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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 41
  • 1
    Cassidy, Stephen Patrick
    Born in July 1968
    Individual (24 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual (151 offsprings)
    Officer
    2008-05-29 ~ 2014-06-13
    OF - Director → CIF 0
  • 3
    Humphreys, Stephen
    Director born in February 1960
    Individual (45 offsprings)
    Officer
    2004-12-13 ~ 2013-08-05
    OF - Director → CIF 0
  • 4
    George, Peter Michael
    Company Director born in October 1943
    Individual (29 offsprings)
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
  • 5
    Ogle, George Christopher
    Born in September 1974
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 6
    James, Paul Frederick
    Solicitor born in October 1949
    Individual (31 offsprings)
    Officer
    2004-12-13 ~ 2012-04-25
    OF - Director → CIF 0
  • 7
    Coari, Kimberly Jane
    Vp Asset Management Europe born in September 1982
    Individual (48 offsprings)
    Officer
    2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 8
    Rogers, John
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2011-07-29 ~ 2012-09-16
    OF - Director → CIF 0
  • 9
    Way, Anthony Joseph
    Accountant born in September 1971
    Individual (1 offspring)
    Officer
    2004-12-13 ~ 2014-08-29
    OF - Director → CIF 0
  • 10
    Friedman, Howard
    Company Director born in October 1955
    Individual (24 offsprings)
    Officer
    2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 11
    Usher, Paul William
    Company Director born in October 1945
    Individual (34 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    Percival, James Owen
    Born in December 1968
    Individual (190 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Momdjian, Michelle
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 14
    Vincent, Simon Robert
    Born in May 1963
    Individual (67 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
  • 15
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (110 offsprings)
    Officer
    2016-07-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 16
    Taylor, Paul Stuart
    Project Manager born in June 1952
    Individual (3 offsprings)
    Officer
    2004-12-13 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (147 offsprings)
    Officer
    2008-05-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Lifschitz, Oded
    Business Executive born in July 1942
    Individual (33 offsprings)
    Officer
    2012-09-17 ~ 2018-08-22
    OF - Director → CIF 0
  • 19
    Borkowski, Christopher Peter
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 20
    Philip, John Crosbie
    Vp Operations Central & North born in July 1955
    Individual (41 offsprings)
    Officer
    2004-12-13 ~ 2011-07-29
    OF - Director → CIF 0
  • 21
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual (46 offsprings)
    Officer
    2004-12-13 ~ 2005-07-01
    OF - Director → CIF 0
  • 22
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 23
    Shill, Rosemarie
    Company Director born in August 1956
    Individual (23 offsprings)
    Officer
    2004-12-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 24
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (57 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 25
    Daver, Berjis Jal
    Company Director born in October 1940
    Individual (19 offsprings)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 26
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (96 offsprings)
    Officer
    2004-12-13 ~ 2009-01-23
    OF - Director → CIF 0
  • 27
    Bell, Christopher
    Director born in November 1957
    Individual (59 offsprings)
    Officer
    1995-07-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 28
    Wilson, Brian
    Individual (218 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 29
    Walker, Colin Edward
    Marketing Service Director born in June 1951
    Individual (31 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (44 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 31
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual (56 offsprings)
    Officer
    1996-09-02 ~ 1999-11-01
    OF - Director → CIF 0
  • 32
    Carter, Richard
    Personnel Director born in November 1946
    Individual (30 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 33
    Miles, Colin Gordon
    Director born in November 1945
    Individual (32 offsprings)
    Officer
    1995-07-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 34
    Taylor, Hugh Matthew
    Operations Vp For Southern Reg born in March 1964
    Individual (49 offsprings)
    Officer
    2004-12-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Beasley, Stuart
    Born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 36
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 210 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 37
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (34 parents, 165 offsprings)
    Officer
    2004-12-13 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 38
    LADBROKES BETTING & GAMING LIMITED - now
    LADBROKES LIMITED
    - 2006-02-23 00775667 00566221... (more)
    LADBROKE RACING LIMITED - 1999-07-30
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (63 parents, 30 offsprings)
    Officer
    1999-11-01 ~ 2004-12-13
    OF - Director → CIF 0
  • 39
    HILTON WORLDWIDE LIMITED
    - now SC022163 07462067... (more)
    STAKIS LIMITED - 2010-12-22
    191, West George Street, Glasgow, United Kingdom
    Active Corporate (63 parents, 22 offsprings)
    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
  • 40
    HILTON CORPORATE DIRECTOR LLC
    HILTON UK CORPORATE DIRECTOR LIMITED - now 00651422
    METROPOLE HOTELS LIMITED - 2014-03-07 00651422
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Active Corporate (34 parents, 159 offsprings)
    Officer
    2008-11-03 ~ 2025-09-10
    OF - Director → CIF 0
  • 41
    GANTON HOUSE INVESTMENTS LIMITED
    00818003
    Maple Court, Central Park, Reeds Cres, Watford, Hertfordshire
    Active Corporate (41 parents, 11 offsprings)
    Officer
    1999-11-01 ~ 2004-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPLE HOTELS MANAGEMENT COMPANY LIMITED

Period: 2004-12-16 ~ now
Company number: 01609745
Registered names
MAPLE HOTELS MANAGEMENT COMPANY LIMITED - now
RENEWLAND LIMITED - 1982-08-04
Standard Industrial Classification
55900 - Other Accommodation

  • MAPLE HOTELS MANAGEMENT COMPANY LIMITED
    Info
    LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16
    RENEWLAND LIMITED - 2004-12-16
    Registered number 01609745
    Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire WD24 4QQ
    PRIVATE LIMITED COMPANY incorporated on 1982-01-28 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.