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 32
  • 1
    Mcbride, Michael Noel
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2005-03-10 ~ 2008-05-23
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Born in August 1986
    Individual (377 offsprings)
    Officer
    2016-02-22 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Langridge, Paul David
    Born in December 1966
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 1998-05-22
    OF - Director → CIF 0
  • 4
    Middleton, Charles John
    Born in April 1966
    Individual (429 offsprings)
    Officer
    2016-02-22 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Mcclure, Keith
    Born in July 1990
    Individual (139 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Timothy Andrew
    Born in July 1964
    Individual (519 offsprings)
    Officer
    2012-12-20 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Mcdonnell, John
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2007-01-09
    OF - Director → CIF 0
  • 8
    Ekpo, Ndiana
    Individual (2 offsprings)
    Officer
    2012-12-20 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 9
    Macey, Paul Stuart
    Born in November 1978
    Individual (128 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 10
    Yamada, Miki
    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
  • 11
    Braine, Anthony
    Born in February 1957
    Individual (321 offsprings)
    Officer
    2012-12-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Forshaw, Christopher Michael John
    Born in July 1949
    Individual (489 offsprings)
    Officer
    2012-12-20 ~ 2017-04-05
    OF - Director → CIF 0
  • 13
    Grant, Edward
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2007-01-10 ~ 2011-07-04
    OF - Director → CIF 0
  • 14
    Grose, Benjamin Toby
    Born in September 1969
    Individual (384 offsprings)
    Officer
    2012-12-20 ~ 2014-10-02
    OF - Director → CIF 0
  • 15
    Taunt, Nicholas Henry
    Born in February 1986
    Individual (242 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 16
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (211 offsprings)
    Officer
    2003-03-14 ~ 2005-03-10
    OF - Director → CIF 0
  • 17
    Kuroda, Yoshinori
    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
  • 18
    Murtagh, Paul Gerard
    Born in July 1973
    Individual (16 offsprings)
    Officer
    2005-03-10 ~ 2012-12-20
    OF - Director → CIF 0
  • 19
    Penrice, Victoria Margaret
    Born in August 1964
    Individual (204 offsprings)
    Officer
    2014-08-01 ~ 2015-04-29
    OF - Director → CIF 0
  • 20
    Coyne, Thomas David
    Born in May 1946
    Individual (4 offsprings)
    Officer
    1992-07-03 ~ 2003-03-14
    OF - Director → CIF 0
  • 21
    Webb, Nigel Mark
    Born in November 1963
    Individual (380 offsprings)
    Officer
    2012-12-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (435 offsprings)
    Officer
    2012-12-20 ~ 2018-01-19
    OF - Director → CIF 0
  • 23
    Owen, Rhiannon Fflur
    Born in February 1988
    Individual (244 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Murrell, Peter James
    Born in January 1984
    Individual (47 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 25
    Bunting, Alan
    Born in September 1977
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ 2026-03-31
    OF - Director → CIF 0
  • 26
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2012-12-20 ~ 2015-01-30
    OF - Director → CIF 0
  • 27
    Barzycki, Sarah Morrell
    Born in August 1958
    Individual (421 offsprings)
    Officer
    2012-12-20 ~ 2022-03-18
    OF - Director → CIF 0
  • 28
    Murtagh, Eugene
    Born in June 1942
    Individual (69 offsprings)
    Officer
    2005-03-10 ~ 2012-12-20
    OF - Director → CIF 0
  • 29
    Nicholson, Paul William
    Born in April 1957
    Individual (213 offsprings)
    Officer
    2003-03-14 ~ 2005-03-10
    OF - Director → CIF 0
    Nicholson, Paul William
    Individual (213 offsprings)
    Officer
    2003-03-14 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 30
    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 (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
  • 31
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 607 offsprings)
    Officer
    2016-12-06 ~ now
    OF - Secretary → CIF 0
  • 32
    BEACH SECRETARIES LIMITED
    01839416
    100, Fetter Lane, London, United Kingdom
    Active Corporate (27 parents, 635 offsprings)
    Officer
    2005-03-10 ~ 2012-12-20
    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 (34 years 1 month). The status of the company number 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.

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 14 July 2026 and licensed under the Open Government Licence v3.0.