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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 8
  • 1
    Grech, Jonathon Mackenzie
    Born in September 1977
    Individual (55 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Mclelland, Brian Thomas Hay
    Born in October 1965
    Individual (43 offsprings)
    Officer
    2013-01-31 ~ 2014-03-07
    OF - Director → CIF 0
  • 3
    Scott, Alan George, Mr.
    Born in March 1950
    Individual (75 offsprings)
    Officer
    2013-01-31 ~ 2013-10-07
    OF - Director → CIF 0
  • 4
    Griffiths, Helen Theresa
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2014-07-17 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Ong, Chwee Peng
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2016-01-07 ~ 2021-02-25
    OF - Director → CIF 0
  • 6
    Kwek, Eik Sheng
    Born in June 1981
    Individual (91 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 7
    COPTHORNE HOTELS LIMITED
    - now 00759611 00994968
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
    2013-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    MILLENNIUM & COPTHORNE HOTELS LIMITED
    - now 03004377
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04 03004377
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Victoria House, Victoria Road, Horley, Surrey, United Kingdom
    Active Corporate (65 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

M&C ASIA HOLDINGS (UK) LIMITED

Period: 2013-01-31 ~ now
Company number: 08382946
Registered name
M&C ASIA HOLDINGS (UK) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • M&C ASIA HOLDINGS (UK) LIMITED
    Info
    Registered number 08382946
    Corporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 2013-01-31 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • M&C ASIA HOLDINGS (UK) LIMITED
    S
    Registered number 8382946
    Victoria House, Victoria Road, Horley, Surrey, United Kingdom, RH6 7AF
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M & C NZ LIMITED
    05159722
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 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 March 2026 and licensed under the Open Government Licence v3.0.