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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 3
  • 1
    Kwek, Eik Sheng
    Born in June 1981
    Individual (88 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
    icon of addressVictoria House, Victoria Road, Horley, Surrey, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ now
    OF - Director → CIF 0
    icon of calendar 2004-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Grech, Jonathon Mackenzie
    Senior Vp Group Legal Counsel born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Nigitsch, Michael
    President Of The European Region born in May 1958
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2018-08-08
    OF - Director → CIF 0
  • 3
    Hodges, Simon
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 4
    Harrington, Clive Anthony
    Senior Vice President Operations born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2017-11-24
    OF - Director → CIF 0
  • 5
    Scott, Alan George
    Company Secretary born in March 1950
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 6
    Lowth, Laurence
    Director born in August 1931
    Individual
    Officer
    icon of calendar ~ 1992-07-01
    OF - Director → CIF 0
  • 7
    Hancock Cook, David Alan
    Finance Director born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-07-01 ~ 2001-07-31
    OF - Director → CIF 0
    Hancock Cook, David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-09 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 8
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 9
    Brown, Frederick James Arthur
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-09 ~ 2000-12-10
    OF - Director → CIF 0
  • 10
    Selwyn, Julian
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-20 ~ 1995-10-09
    OF - Secretary → CIF 0
  • 11
    Thomas, David Fraser
    Director born in January 1963
    Individual (100 offsprings)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    OF - Director → CIF 0
    Thomas, David Fraser
    Individual (100 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 12
    Taylor, Peter James
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-03-14
    OF - Director → CIF 0
  • 13
    Jackson, David
    Airline Executive born in May 1934
    Individual
    Officer
    icon of calendar ~ 1995-10-09
    OF - Director → CIF 0
    Jackson, David
    Individual
    Officer
    icon of calendar ~ 1994-12-20
    OF - Secretary → CIF 0
  • 14
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
parent relation
Company in focus

DIPLOMAT HOTEL HOLDING LIMITED

Previous name
REGALPLAN LIMITED - 1986-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DIPLOMAT HOTEL HOLDING LIMITED
    Info
    REGALPLAN LIMITED - 1986-03-05
    Registered number 01927463
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 1985-07-01 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • DIPLOMAT HOTEL HOLDING LIMITED
    S
    Registered number 01927463
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCorporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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