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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 13
  • 1
    Kwek, Eik Sheng
    Born in June 1981
    Individual (91 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Hodges, Simon
    Individual (56 offsprings)
    Officer
    2003-01-31 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 4
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (74 offsprings)
    Officer
    2003-01-31 ~ 2006-10-27
    OF - Director → CIF 0
  • 5
    Thomas, David Fraser
    Finance Director born in January 1963
    Individual (159 offsprings)
    Officer
    2003-01-31 ~ 2004-03-05
    OF - Director → CIF 0
    Thomas, David Fraser
    Individual (159 offsprings)
    Officer
    2003-11-06 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 6
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2002-11-18 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 7
    Scott, Alan George
    Company Secretary born in March 1950
    Individual (75 offsprings)
    Officer
    2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2002-11-18 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 9
    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
  • 10
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2002-11-18 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 12
    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
  • 13
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MILLENNIUM HOTEL HOLDINGS EMEA LIMITED

Period: 2003-02-20 ~ now
Company number: 04592877
Registered names
MILLENNIUM HOTEL HOLDINGS EMEA LIMITED - now
BONEDRIFT LIMITED - 2003-02-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MILLENNIUM HOTEL HOLDINGS EMEA LIMITED
    Info
    BONEDRIFT LIMITED - 2003-02-20
    Registered number 04592877
    Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • MILLENNIUM HOTEL HOLDINGS EMEA LIMITED
    S
    Registered number 4592877
    Victoria House, Victoria Road, Horley, England, RH6 7AF
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • MILLENNIUM HOTEL HOLDINGS EMEA LIMITED
    S
    Registered number 04592877
    Victoria House, Victoria Road, Horley, Surrey, United Kingdom, RH6 7AF
    Private Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    M & C RESERVATIONS SERVICES LIMITED
    06754684
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    M&C SPONSORSHIP LIMITED
    11349185
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-05-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MILLENNIUM HOTELS & RESORTS SERVICES LIMITED
    - now 04601112
    DEXTERSPRING LIMITED - 2003-02-17
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.