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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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ now
    OF - Director → CIF 0
    icon of calendar 2004-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Wong, Hong Ren
    Director born in September 1951
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    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
  • 3
    Hodges, Simon
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2002-05-29
    OF - Nominee Director → CIF 0
  • 5
    Harrington, Clive Anthony
    Born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2020-11-02
    OF - Director → CIF 0
  • 6
    Scott, Alan George
    Company Secretary born in March 1950
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2002-05-29
    OF - Nominee Director → CIF 0
  • 8
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-29 ~ 2006-10-27
    OF - Director → CIF 0
  • 9
    Thomas, David Fraser
    Director born in January 1963
    Individual (100 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2004-03-05
    OF - Director → CIF 0
    Thomas, David Fraser
    Individual (100 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 10
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 11
    Wilson, John, Dr
    Director born in July 1941
    Individual
    Officer
    icon of calendar 2002-05-29 ~ 2004-03-01
    OF - Director → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-04-02 ~ 2002-05-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M&C HOTELS HOLDINGS LIMITED

Previous name
CHAMBERFROST LIMITED - 2002-05-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • M&C HOTELS HOLDINGS LIMITED
    Info
    CHAMBERFROST LIMITED - 2002-05-30
    Registered number 04407581
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 2002-04-02 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • M&C HOTELS HOLDINGS LIMITED
    S
    Registered number 4407581
    icon of addressVictoria House, Victoria Road, Horley, Surrey, England, RH6 7AF
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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