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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 19
  • 1
    Thomas, David Fraser
    Director born in January 1963
    Individual (159 offsprings)
    Officer
    2001-12-11 ~ 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
    Richardson, Roy Neil
    Company Director born in April 1930
    Individual (32 offsprings)
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
  • 3
    Brown, Frederick James Arthur
    Company Director born in November 1933
    Individual (32 offsprings)
    Officer
    1995-10-09 ~ 2001-12-11
    OF - Director → CIF 0
  • 4
    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
  • 5
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 6
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (74 offsprings)
    Officer
    2000-09-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 7
    Scott, Alan George, Mr.
    Company Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Selwyn, Julian
    Airline Exec
    Individual (26 offsprings)
    Officer
    1994-09-29 ~ 1995-10-09
    OF - Secretary → CIF 0
  • 11
    Hancock Cook, David Alan
    Vice President-Finance born in November 1946
    Individual (44 offsprings)
    Officer
    ~ 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
  • 12
    Jackson, David
    Individual (20 offsprings)
    Officer
    ~ 1994-09-29
    OF - Secretary → CIF 0
  • 13
    Hodges, Simon
    Company Secretary
    Individual (56 offsprings)
    Officer
    1999-09-02 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 14
    Richardson, Donald Barrie
    Company Director born in April 1930
    Individual (42 offsprings)
    Officer
    ~ 2001-11-01
    OF - Director → CIF 0
  • 15
    Kwek, Eik Sheng
    Born in June 1981
    Individual (91 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 16
    Lowth, Laurence
    Director born in August 1931
    Individual (12 offsprings)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 17
    Taylor, Peter James
    Company Director born in May 1946
    Individual (29 offsprings)
    Officer
    ~ 2000-03-14
    OF - Director → CIF 0
  • 18
    COPTHORNE HOTELS LIMITED
    - now 00759611 00994968
    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
  • 19
    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
    Corporate Headquarters, Scarsdale Place, Kensington, London, 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COPTHORNE HOTEL (MERRY HILL) LIMITED

Period: 1991-04-08 ~ now
Company number: 02590620
Registered names
COPTHORNE HOTEL (MERRY HILL) LIMITED - now
MINMAR (152) LIMITED - 1991-04-08 06302186... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • COPTHORNE HOTEL (MERRY HILL) LIMITED
    Info
    MINMAR (152) LIMITED - 1991-04-08
    Registered number 02590620
    Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 1991-03-12 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • COPTHORNE HOTEL (MERRY HILL) LIMITED
    S
    Registered number 2590620
    Victoria House, Victoria Road, Horley, Surrey, United Kingdom, RH6 7AF
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
    02649367
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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