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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
    Van Dullemen, Torsten Magne
    Born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Bishop, Syung Hwa Matthew David
    Born in March 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Alasdair David
    Born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 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
    icon of address33-35, Reid Street, Hamilton, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 20
  • 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
    Hale, Jacqueline Frances
    Financial Controller born in January 1955
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1999-05-01
    OF - Director → CIF 0
  • 3
    Beattie, Craig Alan
    Company Director 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
  • 4
    Williams, Brian Edward
    Hotel General Manager born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ 2000-01-11
    OF - Director → CIF 0
  • 5
    Hyndman, Lesley Amanda
    Hotelier born in December 1963
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2021-11-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    Burnett, Stuart Mathieson
    Finance Director born in September 1947
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 1999-09-17
    OF - Director → CIF 0
  • 10
    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
  • 11
    Cowern, Peter Richard
    Finance Director born in April 1947
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2000-05-26
    OF - Director → CIF 0
  • 12
    Ross, Hamish Andrew
    Financial Director born in April 1978
    Individual
    Officer
    icon of calendar 2013-03-15 ~ 2018-07-16
    OF - Director → CIF 0
  • 13
    Riley, Robert Earl
    Hotel Executive born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-14 ~ 1998-09-20
    OF - Director → CIF 0
  • 14
    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
  • 15
    Dodds, Richard John
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2008-08-04
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    MATHESON & CO.,LIMITED
    icon of address3, Lombard Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    1996-11-14 ~ 2020-12-14
    PE - Secretary → CIF 0
  • 19
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1996-10-25 ~ 1996-11-14
    PE - Nominee Secretary → CIF 0
  • 20
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-10-25 ~ 1996-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED

Previous names
MANDARIN ORIENTAL HYDE PARK LIMITED - 1999-08-13
HACKREMCO (NO.1180) LIMITED - 1996-11-12
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED
    Info
    MANDARIN ORIENTAL HYDE PARK LIMITED - 1999-08-13
    HACKREMCO (NO.1180) LIMITED - 1999-08-13
    Registered number 03269393
    icon of address5th Floor 110 High Holborn, London WC1V 6JS
    PRIVATE LIMITED COMPANY incorporated on 1996-10-25 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED
    S
    Registered number missing
    icon of address3, Lombard Street, London, England, EC3V 9AQ
    Company Limited By Shares
    CIF 1
  • MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED
    S
    Registered number 3269393
    icon of address5th 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 HYDE PARK LIMITED - 2007-06-01
    THE HYDE PARK HOTEL LIMITED - 1999-08-13
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    icon of address5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
    THE HYDE PARK HOTEL LIMITED - 1999-08-13
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    icon of address5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.