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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 4
  • 1
    Guy Hands
    Born in August 1959
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stevens, Paul Richard
    Born in January 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Seymour, Deborah Jane
    Born in September 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Director → CIF 0
  • 4
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 1999-06-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Fairs, Stewart John
    Finance Director born in May 1966
    Individual
    Officer
    icon of calendar 2013-10-14 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Walia, Arvinder Singh
    Finance Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2006-02-13
    OF - Director → CIF 0
  • 3
    Anderson, David Niven
    Commercial Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-14 ~ 2023-05-18
    OF - Director → CIF 0
  • 4
    Hands, Julia Caroline
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    Newton, Amanda
    Accountant born in August 1959
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2013-03-07
    OF - Director → CIF 0
  • 6
    Simonds, Rebecca Kate
    Cfo born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Speller, Judith Elizabeth
    Sales & Marketing Director born in November 1968
    Individual
    Officer
    icon of calendar 2002-01-08 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Arkley, Kenneth
    Asset Management Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2021-09-10
    OF - Director → CIF 0
  • 9
    Felton, Robert Chaim
    Chartered Accountant born in February 1941
    Individual
    Officer
    icon of calendar 1999-06-04 ~ 1999-10-20
    OF - Director → CIF 0
    icon of calendar 1999-10-29 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Ritchie, Gregor
    Operations Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-16 ~ 2006-02-13
    OF - Director → CIF 0
  • 11
    Bauwens, Ignace
    Chief Executive Officer born in January 1968
    Individual
    Officer
    icon of calendar 2023-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Herbert, Peter Michael, Mr.
    Chief Financial Officer born in April 1980
    Individual
    Officer
    icon of calendar 2022-08-08 ~ 2024-03-15
    OF - Director → CIF 0
  • 13
    Nicholas, Melanie Jane
    Marketing Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ 2024-07-05
    OF - Director → CIF 0
  • 14
    Mahr, Matthias Christian
    None Supplied born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-17 ~ 2019-01-25
    OF - Director → CIF 0
  • 15
    Waddell, Douglas Ross
    Operations Director born in September 1964
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2024-05-08
    OF - Director → CIF 0
  • 16
    Dugdale 2nd Baron Crathorne, Charles James, Lord
    Director born in September 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 17
    Fullerton, Peter Smith
    Lawyer Consultant born in May 1943
    Individual
    Officer
    icon of calendar 2001-09-01 ~ 2002-11-19
    OF - Director → CIF 0
  • 18
    Fitzgerald, Michael Thomas
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2001-12-06
    OF - Director → CIF 0
  • 19
    O'connor, Huw
    Interim Chief Financial Officer born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 20
    Lee, Kenneth James
    Managing Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 21
    Caplin, Anthony Lindsay
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 22
    Read, Nicholas John
    Marketing Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2007-03-09
    OF - Director → CIF 0
  • 23
    Webster, Christopher George Robert
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2022-11-29
    OF - Director → CIF 0
  • 24
    Ashworth, Daniel James
    Director born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-03 ~ 2023-09-30
    OF - Director → CIF 0
  • 25
    Parrott, Peter
    Accountant born in December 1934
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-06-04
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-28 ~ 1999-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAND PICKED HOTELS LIMITED

Previous name
MEXICOSCOPE LIMITED - 1999-07-29
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • HAND PICKED HOTELS LIMITED
    Info
    MEXICOSCOPE LIMITED - 1999-07-29
    Registered number 03760451
    icon of addressThe Old Library, The Drive, Sevenoaks, Kent TN13 3AB
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • HAND PICKED HOTELS LIMITED
    S
    Registered number 03760451
    icon of addressThe Old Library, The Drive, Sevenoaks, Kent, TN13 3AB
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of addressHand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    EXCEPTSUN LIMITED - 1999-08-03
    icon of addressThe Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    WY (MOLLINGTON) LIMITED - 2006-07-18
    icon of addressThe Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 5
    icon of addressHand Picked Hotels, The Old, Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressHand Picked Hotels, The Old, Library, The Drive, Sevenoaks
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 7
    BLADEBEAM LIMITED - 1999-08-03
    icon of addressThe Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressThe Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressThe Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of addressThe Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressThe Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 12
    icon of addressThe Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 13
    icon of addressThe Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 14
    icon of addressThe Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 15
    icon of addressThe Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 16
    icon of addressThe Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 17
    FASTEXCEPT LIMITED - 1999-08-03
    SEIONT MANOR HOTEL LIMITED - 2016-12-09
    icon of addressThe Old Library, The Drive, Sevenoaks, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - 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.