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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 19
  • 1
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (110 offsprings)
    Officer
    2016-03-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual (151 offsprings)
    Officer
    2009-01-05 ~ 2014-06-13
    OF - Director → CIF 0
  • 3
    Laforgia, Robert
    Business Executive born in September 1958
    Individual (4 offsprings)
    Officer
    2006-01-19 ~ 2006-10-11
    OF - Director → CIF 0
  • 4
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2006-01-19 ~ 2006-01-19
    OF - Secretary → CIF 0
  • 5
    Carter, Ian Russell
    Company Director born in September 1961
    Individual (19 offsprings)
    Officer
    2006-10-11 ~ 2008-10-08
    OF - Director → CIF 0
  • 6
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2006-01-19 ~ 2006-01-19
    OF - Director → CIF 0
  • 7
    Smith, Milton Hue
    Attorney born in April 1941
    Individual (4 offsprings)
    Officer
    2006-10-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 8
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (147 offsprings)
    Officer
    2008-10-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Ogle, George Christopher
    Born in September 1974
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2008-10-08 ~ 2014-08-29
    OF - Director → CIF 0
  • 11
    Beasley, Stuart
    Born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, Brian Mckay
    Born in June 1962
    Individual (218 offsprings)
    Officer
    2007-12-12 ~ now
    OF - Director → CIF 0
    Wilson, Brian
    Individual (218 offsprings)
    Officer
    2006-10-11 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 13
    Kleiner, Madeleine A
    Business Executive born in May 1951
    Individual (3 offsprings)
    Officer
    2006-01-19 ~ 2006-10-11
    OF - Director → CIF 0
    Kleiner, Madeleine A
    Individual (3 offsprings)
    Officer
    2006-01-19 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 14
    Mccann, Patricia Rose
    Business Executive
    Individual (2 offsprings)
    Officer
    2006-02-21 ~ 2006-10-11
    OF - Director → CIF 0
  • 15
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (44 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 16
    Momdjian, Michelle
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 17
    Coari, Kimberly Jane
    Vp Asset Management Europe born in September 1982
    Individual (48 offsprings)
    Officer
    2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 18
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 210 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 19
    HILTON HIH LIMITED
    05701377
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    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
parent relation
Company in focus

HILTON HHC LIMITED

Period: 2006-01-19 ~ now
Company number: 05680095
Registered name
HILTON HHC LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HILTON HHC LIMITED
    Info
    Registered number 05680095
    Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire WD24 4QQ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-19 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • HILTON HHC LIMITED
    S
    Registered number 05680095
    Maple 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 2
  • 1
    HILTON UK PENSION TRUSTEE LIMITED
    - now 05647335
    HACKREMCO (NO. 2314) LIMITED - 2006-01-20
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HILTON WORLDWIDE HOLDING 2 LIMITED
    08889214 08889227... (more)
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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