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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
Active 10
  • 1
    Vincent, Simon Robert
    Born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Brian Mckay
    Born in June 1962
    Individual (60 offsprings)
    Officer
    icon of calendar 2005-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Cassidy, Stephen Patrick
    Born in July 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Percival, James Owen
    Born in December 1968
    Individual (172 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Beasley, Stuart
    Born in November 1971
    Individual (158 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ now
    OF - Director → CIF 0
  • 7
    Momdjian, Michelle
    Born in April 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Ogle, George Christopher
    Born in September 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (8 parents, 204 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-09-04 ~ now
    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
Ceased 54
  • 1
    Hughes-rixham, Ian
    Operations Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 2
    Humphreys, Stephen
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2013-08-05
    OF - Director → CIF 0
  • 3
    Stakis, Andros
    Company Director born in April 1956
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1991-06-19
    OF - Director → CIF 0
  • 4
    Robertson, Lewis, Sir
    Industrialist born in November 1922
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 5
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2001-10-12
    OF - Director → CIF 0
  • 6
    Hodges, Simon
    Individual
    Officer
    icon of calendar 1995-03-20 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 7
    Cole-hamilton, Arthur Richard
    Chartered Accountant born in May 1935
    Individual
    Officer
    icon of calendar 1992-12-22 ~ 1999-04-21
    OF - Director → CIF 0
  • 8
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Fraser, Charles Annand, Sir
    Company Director born in October 1928
    Individual
    Officer
    icon of calendar ~ 1998-10-16
    OF - Director → CIF 0
  • 10
    Lifschitz, Oded
    Business Executive born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ 2018-08-22
    OF - Director → CIF 0
  • 11
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 1999-09-06
    OF - Director → CIF 0
  • 12
    James, Paul Frederick
    Solicitor born in October 1949
    Individual
    Officer
    icon of calendar 2001-02-26 ~ 2012-04-25
    OF - Director → CIF 0
  • 13
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    Aspin, David William
    Company Director born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1991-07-04
    OF - Director → CIF 0
  • 15
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    Bystram, Charles Anthony
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 17
    Macdonald, Donald John
    Company Director born in February 1947
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1989-06-07
    OF - Director → CIF 0
  • 18
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (119 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 19
    Jenkins, Stuart Nicol
    Company Director born in October 1942
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1991-02-07
    OF - Director → CIF 0
  • 20
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 21
    Michels, David Michael Charles
    Chief Executive born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 1991-12-12 ~ 1999-09-06
    OF - Director → CIF 0
  • 22
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Lang, Anthony
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-04-12
    OF - Director → CIF 0
    Lang, Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-04-12
    OF - Secretary → CIF 0
  • 24
    Lyle, Gordon William
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 25
    Hamilton, Thomas Banks
    Company Director born in November 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1993-02-01
    OF - Director → CIF 0
  • 26
    Philip, John Crosbie
    Vp Operations - Central & Nort born in July 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 27
    Harris, Anthony Richard
    Hotelier born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2000-07-25
    OF - Director → CIF 0
  • 28
    Wilson, Brian
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 29
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2014-08-29
    OF - Director → CIF 0
  • 30
    O'callaghan, Francis
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-04-06
    OF - Director → CIF 0
  • 31
    Alexander, Kenneth John Wilson, Sir
    Company Director born in March 1922
    Individual
    Officer
    icon of calendar ~ 1993-03-23
    OF - Director → CIF 0
  • 32
    Macnamara, Rory Patrick
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 1999-04-24
    OF - Director → CIF 0
  • 33
    Tynan, James
    Vice President Asset Management born in November 1964
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 34
    Stakis, Reo, Sir
    Company Director born in March 1913
    Individual
    Officer
    icon of calendar ~ 2001-08-28
    OF - Director → CIF 0
  • 35
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 36
    Taylor, Hugh Matthew
    Vp - Operations For Southern R born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 37
    Waggett, Colin
    Director born in July 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2000-08-29 ~ 2000-12-22
    OF - Director → CIF 0
  • 38
    Payne, Ian Timothy
    Casino Operator born in February 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 1999-09-06
    OF - Director → CIF 0
    icon of calendar 2000-08-29 ~ 2000-12-22
    OF - Director → CIF 0
  • 39
    Shill, Rosemarie
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 40
    Bankier, Ian Patrick
    Corporate Advisor born in March 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 1999-04-21
    OF - Director → CIF 0
  • 41
    Mitchell, Andrew Ross
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1990-05-01 ~ 1993-06-28
    OF - Secretary → CIF 0
  • 42
    Smith Of Kelvin, Robert Haldane, Lord
    Company Director born in August 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-24 ~ 1999-04-19
    OF - Director → CIF 0
  • 43
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 44
    Friedman, Howard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 45
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 46
    Rogers, John
    Born in January 1967
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2012-09-16
    OF - Director → CIF 0
  • 47
    Miller, John Ashley Laing
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1994-08-22
    OF - Secretary → CIF 0
  • 48
    Chisman, Ronald Neil
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1989-05-29 ~ 1999-08-31
    OF - Director → CIF 0
    Chisman, Ronald Neil
    Company Director
    Individual
    Officer
    icon of calendar 1990-04-12 ~ 1990-05-01
    OF - Secretary → CIF 0
  • 49
    Hutchison, Peter Craft, Sir
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1991-10-03
    OF - Director → CIF 0
  • 50
    Mackay, William Donald
    Individual
    Officer
    icon of calendar 1994-08-22 ~ 1995-03-20
    OF - Secretary → CIF 0
  • 51
    Coari, Kimberly Jane
    Vp Asset Management Europe born in September 1982
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 52
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-05-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 53
    icon of address251, Little Falls Drive, Wilmington, New Castle County, Delaware, United States
    Corporate (22 offsprings)
    Officer
    2009-03-20 ~ 2025-09-10
    PE - Director → CIF 0
  • 54
    HILTON WORLDWIDE LIMITED - 2010-12-22
    STAKIS LIMITED - 2014-02-20
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HILTON WORLDWIDE LIMITED

Previous name
STAKIS LIMITED - 2010-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • HILTON WORLDWIDE LIMITED
    Info
    STAKIS LIMITED - 2010-12-22
    Registered number SC022163
    icon of address191 West George Street, Glasgow G2 2LD
    PRIVATE LIMITED COMPANY incorporated on 1942-09-25 (83 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HILTON WORLDWIDE LIMITED
    S
    Registered number Sc022163
    icon of address191, West George Street, Glasgow, United Kingdom, G2 2LD
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    icon of address10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    LOADFILE LIMITED - 1989-07-14
    icon of addressTen, George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    HIC FINANCE LIMITED - 2006-07-19
    METROPOLE HOTELS LIMITED - 2014-03-07
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (9 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    HLT STAKIS MANAGE LIMITED - 2008-02-12
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Has significant influence or control → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    icon of address10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    RENEWLAND LIMITED - 1982-08-04
    LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hetfordshire
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 18
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    icon of address191 West George Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 1982-08-04
    icon of addressMaple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-16
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    icon of address10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-29
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (8 parents, 204 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-04
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.