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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
    Ogle, George Christopher
    Born in September 1974
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Way, Mark Jonathan
    Born in September 1971
    Individual (255 offsprings)
    Officer
    2008-10-08 ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    Laforgia, Robert
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2006-02-08 ~ 2006-10-11
    OF - Director → CIF 0
  • 4
    Wilson, Brian Mckay
    Born in June 1962
    Individual (221 offsprings)
    Officer
    2007-12-12 ~ now
    OF - Director → CIF 0
    Wilson, Brian
    Individual (221 offsprings)
    Officer
    2006-10-11 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 5
    Momdjian, Michelle
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Henderson, Martin Robert
    Individual (452 offsprings)
    Officer
    2006-02-07 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 7
    Heath, Christopher Philip
    Born in July 1969
    Individual (111 offsprings)
    Officer
    2016-03-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Beasley, Stuart
    Born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Milton Hue
    Born in April 1941
    Individual (5 offsprings)
    Officer
    2006-10-11 ~ 2007-12-12
    OF - Director → CIF 0
  • 10
    Lichman, Laurence
    Born in January 1950
    Individual (149 offsprings)
    Officer
    2008-10-08 ~ 2009-06-30
    OF - Director → CIF 0
  • 11
    Joliet, Mariel
    Born in January 1966
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2006-10-11
    OF - Director → CIF 0
  • 12
    Kleiner, Madeleine A
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2006-02-08 ~ 2006-10-11
    OF - Director → CIF 0
    Kleiner, Madeleine A
    Individual (4 offsprings)
    Officer
    2006-02-08 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 13
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2006-02-07 ~ 2006-02-08
    OF - Director → CIF 0
  • 14
    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
  • 15
    Rabin, Elizabeth Jane
    Born in February 1970
    Individual (153 offsprings)
    Officer
    2009-01-05 ~ 2014-06-13
    OF - Director → CIF 0
  • 16
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (44 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 17
    Carter, Ian Russell
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2006-10-11 ~ 2008-10-08
    OF - Director → CIF 0
  • 18
    7930, Jones Branch Drive, Mclean, Virginia, United States
    Corporate (6 offsprings)
    Person with significant control
    2017-01-04 ~ 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
  • 19
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 211 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HILTON HIH LIMITED

Period: 2006-02-07 ~ now
Company number: 05701377
Registered name
HILTON HIH LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HILTON HIH LIMITED
    Info
    Registered number 05701377
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire WD24 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-07 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • HILTON HIH LIMITED
    S
    Registered number 05701377
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom, WD24 2QQ
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HILTON HHC LIMITED
    05680095
    Maple Court, Central Park Reeds Crescent, Watford, Hertfordshire
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.