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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 10
  • 1
    Vincent, Simon Robert
    Born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Brian Mckay
    Born in June 1962
    Individual (60 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Cassidy, Stephen Patrick
    Born in July 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Percival, James Owen
    Born in December 1968
    Individual (172 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Beasley, Stuart
    Born in November 1971
    Individual (158 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Momdjian, Michelle
    Born in April 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Ogle, George Christopher
    Born in September 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (8 parents, 204 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ now
    OF - Secretary → CIF 0
  • 10
    STAKIS LIMITED - 2010-12-22
    icon of address191, West George Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    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 14
  • 1
    Thomson, Jonathan David
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2009-01-23
    OF - Director → CIF 0
  • 2
    Vincent, Simon Robert
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2014-06-13
    OF - Director → CIF 0
  • 3
    Lifschitz, Oded
    Business Executive born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 4
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Wilson, Brian
    Company Secretary born in June 1962
    Individual (60 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2014-06-13
    OF - Director → CIF 0
  • 7
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2014-06-13
    OF - Director → CIF 0
  • 8
    Enayetullah, Habib Mohammed
    Business Developer born in May 1967
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2016-08-05
    OF - Director → CIF 0
  • 9
    Percival, James Owen
    Accountant born in December 1968
    Individual (172 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 10
    Tynan, James
    Vice President Asset Management born in November 1964
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2014-06-13
    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
  • 14
    HILTON UK CORPORATE DIRECTOR LIMITED - now
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    HIC FINANCE LIMITED - 2006-07-19
    METROPOLE HOTELS LIMITED - 2014-03-07
    icon of addressCorporation Service Company, 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2008-11-03 ~ 2014-06-13
    PE - Director → CIF 0
    2014-06-13 ~ 2025-02-11
    PE - Director → CIF 0
parent relation
Company in focus

HLT STAKIS OPERATOR LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HLT STAKIS OPERATOR LIMITED
    Info
    Registered number 06398451
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire WD24 4QQ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-15 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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