CIF 0
  • 8
    Thomann, Alastair Bernhard
    Vp Operations Pentahotels born in August 1972
    Individual
    Officer
    2011-06-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 9
    Graham, Anthony John
    Hotelier born in March 1952
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1995-10-19
    OF - Director → CIF 0
  • 10
    Volland, Karl Heinz
    Hotel Manager born in July 1942
    Individual
    Officer
    1994-03-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Bayliss, Ian Roderick
    Financial Controller born in November 1951
    Individual
    Officer
    ~ 2000-07-14
    OF - Director → CIF 0
    Bayliss, Ian Roderick
    Individual
    Officer
    1999-09-24 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 12
    Pittman, Wendy Elizabeth
    Paymaster born in April 1953
    Individual
    Officer
    2003-09-26 ~ 2008-06-20
    OF - Director → CIF 0
  • 13
    Dalby, Bernard Glynn
    Company Director born in December 1952
    Individual
    Officer
    1997-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 14
    De Vries, Bas
    Real Estate Professional born in December 1971
    Individual (4 offsprings)
    Officer
    2012-11-16 ~ 2020-05-12
    OF - Director → CIF 0
  • 15
    Antinoph, Peter Michael
    Hotelier born in March 1958
    Individual
    Officer
    2008-11-03 ~ 2011-05-27
    OF - Director → CIF 0
  • 16
    Collins, Bernard Michael
    Director Of Finance born in October 1948
    Individual
    Officer
    2000-08-01 ~ 2003-06-29
    OF - Director → CIF 0
  • 17
    Anthony Gibbs Trustees Ltd
    Individual
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
  • 18
    Walter, Jochen Andreas
    Senior Manager born in July 1960
    Individual
    Officer
    2002-09-03 ~ 2011-10-31
    OF - Director → CIF 0
  • 19
    St Cross Trustees Limited
    Individual
    Officer
    ~ 1992-08-27
    OF - Director → CIF 0
    Officer
    ~ 1993-05-12
    OF - Secretary → CIF 0
  • 20
    Tettinek, Michael
    Director-Finance born in July 1947
    Individual
    Officer
    ~ 1993-12-03
    OF - Director → CIF 0
  • 21
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2000-07-14 ~ 2001-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HPI PENSION TRUSTEES LIMITED

Previous names
PENTA PENSION TRUSTEES LIMITED - 2006-02-28
THIRD SHELF PENSION TRUSTEES LIMITED - 1982-01-05
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

  • HPI PENSION TRUSTEES LIMITED
    Info
    PENTA PENSION TRUSTEES LIMITED - 2006-02-28
    THIRD SHELF PENSION TRUSTEES LIMITED - 1982-01-05
    Registered number 01510617
    7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 1980-08-04 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.