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 6
  • 1
    Cheng, Cynthia
    General Counsel born in April 1975
    Individual (23 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Gavin Stephen
    Chief Executive Officer born in September 1974
    Individual (23 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Mr Leng Chan Quek
    Born in August 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hutton, Richard Edward
    Chief Financial Officer born in August 1985
    Individual (18 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Sabberton-coe, Richard
    Individual (23 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Nothhaft, Christian Karl
    Chief Executive Officer born in May 1965
    Individual (13 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Thomas, Premod Paul
    Cfo- Finance Institution born in March 1957
    Individual (5 offsprings)
    Officer
    2011-07-27 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Mcguirk, Julie
    Commercial Solicitor
    Individual
    Officer
    2009-09-01 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 3
    Scoble, Timothy James
    Ceo born in February 1957
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Seong Aun, Chew
    Director born in September 1964
    Individual
    Officer
    2021-08-02 ~ 2024-05-15
    OF - Director → CIF 0
  • 5
    Hoon, Linda Siew Kin
    Company Secretary born in July 1962
    Individual
    Officer
    2007-07-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Gallagher, Neil
    Chief Executive Officer born in May 1973
    Individual (3 offsprings)
    Officer
    2016-07-28 ~ 2019-08-09
    OF - Director → CIF 0
  • 7
    O'mahoney, Michael
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    2006-03-27 ~ 2006-11-17
    OF - Director → CIF 0
  • 8
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual
    Officer
    2002-10-11 ~ 2003-02-17
    OF - Director → CIF 0
  • 9
    Hirani, Sheena
    Head Of Finance born in December 1974
    Individual
    Officer
    2008-06-27 ~ 2009-09-01
    OF - Director → CIF 0
    Hirani, Sheena
    Individual
    Officer
    2008-06-27 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 10
    Keddie, Fiona
    Individual (8 offsprings)
    Officer
    2012-01-30 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 11
    Mirza, Suhail
    Solicitor born in September 1975
    Individual
    Officer
    2003-02-17 ~ 2003-02-19
    OF - Director → CIF 0
  • 12
    Ho, Kah Meng
    Executive Director born in April 1966
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 13
    Chong, Chee Kiam Jeremy
    Group Financial Controller born in June 1969
    Individual
    Officer
    2007-07-01 ~ 2007-09-07
    OF - Director → CIF 0
  • 14
    Mui, Susan Lim Geok
    Group Company Secretary born in May 1963
    Individual (8 offsprings)
    Officer
    2013-05-02 ~ 2021-08-02
    OF - Director → CIF 0
    Mui, Susan Lim Geok
    Individual (8 offsprings)
    Officer
    2013-05-02 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 15
    Cattermole, Ian Kendall
    Chartered Secretary born in January 1960
    Individual (9 offsprings)
    Officer
    2003-09-01 ~ 2008-06-27
    OF - Director → CIF 0
    Cattermole, Ian Kendall
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    2003-09-01 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 16
    De Carle, Richard Donald
    Solictor born in October 1959
    Individual
    Officer
    2003-02-17 ~ 2003-02-19
    OF - Director → CIF 0
  • 17
    Zuercher, Eleanor Jane
    Company Secretary born in August 1963
    Individual
    Officer
    2002-10-11 ~ 2003-02-17
    OF - Director → CIF 0
  • 18
    Lim, Richard Kia Hee
    Chief Financial Officer born in May 1959
    Individual
    Officer
    2008-03-31 ~ 2009-09-01
    OF - Director → CIF 0
  • 19
    Hughes, Andy
    Cfo born in September 1967
    Individual
    Officer
    2011-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 20
    Hsieh-lin, Jeanette Ling
    Director born in July 1967
    Individual
    Officer
    2013-02-01 ~ 2013-05-02
    OF - Director → CIF 0
    Hsieh-lin, Jeanette Ling
    Individual
    Officer
    2013-02-01 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 21
    Ng, Jocelyn
    Group Legal Counsel born in October 1962
    Individual
    Officer
    2012-01-03 ~ 2013-02-01
    OF - Director → CIF 0
    Ng, Jocelyn
    Individual
    Officer
    2012-01-03 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 22
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2007-07-01
    OF - Director → CIF 0
    Bailey, Steven Clive
    Accountant born in September 1962
    Individual (9 offsprings)
    2009-09-01 ~ 2011-02-25
    OF - Director → CIF 0
  • 23
    Teah, Jane Seow Lian
    Company Secretary
    Individual
    Officer
    2003-02-19 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 24
    Chew, Kwang Ming Andrew
    Group Financial Controller born in March 1973
    Individual
    Officer
    2007-09-07 ~ 2011-07-27
    OF - Director → CIF 0
  • 25
    Gunn, Philip James
    Deputy Chief Finance Officer born in February 1970
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2006-11-30
    OF - Director → CIF 0
  • 26
    Blackwell, Seok Hui, Ms.
    Legal Counsel born in September 1967
    Individual
    Officer
    2009-09-01 ~ 2011-12-30
    OF - Director → CIF 0
    Blackwell, Seok Hui, Ms.
    Legal Counsel
    Individual
    Officer
    2009-09-01 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 27
    Low, Roch Siang Chye
    Chief Financial Officer born in November 1960
    Individual
    Officer
    2003-02-19 ~ 2004-09-15
    OF - Director → CIF 0
  • 28
    Morgan, Alan
    Chief Executive Officer born in July 1977
    Individual (32 offsprings)
    Officer
    2019-08-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 29
    Newsome, Gillian Anne
    Accountant born in June 1964
    Individual
    Officer
    2003-09-01 ~ 2004-12-10
    OF - Director → CIF 0
  • 30
    Mok, Rayman
    Chief Financial Officer born in December 1955
    Individual
    Officer
    2004-12-10 ~ 2005-07-29
    OF - Director → CIF 0
  • 31
    Denoma, Michael Bernard
    Chief Executive Officer born in April 1956
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 32
    Amarsi, Arun
    Chief Executive Officer born in March 1957
    Individual
    Officer
    2003-02-19 ~ 2007-05-31
    OF - Director → CIF 0
  • 33
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2002-10-11 ~ 2003-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CLERMONT HOTEL HOLDINGS LIMITED

Previous names
GLH HOTELS HOLDINGS LIMITED - 2022-11-01
GUOMAN HOTEL HOLDINGS LIMITED - 2013-08-15
GUOCOLEISURE (UK) LIMITED - 2010-06-25
BIL (UK) LIMITED - 2007-10-02
TRUSHELFCO (NO.2930) LIMITED - 2003-02-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • CLERMONT HOTEL HOLDINGS LIMITED
    Info
    GLH HOTELS HOLDINGS LIMITED - 2022-11-01
    GUOMAN HOTEL HOLDINGS LIMITED - 2013-08-15
    GUOCOLEISURE (UK) LIMITED - 2010-06-25
    BIL (UK) LIMITED - 2007-10-02
    TRUSHELFCO (NO.2930) LIMITED - 2003-02-19
    Registered number 04560805
    110 Central Street, London EC1V 8AJ
    Private Limited Company incorporated on 2002-10-11 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • CLERMONT HOTEL HOLDINGS LIMITED
    S
    Registered number 4560805
    110, Central Street, London, England, EC1V 8AJ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GLH HOTELS LIMITED - 2022-11-01
    GUOMAN HOTELS LIMITED - 2013-06-07
    THISTLE HOTELS LIMITED - 2007-05-16
    THISTLE HOTELS PLC - 2003-07-17
    MOUNT CHARLOTTE INVESTMENTS PLC - 1995-12-21
    110 Central Street, London, England
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.