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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 16
  • 1
    Thomas, David Fraser
    Director born in January 1963
    Individual (159 offsprings)
    Officer
    2002-08-09 ~ 2004-03-05
    OF - Director → CIF 0
    Thomas, David Fraser
    Individual (159 offsprings)
    Officer
    2003-11-06 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 2
    Low, Beng Lan
    Svp Finance born in April 1963
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 4
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (74 offsprings)
    Officer
    2000-12-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 5
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1999-04-21 ~ 1999-06-03
    OF - Nominee Director → CIF 0
  • 6
    Scott, Alan George
    Company Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 7
    Wilson, John, Dr
    Company Director born in July 1941
    Individual (10 offsprings)
    Officer
    1999-06-03 ~ 2002-08-09
    OF - Director → CIF 0
  • 8
    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
  • 9
    Harrington, Clive Anthony
    Senior Vice President Operations born in April 1967
    Individual (46 offsprings)
    Officer
    2011-01-13 ~ 2020-11-02
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1999-04-21 ~ 1999-06-03
    OF - Nominee Director → CIF 0
  • 11
    Hancock Cook, David Alan
    Company Director born in November 1946
    Individual (44 offsprings)
    Officer
    1999-06-03 ~ 2001-07-31
    OF - Director → CIF 0
    Hancock Cook, David Alan
    Individual (44 offsprings)
    Officer
    1999-06-03 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 12
    Hodges, Simon
    Individual (56 offsprings)
    Officer
    1999-09-02 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 13
    Kwek, Eik Sheng
    Born in June 1981
    Individual (91 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 14
    COPTHORNE HOTELS LIMITED
    - now 00759611 00994968
    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
    2004-03-05 ~ now
    OF - Director → CIF 0
    2004-03-05 ~ now
    OF - Secretary → CIF 0
  • 15
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1999-04-21 ~ 1999-06-03
    OF - Nominee Secretary → CIF 0
  • 16
    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 - 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

MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED

Period: 1999-06-02 ~ now
Company number: 03757378
Registered names
MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED - now
HAMMERGREEN LIMITED - 1999-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED
    Info
    HAMMERGREEN LIMITED - 1999-06-02
    Registered number 03757378
    Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 1999-04-21 (26 years 11 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 0
  • Not found in our database.

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