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 5
  • 1
    Bishop, Syung Hwa Matthew David
    Chief Financial Officer born in March 1976
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Alasdair David
    Legal Counsel born in July 1969
    Individual (7 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Van Dullemen, Torsten Magne
    General Manager born in November 1968
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    33-35, Reid Street, Hamilton, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    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
Ceased 27
  • 1
    Ross, Hamish Andrew
    Financial Director born in April 1978
    Individual
    Officer
    2013-03-15 ~ 2018-07-16
    OF - Director → CIF 0
  • 2
    Protto, Philippe Alexandre
    Regional Director Of Finance born in July 1975
    Individual
    Officer
    2014-02-28 ~ 2020-09-07
    OF - Director → CIF 0
  • 3
    Riley, Robert Earl
    Hotel Executive born in January 1948
    Individual (1 offspring)
    Officer
    1994-02-21 ~ 1998-09-20
    OF - Director → CIF 0
  • 4
    Thomas, Stephanie Sarah
    Financial Controller born in August 1964
    Individual
    Officer
    1995-06-19 ~ 1995-10-27
    OF - Director → CIF 0
  • 5
    Hawkins, Anthony Philip
    Company Director born in January 1952
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2007-09-11
    OF - Director → CIF 0
  • 6
    Hucksteppe, Neil John
    Director Of Sales & Marketing born in November 1955
    Individual
    Officer
    ~ 1994-01-28
    OF - Director → CIF 0
  • 7
    Dodds, Richard John
    Company Director born in August 1965
    Individual
    Officer
    2007-09-11 ~ 2008-08-04
    OF - Director → CIF 0
  • 8
    Burnett, Stuart Mathieson
    Finance Director born in September 1947
    Individual
    Officer
    ~ 1999-09-17
    OF - Director → CIF 0
  • 9
    Mares, Christoph
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 10
    Hyndman, Lesley Amanda
    Hotelier born in December 1963
    Individual
    Officer
    2021-10-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual
    Officer
    2010-07-01 ~ 2013-03-15
    OF - Director → CIF 0
    Beattie, Craig Alan
    Chief Financial Officer born in April 1976
    Individual
    2018-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Checoury, Michel
    Director Of Finance born in January 1964
    Individual
    Officer
    2008-11-03 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Camp, Julia Dawn
    Area Director Of Marketing born in June 1953
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 1998-02-06
    OF - Director → CIF 0
  • 14
    Witt, John Raymond
    Company Director born in June 1963
    Individual
    Officer
    1998-09-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Sandner, Christine Louise
    Hotelier born in February 1961
    Individual
    Officer
    1998-03-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Williams, Brian Edward
    Hotel Manager born in April 1959
    Individual (3 offsprings)
    Officer
    1995-06-19 ~ 1995-11-22
    OF - Director → CIF 0
  • 17
    O`grady, Martin
    Financial Controller born in November 1963
    Individual (5 offsprings)
    Officer
    1995-02-01 ~ 1996-01-30
    OF - Director → CIF 0
  • 18
    Henderson, Martin Stuart
    Financial Director born in June 1943
    Individual
    Officer
    ~ 2007-02-28
    OF - Director → CIF 0
  • 19
    Michell, Rodney Drake Palmer
    Director born in February 1943
    Individual
    Officer
    1994-09-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Lambert, Liam Roderick
    Hotelier born in January 1951
    Individual
    Officer
    2007-03-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 21
    Massot, Paul
    Group Director Of Sales born in July 1961
    Individual
    Officer
    2000-10-01 ~ 2007-03-12
    OF - Director → CIF 0
  • 22
    Cowern, Peter Richard
    Finance Director born in April 1947
    Individual
    Officer
    1999-09-17 ~ 2000-05-26
    OF - Director → CIF 0
  • 23
    Curtis, John Gilbert
    Merchant born in October 1932
    Individual
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 24
    Kluge, Jillian Margaret
    Group Director Of Communicatio born in March 1958
    Individual
    Officer
    2000-10-01 ~ 2008-02-08
    OF - Director → CIF 0
    Kluge, Jillian Margaret
    Group Director Of Brand Communications born in March 1958
    Individual
    2018-10-10 ~ 2021-09-30
    OF - Director → CIF 0
  • 25
    Li, Alexander Nicholas Kwok Wing
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 26
    Dickie, Charles Stuart
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 27
    MATHESON & CO.,LIMITED
    3, Lombard Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1987-03-26 ~ 2020-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

MANDARIN ORIENTAL (UK) LIMITED

Previous name
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 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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
Active 1
  • 5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.