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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 15
  • 1
    Cassidy, Stephen Patrick
    Born in July 1968
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual (151 offsprings)
    Officer
    2014-02-12 ~ 2014-06-13
    OF - Director → CIF 0
  • 3
    Ogle, George Christopher
    Born in September 1974
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Coari, Kimberly Jane
    Vp Asset Management Europe born in September 1982
    Individual (48 offsprings)
    Officer
    2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 5
    Percival, James Owen
    Born in December 1968
    Individual (190 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Momdjian, Michelle
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (110 offsprings)
    Officer
    2016-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2014-02-12 ~ 2014-08-29
    OF - Director → CIF 0
  • 9
    Tynan, James
    Vice President Asset Management born in November 1964
    Individual (44 offsprings)
    Officer
    2015-01-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Wilson, Brian Mckay
    Born in June 1962
    Individual (218 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
  • 11
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (44 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 12
    Beasley, Stuart
    Born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 13
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 210 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Secretary → CIF 0
  • 14
    HILTON WORLDWIDE HOLDING LLP
    OC392495 08889214... (more)
    Maple Court Central Park, Reeds Crescent, Watford, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 15
    HILTON WORLDWIDE MANAGE LIMITED
    - now 07462067
    STAKIS LIMITED - 2014-02-20
    HILTON WORLDWIDE LIMITED - 2010-12-22
    Maple Court Central Park, Reeds Crescent, Watford, England
    Active Corporate (23 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

HILTON WORLDWIDE HOLDING 1 LIMITED

Period: 2014-02-12 ~ now
Company number: 08889227
Registered name
HILTON WORLDWIDE HOLDING 1 LIMITED - now 08889214... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HILTON WORLDWIDE HOLDING 1 LIMITED
    Info
    Registered number 08889227
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire WD24 4QQ
    PRIVATE LIMITED COMPANY incorporated on 2014-02-12 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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