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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 10
  • 1
    Hassan, David Kien
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
    Hassan, David Kien
    Individual (4 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Wade, Alexander Richard Jason
    Born in August 1971
    Individual (10 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Frankel, Caroline Besson
    Born in May 1964
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Barattieri Di San Pietro, Niccolo
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Young, Jennifer Duong
    Born in September 1965
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Kwek, Eik Sheng
    Born in June 1981
    Individual (89 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Desbaillets, Daniel Marie Ghislain
    Born in March 1950
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Grech, Jonathon Mackenzie
    Born in September 1977
    Individual (9 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Wong, Ai Ai
    Born in December 1963
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - Director → CIF 0
  • 10
    Kwek, Leng Beng
    Born in January 1941
    Individual (3 offsprings)
    Officer
    1995-02-24 ~ now
    OF - Director → CIF 0
Ceased 59
  • 1
    Hassan, David Kien
    Associate General Counsel born in February 1964
    Individual (4 offsprings)
    Officer
    2019-10-11 ~ 2019-11-04
    OF - Director → CIF 0
  • 2
    Arnett, John
    Director born in October 1953
    Individual
    Officer
    2007-05-03 ~ 2008-12-12
    OF - Director → CIF 0
  • 3
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2006-10-27
    OF - Director → CIF 0
    Potter, Anthony Grahame, Dr
    Consultant born in October 1949
    Individual (1 offspring)
    Officer
    2023-07-12 ~ 2023-12-10
    OF - Director → CIF 0
  • 4
    Leitch, Angus Martin
    Independent Non-Executive Director born in December 1958
    Individual (2 offsprings)
    Officer
    2017-05-22 ~ 2019-10-11
    OF - Director → CIF 0
  • 5
    Morse, Robert Joseph
    Director born in October 1955
    Individual
    Officer
    2000-05-02 ~ 2001-11-01
    OF - Director → CIF 0
  • 6
    Tan, Simon Kia Meng
    Individual
    Officer
    1994-12-22 ~ 1995-10-16
    OF - Secretary → CIF 0
  • 7
    Bergamaschi Broyd, Paola
    Non-Executive Director born in June 1961
    Individual (2 offsprings)
    Officer
    2019-03-21 ~ 2019-10-11
    OF - Director → CIF 0
  • 8
    Taylor, Peter James
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 2000-03-14
    OF - Director → CIF 0
  • 9
    Scott, Alan George
    Individual
    Officer
    2012-10-11 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 10
    Yeo, Vincent Wee Eng
    Director born in November 1968
    Individual
    Officer
    1998-02-26 ~ 2000-03-14
    OF - Director → CIF 0
  • 11
    Ashcroft, Jonathan David
    Director born in September 1959
    Individual (9 offsprings)
    Officer
    2021-06-30 ~ 2023-06-23
    OF - Director → CIF 0
  • 12
    Hartman, Richard Montgomery
    Director born in January 1946
    Individual
    Officer
    2008-05-07 ~ 2012-05-03
    OF - Director → CIF 0
  • 13
    Sclater, John Richard
    Company Chairman born in July 1940
    Individual (2 offsprings)
    Officer
    1996-03-07 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    O'shea, John
    Company Director born in April 1939
    Individual
    Officer
    1997-07-21 ~ 1998-01-12
    OF - Director → CIF 0
  • 15
    Aziz, Shaukat
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2019-10-11
    OF - Director → CIF 0
  • 16
    Batey, Ian Carlile
    Brand Consultant born in November 1935
    Individual
    Officer
    2011-08-15 ~ 2014-02-20
    OF - Director → CIF 0
  • 17
    Brown, Frederick James Arthur
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    1995-10-09 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Gremlich, Edouard Alfred
    Chief Exec born in May 1941
    Individual
    Officer
    1995-10-19 ~ 1997-05-30
    OF - Director → CIF 0
