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
    Bishop, Syung Hwa Matthew David
    Chief Financial Officer born in March 1976
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Alasdair David
    Legal Counsel born in July 1969
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Dullemen, Torsten Magne
    General Manager born in November 1968
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    MANDARIN ORIENTAL HYDE PARK LIMITED - 1999-08-13
    HACKREMCO (NO.1180) LIMITED - 1996-11-12
    5th Floor, High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-06 ~ now
    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
  • 5
    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
Ceased 27
  • 1
    Ross, Hamish Andrew
    Financial Director born in April 1978
    Individual
    Officer
    2013-03-15 ~ 2018-07-16
    OF - Director → CIF 0
  • 2
    Protto, Philippe Alexandre
    Regional Director Of Finance born in July 1975
    Individual
    Officer
    2014-02-28 ~ 2020-09-07
    OF - Director → CIF 0
  • 3
    Riley, Robert Earl
    Hotel Executive born in January 1948
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1998-09-20
    OF - Director → CIF 0
  • 4
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    1996-07-29 ~ 1996-11-19
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    1996-07-29 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 5
    Dodds, Richard John
    Company Director born in August 1965
    Individual
    Officer
    2007-03-12 ~ 2008-08-04
    OF - Director → CIF 0
  • 6
    Burnett, Stuart Mathieson
    Finance Director born in September 1947
    Individual
    Officer
    1998-09-21 ~ 1999-09-17
    OF - Director → CIF 0
  • 7
    Parrott, Graham Joseph
    Company Secretary born in August 1949
    Individual
    Officer
    1996-08-29 ~ 1996-11-19
    OF - Director → CIF 0
  • 8
    Mares, Christoph
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 9
    Hyndman, Lesley Amanda
    Hotelier born in December 1963
    Individual
    Officer
    2018-07-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 10
    Hale, Jacqueline Frances
    Financial Controller born in January 1955
    Individual
    Officer
    1996-12-16 ~ 1999-05-31
    OF - Director → CIF 0
  • 11
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 1996-11-19
    OF - Director → CIF 0
  • 12
    Beattie, Craig Alan
    Company Secretary born in April 1976
    Individual
    Officer
    2010-07-01 ~ 2013-03-15
    OF - Director → CIF 0
    Beattie, Craig Alan
    Chief Financial Officer born in April 1976
    Individual
    2018-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Checoury, Michel
    Director Of Finance born in January 1964
    Individual
    Officer
    2008-11-03 ~ 2009-04-30
    OF - Director → CIF 0
    2010-01-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Witt, John Raymond
    Director Of Corporate Finance born in June 1963
    Individual
    Officer
    2000-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Williams, Brian Edward
    Hotel Manager born in April 1959
    Individual (3 offsprings)
    Officer
    1996-11-19 ~ 2000-01-11
    OF - Director → CIF 0
  • 16
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    1996-07-29 ~ 1996-11-19
    OF - Director → CIF 0
  • 17
    Lambert, Liam Roderick
    Hotelier born in January 1951
    Individual
    Officer
    2000-01-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 18
    Cowern, Peter Richard
    Finance Director born in April 1947
    Individual
    Officer
    1999-09-17 ~ 2000-05-26
    OF - Director → CIF 0
  • 19
    Kluge, Jillian Margaret
    Group Director Of Brand Communications born in March 1958
    Individual
    Officer
    2020-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Li, Alexander Nicholas Kwok Wing
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 21
    Dickie, Charles Stuart
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 22
    MANDARIN ORIENTAL HYDE PARK LIMITED - 1999-08-13
    HACKREMCO (NO.1180) LIMITED - 1996-11-12
    3, Lombard Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    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
  • 23
    MATHESON & CO.,LIMITED
    3, Lombard Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1996-11-19 ~ 2020-12-14
    PE - Secretary → CIF 0
  • 24
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1996-05-17 ~ 1996-07-29
    PE - Nominee Secretary → CIF 0
  • 25
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-05-17 ~ 1996-07-29
    PE - Nominee Director → CIF 0
  • 26
    Jardine House, 33-35 Reid Street, Hamilton, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    2021-05-05 ~ 2023-09-14
    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
  • 27
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1996-05-17 ~ 1996-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MANDARIN ORIENTAL LONDON LIMITED

Previous names
MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
THE HYDE PARK HOTEL LIMITED - 1999-08-13
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
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
    THE HYDE PARK HOTEL LIMITED - 1999-08-13
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Registered number 03200312
    5th Floor 110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 1996-05-17 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • MANDARIN ORIENTAL LONDON LIMITED
    S
    Registered number missing
    3, Lombard Street, London, England, EC3V 9AQ
    Private Company Limited By Shares
    CIF 1
  • MANDARIN ORIENTAL LONDON LIMITED
    S
    Registered number 3200312
    5th Floor, High Holborn, London, England, WC1V 6JS
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 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 (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.