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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
Active 4
  • 1
    Percival, James Owen
    Accountant born in December 1968
    Individual (172 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (158 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (8 parents, 204 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    STAKIS LIMITED - 2010-12-22
    icon of address4 Cadogan Square, Cadogan Street, Glasgow, Scotland
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 29
  • 1
    Hughes-rixham, Ian
    Operations Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-08 ~ 2004-10-22
    OF - Director → CIF 0
  • 2
    Vincent, Simon Robert
    Company Director born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2017-06-07
    OF - Director → CIF 0
  • 3
    Lifschitz, Oded
    Business Executive born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ 2017-06-07
    OF - Director → CIF 0
  • 4
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2003-05-06
    OF - Director → CIF 0
  • 7
    Versteegh, Gerard Mikael
    Company Director born in May 1960
    Individual (54 offsprings)
    Officer
    icon of calendar 1992-10-09 ~ 1993-02-08
    OF - Director → CIF 0
  • 8
    Soderberg, Ragnar Axel
    Marketing Manager born in November 1961
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1993-02-08
    OF - Director → CIF 0
    Soderberg, Ragnar Axel
    Individual
    Officer
    icon of calendar 1992-10-09 ~ 1993-02-08
    OF - Secretary → CIF 0
  • 9
    Oberg, Raoul
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 1993-06-30 ~ 1993-11-01
    OF - Director → CIF 0
  • 10
    Lyle, Gordon William
    Vp Human Resources & Quality born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 11
    Philip, John Crosbie
    Vp Operations Central & North born in July 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 12
    Bergstrom, Ulf Rune
    Managing Director born in July 1957
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Wilson, Brian
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 14
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2014-08-29
    OF - Director → CIF 0
  • 15
    Christensen, Jens Brandt
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2000-05-10
    OF - Director → CIF 0
  • 16
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Taylor, Hugh Matthew
    Operations Vp For Southern Reg born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Shill, Rosemarie
    Vp Sales & Revenue born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 19
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2014-06-13
    OF - Director → CIF 0
  • 20
    Friedman, Howard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 21
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Rogers, John
    Born in January 1967
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2012-09-16
    OF - Director → CIF 0
  • 23
    Harvey, David
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 24
    Ivarsson, Ola
    Senior V P born in September 1954
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2001-10-08
    OF - Director → CIF 0
  • 25
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-18 ~ 1993-09-18
    PE - Nominee Secretary → CIF 0
  • 27
    HILTON UK CORPORATE DIRECTOR LIMITED - now
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    HIC FINANCE LIMITED - 2006-07-19
    METROPOLE HOTELS LIMITED - 2014-03-07
    icon of addressCorporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2008-11-03 ~ 2017-06-07
    PE - Director → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-09-18 ~ 1993-09-18
    PE - Nominee Director → CIF 0
  • 29
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2001-10-02 ~ 2006-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

GREATKEY LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • GREATKEY LIMITED
    Info
    Registered number 02748462
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.