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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 44
  • 1
    Cassidy, Stephen Patrick
    Born in July 1968
    Individual (24 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (132 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (110 offsprings)
    Officer
    2016-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual (151 offsprings)
    Officer
    2008-05-29 ~ 2014-06-13
    OF - Director → CIF 0
  • 5
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    1999-06-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 6
    Harris, Anthony Richard
    Hotelier born in April 1955
    Individual (28 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    OF - Director → CIF 0
  • 7
    James, Paul Frederick
    Solicitor born in October 1949
    Individual (31 offsprings)
    Officer
    2001-10-01 ~ 2012-04-25
    OF - Director → CIF 0
  • 8
    Michels, David Michael Charles
    Chief Executive born in December 1946
    Individual (80 offsprings)
    Officer
    1997-03-18 ~ 1999-09-06
    OF - Director → CIF 0
  • 9
    Howard, Robin Ivan
    Company Director born in March 1955
    Individual (36 offsprings)
    Officer
    1997-01-21 ~ 1997-03-18
    OF - Director → CIF 0
  • 10
    Humphreys, Stephen
    Director born in February 1960
    Individual (45 offsprings)
    Officer
    2001-10-01 ~ 2013-08-05
    OF - Director → CIF 0
  • 11
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (57 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Percival, James Owen
    Born in December 1968
    Individual (190 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Percival, James Owen
    Accountant born in December 1968
    Individual (190 offsprings)
    2011-07-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 13
    Mackay, William Donald
    Accountant born in March 1938
    Individual (33 offsprings)
    Officer
    1997-03-18 ~ 1999-06-01
    OF - Director → CIF 0
    Mackay, William Donald
    Accountant
    Individual (33 offsprings)
    Officer
    1997-03-18 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 14
    Tynan, James
    Asset Manager born in November 1964
    Individual (44 offsprings)
    Officer
    2014-06-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    1997-01-21 ~ 1997-02-05
    OF - Secretary → CIF 0
  • 16
    Philip, John Crosbie
    Vp Operations Central & North born in July 1955
    Individual (41 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 17
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (96 offsprings)
    Officer
    2003-05-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 18
    Chisman, Ronald Neil
    Financial Director born in March 1947
    Individual (45 offsprings)
    Officer
    1997-03-18 ~ 1999-09-06
    OF - Director → CIF 0
  • 19
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (43 offsprings)
    Officer
    1999-09-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 20
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (147 offsprings)
    Officer
    2008-05-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (286 offsprings)
    Officer
    1999-09-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 22
    Enayetullah, Habib Mohammed
    Business Developer born in May 1967
    Individual (18 offsprings)
    Officer
    2014-06-13 ~ 2016-08-05
    OF - Director → CIF 0
  • 23
    Ogle, George Christopher
    Born in September 1974
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 24
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual (46 offsprings)
    Officer
    2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 25
    Lifschitz, Oded
    Business Executive born in July 1942
    Individual (33 offsprings)
    Officer
    2012-09-17 ~ 2014-06-13
    OF - Director → CIF 0
    2015-01-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 26
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2001-10-12 ~ 2014-06-13
    OF - Director → CIF 0
  • 27
    Vincent, Simon Robert
    Born in May 1963
    Individual (67 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
  • 28
    Taylor, Hugh Matthew
    Born in March 1965
    Individual (50 offsprings)
    Officer
    2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 29
    Beasley, Stuart
    Born in November 1971
    Individual (175 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Pendrill, Richard William
    Company Secretary
    Individual (13 offsprings)
    Officer
    1997-02-05 ~ 1997-03-18
    OF - Secretary → CIF 0
  • 31
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (54 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 32
    Shill, Rosemarie
    Company Director born in August 1956
    Individual (23 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 33
    Rogers, John
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2011-07-29 ~ 2012-09-16
    OF - Director → CIF 0
  • 34
    Wilson, Brian Mckay
    Born in June 1962
    Individual (218 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Wilson, Brian
    Individual (218 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 35
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (44 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 36
    Friedman, Howard
    Company Director born in October 1955
    Individual (24 offsprings)
    Officer
    2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 37
    Momdjian, Michelle
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 38
    Coari, Kimberly Jane
    Vp Asset Management Europe born in September 1982
    Individual (48 offsprings)
    Officer
    2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 39
    Lyle, Gordon William
    Company Director born in April 1958
    Individual (26 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 40
    Hughes-rixham, Ian
    Operations Director born in May 1949
    Individual (24 offsprings)
    Officer
    2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 41
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (34 parents, 165 offsprings)
    Officer
    2001-06-04 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 42
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 210 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 43
    HILTON UK CORPORATE DIRECTOR LIMITED - now 00651422
    METROPOLE HOTELS LIMITED - 2014-03-07 00651422
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Corporation Service Company, 2711 Centreville Road, Wilmington, 19808 Delaware, United States
    Active Corporate (34 parents, 159 offsprings)
    Officer
    2008-11-03 ~ 2014-06-13
    OF - Director → CIF 0
    2014-06-13 ~ 2025-02-11
    OF - Director → CIF 0
  • 44
    HILTON WORLDWIDE LIMITED
    - now SC022163 07462067... (more)
    STAKIS LIMITED - 2010-12-22
    191, West George Street, Glasgow, United Kingdom
    Active Corporate (63 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

PUCKRUP HALL HOTEL LIMITED

Period: 1997-01-21 ~ now
Company number: 03307736
Registered name
PUCKRUP HALL HOTEL LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • PUCKRUP HALL HOTEL LIMITED
    Info
    Registered number 03307736
    Maple Court, Central Park, Reeds Crescent, Watford, Herts WD24 4QQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-21 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • PUCKRUP HALL HOTEL LIMITED
    S
    Registered number 03307736
    Maple Court, Central Park, Reeds Crescent, Watford, Herts, England, WD24 4QQ
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK LEASING PUCKRUP LTD
    08896322
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.