  • 19
    Waugh, Alexander Evelyn Michael
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2017-05-06
    OF - Director → CIF 0
  • 20
    Kirkwood, Charles Warren
    Resort Owner born in August 1935
    Individual (1 offspring)
    Officer
    2002-05-21 ~ 2009-05-06
    OF - Director → CIF 0
  • 21
    Gautier De Charnace, Christian, Georges, Henri
    Born in April 1949
    Individual
    Officer
    2017-08-16 ~ 2019-10-11
    OF - Director → CIF 0
  • 22
    Thurso, John Archibald, The Right Honourable Viscount
    Mp born in September 1953
    Individual (8 offsprings)
    Officer
    2002-05-21 ~ 2009-05-06
    OF - Director → CIF 0
  • 23
    Kwek, Leng Peck
    Company Director born in June 1956
    Individual
    Officer
    1995-10-09 ~ 2020-10-19
    OF - Director → CIF 0
  • 24
    Hankinson, David Roger Lindon
    Company Chairman born in May 1939
    Individual (2 offsprings)
    Officer
    1996-03-07 ~ 1999-03-07
    OF - Director → CIF 0
  • 25
    Hancock Cook, David Alan
    Finance Dir born in November 1946
    Individual (5 offsprings)
    Officer
    1995-10-16 ~ 2001-07-31
    OF - Director → CIF 0
    Hancock Cook, David Alan
    Individual (5 offsprings)
    Officer
    1995-10-16 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 26
    Simonds, Gavin Napier
    Director born in January 1955
    Individual
    Officer
    2001-09-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 27
    Wu, Catherine, Dr
    Chief Of Staff born in July 1959
    Individual
    Officer
    2022-07-11 ~ 2024-01-02
    OF - Director → CIF 0
  • 28
    Ko, Miguel
    Business Executive born in January 1953
    Individual
    Officer
    2000-03-14 ~ 2000-10-16
    OF - Director → CIF 0
  • 29
    Hodges, Simon
    Individual
    Officer
    1999-09-02 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 30
    Asherson, Jonathan
    Director born in September 1955
    Individual (1 offspring)
    Officer
    2025-02-25 ~ 2025-04-14
    OF - Director → CIF 0
  • 31
    Thomas, David Fraser
    Director born in January 1963
    Individual (99 offsprings)
    Officer
    2002-02-07 ~ 2004-03-14
    OF - Director → CIF 0
    Thomas, David Fraser
    Individual (99 offsprings)
    Officer
    2003-11-06 ~ 2004-03-14
    OF - Secretary → CIF 0
  • 32
    Alzaabi, Ali Hamad Ali Lakhraim
    Company Director born in November 1966
    Individual
    Officer
    2022-07-11 ~ 2024-10-14
    OF - Director → CIF 0
  • 33
    Macgregor, Gervase
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2018-12-01
    OF - Director → CIF 0
  • 34
    Lee, Tse Sang Aloysius
    Group Chief Executive Officer born in June 1948
    Individual
    Officer
    2015-03-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 35
    Gambrell, Jennifer Fox
    Group Chief Executive Officer born in January 1957
    Individual (1 offspring)
    Officer
    2018-06-19 ~ 2018-09-27
    OF - Director → CIF 0
  • 36
    Sneath, Christopher George
    Director born in June 1933
    Individual
    Officer
    1999-03-08 ~ 2010-05-05
    OF - Director → CIF 0
  • 37
    Wilson, John, Dr
    Director born in July 1941
    Individual
    Officer
    1998-01-12 ~ 2004-03-01
    OF - Director → CIF 0
  • 38
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    2004-03-14 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 39
    Keljik, Christopher Avedis
    Director born in October 1948
    Individual
    Officer
    2006-05-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 40
    Wong, Hong Ren
    Group Investment Manager born in September 1951
    Individual
    Officer
    1996-03-07 ~ 2015-02-28
    OF - Director → CIF 0
  • 41
    Bridle, Alan William
    Director born in April 1938
    Individual
    Officer
    1998-12-15 ~ 1999-12-17
    OF - Director → CIF 0
  • 42
    Pearce, Daniel Norton Idris, Sir
    Company Director born in November 1933
    Individual
    Officer
    1996-03-07 ~ 2006-08-31
    OF - Director → CIF 0
  • 43
    George, Nicholas
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2009-06-16 ~ 2017-05-06
