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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
Active 5
  • 1
    Standefer, William Steven
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Harriman, Kay Amanda
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Kember, Clare Margaret
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (8 parents, 204 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Smith, George Rodney
    Employment Advisor born in May 1941
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2009-10-19
    OF - Director → CIF 0
  • 2
    Swindells, Andrew James
    General Manager born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Coletta, Michael Christopher
    Director Of Business Management born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2015-01-03
    OF - Director → CIF 0
  • 4
    James, Paul Frederick
    Solicitor born in October 1949
    Individual
    Officer
    icon of calendar 2007-04-04 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Mccann, Patricia Rose
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Reilly, Michael John
    Director Of Employee Relations born in March 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ 2010-03-16
    OF - Director → CIF 0
  • 7
    Shepherd, Michael Charles
    Hotelier born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Armstrong, Craig William
    Financial Executive born in April 1944
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2008-09-30
    OF - Director → CIF 0
    icon of calendar 2009-06-08 ~ 2015-08-14
    OF - Director → CIF 0
  • 9
    Turner, Karl John
    Hotelier born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ 2023-02-04
    OF - Director → CIF 0
  • 10
    Derrett, John David Robin
    Human Resource born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2008-12-18
    OF - Director → CIF 0
  • 11
    Harriman, Kay Amanda
    Human Resources Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Thompson, Mary Nell
    Human Resources Management born in June 1953
    Individual
    Officer
    icon of calendar 2015-08-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Brown, Eric Hughes
    Retired Hotelier born in May 1947
    Individual
    Officer
    icon of calendar 2016-06-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Lowery, Martin Craig
    Vice President born in February 1962
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2006-11-30
    OF - Director → CIF 0
  • 15
    Osborne, David Ross
    Senior Vice President Human Resources born in February 1954
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2009-06-08
    OF - Director → CIF 0
  • 16
    Smith, Milton Hue Iii
    Attorney born in April 1941
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2008-09-29
    OF - Director → CIF 0
  • 17
    Farrow, James
    It Manager born in October 1956
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2009-01-14
    OF - Director → CIF 0
  • 18
    Newbery, Christopher Hallam
    Retired Hotelier born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 19
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-12-07 ~ 2006-01-30
    PE - Nominee Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2005-12-07 ~ 2006-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HILTON UK PENSION TRUSTEE LIMITED

Previous name
HACKREMCO (NO. 2314) LIMITED - 2006-01-20
Standard Industrial Classification
74990 - Non-trading Company

  • HILTON UK PENSION TRUSTEE LIMITED
    Info
    HACKREMCO (NO. 2314) LIMITED - 2006-01-20
    Registered number 05647335
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire WD24 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.