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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
    Mann, William David
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 2
    Choi, Kwok Chak James
    Group Chairman born in March 1948
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1997-09-15
    OF - Director → CIF 0
  • 3
    Gaffney, Patrick Michael
    Financial Executive born in October 1955
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Farnsworth, Stephen
    Director Of Development born in June 1951
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Citco London Limited
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 6
    Hornbacher, Bradley Dean
    Attorney
    Individual (9 offsprings)
    Officer
    1999-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Leiser, Hermann
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 8
    Treanor, John
    Financial Controller born in March 1948
    Individual (1 offspring)
    Officer
    1993-08-30 ~ 1993-09-15
    OF - Director → CIF 0
  • 9
    Olesen, Robert William
    Finance Officer born in July 1957
    Individual (1 offspring)
    Officer
    1993-04-30 ~ 1997-09-15
    OF - Director → CIF 0
  • 10
    Sedlmayer, Daniel
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2000-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Evers, Ruth Elizabeth
    Asst Gen Counsel Intern born in July 1947
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 12
    Rieck, Erwin Joseph
    Managing Director born in April 1943
    Individual (39 offsprings)
    Officer
    1993-04-30 ~ 1997-09-15
    OF - Director → CIF 0
    Rieck, Erwin Joseph
    Individual (39 offsprings)
    Officer
    ~ 1997-09-15
    OF - Secretary → CIF 0
  • 13
    Sullivan, Sara Ann
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 14
    Kar Shun Henry Cheng
    Born in December 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Giles, Emilie
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2022-12-31 ~ 2025-12-18
    OF - Director → CIF 0
  • 16
    Heininger, Karl Daniel
    Born in May 1961
    Individual (26 offsprings)
    Officer
    1997-09-15 ~ now
    OF - Director → CIF 0
  • 17
    Samarasinha, Nihal S
    Finance Officer born in October 1953
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1997-09-15
    OF - Director → CIF 0
  • 18
    Mcglockton, Joan Rector
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 19
    Vogel, Frederick Wilmont Blanton
    Vp And Assoc. Gen Couns born in June 1951
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 20
    Voit, Peter
    Hotel Expert born in December 1962
    Individual (10 offsprings)
    Officer
    1997-09-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Tettinek, Michael
    Director Of Finance born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 22
    Thomann, Alastair Bernhard
    Vice President Operations born in August 1972
    Individual (34 offsprings)
    Officer
    2008-07-15 ~ 2012-11-16
    OF - Director → CIF 0
  • 23
    Stiehl, Heinz
    Senior Vice President born in April 1938
    Individual (1 offspring)
    Officer
    1993-11-30 ~ 1994-09-30
    OF - Director → CIF 0
  • 24
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337, 11407156, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2000-07-14 ~ 2001-03-05
    OF - Nominee Secretary → 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, 346 offsprings)
    Officer
    2001-03-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HOTEL PROPERTY INVESTORS U.K. LIMITED

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 (27 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 9 February 2026 and licensed under the Open Government Licence v3.0.