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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 6
  • 1
    Wang, Mark Douglas
    Born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Veronica Claire
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Corbin, Charles Russell
    Born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Munro, Aileen Jamieson
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Director → CIF 0
  • 5
    De Salvia, Derek Jon
    Born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-01-11 ~ 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
Ceased 16
  • 1
    Klingsick, Allen Joseph
    Senior Vice President Chief Accounting Officer born in October 1977
    Individual
    Officer
    icon of calendar 2018-04-10 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Vincent, Simon Robert
    Director born in May 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Coletta, Michael Christopher
    General Manager born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-04 ~ 2020-06-24
    OF - Director → CIF 0
  • 4
    Wilson, Brian
    Company Secretary born in June 1962
    Individual (60 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2016-12-21
    OF - Director → CIF 0
  • 5
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2014-08-29
    OF - Director → CIF 0
  • 6
    Mcintosh, Richard Charles, Managing Director
    Hotelier born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-21 ~ 2017-08-03
    OF - Director → CIF 0
  • 7
    Percival, James Owen
    Accountant born in December 1968
    Individual (172 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2016-12-21
    OF - Director → CIF 0
  • 8
    Corbin, Charles Russell
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 9
    Soroka, Stan Richard
    Chief Customer Officer & Executive Vice President born in June 1959
    Individual
    Officer
    icon of calendar 2017-08-03 ~ 2023-01-01
    OF - Director → CIF 0
  • 10
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (158 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2016-12-21
    OF - Director → CIF 0
  • 11
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2014-06-13
    OF - Director → CIF 0
  • 12
    Brown, Michael D.
    Chief Executive Officer born in July 1970
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2017-08-03
    OF - Director → CIF 0
  • 13
    icon of address7930, Jones Branch Drive, Va 22102, Mclean, Virginia, Usa
    Corporate
    Officer
    2012-12-19 ~ 2016-12-21
    PE - Director → CIF 0
  • 14
    icon of address5323 Millenia Lakes Boulevard, Suite 120, Orlando, Florida 32839, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    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
  • 15
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2018-10-01 ~ 2024-07-22
    PE - Secretary → CIF 0
  • 16
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 204 offsprings)
    Officer
    2012-12-19 ~ 2016-12-21
    PE - Secretary → 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
    icon of addressCitrus House, Caton Road, Lancaster, Lancashire LA1 3UA
    PRIVATE LIMITED COMPANY incorporated on 2012-12-19 (13 years). 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
    icon of addressC/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
  • icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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