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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 5
  • 1
    Corbin Jr., Charles Russell
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Veronica Claire
    Individual (11 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Munro, Aileen Jamieson
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 4
    De Salvia, Derek Jon
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Soroka, Stan Richard
    Born in June 1959
    Individual
    Officer
    2017-08-03 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Percival, James Owen
    Born in December 1968
    Individual (172 offsprings)
    Officer
    2012-12-19 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Corbin, Charles Russell
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 4
    Klingsick, Allen Joseph
    Born in October 1977
    Individual
    Officer
    2018-04-10 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Vincent, Simon Robert
    Born in May 1962
    Individual (11 offsprings)
    Officer
    2012-12-19 ~ 2016-12-21
    OF - Director → CIF 0
  • 6
    Beasley, Stuart
    Born in November 1971
    Individual (157 offsprings)
    Officer
    2014-06-13 ~ 2016-12-21
    OF - Director → CIF 0
  • 7
    Wang, Mark Douglas
    Born in September 1957
    Individual (1 offspring)
    Officer
    2016-12-21 ~ 2026-01-16
    OF - Director → CIF 0
  • 8
    Coletta, Michael Christopher, Mr.
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2018-06-04 ~ 2020-06-24
    OF - Director → CIF 0
  • 9
    Brown, Michael D.
    Born in July 1970
    Individual
    Officer
    2014-11-03 ~ 2017-08-03
    OF - Director → CIF 0
  • 10
    Mcintosh, Richard Charles, Managing Director
    Born in April 1959
    Individual (1 offspring)
    Officer
    2016-12-21 ~ 2017-08-03
    OF - Director → CIF 0
  • 11
    Way, Mark Jonathan
    Born in September 1971
    Individual (52 offsprings)
    Officer
    2012-12-19 ~ 2014-08-29
    OF - Director → CIF 0
  • 12
    Wilson, Brian
    Born in June 1962
    Individual (60 offsprings)
    Officer
    2012-12-19 ~ 2016-12-21
    OF - Director → CIF 0
  • 13
    Rabin, Elizabeth Jane
    Born in February 1970
    Individual
    Officer
    2012-12-19 ~ 2014-06-13
    OF - Director → CIF 0
  • 14
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 205 offsprings)
    Officer
    2012-12-19 ~ 2016-12-21
    PE - Secretary → CIF 0
  • 15
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 101 offsprings)
    Officer
    2018-10-01 ~ 2024-07-22
    PE - Secretary → CIF 0
  • 16
    5323 Millenia Lakes Boulevard, Suite 120, Orlando, Florida 32839, United States
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    HILTON UK CORPORATE DIRECTOR LIMITED - now
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    7930, Jones Branch Drive, Va 22102, Mclean, Virginia, Usa
    Active Corporate (9 parents, 22 offsprings)
    Officer
    2012-12-19 ~ 2016-12-21
    PE - Director → CIF 0
parent relation
Company in focus

HILTON GRAND VACATIONS UK LIMITED

Previous name
HLT CRAIGENDARROCH SUITES LIMITED - 2016-09-16
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • HILTON GRAND VACATIONS UK LIMITED
    Info
    HLT CRAIGENDARROCH SUITES LIMITED - 2016-09-16
    Registered number 08336462
    Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA
    PRIVATE LIMITED COMPANY incorporated on 2012-12-19 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • HILTON GRAND VACATIONS UK LIMITED
    S
    Registered number 08336462
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.