logo
explain how to read the page

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
    2001-10-12 ~ 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
    1991-11-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 3
    Lowth, Laurence Joseph
    Company Director born in August 1931
    Individual (12 offsprings)
    Officer
    1991-09-24 ~ 1992-07-01
    OF - Director → CIF 0
  • 4
    Scott, Alan George, Mr.
    Company Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 5
    Kwek, Eik Sheng
    Born in June 1981
    Individual (90 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Richardson, Donald Barrie
    Company Director born in April 1930
    Individual (42 offsprings)
    Officer
    1991-11-01 ~ 2001-11-01
    OF - Director → CIF 0
  • 7
    Brown, Frederick James Arthur
    Company Director born in November 1933
    Individual (32 offsprings)
    Officer
    1995-10-09 ~ 2000-12-10
    OF - Director → CIF 0
  • 8
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 9
    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
  • 10
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (74 offsprings)
    Officer
    2000-12-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 11
    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
  • 12
    Selwyn, Julian
    Individual (26 offsprings)
    Officer
    1994-09-29 ~ 1995-10-09
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Hodges, Simon
    Company Secretary
    Individual (56 offsprings)
    Officer
    1999-09-02 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Taylor, Peter James
    Company Director born in May 1946
    Individual (29 offsprings)
    Officer
    1991-09-24 ~ 2000-03-14
    OF - Director → CIF 0
  • 17
    Jackson, David
    Individual (20 offsprings)
    Officer
    1991-09-24 ~ 1994-09-29
    OF - Secretary → CIF 0
  • 18
    COPTHORNE HOTEL (MERRY HILL) LIMITED
    - now 02590620
    MINMAR (152) LIMITED - 1991-04-08
    Victoria House, Victoria Road, Horley, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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
parent relation
Company in focus

COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED

Period: 1991-09-23 ~ now
Company number: 02649367
Registered name
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED
    Info
    Registered number 02649367
    Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 1991-09-23 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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