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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
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bishop, Syung Hwa Matthew David
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Shawdon, Karolina
    Born in February 1989
    Individual (6 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 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 28
  • 1
    Staunton, Henry Eric
    Born in May 1948
    Individual
    Officer
    1996-07-29 ~ 1996-11-19
    OF - Director → CIF 0
  • 2
    Li, Alexander Nicholas Kwok Wing
    Born in June 1986
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 3
    Dickie, Charles Stuart
    Born in February 1963
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Witt, John Raymond
    Born in June 1963
    Individual
    Officer
    2000-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Hale, Jacqueline Frances
    Born in January 1955
    Individual
    Officer
    1996-12-16 ~ 1999-05-31
    OF - Director → CIF 0
  • 6
    Riley, Robert Earl
    Born in January 1948
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 1998-09-20
    OF - Director → CIF 0
  • 7
    Checoury, Michel
    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
  • 8
    Cowern, Peter Richard
    Born in April 1947
    Individual
    Officer
    1999-09-17 ~ 2000-05-26
    OF - Director → CIF 0
  • 9
    Protto, Philippe Alexandre
    Born in July 1975
    Individual
    Officer
    2014-02-28 ~ 2020-09-07
    OF - Director → CIF 0
  • 10
    Tautz, Helen Jane
    Born in June 1963
    Individual (52 offsprings)
    Officer
    1996-07-29 ~ 1996-11-19
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (52 offsprings)
    Officer
    1996-07-29 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 11
    Burnett, Stuart Mathieson
    Born in September 1947
    Individual
    Officer
    1998-09-21 ~ 1999-09-17
    OF - Director → CIF 0
  • 12
    Mares, Christoph
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2009-05-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 13
    Dodds, Richard John
    Born in August 1965
    Individual
    Officer
    2007-03-12 ~ 2008-08-04
    OF - Director → CIF 0
  • 14
    Lambert, Liam Roderick
    Born in January 1951
    Individual
    Officer
    2000-01-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Parrott, Graham Joseph
    Born in August 1949
    Individual
    Officer
    1996-08-29 ~ 1996-11-19
    OF - Director → CIF 0
  • 16
    Beattie, Craig Alan
    Born in April 1976
    Individual
    Officer
    2010-07-01 ~ 2013-03-15
    OF - Director → CIF 0
    2018-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Ross, Hamish Andrew
    Born in April 1978
    Individual
    Officer
    2013-03-15 ~ 2018-07-16
    OF - Director → CIF 0
  • 18
    Van Dullemen, Torsten Magne
    Born in November 1968
    Individual
    Officer
    2022-02-28 ~ 2025-11-18
    OF - Director → CIF 0
  • 19
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 1996-11-19
    OF - Director → CIF 0
  • 20
    Williams, Brian Edward
    Born in April 1959
    Individual (3 offsprings)
    Officer
    1996-11-19 ~ 2000-01-11
    OF - Director → CIF 0
  • 21
    Kluge, Jillian Margaret
    Born in March 1958
    Individual
    Officer
    2020-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 22
    Hyndman, Lesley Amanda
    Born in December 1963
    Individual
    Officer
    2018-07-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 23
    MATHESON & CO.,LIMITED
    3, Lombard Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1996-11-19 ~ 2020-12-14
    PE - Secretary → CIF 0
  • 24
    Jardine House, 33-35 Reid Street, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2021-05-05 ~ 2023-09-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1996-05-17 ~ 1996-07-29
    PE - Nominee Director → CIF 0
  • 26
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1996-05-17 ~ 1996-07-29
    PE - Nominee Director → CIF 0
  • 27
    MANDARIN ORIENTAL HYDE PARK LIMITED - 1999-08-13
    HACKREMCO (NO.1180) LIMITED - 1996-11-12
    3, Lombard Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    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
    2023-04-06 ~ 2026-01-19
    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
  • 28
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 257 offsprings)
    Officer
    1996-05-17 ~ 1996-07-29
    PE - Nominee Secretary → 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 - 2007-06-29
    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 9 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
    5th Floor, High Holborn, London, England, WC1V 6JS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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 ~ 2026-01-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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