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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 27
  • 1
    Ostler, Volker
    Vice President Human Resources born in March 1955
    Individual (1 offspring)
    Officer
    1995-10-19 ~ 1997-05-31
    OF - Director → CIF 0
  • 2
    Tettinek, Michael
    Director-Finance born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-12-03
    OF - Director → CIF 0
  • 3
    Citco London Limited
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 4
    Hornbacher, Bradley Dean
    Individual (9 offsprings)
    Officer
    2000-07-14 ~ now
    OF - Secretary → CIF 0
  • 5
    De Vries, Bas
    Real Estate Professional born in December 1971
    Individual (5 offsprings)
    Officer
    2012-11-16 ~ 2020-05-12
    OF - Director → CIF 0
  • 6
    Giles, Emilie
    Born in October 1980
    Individual (47 offsprings)
    Officer
    2020-05-12 ~ 2025-12-18
    OF - Director → CIF 0
  • 7
    Walter, Jochen Andreas
    Senior Manager born in July 1960
    Individual (1 offspring)
    Officer
    2002-09-03 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    Boncey, Kenneth Michael
    Maintenance Engineer born in May 1946
    Individual (1 offspring)
    Officer
    1997-06-05 ~ 2006-01-18
    OF - Director → CIF 0
  • 9
    Voit, Peter
    Hotel Expert born in December 1962
    Individual (10 offsprings)
    Officer
    2000-08-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Pittman, Wendy Elizabeth
    Paymaster born in April 1953
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2008-06-20
    OF - Director → CIF 0
  • 11
    Brooker, Julie
    Room Attendant born in November 1958
    Individual (2 offsprings)
    Officer
    1997-06-05 ~ 2003-03-14
    OF - Director → CIF 0
  • 12
    Sullivan, Sara Ann
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 13
    Sedlmayer, Daniel
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Volland, Karl Heinz
    Hotel Manager born in July 1942
    Individual (3 offsprings)
    Officer
    1994-03-08 ~ 2002-04-30
    OF - Director → CIF 0
  • 15
    Anthony Gibbs Trustees Ltd
    Individual (1 offspring)
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
  • 16
    Graham, Anthony John
    Hotelier born in March 1952
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1995-10-19
    OF - Director → CIF 0
  • 17
    Dalby, Bernard Glynn
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 18
    Bayliss, Ian Roderick
    Financial Controller born in November 1951
    Individual (1 offspring)
    Officer
    ~ 2000-07-14
    OF - Director → CIF 0
    Bayliss, Ian Roderick
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 19
    Collins, Bernard Michael
    Director Of Finance born in October 1948
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2003-06-29
    OF - Director → CIF 0
  • 20
    St Cross Trustees Limited
    Individual (1 offspring)
    Officer
    ~ 1992-08-27
    OF - Director → CIF 0
    Officer
    ~ 1993-05-12
    OF - Secretary → CIF 0
  • 21
    Healy, John
    Vp Finance born in January 1959
    Individual (79 offsprings)
    Officer
    1999-04-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Antinoph, Peter Michael
    Hotelier born in March 1958
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2011-05-27
    OF - Director → CIF 0
  • 23
    Antony Gibbs Trustees Limited
    Individual (1 offspring)
    Officer
    ~ 1999-09-24
    OF - Secretary → CIF 0
  • 24
    Thomann, Alastair Bernhard
    Vp Operations Pentahotels born in August 1972
    Individual (34 offsprings)
    Officer
    2011-06-01 ~ 2012-11-16
    OF - Director → CIF 0
  • 25
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2001-03-12 ~ now
    OF - Secretary → CIF 0
  • 26
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2000-07-14 ~ 2001-03-12
    OF - Nominee Secretary → CIF 0
  • 27
    HOTEL PROPERTY INVESTORS U.K. LIMITED - now 01521131
    PENTA AIRPORT HOTELS LIMITED - 1995-07-10
    EIGHTIETH SHELF TRADING COMPANY LIMITED - 1980-12-31
    7, Albemarle Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

HPI PENSION TRUSTEES LIMITED

Period: 2006-02-28 ~ now
Company number: 01510617
Registered names
HPI PENSION TRUSTEES LIMITED - now
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 - 2006-02-28
    Registered number 01510617
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1980-08-04 (45 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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.