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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 31
  • 1
    Mcclure, Keith
    Born in July 1990
    Individual (133 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Edward
    Director-Private Investment Co born in January 1973
    Individual (7 offsprings)
    Officer
    2007-01-10 ~ 2011-07-04
    OF - Director → CIF 0
  • 3
    Mcdonnell, John
    Operations Director born in November 1968
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2007-01-09
    OF - Director → CIF 0
  • 4
    Kuroda, Yoshinori
    Director born in October 1954
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2003-03-14
    OF - Director → CIF 0
    Kuroda, Yoshinori
    Individual (1 offspring)
    Officer
    1997-09-12 ~ 2003-03-14
    OF - Secretary → CIF 0
  • 5
    Murtagh, Paul Gerard
    Consultant born in July 1973
    Individual (12 offsprings)
    Officer
    2005-03-10 ~ 2012-12-20
    OF - Director → CIF 0
  • 6
    Murrell, Peter James
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Langridge, Paul David
    Accounts Executive born in December 1966
    Individual (2 offsprings)
    Officer
    1997-05-06 ~ 1998-05-22
    OF - Director → CIF 0
  • 8
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2012-12-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 9
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Nicholson, Paul William
    Chartered Accountant born in April 1957
    Individual (193 offsprings)
    Officer
    2003-03-14 ~ 2005-03-10
    OF - Director → CIF 0
    Nicholson, Paul William
    Chartered Accountant
    Individual (193 offsprings)
    Officer
    2003-03-14 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 11
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (467 offsprings)
    Officer
    2012-12-20 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 13
    Penrice, Victoria Margaret
    Company Secretary born in August 1964
    Individual (203 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 14
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (504 offsprings)
    Officer
    2012-12-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 15
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (399 offsprings)
    Officer
    2012-12-20 ~ 2018-01-19
    OF - Director → CIF 0
  • 16
    Mcbride, Michael Noel
    Hotel General Manager born in November 1967
    Individual (1 offspring)
    Officer
    2005-03-10 ~ 2008-05-23
    OF - Director → CIF 0
  • 17
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (344 offsprings)
    Officer
    2012-12-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Murtagh, Eugene
    Co Director born in June 1942
    Individual (66 offsprings)
    Officer
    2005-03-10 ~ 2012-12-20
    OF - Director → CIF 0
  • 19
    Braine, Anthony
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2012-12-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (371 offsprings)
    Officer
    2012-12-20 ~ 2022-03-18
    OF - Director → CIF 0
  • 21
    Bunting, Alan
    Born in September 1977
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 22
    Ekpo, Ndiana
    Individual (2 offsprings)
    Officer
    2012-12-20 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 23
    Coyne, Thomas David
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    1992-07-03 ~ 2003-03-14
    OF - Director → CIF 0
  • 24
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 25
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Yamada, Miki
    Director born in December 1953
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 2000-08-23
    OF - Director → CIF 0
    Yamada, Miki
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 27
    Shahmoon, Eli Allen
    Company Director born in December 1966
    Individual (206 offsprings)
    Officer
    2003-03-14 ~ 2005-03-10
    OF - Director → CIF 0
  • 28
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (443 offsprings)
    Officer
    2012-12-20 ~ 2017-04-05
    OF - Director → CIF 0
  • 29
    HEMPEL HOLDINGS LIMITED
    - now 05341380
    BEALAW (736) LIMITED - 2006-03-01
    HEMPEL HOLDINGS LIMITED
    - 2005-03-07
    BEALAW (736) LIMITED - 2005-03-01
    York House, 45 Seymour Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    BEACH SECRETARIES LIMITED
    01839416
    100, Fetter Lane, London, United Kingdom
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2005-03-10 ~ 2012-12-20
    OF - Secretary → CIF 0
  • 31
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEMPEL HOTELS LIMITED

Period: 1994-12-07 ~ now
Company number: 02728455
Registered names
HEMPEL HOTELS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HEMPEL HOTELS LIMITED
    Info
    THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
    Registered number 02728455
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1992-07-03 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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