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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 33
  • 1
    Kluge, Jillian Margaret
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2020-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Protto, Philippe Alexandre
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2014-02-28 ~ 2020-09-07
    OF - Director → CIF 0
  • 3
    Li, Alexander Nicholas Kwok Wing
    Born in June 1986
    Individual (6 offsprings)
    Officer
    2018-07-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Burnett, Stuart Mathieson
    Born in September 1947
    Individual (4 offsprings)
    Officer
    1998-09-21 ~ 1999-09-17
    OF - Director → CIF 0
  • 5
    Murray, Alasdair David
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Tautz, Helen Jane
    Born in June 1963
    Individual (351 offsprings)
    Officer
    1996-07-29 ~ 1996-11-19
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1996-07-29 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 7
    Lambert, Liam Roderick
    Born in January 1951
    Individual (6 offsprings)
    Officer
    2000-01-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 8
    Van Dullemen, Torsten Magne
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ 2025-11-18
    OF - Director → CIF 0
  • 9
    Bishop, Syung Hwa Matthew David
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Staunton, Henry Eric
    Born in May 1948
    Individual (88 offsprings)
    Officer
    1996-07-29 ~ 1996-11-19
    OF - Director → CIF 0
  • 11
    Dickie, Charles Stuart
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2007-03-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Witt, John Raymond
    Born in June 1963
    Individual (74 offsprings)
    Officer
    2000-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Hale, Jacqueline Frances
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1996-12-16 ~ 1999-05-31
    OF - Director → CIF 0
  • 14
    Shawdon, Karolina
    Born in February 1989
    Individual (6 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 15
    Hyndman, Lesley Amanda
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2018-07-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 16
    Cowern, Peter Richard
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1999-09-17 ~ 2000-05-26
    OF - Director → CIF 0
  • 17
    Dodds, Richard John
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2007-03-12 ~ 2008-08-04
    OF - Director → CIF 0
  • 18
    Parrott, Graham Joseph
    Born in August 1949
    Individual (112 offsprings)
    Officer
    1996-08-29 ~ 1996-11-19
    OF - Director → CIF 0
  • 19
    Riley, Robert Earl
    Born in January 1948
    Individual (34 offsprings)
    Officer
    1996-11-19 ~ 1998-09-20
    OF - Director → CIF 0
  • 20
    Williams, Brian Edward
    Born in April 1959
    Individual (12 offsprings)
    Officer
    1996-11-19 ~ 2000-01-11
    OF - Director → CIF 0
  • 21
    Ross, Hamish Andrew
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2013-03-15 ~ 2018-07-16
    OF - Director → CIF 0
  • 22
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (92 offsprings)
    Officer
    1996-08-29 ~ 1996-11-19
    OF - Director → CIF 0
  • 23
    Beattie, Craig Alan
    Born in April 1976
    Individual (88 offsprings)
    Officer
    2010-07-01 ~ 2013-03-15
    OF - Director → CIF 0
    2018-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 24
    Checoury, Michel
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2008-11-03 ~ 2009-04-30
    OF - Director → CIF 0
    2010-01-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 25
    Mares, Christoph
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 26
    MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED
    - now 03269393 03200312... (more)
    MANDARIN ORIENTAL HYDE PARK LIMITED - 1999-08-13
    HACKREMCO (NO.1180) LIMITED - 1996-11-12
    3, Lombard Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2023-04-06 ~ 2026-01-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1996-05-17 ~ 1996-07-29
    OF - Nominee Director → CIF 0
  • 28
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-05-17 ~ 1996-07-29
    OF - Nominee Secretary → CIF 0
  • 29
    8th Floor, One Island East, Taikoo Place, 18 Westlands Road, Quarry Bay, Hong Kong
    Corporate (6 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Secretary → CIF 0
  • 30
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-05-17 ~ 1996-07-29
    OF - Nominee Director → CIF 0
  • 31
    MATHESON & CO.,LIMITED 00100295
    3, Lombard Street, London, United Kingdom
    Active Corporate (25 parents, 101 offsprings)
    Officer
    1996-11-19 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 32
    Jardine House, 33-35 Reid Street, Hamilton, Bermuda
    Corporate (7 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    Jardine House, 33-35 Reid Street, Hamilton, Bermuda
    Corporate (7 offsprings)
    Person with significant control
    2021-05-05 ~ 2023-09-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MANDARIN ORIENTAL LONDON LIMITED

Period: 2007-06-29 ~ now
Company number: 03200312 06192910... (more)
Registered names
MANDARIN ORIENTAL LONDON LIMITED - now 06192910... (more)
MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29 03269393... (more)
MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01 03269393... (more)
879TH SHELF TRADING COMPANY LIMITED - 1996-07-19 03197645... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • MANDARIN ORIENTAL LONDON LIMITED
    Info
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-29
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    THE HYDE PARK HOTEL LIMITED - 2007-06-29
    879TH SHELF TRADING COMPANY LIMITED - 2007-06-29
    Registered number 03200312
    5th Floor 110 High Holborn, London WC1V 6JS
    PRIVATE LIMITED COMPANY incorporated on 1996-05-17 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • MANDARIN ORIENTAL LONDON LIMITED
    S
    Registered number 3200312
    5th Floor, High Holborn, London, England, WC1V 6JS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MANDARIN ORIENTAL HYDE PARK LIMITED
    - now 06192910 03200312... (more)
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-29
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-04
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-01
    5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.