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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 29
  • 1
    Hsieh-lin, Jeanette Ling
    Individual (30 offsprings)
    Officer
    2013-02-01 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 2
    Hirani, Sheena
    Individual (22 offsprings)
    Officer
    2008-06-27 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 3
    Low, Eng Juay Edwin
    Chief Financial Officer born in September 1958
    Individual (18 offsprings)
    Officer
    2007-03-01 ~ 2007-05-28
    OF - Director → CIF 0
  • 4
    Scoble, Timothy James
    Chief Executive Officer born in February 1957
    Individual (71 offsprings)
    Officer
    2007-05-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 5
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (61 offsprings)
    Officer
    2007-05-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 6
    Taylor, Gavin Stephen
    Born in September 1974
    Individual (38 offsprings)
    Officer
    2019-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Ng, Jocelyn
    Individual (30 offsprings)
    Officer
    2012-01-03 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 8
    Fairley, Neil Duff
    Accountant born in May 1964
    Individual (32 offsprings)
    Officer
    2004-12-08 ~ 2007-05-29
    OF - Director → CIF 0
  • 9
    Cattermole, Ian Kendall
    Chartered Secretary born in January 1960
    Individual (61 offsprings)
    Officer
    2004-12-08 ~ 2007-05-08
    OF - Director → CIF 0
    Cattermole, Ian Kendall
    Individual (61 offsprings)
    Officer
    2004-12-08 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 10
    Mui, Susan Lim Geok
    Individual (33 offsprings)
    Officer
    2013-05-02 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 11
    Nicholas, Peter Alexander
    Chief Executive born in April 1949
    Individual (19 offsprings)
    Officer
    2007-01-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Thomas, Premod Paul
    Ceo born in March 1957
    Individual (32 offsprings)
    Officer
    2012-05-01 ~ 2014-08-01
    OF - Director → CIF 0
  • 13
    Figge, Heiko
    Md born in March 1960
    Individual (67 offsprings)
    Officer
    2011-02-25 ~ 2012-11-09
    OF - Director → CIF 0
  • 14
    Mcguirk, Julie
    Commercial Solicitor
    Individual (30 offsprings)
    Officer
    2009-09-01 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 15
    Gallagher, Neil
    Chief Financial Officer born in May 1973
    Individual (51 offsprings)
    Officer
    2014-11-13 ~ 2019-08-09
    OF - Director → CIF 0
  • 16
    Morgan, Alan
    Chief Executive Officer born in July 1977
    Individual (56 offsprings)
    Officer
    2019-08-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    Sabberton-coe, Richard
    Individual (24 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Secretary → CIF 0
  • 18
    Blackwell, Seok Hui, Ms.
    Legal Counsel
    Individual (30 offsprings)
    Officer
    2009-09-01 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 19
    Ostridge, Mark
    Property Director born in September 1969
    Individual (21 offsprings)
    Officer
    2012-12-05 ~ 2015-06-26
    OF - Director → CIF 0
  • 20
    Amarsi, Arun
    Chief Executive Officer born in March 1957
    Individual (29 offsprings)
    Officer
    2007-01-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 21
    Keddie, Fiona
    Individual (36 offsprings)
    Officer
    2012-01-30 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 22
    Hughes, Andy
    Cfo born in September 1967
    Individual (30 offsprings)
    Officer
    2011-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 23
    Mok, Rayman
    Chief Financial Officer born in December 1955
    Individual (28 offsprings)
    Officer
    2004-12-08 ~ 2005-07-29
    OF - Director → CIF 0
  • 24
    Denoma, Michael Bernard
    Chief Executive Officer born in April 1956
    Individual (29 offsprings)
    Officer
    2012-08-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 25
    Herbert, Peter Michael
    Chief Financial Officer born in April 1980
    Individual (56 offsprings)
    Officer
    2016-07-28 ~ 2019-06-07
    OF - Director → CIF 0
  • 26
    Cheng, Cynthia
    Born in April 1975
    Individual (23 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 27
    Ho, Kah Meng
    Executive Director born in April 1966
    Individual (28 offsprings)
    Officer
    2014-08-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-12-08 ~ 2004-12-08
    OF - Nominee Secretary → CIF 0
  • 29
    CLERMONT HOTEL GROUP LIMITED
    - now 00262958
    GLH HOTELS LIMITED - 2022-11-01 00262958
    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 (61 parents, 19 offsprings)
    Person with significant control
    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
parent relation
Company in focus

THISTLE EDINBURGH TENANT LTD

Period: 2004-12-08 ~ now
Company number: 05307601
Registered name
THISTLE EDINBURGH TENANT LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • THISTLE EDINBURGH TENANT LTD
    Info
    Registered number 05307601
    110 Central Street, London EC1V 8AJ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-08 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.