    OF - Director → CIF 0
  • 44
    Kwek, Leng Joo
    Company Director born in April 1953
    Individual
    Officer
    1995-02-24 ~ 2011-05-06
    OF - Director → CIF 0
  • 45
    Farr, Susan Jane
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2013-12-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 46
    Wu, Howard
    Independent Non-Executive Director born in November 1975
    Individual
    Officer
    2017-02-17 ~ 2017-08-03
    OF - Director → CIF 0
  • 47
    Collins, Sean Anthony
    Director born in April 1950
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 48
    Papadimitropoulos, Peter
    Director born in April 1968
    Individual
    Officer
    2007-03-01 ~ 2007-08-06
    OF - Director → CIF 0
  • 49
    Kwek, Eik Sheng
    Chief Strategy Officer born in June 1981
    Individual (89 offsprings)
    Officer
    2008-04-02 ~ 2019-10-11
    OF - Director → CIF 0
    2019-10-11 ~ 2019-11-04
    OF - Director → CIF 0
  • 50
    Desbaillets, Daniel Marie Ghislain
    Independent Non-Executive Director born in March 1950
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2019-10-11
    OF - Director → CIF 0
  • 51
    Palumbo, James Rudolph, Baron
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    1994-12-22 ~ 1996-03-05
    OF - Director → CIF 0
  • 52
    Chiaranussati, Tanya
    Director born in November 1995
    Individual
    Officer
    2019-11-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 53
    Ong, Chwee Peng
    Deputy Chief Financial Officer born in March 1965
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2020-10-26
    OF - Director → CIF 0
  • 54
    Grech, Jonathon
    Individual (9 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 55
    Wilkins, Grant Christopher
    General Manager/Area Director born in December 1947
    Individual (2 offsprings)
    Officer
    1995-10-09 ~ 1998-12-15
    OF - Director → CIF 0
  • 56
    Rankin, James Connal Scotland
    Director born in December 1941
    Individual
    Officer
    2007-12-12 ~ 2011-06-28
    OF - Director → CIF 0
  • 57
    Williams, Victoria Mary
    Non-Executive Director born in July 1962
    Individual (1 offspring)
    Officer
    2019-05-10 ~ 2019-10-11
    OF - Director → CIF 0
  • 58
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-12-22 ~ 1994-12-22
    PE - Nominee Secretary → CIF 0
  • 59
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-12-22 ~ 1994-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MILLENNIUM & COPTHORNE HOTELS LIMITED

Previous names
MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MILLENNIUM & COPTHORNE HOTELS LIMITED
    Info
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 2019-11-04
    Registered number 03004377
    Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 1994-12-22 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • MILLENNIUM & COPTHORNE HOTELS LIMITED
    S
    Registered number 03004377
    Corporate Headquarters, Scarsdale Place, Kensington, London, England, W8 5SY
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • MILLENNIUM & COPTHORNE HOTELS LIMITED
    S
    Registered number 03004377
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
    Private Limited Company in Companies House, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    CONTINENTAL SHELF 133 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    CONTINENTAL SHELF 134 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 9
    CHAMBERFROST LIMITED - 2002-05-30
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    HAMMERGREEN LIMITED - 1999-06-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    HARBOURGREEN LIMITED - 1997-07-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    BONEDRIFT LIMITED - 2003-02-20
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 17
    STRAWMIST LIMITED - 1999-02-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-08-09 ~ 2021-08-09
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 2017-04-28
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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