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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 7
  • 1
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Brian Mckay
    Born in June 1962
    Individual (60 offsprings)
    Officer
    icon of calendar 2007-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Beasley, Stuart
    Born in November 1971
    Individual (158 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Momdjian, Michelle
    Born in April 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Ogle, George Christopher
    Born in September 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (8 parents, 204 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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
Ceased 13
  • 1
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2006-01-19 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 2
    Laforgia, Robert
    Business Executive born in September 1958
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2006-10-11
    OF - Director → CIF 0
  • 3
    Mccann, Patricia Rose
    Business Executive
    Individual
    Officer
    icon of calendar 2006-02-21 ~ 2006-10-11
    OF - Director → CIF 0
  • 4
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Kleiner, Madeleine A
    Business Executive born in May 1951
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2006-10-11
    OF - Director → CIF 0
    Kleiner, Madeleine A
    Individual
    Officer
    icon of calendar 2006-01-19 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 6
    Wilson, Brian
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2014-08-29
    OF - Director → CIF 0
  • 8
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Carter, Ian Russell
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2008-10-08
    OF - Director → CIF 0
  • 10
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2009-01-05 ~ 2014-06-13
    OF - Director → CIF 0
  • 11
    Smith, Milton Hue
    Attorney born in April 1941
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 12
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2006-01-19 ~ 2006-01-19
    OF - Director → CIF 0
  • 13
    Coari, Kimberly Jane
    Vp Asset Management Europe born in September 1982
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
parent relation
Company in focus

HILTON HHC LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HILTON HHC LIMITED
    Info
    Registered number 05680095
    icon of addressMaple Court, Central Park Reeds Crescent, Watford, Hertfordshire WD24 4QQ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-19 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • HILTON HHC LIMITED
    S
    Registered number 05680095
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, England, WD24 4QQ
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HACKREMCO (NO. 2314) LIMITED - 2006-01-20
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.