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
    Cassidy, Stephen Patrick
    Sr Vice President Operations Uk & Ireland born in July 1968
    Individual (23 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Beeston, Richard Geoffrey
    Chartered Accountant born in January 1982
    Individual (43 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (158 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Percival, James Owen
    Accountant born in December 1968
    Individual (172 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Brian Mckay
    Company Secretary born in June 1962
    Individual (62 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Momdjian, Michelle
    Attorney born in April 1976
    Individual (33 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 7
    Ogle, George Christopher
    Attorney born in September 1974
    Individual (33 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 8
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, England
    Active Corporate (7 parents, 203 offsprings)
    Officer
    2010-12-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Maple Court Central Park, Reeds Crescent, Watford, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Khneisser, Carlos Anis
    Business Executive born in December 1972
    Individual
    Officer
    2018-11-21 ~ 2018-11-21
    OF - Director → CIF 0
  • 2
    Fitzgibbon, Patrick William
    Business Executive born in January 1968
    Individual (3 offsprings)
    Officer
    2018-11-21 ~ 2018-11-21
    OF - Director → CIF 0
  • 3
    Collini, Michael Mario
    Business Executive born in January 1962
    Individual
    Officer
    2018-11-21 ~ 2018-11-21
    OF - Director → CIF 0
  • 4
    Coari, Kimberly Jane
    Vp Asset Management Europe born in September 1982
    Individual
    Officer
    2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 5
    Potter, Andrew Ivor
    Business Executive born in May 1970
    Individual
    Officer
    2018-11-21 ~ 2018-11-21
    OF - Director → CIF 0
  • 6
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (11 offsprings)
    Officer
    2016-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Wakeling, Daniel Richard
    Business Executive born in May 1975
    Individual
    Officer
    2018-11-21 ~ 2018-11-21
    OF - Director → CIF 0
  • 8
    Tynan, James
    Vice President Asset Management born in November 1964
    Individual
    Officer
    2015-01-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2010-12-07 ~ 2014-08-29
    OF - Director → CIF 0
  • 10
    Smart, Richard Nicholas
    Business Executive born in December 1957
    Individual (2 offsprings)
    Officer
    2018-11-21 ~ 2018-11-21
    OF - Director → CIF 0
  • 11
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    2010-12-07 ~ 2014-06-13
    OF - Director → CIF 0
  • 12
    Arnett, Marybelle
    Business Executive born in March 1955
    Individual
    Officer
    2018-11-21 ~ 2018-11-21
    OF - Director → CIF 0
  • 13
    HLT SECRETARY LIMITED
    Maple Court, Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (7 parents, 203 offsprings)
    Officer
    2010-12-07 ~ 2010-12-07
    PE - Secretary → CIF 0
  • 14
    Maple Court, Central Park, Reeds Crescent, Watford, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HILTON WORLDWIDE MANAGE LIMITED

Previous names
STAKIS LIMITED - 2014-02-20
HILTON WORLDWIDE LIMITED - 2010-12-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • HILTON WORLDWIDE MANAGE LIMITED
    Info
    STAKIS LIMITED - 2014-02-20
    HILTON WORLDWIDE LIMITED - 2010-12-22
    Registered number 07462067
    Maple Court Central Park, Reeds Crescent, Watford WD24 4QQ
    Private Limited Company incorporated on 2010-12-07 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • HILTON WORDWIDE MANAGE LIMITED
    S
    Registered number 07462067
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
    Private Limited Company in Companies House, England
    CIF 1
  • HILTON WORLDWIDE MANAGE LIMITED
    S
    Registered number missing
    Maple Court Central Park, Reeds Crescent, Watford, England, WD24 4QQ
    Private Limited Company
    CIF 2
  • HILTON WORLDWIDE MANAGE LIMITED
    S
    Registered number missing
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom, WD24 4QQ
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Maple Court, Central Park, Reeds Crescent, Watford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    Maple Court Central Park, Reeds Crescent, Watford
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Maple Court Central Park, Reeds Crescent, Watford
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    HILTON INTERNATIONAL CO. LIMITED - 2014-03-06
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-04-08 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Maple Court Central Park, Reeds Crescent, Watford, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-08-16 ~ 2018-09-04
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.