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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 25
  • 1
    Sullivan, Sara Ann
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Leiser, Hermann
    Individual (3 offsprings)
    Officer
    (before 1992-07-17) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 3
    Choi, Kwok Chak James
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1993-04-30 ~ 1997-09-15
    OF - Director → CIF 0
  • 4
    Samarasinha, Nihal S
    Born in October 1953
    Individual (4 offsprings)
    Officer
    1993-11-30 ~ 1997-09-15
    OF - Director → CIF 0
  • 5
    Sedlmayer, Daniel
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2000-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Hornbacher, Bradley Dean
    Individual (12 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Kar Shun Henry Cheng
    Born in December 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Mcglockton, Joan Rector
    Individual (6 offsprings)
    Officer
    1997-09-15 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 9
    Gaffney, Patrick Michael
    Born in October 1955
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Evers, Ruth Elizabeth
    Born in July 1947
    Individual (3 offsprings)
    Officer
    1997-09-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 11
    Giles, Emilie
    Born in October 1980
    Individual (47 offsprings)
    Officer
    2022-12-31 ~ 2025-12-18
    OF - Director → CIF 0
  • 12
    Tettinek, Michael
    Born in July 1947
    Individual (4 offsprings)
    Officer
    (before 1992-07-17) ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Thomann, Alastair Bernhard
    Born in August 1972
    Individual (34 offsprings)
    Officer
    2008-07-15 ~ 2012-11-16
    OF - Director → CIF 0
  • 14
    Stiehl, Heinz
    Born in April 1938
    Individual (4 offsprings)
    Officer
    1993-11-30 ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    Treanor, John
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1993-08-30 ~ 1993-09-15
    OF - Director → CIF 0
  • 16
    Mann, William David
    Individual (4 offsprings)
    Officer
    1998-02-05 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 17
    Heininger, Karl Daniel
    Born in May 1961
    Individual (29 offsprings)
    Officer
    1997-09-15 ~ now
    OF - Director → CIF 0
  • 18
    Vogel, Frederick Wilmont Blanton
    Born in June 1951
    Individual (4 offsprings)
    Officer
    1997-09-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 19
    Rieck, Erwin Joseph
    Born in April 1943
    Individual (44 offsprings)
    Officer
    1993-04-30 ~ 1997-09-15
    OF - Director → CIF 0
    Rieck, Erwin Joseph
    Individual (44 offsprings)
    Officer
    (before 1994-09-30) ~ 1997-09-15
    OF - Secretary → CIF 0
  • 20
    Voit, Peter
    Born in December 1962
    Individual (13 offsprings)
    Officer
    1997-09-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Olesen, Robert William
    Born in July 1957
    Individual (3 offsprings)
    Officer
    1993-04-30 ~ 1997-09-15
    OF - Director → CIF 0
  • 22
    Farnsworth, Stephen
    Born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1992-07-17) ~ 1993-04-30
    OF - Director → CIF 0
  • 23
    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, 369 offsprings)
    Officer
    2001-03-05 ~ now
    OF - Secretary → CIF 0
  • 24
    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, 5653 offsprings)
    Officer
    2000-07-14 ~ 2001-03-05
    OF - Nominee Secretary → CIF 0
  • 25
    CITCO LONDON LIMITED
    03818926
    7 Albemarle Street, London
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2000-07-14 ~ 2001-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HOTEL PROPERTY INVESTORS U.K. LIMITED

Period: 1995-07-10 ~ now
Company number: 01521131
Registered names
HOTEL PROPERTY INVESTORS U.K. LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • HOTEL PROPERTY INVESTORS U.K. LIMITED
    Info
    PENTA AIRPORT HOTELS LIMITED - 1995-07-10
    EIGHTIETH SHELF TRADING COMPANY LIMITED - 1995-07-10
    Registered number 01521131
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1980-10-09 (45 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
  • HOTEL PROPERTY INVESTORS (U.K.) LIMITED
    S
    Registered number 01521131
    7, Albemarle Street, London, United Kingdom, W1S 4HQ
    Uk Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HPI PENSION TRUSTEES LIMITED
    - now 01510617
    PENTA PENSION TRUSTEES LIMITED - 2006-02-28
    THIRD SHELF PENSION TRUSTEES LIMITED - 1982-01-05
    7 Albemarle Street, London
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.