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
    Bishop, Syung Hwa Matthew David
    Chief Financial Officer born in March 1976
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Alasdair David
    Legal Counsel born in July 1969
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Dullemen, Torsten Magne
    General Manager born in November 1968
    Individual (7 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
    THE HYDE PARK HOTEL LIMITED - 1999-08-13
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    5th Floor, High Holborn, London, England
    Active Corporate (5 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
  • 5
    8th Floor, One Island East, Taikoo Place, 18 Westlands Road, Quarry Bay, Hong Kong
    Corporate (6 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Ross, Hamish Andrew
    Financial Director born in April 1978
    Individual
    Officer
    2013-03-15 ~ 2018-07-16
    OF - Director → CIF 0
  • 2
    Protto, Philippe Alexandre
    Regional Director Of Finance born in July 1975
    Individual
    Officer
    2014-02-28 ~ 2020-09-07
    OF - Director → CIF 0
  • 3
    Visser, William Thomas
    Accountant born in June 1955
    Individual
    Officer
    2007-04-19 ~ 2009-01-31
    OF - Director → CIF 0
  • 4
    Dodds, Richard John
    Company Director born in August 1965
    Individual
    Officer
    2007-03-29 ~ 2008-08-04
    OF - Director → CIF 0
  • 5
    Mares, Christoph
    General Manager born in January 1967
    Individual (2 offsprings)
    Officer
    2007-03-29 ~ 2008-07-04
    OF - Director → CIF 0
    Mares, Christoph
    Company Director born in January 1967
    Individual (2 offsprings)
    2009-05-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 6
    Hyndman, Lesley Amanda
    Hotelier born in December 1963
    Individual
    Officer
    2018-07-16 ~ 2021-11-01
    OF - Director → CIF 0
  • 7
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual
    Officer
    2010-07-01 ~ 2013-03-15
    OF - Director → CIF 0
    Beattie, Craig Alan
    Chief Financial Officer born in April 1976
    Individual
    2018-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Checoury, Michel
    Director Of Finance born in January 1964
    Individual
    Officer
    2008-11-03 ~ 2009-04-30
    OF - Director → CIF 0
    2010-01-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Witt, John Raymond
    Company Director born in June 1963
    Individual
    Officer
    2007-03-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Lambert, Liam Roderick
    Hotelier born in January 1951
    Individual
    Officer
    2007-03-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Kluge, Jillian Margaret
    Group Director Of Brand Communications born in March 1958
    Individual
    Officer
    2020-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Li, Alexander Nicholas Kwok Wing
    Director born in June 1986
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 13
    Dickie, Charles Stuart
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-29 ~ 2007-03-29
    PE - Nominee Secretary → CIF 0
  • 15
    MATHESON & CO.,LIMITED
    3, Lombard Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-03-29 ~ 2020-12-14
    PE - Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-03-29 ~ 2007-03-29
    PE - Nominee Director → CIF 0
  • 17
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
    THE HYDE PARK HOTEL LIMITED - 1999-08-13
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    3, Lombard Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    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
  • 18
    Jardine House, 33-35 Reid Street, Hamilton, Bermuda
    Corporate (4 offsprings)
    Person with significant control
    2021-05-05 ~ 2023-09-14
    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

MANDARIN ORIENTAL HYDE PARK LIMITED

Previous names
MANDARIN ORIENTAL LONDON LIMITED - 2007-06-29
MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-04
MANDARIN ORIENTAL LONDON LIMITED - 2007-06-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • MANDARIN ORIENTAL HYDE PARK LIMITED
    Info
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-29
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-04
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-01
    Registered number 06192910
    5th Floor 110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2007-03-29 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.