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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 5
  • 1
    Murray, Alasdair David
    Legal Counsel born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Dullemen, Torsten Magne
    General Manager born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Bishop, Syung Hwa Matthew David
    Chief Financial Officer born in March 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8th Floor, One Island East, Taikoo Place, 18 Westlands Road, Quarry Bay, Hong Kong
    Corporate (6 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Secretary → CIF 0
  • 5
    HACKREMCO (NO.1180) LIMITED - 1996-11-12
    MANDARIN ORIENTAL HYDE PARK LIMITED - 1999-08-13
    icon of address5th Floor, High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Lambert, Liam Roderick
    Hotelier born in January 1951
    Individual
    Officer
    icon of calendar 2000-01-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Beattie, Craig Alan
    Company Secretary born in April 1976
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2013-03-15
    OF - Director → CIF 0
    Beattie, Craig Alan
    Chief Financial Officer born in April 1976
    Individual
    icon of calendar 2018-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Checoury, Michel
    Director Of Finance born in January 1964
    Individual
    Officer
    icon of calendar 2008-11-03 ~ 2009-04-30
    OF - Director → CIF 0
    icon of calendar 2010-01-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 1996-11-19
    OF - Director → CIF 0
  • 5
    Li, Alexander Nicholas Kwok Wing
    Director born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 6
    Dickie, Charles Stuart
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1996-11-19
    OF - Director → CIF 0
  • 8
    Riley, Robert Earl
    Hotel Executive born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-19 ~ 1998-09-20
    OF - Director → CIF 0
  • 9
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1996-11-19
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 10
    Kluge, Jillian Margaret
    Group Director Of Brand Communications born in March 1958
    Individual
    Officer
    icon of calendar 2020-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 11
    Williams, Brian Edward
    Hotel Manager born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-19 ~ 2000-01-11
    OF - Director → CIF 0
  • 12
    Hyndman, Lesley Amanda
    Hotelier born in December 1963
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Protto, Philippe Alexandre
    Regional Director Of Finance born in July 1975
    Individual
    Officer
    icon of calendar 2014-02-28 ~ 2020-09-07
    OF - Director → CIF 0
  • 14
    Witt, John Raymond
    Director Of Corporate Finance born in June 1963
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Ross, Hamish Andrew
    Financial Director born in April 1978
    Individual
    Officer
    icon of calendar 2013-03-15 ~ 2018-07-16
    OF - Director → CIF 0
  • 16
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-29 ~ 1996-11-19
    OF - Director → CIF 0
  • 17
    Dodds, Richard John
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2008-08-04
    OF - Director → CIF 0
  • 18
    Cowern, Peter Richard
    Finance Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2000-05-26
    OF - Director → CIF 0
  • 19
    Hale, Jacqueline Frances
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1999-05-31
    OF - Director → CIF 0
  • 20
    Mares, Christoph
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 21
    Burnett, Stuart Mathieson
    Finance Director born in September 1947
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 1999-09-17
    OF - Director → CIF 0
  • 22
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-05-17 ~ 1996-07-29
    PE - Nominee Director → CIF 0
  • 23
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 262 offsprings)
    Officer
    1996-05-17 ~ 1996-07-29
    PE - Nominee Secretary → CIF 0
  • 24
    HACKREMCO (NO.1180) LIMITED - 1996-11-12
    MANDARIN ORIENTAL HYDE PARK LIMITED - 1999-08-13
    icon of address3, Lombard Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-05-17 ~ 1996-07-29
    PE - Nominee Director → CIF 0
  • 26
    MATHESON & CO.,LIMITED
    icon of address3, Lombard Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1996-11-19 ~ 2020-12-14
    PE - Secretary → CIF 0
  • 27
    icon of addressJardine House, 33-35 Reid Street, Hamilton, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    2021-05-05 ~ 2023-09-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MANDARIN ORIENTAL LONDON LIMITED

Previous names
THE HYDE PARK HOTEL LIMITED - 1999-08-13
MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • MANDARIN ORIENTAL LONDON LIMITED
    Info
    THE HYDE PARK HOTEL LIMITED - 1999-08-13
    MANDARIN ORIENTAL LONDON LIMITED - 1999-08-13
    MANDARIN ORIENTAL HYDE PARK LIMITED - 1999-08-13
    MANDARIN ORIENTAL HYDE PARK LIMITED - 1999-08-13
    879TH SHELF TRADING COMPANY LIMITED - 1999-08-13
    Registered number 03200312
    icon of address5th Floor 110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 1996-05-17 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • MANDARIN ORIENTAL LONDON LIMITED
    S
    Registered number 3200312
    icon of address5th Floor, High Holborn, London, England, WC1V 6JS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-04
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-01
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-29
    icon of address5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.