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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 3
  • 1
    Kwek, Eik Sheng
    Born in June 1981
    Individual (88 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, England
    Active Corporate (3 parents, 52 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ now
    OF - Director → CIF 0
    icon of calendar 2004-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Grech, Jonathon Mackenzie
    Senior Vp Group Legal Counsel born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Sneath, Christopher George
    Director born in June 1933
    Individual
    Officer
    icon of calendar 1999-04-16 ~ 2010-05-05
    OF - Director → CIF 0
  • 3
    Watson, Laurence Charles
    Vice-President Human Resources born in May 1957
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 1999-01-30
    OF - Director → CIF 0
  • 4
    Hodges, Simon
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 5
    Scott, Alan George
    Company Secretary born in March 1950
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 6
    Hancock Cook, David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 7
    Waugh, Alexander Evelyn Michael
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 8
    Pearce, Daniel Norton Idris, Sir
    Company Director born in November 1933
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-19 ~ 1997-06-23
    OF - Director → CIF 0
  • 10
    Rankin, James Connal Scotland
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2010-05-05 ~ 2011-06-28
    OF - Director → CIF 0
  • 11
    Keljik, Christopher Avedis
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Hankinson, David Roger Lindon
    Company Chairman born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-23 ~ 1999-03-07
    OF - Director → CIF 0
  • 13
    Thomas, David Fraser
    Individual (100 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 14
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-19 ~ 1997-06-23
    OF - Director → CIF 0
  • 15
    Bushnell, Adrian John
    Director born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2012-10-11
    OF - Director → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-02-19 ~ 1997-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM & COPTHORNE SHARE TRUSTEES LIMITED

Previous name
HARBOURGREEN LIMITED - 1997-07-02
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
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 1997-02-19 (28 years 10 months). 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
Active 0
  • Not found in our database.

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