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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
    Lee, Ngok Wai
    Managing Director Europe born in December 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Carre, Frederic
    Regional General Manager born in August 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Haworth, Benjamin
    Chartered Accountant born in January 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-08-30 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    King, John William, Group Captain
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Secretary → CIF 0
  • 2
    Ling, Stanley
    Director born in November 1953
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2005-05-16
    OF - Director → CIF 0
  • 3
    Lee, Sym Keun
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Yip, Hoong Mun
    Ceo - Asia Pacific & Gcc born in December 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2008-01-09
    OF - Director → CIF 0
  • 5
    Lee, Gerald
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2006-06-26 ~ 2009-12-15
    OF - Director → CIF 0
  • 6
    Goh, Chwee-cheng Jessie, Madam
    Finance Director born in June 1954
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 1997-10-23
    OF - Director → CIF 0
  • 7
    Haynes, Simon Laurence
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 8
    Loo, Heng Shuen
    Chief Exec Officer/M Director born in March 1944
    Individual
    Officer
    icon of calendar 1998-01-12 ~ 2000-09-28
    OF - Director → CIF 0
  • 9
    Erne, Jean Claude
    Senior Vice President born in June 1957
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2006-06-26
    OF - Director → CIF 0
  • 10
    Tan, Choon Kwang
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-15 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Lau, Albert Loke Kuen
    Executive Vice President/Chief born in April 1953
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2001-01-15
    OF - Director → CIF 0
  • 12
    Theseira, Benett Maximillian
    Chief Investment Officer born in November 1964
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2004-07-30
    OF - Director → CIF 0
  • 13
    Jumabhoy, Iqbal
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar ~ 1997-04-22
    OF - Director → CIF 0
  • 14
    Hollants Van Loocke, Rebecca Catherine
    Vp Operations Uk born in August 1963
    Individual
    Officer
    icon of calendar 2009-12-15 ~ 2017-05-23
    OF - Director → CIF 0
  • 15
    Haines, Michael William
    Company Director born in April 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-25 ~ 1996-01-24
    OF - Director → CIF 0
    icon of calendar 2000-09-28 ~ 2004-11-02
    OF - Director → CIF 0
  • 16
    Ong, Cameron Ah Luan
    Deputy Chief Executive Officer born in June 1957
    Individual
    Officer
    icon of calendar 2001-01-15 ~ 2004-11-02
    OF - Director → CIF 0
  • 17
    Fombonne, Eric Julien Adrien
    Rgm France And Belgium born in November 1960
    Individual
    Officer
    icon of calendar 2017-05-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Foo, Dennis Moo Seh
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1996-09-03 ~ 2002-05-15
    OF - Director → CIF 0
  • 19
    Jumabhoy, Rafiq
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-15
    OF - Director → CIF 0
  • 20
    Chong, Kee Hiong
    Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 21
    Huck, Meinhard
    Hotelier born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 22
    Little, Andrew Gifford
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 23
    Aw, Marie-isabelle
    Vp Finance Europe born in September 1966
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2019-08-30
    OF - Director → CIF 0
  • 24
    Jain, Krishna
    Finance And Administration Man
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 25
    Ong, Kian Tiong Alfred
    Head, Global Operations born in November 1963
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2019-07-15
    OF - Director → CIF 0
  • 26
    Rieck, Erwin Joseph
    Ceo born in April 1943
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 27
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2004-07-30 ~ 2025-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CITADINES ST MARKS LIMITED

Previous names
ASCOTT MAYFAIR LIMITED - 2013-03-28
GLS 84 LIMITED - 1988-04-14
ASCOTT (U.K.) LIMITED - 1993-07-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
55100 - Hotels And Similar Accommodation

  • CITADINES ST MARKS LIMITED
    Info
    ASCOTT MAYFAIR LIMITED - 2013-03-28
    GLS 84 LIMITED - 2013-03-28
    ASCOTT (U.K.) LIMITED - 2013-03-28
    Registered number 02228941
    icon of address7/21 Goswell Road, London EC1M 7AH
    PRIVATE LIMITED COMPANY incorporated on 1988-03-10 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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