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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 25
  • 1
    Jarvis, David William
    Born in April 1947
    Individual (22 offsprings)
    Officer
    1998-02-24 ~ 1999-05-10
    OF - Director → CIF 0
  • 2
    Farrow, James Roger Charles
    Born in June 1946
    Individual (13 offsprings)
    Officer
    1998-02-24 ~ now
    OF - Director → CIF 0
  • 3
    James, Paul Frederick
    Born in October 1949
    Individual (33 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Metcalfe, Michael Stuart
    Born in August 1963
    Individual (41 offsprings)
    Officer
    1998-02-24 ~ 2003-07-23
    OF - Director → CIF 0
  • 5
    Newmann, Wolfgang
    Born in January 1962
    Individual (47 offsprings)
    Officer
    2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Vincent, Simon Robert
    Born in May 1963
    Individual (70 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
  • 7
    Humphreys, Stephen
    Born in February 1960
    Individual (47 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Friedman, Howard
    Born in October 1955
    Individual (25 offsprings)
    Officer
    2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 9
    Lyle, Gordon William
    Born in April 1958
    Individual (27 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Director → CIF 0
  • 10
    Bamsey, John Anthony
    Born in November 1952
    Individual (26 offsprings)
    Officer
    1998-02-24 ~ 1999-05-18
    OF - Director → CIF 0
  • 11
    Anrew, David
    Born in January 1956
    Individual (14 offsprings)
    Officer
    1998-02-24 ~ 1999-05-19
    OF - Director → CIF 0
  • 12
    Way, Mark Jonathan
    Born in September 1971
    Individual (252 offsprings)
    Officer
    2001-10-12 ~ now
    OF - Director → CIF 0
  • 13
    Hughes-rixham, Ian
    Born in May 1949
    Individual (26 offsprings)
    Officer
    1998-02-24 ~ now
    OF - Director → CIF 0
  • 14
    Kleiner, Madeleine A
    Born in May 1951
    Individual (4 offsprings)
    Officer
    2006-03-06 ~ 2008-02-29
    OF - Director → CIF 0
    Kleiner, Madeleine A
    Individual (4 offsprings)
    Officer
    2006-03-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Hughes, Andrew Lawrence
    Born in September 1967
    Individual (59 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
  • 16
    La Forgia, Robert
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2006-03-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 17
    Jones, Ann Marie
    Born in August 1954
    Individual (14 offsprings)
    Officer
    1998-02-24 ~ 1998-12-16
    OF - Director → CIF 0
  • 18
    Bradley, Adrian
    Born in September 1963
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 2008-03-27
    OF - Director → CIF 0
  • 19
    Rabin, Elizabeth Jane
    Born in February 1970
    Individual (152 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 20
    Shill, Rosemarie
    Born in August 1956
    Individual (24 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Wilson, Brian
    Born in June 1962
    Individual (219 offsprings)
    Officer
    2005-11-21 ~ now
    OF - Director → CIF 0
    Wilson, Brian
    Individual (219 offsprings)
    Officer
    2006-02-23 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 22
    Lichman, Laurence
    Born in January 1950
    Individual (148 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
  • 23
    Taljaaro, Desmond Louis Mildmay
    Born in April 1961
    Individual (289 offsprings)
    Officer
    1998-02-24 ~ 2003-05-06
    OF - Director → CIF 0
  • 24
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10 00733291
    Maple Court, Reeds Crescent, Watford
    Active Corporate (34 parents, 173 offsprings)
    Officer
    1998-02-24 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 25
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 211 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HILTON UK HOTELS LIMITED

Period: 2003-07-31 ~ 2010-02-01
Company number: NF003381 00081009... (more)
Registered names
HILTON UK HOTELS LIMITED - now 00081009... (more)

  • HILTON UK HOTELS LIMITED
    Info
    LADBROKE HOTELS LIMITED - 2003-07-31
    Registered number NF003381
    Marlborough House, 30 Victoria Street, Belfast BT1 3GS
    OVERSEAS COMPANY incorporated on 1998-02-24 and dissolved on 2010-02-01 (11 years 11 months). The status of the company number is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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