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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
    Kluge, Jillian Margaret
    Group Director Of Brand Communications born in March 1958
    Individual (6 offsprings)
    Officer
    2020-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Protto, Philippe Alexandre
    Regional Director Of Finance born in July 1995
    Individual (6 offsprings)
    Officer
    2014-02-28 ~ 2020-09-07
    OF - Director → CIF 0
  • 3
    Li, Alexander Nicholas Kwok Wing
    Director born in June 1986
    Individual (6 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Alasdair David
    Legal Counsel born in July 1969
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Lambert, Liam Roderick
    Hotelier born in January 1951
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Bishop, Syung Hwa Matthew David
    Chief Financial Officer born in March 1976
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Dickie, Charles Stuart
    Company Director born in February 1963
    Individual (8 offsprings)
    Officer
    2006-11-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Witt, John Raymond
    Finance Director born in June 1963
    Individual (74 offsprings)
    Officer
    2006-11-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Sebastian, Anita Virginia
    Company Secretary born in July 1947
    Individual (5 offsprings)
    Officer
    2006-11-07 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Dodds, Richard John
    Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    2006-11-07 ~ 2008-08-04
    OF - Director → CIF 0
  • 11
    Ross, Hamish Andrew
    Financial Director born in April 1978
    Individual (6 offsprings)
    Officer
    2013-03-15 ~ 2018-07-16
    OF - Director → CIF 0
  • 12
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual (88 offsprings)
    Officer
    2010-07-01 ~ 2013-03-15
    OF - Director → CIF 0
    Beattie, Craig Alan
    Chief Financial Officer born in April 1976
    Individual (88 offsprings)
    2018-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Checoury, Michel
    Director Of Finance born in January 1964
    Individual (7 offsprings)
    Officer
    2008-11-03 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    Mares, Christoph
    Company Director born in January 1967
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-11-07 ~ 2006-11-07
    OF - Director → CIF 0
  • 16
    8th Floor Oriental Hotel Group Limited, 18 Westlands Road, Quarry Bay, Hong Kong
    Corporate (6 offsprings)
    Officer
    2020-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    MATHESON & CO.,LIMITED 00100295
    3, Lombard Street, London, United Kingdom
    Active Corporate (25 parents, 101 offsprings)
    Officer
    2006-11-07 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 18
    33-35, Reid Street, Hamilton, Bermuda
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-11-07 ~ 2006-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MANDARIN ORIENTAL FINANCE (UK) LTD.

Period: 2006-11-07 ~ 2022-04-26
Company number: 05990930 15857426... (more)
Registered name
MANDARIN ORIENTAL FINANCE (UK) LTD. - Dissolved 15857426... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • MANDARIN ORIENTAL FINANCE (UK) LTD.
    Info
    Registered number 05990930
    5th Floor 110 High Holborn, London WC1V 6JS
    PRIVATE LIMITED COMPANY incorporated on 2006-11-07 and dissolved on 2022-04-26 (15 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.