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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 34
  • 1
    Lee, Jonathan Francis
    Company Director born in July 1943
    Individual (11 offsprings)
    Officer
    ~ 1996-11-20
    OF - Director → CIF 0
  • 2
    Cassidy, Stephen Patrick
    Born in July 1968
    Individual (24 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual (151 offsprings)
    Officer
    2008-06-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 4
    Humphreys, Stephen
    Director born in February 1960
    Individual (45 offsprings)
    Officer
    2006-02-13 ~ 2013-08-05
    OF - Director → CIF 0
  • 5
    Ogle, George Christopher
    Born in September 1974
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 6
    James, Paul Frederick
    Solicitor born in October 1949
    Individual (31 offsprings)
    Officer
    2006-02-13 ~ 2012-04-25
    OF - Director → CIF 0
  • 7
    Chisman, Ronald Neil
    Finance Director born in March 1947
    Individual (45 offsprings)
    Officer
    1996-11-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (80 offsprings)
    Officer
    1996-11-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 10
    Dunlop, Robert Fergus
    Company Director born in June 1929
    Individual (18 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 11
    Booth, James William
    Chartered Accountant born in October 1946
    Individual (11 offsprings)
    Officer
    ~ 1996-11-20
    OF - Director → CIF 0
    Booth, James William
    Individual (11 offsprings)
    Officer
    ~ 1996-11-20
    OF - Secretary → CIF 0
  • 12
    Rowland, Roland Walter
    Company Director born in November 1917
    Individual (22 offsprings)
    Officer
    ~ 1995-06-29
    OF - Director → CIF 0
  • 13
    Percival, James Owen
    Born in December 1968
    Individual (190 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
  • 14
    Momdjian, Michelle
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 15
    Bowcock, Philip Hedley
    Company Director born in April 1968
    Individual (64 offsprings)
    Officer
    2006-02-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 16
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (110 offsprings)
    Officer
    2014-06-13 ~ 2015-01-22
    OF - Director → CIF 0
  • 17
    Bolland, Martin Keith
    Company Director born in August 1956
    Individual (62 offsprings)
    Officer
    ~ 1996-11-20
    OF - Director → CIF 0
  • 18
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (147 offsprings)
    Officer
    2008-06-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2008-06-16 ~ 2014-06-12
    OF - Director → CIF 0
  • 20
    Enayetullah, Habib Mohammed
    Business Developer born in May 1967
    Individual (18 offsprings)
    Officer
    2014-06-13 ~ 2016-08-05
    OF - Director → CIF 0
  • 21
    Tynan, James
    Vice President Asset Management born in November 1964
    Individual (44 offsprings)
    Officer
    2014-06-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 22
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (43 offsprings)
    Officer
    2006-09-29 ~ 2009-01-23
    OF - Director → CIF 0
  • 23
    Hodges, Simon
    Individual (56 offsprings)
    Officer
    1998-03-20 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 24
    Mackay, William Donald
    Accountant born in March 1938
    Individual (33 offsprings)
    Officer
    1996-11-20 ~ 1998-03-20
    OF - Director → CIF 0
    Mackay, William Donald
    Individual (33 offsprings)
    Officer
    1996-11-20 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 25
    Wilson, Brian Mckay
    Born in June 1962
    Individual (218 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
    Wilson, Brian
    Individual (218 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 26
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (44 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 27
    Spicer, Paul George Bullen
    Company Director born in February 1928
    Individual (20 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
  • 28
    Tarsh, Philip Maurice
    Chartered Accountant born in March 1931
    Individual (33 offsprings)
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
  • 29
    Beasley, Stuart
    Born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 30
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 210 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 31
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (34 parents, 165 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    1999-06-01 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 32
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (31 parents, 91 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    1999-06-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 33
    HILTON WORLDWIDE HOLDING LLP
    OC392495 08889214, 08889227
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    HILTON WORLDWIDE LIMITED
    - now SC022163 07463035, 07462067
    STAKIS LIMITED - 2010-12-22 07462067
    191, West George Street, Glasgow, United Kingdom
    Active Corporate (63 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HILTON UK CORPORATE DIRECTOR LIMITED

Previous names
METROPOLE HOTELS LIMITED - 2014-03-07
HIC FINANCE LIMITED - 2006-07-19
HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
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child relation
Offspring entities and appointments 159

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