logo
explain how to read the page

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 19
  • 1
    Thomas, David Fraser
    Individual (159 offsprings)
    Officer
    2003-11-06 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 2
    Hankinson, David Roger Lindon
    Company Chairman born in May 1939
    Individual (18 offsprings)
    Officer
    1997-06-23 ~ 1999-03-07
    OF - Director → CIF 0
  • 3
    Scott, Alan George
    Company Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 4
    Kwek, Eik Sheng
    Born in June 1981
    Individual (90 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Waugh, Alexander Evelyn Michael
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 6
    Keljik, Christopher Avedis
    Director born in October 1948
    Individual (15 offsprings)
    Officer
    2006-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Rankin, James Connal Scotland
    Director born in December 1941
    Individual (4 offsprings)
    Officer
    2010-05-05 ~ 2011-06-28
    OF - Director → CIF 0
  • 8
    Bushnell, Adrian John
    Director born in March 1964
    Individual (227 offsprings)
    Officer
    2010-05-05 ~ 2012-10-11
    OF - Director → CIF 0
  • 9
    Pearce, Daniel Norton Idris, Sir
    Company Director born in November 1933
    Individual (29 offsprings)
    Officer
    1997-06-23 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Hancock Cook, David Alan
    Individual (44 offsprings)
    Officer
    1997-06-23 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 11
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (677 offsprings)
    Officer
    1997-02-19 ~ 1997-06-23
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-02-19 ~ 1997-06-23
    OF - Director → CIF 0
  • 13
    Sneath, Christopher George
    Director born in June 1933
    Individual (11 offsprings)
    Officer
    1999-04-16 ~ 2010-05-05
    OF - Director → CIF 0
  • 14
    Hodges, Simon
    Individual (56 offsprings)
    Officer
    1999-09-02 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 15
    Grech, Jonathon Mackenzie
    Senior Vp Group Legal Counsel born in September 1977
    Individual (55 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    OF - Director → CIF 0
  • 16
    Watson, Laurence Charles
    Vice-President Human Resources born in May 1957
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 1999-01-30
    OF - Director → CIF 0
  • 17
    MILLENNIUM & COPTHORNE HOTELS LIMITED
    - now 03004377
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04 03004377
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (65 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-02-19 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 19
    COPTHORNE HOTELS LIMITED
    - now 00759611
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, England
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    2004-03-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED

Period: 1997-07-02 ~ now
Company number: 03320990
Registered names
MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED
    Info
    HARBOURGREEN LIMITED - 1997-07-02
    Registered number 03320990
    Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-19 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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