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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
Active 6
  • 1
    Giles, Emilie
    Born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Hornbacher, Bradley Dean
    Attorney
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kar Shun Henry Cheng
    Born in December 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sedlmayer, Daniel
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Heininger, Karl Daniel
    Born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ now
    OF - Director → CIF 0
  • 6
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    icon of address7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Thomann, Alastair Bernhard
    Vice President Operations born in August 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-07-15 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    Vogel, Frederick Wilmont Blanton
    Vp And Assoc. Gen Couns born in June 1951
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 3
    Mann, William David
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 4
    Choi, Kwok Chak James
    Group Chairman born in March 1948
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1997-09-15
    OF - Director → CIF 0
  • 5
    Samarasinha, Nihal S
    Finance Officer born in October 1953
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1997-09-15
    OF - Director → CIF 0
  • 6
    Voit, Peter
    Hotel Expert born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Mcglockton, Joan Rector
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1998-02-05
    OF - Secretary → CIF 0
  • 8
    Farnsworth, Stephen
    Director Of Development born in June 1951
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 9
    Tettinek, Michael
    Director Of Finance born in July 1947
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Citco London Limited
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 11
    Olesen, Robert William
    Finance Officer born in July 1957
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1997-09-15
    OF - Director → CIF 0
  • 12
    Stiehl, Heinz
    Senior Vice President born in April 1938
    Individual
    Officer
    icon of calendar 1993-11-30 ~ 1994-09-30
    OF - Director → CIF 0
  • 13
    Evers, Ruth Elizabeth
    Asst Gen Counsel Intern born in July 1947
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 14
    Gaffney, Patrick Michael
    Financial Executive born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Treanor, John
    Financial Controller born in March 1948
    Individual
    Officer
    icon of calendar 1993-08-30 ~ 1993-09-15
    OF - Director → CIF 0
  • 16
    Rieck, Erwin Joseph
    Managing Director born in April 1943
    Individual
    Officer
    icon of calendar 1993-04-30 ~ 1997-09-15
    OF - Director → CIF 0
    Rieck, Erwin Joseph
    Individual
    Officer
    icon of calendar ~ 1997-09-15
    OF - Secretary → CIF 0
  • 17
    Leiser, Hermann
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Secretary → CIF 0
  • 18
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-07-14 ~ 2001-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOTEL PROPERTY INVESTORS U.K. LIMITED

Previous names
PENTA AIRPORT HOTELS LIMITED - 1995-07-10
EIGHTIETH SHELF TRADING COMPANY LIMITED - 1980-12-31
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
    icon of address7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 1980-10-09 (45 years 2 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
    icon of address7, 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
Active 1
  • PENTA PENSION TRUSTEES LIMITED - 2006-02-28
    THIRD SHELF PENSION TRUSTEES LIMITED - 1982-01-05
    icon of address7 Albemarle Street, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.