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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 34
  • 1
    Hawkins, Anthony Philip
    Born in January 1952
    Individual (12 offsprings)
    Officer
    2007-02-28 ~ 2007-09-11
    OF - Director → CIF 0
  • 2
    Camp, Julia Dawn
    Born in June 1953
    Individual (3 offsprings)
    Officer
    1995-11-20 ~ 1998-02-06
    OF - Director → CIF 0
  • 3
    Mares, Christoph
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 4
    Cowern, Peter Richard
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1999-09-17 ~ 2000-05-26
    OF - Director → CIF 0
  • 5
    Shawdon, Karolina
    Born in March 1989
    Individual (6 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Van Dullemen, Torsten Magne
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ 2025-11-18
    OF - Director → CIF 0
  • 7
    Thomas, Stephanie Sarah
    Born in August 1964
    Individual (1 offspring)
    Officer
    1995-06-19 ~ 1995-10-27
    OF - Director → CIF 0
  • 8
    Ross, Hamish Andrew
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2013-03-15 ~ 2018-07-16
    OF - Director → CIF 0
  • 9
    Williams, Brian Edward
    Born in April 1959
    Individual (12 offsprings)
    Officer
    1995-06-19 ~ 1995-11-22
    OF - Director → CIF 0
  • 10
    Burnett, Stuart Mathieson
    Born in September 1947
    Individual (4 offsprings)
    Officer
    ~ 1999-09-17
    OF - Director → CIF 0
  • 11
    Massot, Paul
    Born in July 1961
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2007-03-12
    OF - Director → CIF 0
  • 12
    Hyndman, Lesley Amanda
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Murray, Alasdair David
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 14
    Checoury, Michel
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2008-11-03 ~ 2014-02-28
    OF - Director → CIF 0
  • 15
    Beattie, Craig Alan
    Born in April 1976
    Individual (88 offsprings)
    Officer
    2010-07-01 ~ 2013-03-15
    OF - Director → CIF 0
    2018-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 16
    Curtis, John Gilbert
    Born in October 1932
    Individual (14 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 17
    Dickie, Charles Stuart
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2007-09-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 18
    Hucksteppe, Neil John
    Born in November 1955
    Individual (1 offspring)
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 19
    Dodds, Richard John
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2007-09-11 ~ 2008-08-04
    OF - Director → CIF 0
  • 20
    O`grady, Martin
    Born in November 1963
    Individual (36 offsprings)
    Officer
    1995-02-01 ~ 1996-01-30
    OF - Director → CIF 0
  • 21
    Protto, Philippe Alexandre
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2014-02-28 ~ 2020-09-07
    OF - Director → CIF 0
  • 22
    Henderson, Martin Stuart
    Born in June 1943
    Individual (21 offsprings)
    Officer
    ~ 2007-02-28
    OF - Director → CIF 0
  • 23
    Bishop, Syung Hwa Matthew David
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Sandner, Christine Louise
    Born in March 1961
    Individual (1 offspring)
    Officer
    1998-03-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Witt, John Raymond
    Born in June 1963
    Individual (74 offsprings)
    Officer
    1998-09-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Riley, Robert Earl
    Born in January 1948
    Individual (34 offsprings)
    Officer
    1994-02-21 ~ 1998-09-20
    OF - Director → CIF 0
  • 27
    Michell, Rodney Drake Palmer
    Born in March 1943
    Individual (12 offsprings)
    Officer
    1994-09-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Kluge, Jillian Margaret
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2008-02-08
    OF - Director → CIF 0
    2018-10-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 29
    Lambert, Liam Roderick
    Born in January 1951
    Individual (6 offsprings)
    Officer
    2007-03-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 30
    Li, Alexander Nicholas Kwok Wing
    Born in June 1986
    Individual (6 offsprings)
    Officer
    2018-07-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 31
    33-35, Reid Street, Hamilton, Bermuda
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-19
    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
  • 32
    MATHESON & CO LIMITED
    MATHESON & CO.,LIMITED 00100295
    3, Lombard Street, London, United Kingdom
    Active Corporate (25 parents, 101 offsprings)
    Officer
    1987-03-26 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 33
    Jardine House, 33-35 Reid Street, Hamilton, Bermuda
    Corporate (7 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    8th Floor, One Island East, Taikoo Place, 18 Westlands Road, Quarry Bay, Hong Kong
    Corporate (6 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MANDARIN ORIENTAL (UK) LIMITED

Period: 1987-04-03 ~ now
Company number: 02087944
Registered names
MANDARIN ORIENTAL (UK) LIMITED - now 15857426... (more)
SHAFADE LIMITED - 1987-04-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • MANDARIN ORIENTAL (UK) LIMITED
    Info
    SHAFADE LIMITED - 1987-04-03
    Registered number 02087944
    5th Floor 110 High Holborn, London WC1V 6JS
    PRIVATE LIMITED COMPANY incorporated on 1987-01-09 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
  • MANDARIN ORIENTAL (UK) LIMITED
    S
    Registered number 02087944
    5th Floor, 110 High Holborn, London, United Kingdom, WC1V 6JS
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANDARIN ORIENTAL EUROPE (UK) LIMITED
    15857426 05990930... (more)
    5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-07-24 ~ 2026-01-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.