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 5
  • 1
    Holloway, Bhriz
    Director born in January 1989
    Individual (29 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Braidley, Jonathan Patrick
    Director born in November 1965
    Individual (36 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Kula, Christopher Andre
    Director born in May 1983
    Individual (34 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    St James House, 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (4 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
Ceased 25
  • 1
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 2
    Elkins, Christopher David
    Director born in January 1982
    Individual
    Officer
    2020-12-02 ~ 2021-05-25
    OF - Director → CIF 0
  • 3
    Newman, Mark
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 4
    Mitchell, Paul Raymond
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2003-12-28
    OF - Director → CIF 0
  • 5
    Robson, Neil Jonathan
    Director born in February 1969
    Individual (10 offsprings)
    Officer
    2020-12-02 ~ 2021-05-25
    OF - Director → CIF 0
  • 6
    Williams, Alison
    Individual
    Officer
    2003-04-03 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 7
    Van Vliet, Jasper Jan
    Managing Director born in February 1967
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2017-09-13
    OF - Director → CIF 0
    2018-07-20 ~ 2018-09-07
    OF - Director → CIF 0
  • 8
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2005-05-24
    OF - Director → CIF 0
  • 9
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2005-05-24
    OF - Director → CIF 0
  • 10
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual
    Officer
    2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
  • 11
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual
    Officer
    2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 12
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (34 offsprings)
    Officer
    2005-05-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 13
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (3 offsprings)
    Officer
    2009-10-06 ~ 2015-04-01
    OF - Director → CIF 0
  • 14
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2005-05-24
    OF - Director → CIF 0
  • 15
    Vijselaar, Daniel Christopher
    Commercial Director born in February 1986
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Hofland, Raoul Rene
    Director born in May 1967
    Individual (44 offsprings)
    Officer
    2015-12-31 ~ 2021-05-25
    OF - Director → CIF 0
  • 17
    Millstein, Lee Scott
    Senior Managing Director, Cerberus Capital Managem born in September 1970
    Individual
    Officer
    2015-04-01 ~ 2015-04-16
    OF - Director → CIF 0
  • 18
    Peek, Martinus Johannes Cornelis
    Assistant Vice President born in September 1984
    Individual
    Officer
    2016-07-15 ~ 2016-08-04
    OF - Director → CIF 0
    Peek, Martinus Johannes Cornelis
    Controller born in September 1984
    Individual
    2019-08-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 19
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2005-05-24
    OF - Director → CIF 0
  • 20
    Schipper, Gerardus Johannes
    Managing Director born in October 1965
    Individual (56 offsprings)
    Officer
    2015-04-16 ~ 2021-05-25
    OF - Director → CIF 0
  • 21
    Fish, Andrew John
    Accountant born in December 1968
    Individual (7 offsprings)
    Officer
    2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-04-03 ~ 2003-04-03
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-04-03 ~ 2003-04-03
    PE - Nominee Director → CIF 0
  • 24
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    26, Red Lion Square, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-01-31 ~ 2015-04-01
    PE - Secretary → CIF 0
  • 25
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    Ten, Bishops Square, Eighth Floor, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

HI (LONDON GATWICK) LIMITED

Previous name
HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HI (LONDON GATWICK) LIMITED
    Info
    HOLIDAY INN (LONDON GATWICK) LIMITED - 2005-06-03
    Registered number 04721762
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex RM1 3NH
    Private Limited Company incorporated on 2003-04-03 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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