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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 35
  • 1
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (148 offsprings)
    Officer
    2001-10-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual (47 offsprings)
    Officer
    2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Vincent, Simon Robert
    Company Director born in May 1963
    Individual (70 offsprings)
    Officer
    2007-01-10 ~ 2017-06-07
    OF - Director → CIF 0
  • 4
    Friedman, Howard
    Company Director born in October 1955
    Individual (25 offsprings)
    Officer
    2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 5
    Christensen, Jens Brandt
    Managing Director born in October 1952
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 2000-05-10
    OF - Director → CIF 0
  • 6
    Ivarsson, Ola
    Senior V P born in September 1954
    Individual (12 offsprings)
    Officer
    2000-05-10 ~ 2001-10-08
    OF - Director → CIF 0
  • 7
    Soderberg, Ragnar Axel
    Marketing Manager born in November 1961
    Individual (4 offsprings)
    Officer
    1992-10-14 ~ 1993-02-08
    OF - Director → CIF 0
    Soderberg, Ragnar Axel
    Individual (4 offsprings)
    Officer
    1992-10-09 ~ 1993-02-08
    OF - Secretary → CIF 0
  • 8
    Philip, John Crosbie
    Vp Operations Central & North born in July 1955
    Individual (41 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 9
    Lyle, Gordon William
    Vp Human Resources & Quality born in April 1958
    Individual (27 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 10
    Lifschitz, Oded
    Business Executive born in July 1942
    Individual (33 offsprings)
    Officer
    2012-09-17 ~ 2017-06-07
    OF - Director → CIF 0
  • 11
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (252 offsprings)
    Officer
    2001-10-08 ~ 2014-08-29
    OF - Director → CIF 0
  • 12
    Bergstrom, Ulf Rune
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Hughes-rixham, Ian
    Operations Director born in May 1949
    Individual (26 offsprings)
    Officer
    2001-10-08 ~ 2004-10-22
    OF - Director → CIF 0
  • 14
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 15
    Harvey, David
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 16
    Versteegh, Gerard Mikael
    Company Director born in May 1960
    Individual (99 offsprings)
    Officer
    1992-10-09 ~ 1993-02-08
    OF - Director → CIF 0
  • 17
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (59 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Oberg, Raoul
    Managing Director born in December 1950
    Individual (1 offspring)
    Officer
    1993-06-30 ~ 1993-11-01
    OF - Director → CIF 0
  • 19
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual (152 offsprings)
    Officer
    2008-05-29 ~ 2014-06-13
    OF - Director → CIF 0
  • 20
    Shill, Rosemarie
    Vp Sales & Revenue born in August 1956
    Individual (24 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Percival, James Owen
    Accountant born in December 1968
    Individual (190 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Richard Barker
    Individual (1 offspring)
    Insolvency
    2017-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Taylor, Hugh Matthew
    Born in March 1965
    Individual (50 offsprings)
    Officer
    2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Rogers, John
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2011-07-29 ~ 2012-09-16
    OF - Director → CIF 0
  • 25
    Wilson, Brian
    Individual (219 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 26
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (148 offsprings)
    Officer
    2008-05-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 27
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (96 offsprings)
    Officer
    2003-05-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 28
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2017-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (289 offsprings)
    Officer
    2001-10-08 ~ 2003-05-06
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-09-18 ~ 1993-09-18
    OF - Nominee Secretary → CIF 0
  • 31
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (34 parents, 173 offsprings)
    Officer
    2001-10-02 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 32
    HILTON WORLDWIDE LIMITED
    - now SC022163 07462067... (more)
    STAKIS LIMITED - 2010-12-22
    4 Cadogan Square, Cadogan Street, Glasgow, Scotland
    Active Corporate (63 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-09-18 ~ 1993-09-18
    OF - Nominee Director → CIF 0
  • 34
    HILTON UK CORPORATE DIRECTOR LIMITED - now 00651422
    METROPOLE HOTELS LIMITED - 2014-03-07 00651422
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Corporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Active Corporate (34 parents, 159 offsprings)
    Officer
    2008-11-03 ~ 2017-06-07
    OF - Director → CIF 0
  • 35
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 211 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GREATKEY LIMITED

Period: 1992-09-18 ~ 2018-11-13
Company number: 02748462
Registered name
GREATKEY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Dissolved on 2018-11-13
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • GREATKEY LIMITED
    Info
    Registered number 02748462
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1992-09-18 and dissolved on 2018-11-13 (26 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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