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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 42
  • 1
    Ogle, George Christopher
    Born in September 1974
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Zanzotto, Tommaso
    Born in May 1941
    Individual (20 offsprings)
    Officer
    1994-05-18 ~ 1995-09-11
    OF - Director → CIF 0
  • 3
    Bamsey, John Anthony
    Born in November 1952
    Individual (27 offsprings)
    Officer
    1994-08-01 ~ 1995-09-11
    OF - Director → CIF 0
  • 4
    Way, Mark Jonathan
    Born in September 1971
    Individual (255 offsprings)
    Officer
    2006-04-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Farrow, James Roger Charles
    Born in June 1946
    Individual (13 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-09-11
    OF - Director → CIF 0
  • 6
    Wilson, Brian
    Individual (221 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    Momdjian, Michelle
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Glick, Steven Marc
    Born in January 1957
    Individual (28 offsprings)
    Officer
    1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Percival, James Owen
    Born in December 1968
    Individual (190 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Elkies, Alexander George
    Born in March 1955
    Individual (23 offsprings)
    Officer
    1995-09-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    Hughes-rixham, Ian
    Born in May 1949
    Individual (26 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-09-11
    OF - Director → CIF 0
  • 12
    Dobbs, John Anthony
    Born in December 1946
    Individual (11 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-08-01
    OF - Director → CIF 0
  • 13
    Heath, Christopher Philip
    Born in July 1969
    Individual (111 offsprings)
    Officer
    2016-03-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Beasley, Stuart
    Born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 15
    Potter, Anthony Grahame
    Born in October 1949
    Individual (113 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-08-01
    OF - Director → CIF 0
  • 16
    Maiden, George Barry
    Born in July 1949
    Individual (27 offsprings)
    Officer
    (before 1992-05-03) ~ 1992-07-06
    OF - Director → CIF 0
  • 17
    Hughes, Andrew Lawrence
    Born in September 1967
    Individual (60 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Singleton, Jane
    Individual (28 offsprings)
    Officer
    1996-09-30 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 19
    Lichman, Laurence
    Born in January 1950
    Individual (149 offsprings)
    Officer
    2006-04-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    James, Paul Frederick
    Born in October 1949
    Individual (34 offsprings)
    Officer
    2006-02-13 ~ 2006-04-03
    OF - Director → CIF 0
  • 21
    Noble, Michael Jeremy
    Born in September 1957
    Individual (208 offsprings)
    Officer
    1996-09-30 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Andrew, David
    Born in January 1956
    Individual (14 offsprings)
    Officer
    1994-12-15 ~ 1995-09-11
    OF - Director → CIF 0
  • 23
    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
  • 24
    Metcalfe, Michael Stuart
    Born in August 1963
    Individual (41 offsprings)
    Officer
    1994-08-01 ~ 1995-09-11
    OF - Director → CIF 0
  • 25
    Humphreys, Stephen
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2006-02-13 ~ 2006-04-03
    OF - Director → CIF 0
  • 26
    Thomson, Jonathan David
    Born in August 1972
    Individual (44 offsprings)
    Officer
    2006-09-29 ~ 2009-01-23
    OF - Director → CIF 0
  • 27
    Stevens, Marie Adelaide Grizella
    Born in July 1950
    Individual (39 offsprings)
    Officer
    1995-09-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 28
    Hughes, Barbara
    Individual (72 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 29
    Bould, Christopher John
    Born in August 1959
    Individual (23 offsprings)
    Officer
    1995-01-03 ~ 1995-06-13
    OF - Director → CIF 0
  • 30
    Atkin, Peter Neil
    Born in May 1955
    Individual (55 offsprings)
    Officer
    1995-09-11 ~ 1996-09-30
    OF - Director → CIF 0
  • 31
    Rabin, Elizabeth Jane
    Born in February 1970
    Individual (153 offsprings)
    Officer
    2008-06-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 32
    Hirst, Michael Barry
    Born in July 1943
    Individual (21 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-04-01
    OF - Director → CIF 0
  • 33
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (44 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 34
    Jones, Annie Marie
    Born in August 1954
    Individual (14 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-09-11
    OF - Director → CIF 0
  • 35
    Carter, Ian Russell
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2006-04-03 ~ 2008-06-16
    OF - Director → CIF 0
  • 36
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    1996-12-10 ~ 1998-12-31
    OF - Director → CIF 0
  • 37
    Bowcock, Philip Hedley
    Born in April 1968
    Individual (83 offsprings)
    Officer
    2006-02-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 38
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (32 parents, 100 offsprings)
    Officer
    1998-12-31 ~ 2006-02-23
    OF - Director → CIF 0
  • 39
    HILTON FINANCE (UK) LIMITED
    - now 03879784
    ANSBURY LIMITED - 1999-12-10
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    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, 160 offsprings)
    Officer
    2008-11-03 ~ 2025-09-10
    OF - Director → CIF 0
  • 41
    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, 176 offsprings)
    Officer
    1998-12-31 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 42
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 211 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HIC TREASURY LIMITED

Period: 2006-04-19 ~ now
Company number: 01647393
Registered names
HIC TREASURY LIMITED - now
PARISGLEN LIMITED - 1983-04-06
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HIC TREASURY LIMITED
    Info
    WEMBLEY INTERNATIONAL HOTEL LIMITED - 2006-04-19
    PARISGLEN LIMITED - 2006-04-19
    Registered number 01647393
    Maple Court, Central Park, Reeds Crescent, Watford, Herts WD24 4QQ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-29 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • HIC TREASURY LIMITED
    S
    Registered number 1647393
    Maple Court, Reeds Crescent, Central Park, Watford, Hertfordshire, England, WD24 4QQ
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MC TREASURY LIMITED
    06406648
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.