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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 10
  • 1
    Vincent, Simon Robert
    Born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Brian Mckay
    Born in July 1962
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cassidy, Stephen Patrick
    Born in July 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Percival, James Owen
    Born in December 1968
    Individual (172 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Beasley, Stuart
    Born in December 1971
    Individual (158 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Momdjian, Michelle
    Born in May 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Ogle, George Christopher
    Born in October 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (8 parents, 204 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    STAKIS LIMITED - 2010-12-22
    icon of address191, West George Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Hughes-rixham, Ian
    Operations Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 2
    Humphreys, Stephen
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2013-08-05
    OF - Director → CIF 0
  • 3
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 4
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 5
    Lifschitz, Oded
    Business Executive born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ 2014-06-13
    OF - Director → CIF 0
    icon of calendar 2015-01-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 6
    Pendrill, Richard William
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-05 ~ 1997-03-18
    OF - Secretary → CIF 0
  • 7
    James, Paul Frederick
    Solicitor born in October 1949
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2012-04-25
    OF - Director → CIF 0
  • 8
    Hughes, Andrew Lawrence
    Vice President Finance born in October 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in May 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 11
    Michels, David Michael Charles
    Chief Executive born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ 1999-09-06
    OF - Director → CIF 0
  • 12
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Lyle, Gordon William
    Company Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 14
    Philip, John Crosbie
    Vp Operations Central & North born in July 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 15
    Harris, Anthony Richard
    Hotelier born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2000-07-25
    OF - Director → CIF 0
  • 16
    Wilson, Brian
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 17
    Way, Mark Jonathan
    Chartered Accountant born in October 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2014-06-13
    OF - Director → CIF 0
  • 18
    Enayetullah, Habib Mohammed
    Business Developer born in May 1967
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2016-08-05
    OF - Director → CIF 0
  • 19
    Percival, James Owen
    Accountant born in December 1968
    Individual (172 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 20
    Howard, Robin Ivan
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 1997-03-18
    OF - Director → CIF 0
  • 21
    Hughes, Barbara
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 22
    Tynan, James
    Asset Manager born in December 1964
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 23
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 24
    Taylor, Hugh Matthew
    Operations Vp For Southern Reg born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Shill, Rosemarie
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 26
    Rabin, Elizabeth Jane
    Chartered Accountant born in March 1970
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2014-06-13
    OF - Director → CIF 0
  • 27
    Friedman, Howard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 28
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 29
    Rogers, John
    Born in January 1967
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2012-09-16
    OF - Director → CIF 0
  • 30
    Chisman, Ronald Neil
    Financial Director born in March 1947
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 1999-09-06
    OF - Director → CIF 0
  • 31
    Ally, Bibi Rahima
    Individual (105 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 1997-02-05
    OF - Secretary → CIF 0
  • 32
    Mackay, William Donald
    Accountant born in March 1938
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 1999-06-01
    OF - Director → CIF 0
    Mackay, William Donald
    Accountant
    Individual
    Officer
    icon of calendar 1997-03-18 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 33
    Coari, Kimberly Jane
    Vp Asset Management Europe born in October 1982
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 34
    Bradley, Adrian Paul
    Company Director born in October 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 35
    HILTON UK CORPORATE DIRECTOR LIMITED - now
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    HIC FINANCE LIMITED - 2006-07-19
    METROPOLE HOTELS LIMITED - 2014-03-07
    icon of addressCorporation Service Company, 2711 Centreville Road, Wilmington, 19808 Delaware, United States
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2008-11-03 ~ 2014-06-13
    PE - Director → CIF 0
    2014-06-13 ~ 2025-02-11
    PE - Director → CIF 0
  • 36
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2001-06-04 ~ 2006-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

PUCKRUP HALL HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • PUCKRUP HALL HOTEL LIMITED
    Info
    Registered number 03307736
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Herts WD24 4QQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-21 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • PUCKRUP HALL HOTEL LIMITED
    S
    Registered number 03307736
    icon of addressMaple 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
Active 1
  • icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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