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
    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
    2019-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Hutton, Richard Edward
    Chief Financial Officer born in August 1985
    Individual (18 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Sabberton-coe, Richard
    Individual (23 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Secretary → CIF 0
  • 5
    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
    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
Ceased 27
  • 1
    Thomas, Premod Paul
    Ceo born in March 1957
    Individual (5 offsprings)
    Officer
    2012-05-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 2
    Mcguirk, Julie
    Individual
    Officer
    2009-09-01 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 3
    Scoble, Timothy James
    Chief Executive Officer born in February 1957
    Individual (1 offspring)
    Officer
    2007-05-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 4
    Figge, Heiko
    Md born in March 1960
    Individual (1 offspring)
    Officer
    2011-02-25 ~ 2012-11-09
    OF - Director → CIF 0
  • 5
    Gallagher, Neil
    Chief Financial Officer born in May 1973
    Individual (3 offsprings)
    Officer
    2014-11-13 ~ 2019-08-09
    OF - Director → CIF 0
  • 6
    Fairley, Neil Duff
    Accountant born in May 1964
    Individual
    Officer
    2004-12-08 ~ 2007-05-29
    OF - Director → CIF 0
  • 7
    O'mahoney, Michael
    Director born in June 1959
    Individual (15 offsprings)
    Officer
    2006-04-03 ~ 2006-11-17
    OF - Director → CIF 0
  • 8
    Hirani, Sheena
    Individual
    Officer
    2008-06-27 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 9
    Keddie, Fiona
    Individual (8 offsprings)
    Officer
    2012-01-30 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 10
    Ho, Kah Meng
    Executive Director born in April 1966
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 11
    Herbert, Peter Michael
    Chief Financial Officer born in April 1980
    Individual
    Officer
    2016-07-28 ~ 2019-06-07
    OF - Director → CIF 0
  • 12
    Mui, Susan Lim Geok
    Individual (8 offsprings)
    Officer
    2013-05-02 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 13
    Nicholas, Peter Alexander
    Chief Executive born in April 1949
    Individual
    Officer
    2007-01-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Cattermole, Ian Kendall
    Chartered Secretary born in January 1960
    Individual (9 offsprings)
    Officer
    2004-12-08 ~ 2007-05-08
    OF - Director → CIF 0
    Cattermole, Ian Kendall
    Individual (9 offsprings)
    Officer
    2004-12-08 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 15
    Hughes, Andy
    Cfo born in September 1967
    Individual
    Officer
    2011-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 16
    Hsieh-lin, Jeanette Ling
    Individual
    Officer
    2013-02-01 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 17
    Ng, Jocelyn
    Individual
    Officer
    2012-01-03 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 18
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 19
    Low, Eng Juay Edwin
    Chief Financial Officer born in September 1958
    Individual
    Officer
    2007-03-01 ~ 2007-05-28
    OF - Director → CIF 0
  • 20
    Ostridge, Mark
    Property Director born in September 1969
    Individual (3 offsprings)
    Officer
    2012-12-05 ~ 2015-06-26
    OF - Director → CIF 0
  • 21
    Blackwell, Seok Hui
    Individual
    Officer
    2009-09-01 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 22
    Morgan, Alan
    Chief Executive Officer born in July 1977
    Individual (32 offsprings)
    Officer
    2019-08-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 23
    Mok, Rayman
    Chief Financial Officer born in December 1955
    Individual
    Officer
    2004-12-08 ~ 2005-07-29
    OF - Director → CIF 0
  • 24
    Denoma, Michael Bernard
    Chief Executive Officer born in April 1956
    Individual (3 offsprings)
    Officer
    2012-08-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 25
    Amarsi, Arun
    Chief Executive Officer born in March 1957
    Individual
    Officer
    2007-01-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 26
    Scott, Jonathan Mark
    Ceo born in September 1968
    Individual (1 offspring)
    Officer
    2022-12-05 ~ 2023-02-07
    OF - Director → CIF 0
  • 27
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-08 ~ 2004-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYDE PARK HOTEL (LONDON) LIMITED

Previous name
THISTLE HYDE PARK TENANT LTD - 2015-02-17
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HYDE PARK HOTEL (LONDON) LIMITED
    Info
    THISTLE HYDE PARK TENANT LTD - 2015-02-17
    Registered number 05307599
    110 Central Street, London EC1V 8AJ
    Private Limited Company incorporated on 2004-12-08 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.