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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 17
  • 1
    Thomas, David Fraser
    Director born in January 1963
    Individual (159 offsprings)
    Officer
    2000-12-09 ~ 2004-03-05
    OF - Director → CIF 0
    Thomas, David Fraser
    Individual (159 offsprings)
    Officer
    2003-11-06 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 2
    Lowth, Laurence
    Director born in August 1931
    Individual (12 offsprings)
    Officer
    ~ 1992-07-01
    OF - Director → CIF 0
  • 3
    Scott, Alan George
    Company Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 4
    Kwek, Eik Sheng
    Born in June 1981
    Individual (90 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Frederick James Arthur
    Company Director born in November 1933
    Individual (32 offsprings)
    Officer
    1995-10-09 ~ 2000-12-10
    OF - Director → CIF 0
  • 6
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 7
    Nigitsch, Michael
    President Of The European Region born in May 1958
    Individual (24 offsprings)
    Officer
    2017-11-24 ~ 2018-08-08
    OF - Director → CIF 0
  • 8
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (74 offsprings)
    Officer
    2000-12-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 9
    Hancock Cook, David Alan
    Finance Director born in November 1946
    Individual (44 offsprings)
    Officer
    1992-07-01 ~ 2001-07-31
    OF - Director → CIF 0
    Hancock Cook, David Alan
    Individual (44 offsprings)
    Officer
    1995-10-09 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 10
    Selwyn, Julian
    Individual (26 offsprings)
    Officer
    1994-12-20 ~ 1995-10-09
    OF - Secretary → CIF 0
  • 11
    Harrington, Clive Anthony
    Senior Vice President Operations born in April 1967
    Individual (46 offsprings)
    Officer
    2011-01-13 ~ 2017-11-24
    OF - Director → CIF 0
  • 12
    Hodges, Simon
    Individual (56 offsprings)
    Officer
    1999-09-02 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 13
    Grech, Jonathon Mackenzie
    Senior Vp Group Legal Counsel born in September 1977
    Individual (55 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    OF - Director → CIF 0
  • 14
    Taylor, Peter James
    Director born in May 1946
    Individual (29 offsprings)
    Officer
    ~ 2000-03-14
    OF - Director → CIF 0
  • 15
    Jackson, David
    Airline Executive born in May 1934
    Individual (20 offsprings)
    Officer
    ~ 1995-10-09
    OF - Director → CIF 0
    Jackson, David
    Individual (20 offsprings)
    Officer
    ~ 1994-12-20
    OF - Secretary → CIF 0
  • 16
    COPTHORNE HOTELS LIMITED
    - now 00759611
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2004-03-05 ~ now
    OF - Director → CIF 0
    2004-03-05 ~ now
    OF - Secretary → CIF 0
  • 17
    COPTHORNE HOTEL HOLDINGS LIMITED
    - now 00627049
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
    Victoria House, Victoria Road, Horley, Surrey, United Kingdom
    Active Corporate (26 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIPLOMAT HOTEL HOLDING LIMITED

Period: 1986-03-05 ~ now
Company number: 01927463
Registered names
DIPLOMAT HOTEL HOLDING LIMITED - now
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
    Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 1985-07-01 (40 years 8 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
    Corporate 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 1
  • 1
    ARCHYIELD LIMITED
    01747079
    Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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