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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 21
  • 1
    Mcintosh, Richard Charles, Managing Director
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2017-08-03
    OF - Director → CIF 0
  • 2
    Vincent, Simon Robert
    Born in May 1962
    Individual (70 offsprings)
    Officer
    2012-12-19 ~ 2016-12-21
    OF - Director → CIF 0
  • 3
    Klingsick, Allen Joseph
    Born in October 1977
    Individual (1 offspring)
    Officer
    2018-04-10 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    Way, Mark Jonathan
    Born in September 1971
    Individual (252 offsprings)
    Officer
    2012-12-19 ~ 2014-08-29
    OF - Director → CIF 0
  • 5
    Lawson, Veronica Claire
    Individual (11 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Beasley, Stuart
    Born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-13 ~ 2016-12-21
    OF - Director → CIF 0
  • 7
    De Salvia, Derek Jon
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Corbin Jr., Charles Russell
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Corbin, Charles Russell
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 9
    Rabin, Elizabeth Jane
    Born in February 1970
    Individual (152 offsprings)
    Officer
    2012-12-19 ~ 2014-06-13
    OF - Director → CIF 0
  • 10
    Wang, Mark Douglas
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2016-12-21 ~ 2026-01-16
    OF - Director → CIF 0
  • 11
    Percival, James Owen
    Born in December 1968
    Individual (190 offsprings)
    Officer
    2012-12-19 ~ 2016-12-21
    OF - Director → CIF 0
  • 12
    Soroka, Stan Richard
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2017-08-03 ~ 2023-01-01
    OF - Director → CIF 0
  • 13
    Coletta, Michael Christopher, Mr.
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2018-06-04 ~ 2020-06-24
    OF - Director → CIF 0
  • 14
    Wilson, Brian
    Born in June 1962
    Individual (219 offsprings)
    Officer
    2012-12-19 ~ 2016-12-21
    OF - Director → CIF 0
  • 15
    Munro, Aileen Jamieson
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 16
    Brown, Michael D.
    Born in July 1970
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2017-08-03
    OF - Director → CIF 0
  • 17
    HILTON GRAND VACATIONS UK HOLDING LIMITED
    11039700
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-01-11 ~ 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
  • 18
    5323 Millenia Lakes Boulevard, Suite 120, Orlando, Florida 32839, United States
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    HILTON UK CORPORATE DIRECTOR LIMITED - now 00651422
    METROPOLE HOTELS LIMITED - 2014-03-07 00651422
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    7930, Jones Branch Drive, Va 22102, Mclean, Virginia, Usa
    Active Corporate (34 parents, 159 offsprings)
    Officer
    2012-12-19 ~ 2016-12-21
    OF - Director → CIF 0
  • 20
    HLT SECRETARY LIMITED
    06397987
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 211 offsprings)
    Officer
    2012-12-19 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 21
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2018-10-01 ~ 2024-07-22
    OF - Secretary → CIF 0
parent relation
Company in focus

HILTON GRAND VACATIONS UK LIMITED

Period: 2016-09-16 ~ now
Company number: 08336462
Registered names
HILTON GRAND VACATIONS UK LIMITED - now
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 1
  • 1
    HILTON GRAND VACATIONS BARBADOS LIMITED
    11039548
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-10-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.