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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 27
  • 1
    Mares, Christoph
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 2
    Riley, Robert Earl
    Born in January 1948
    Individual (34 offsprings)
    Officer
    1996-11-14 ~ 1998-09-20
    OF - Director → CIF 0
  • 3
    Shawdon, Karolina
    Born in February 1989
    Individual (6 offsprings)
    Officer
    2025-11-19 ~ now
    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
    Bishop, Syung Hwa Matthew David
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Hyndman, Lesley Amanda
    Born in December 1963
    Individual (7 offsprings)
    Officer
    2018-07-16 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    Protto, Philippe Alexandre
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2014-02-28 ~ 2020-09-07
    OF - Director → CIF 0
  • 8
    Dickie, Charles Stuart
    Born in February 1963
    Individual (8 offsprings)
    Officer
    2007-03-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Ross, Hamish Andrew
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2013-03-15 ~ 2018-07-16
    OF - Director → CIF 0
  • 10
    Witt, John Raymond
    Born in June 1963
    Individual (74 offsprings)
    Officer
    2000-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Cowern, Peter Richard
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1999-09-17 ~ 2000-05-26
    OF - Director → CIF 0
  • 12
    Dodds, Richard John
    Born in August 1965
    Individual (9 offsprings)
    Officer
    2007-03-12 ~ 2008-08-04
    OF - Director → CIF 0
  • 13
    Kluge, Jillian Margaret
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2020-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    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
  • 15
    Van Dullemen, Torsten Magne
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ 2025-11-18
    OF - Director → CIF 0
  • 16
    Williams, Brian Edward
    Born in April 1959
    Individual (12 offsprings)
    Officer
    1996-11-14 ~ 2000-01-11
    OF - Director → CIF 0
  • 17
    Murray, Alasdair David
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Hale, Jacqueline Frances
    Born in January 1955
    Individual (2 offsprings)
    Officer
    1996-12-16 ~ 1999-05-01
    OF - Director → CIF 0
  • 19
    Lambert, Liam Roderick
    Born in January 1951
    Individual (6 offsprings)
    Officer
    2000-01-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 20
    Li, Alexander Nicholas Kwok Wing
    Born in June 1986
    Individual (6 offsprings)
    Officer
    2018-07-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 21
    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
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1996-10-25 ~ 1996-11-14
    OF - Nominee Secretary → CIF 0
  • 23
    MATHESON & CO LIMITED
    MATHESON & CO.,LIMITED 00100295
    3, Lombard Street, London, United Kingdom
    Active Corporate (25 parents, 101 offsprings)
    Officer
    1996-11-14 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1996-10-25 ~ 1996-11-14
    OF - Nominee Director → CIF 0
  • 25
    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
  • 26
    33-35, Reid Street, Hamilton, Bermuda
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    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
parent relation
Company in focus

MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED

Period: 1999-08-13 ~ now
Company number: 03269393
Registered names
MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED - now 06192910... (more)
MANDARIN ORIENTAL HYDE PARK LIMITED - 1999-08-13 06192910... (more)
HACKREMCO (NO.1180) LIMITED - 1996-11-12 03458299... (more)
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
    5th Floor 110 High Holborn, London WC1V 6JS
    PRIVATE LIMITED COMPANY incorporated on 1996-10-25 (29 years 4 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
    3, Lombard Street, London, England, EC3V 9AQ
    Company Limited By Shares
    CIF 1
  • MANDARIN ORIENTAL HYDE PARK (INVESTMENT) LIMITED
    S
    Registered number 3269393
    5th Floor, High Holborn, London, England, WC1V 6JS
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MANDARIN ORIENTAL LONDON LIMITED
    - now 03200312 06192910... (more)
    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
    5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    2023-04-06 ~ 2026-01-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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