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
    Cassidy, Stephen Patrick
    Svp Ops Uk & Ireland born in July 1968
    Individual (23 offsprings)
    Officer
    2018-08-22 ~ now
    OF - director → CIF 0
  • 2
    Beeston, Richard Geoffrey
    Chartered Accountant born in January 1982
    Individual (43 offsprings)
    Officer
    2018-02-06 ~ now
    OF - director → CIF 0
  • 3
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (158 offsprings)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
  • 4
    Percival, James Owen
    Accountant born in December 1968
    Individual (172 offsprings)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
  • 5
    Wilson, Brian Mckay
    Company Secretary born in June 1962
    Individual (62 offsprings)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
  • 6
    Momdjian, Michelle
    Attorney born in April 1976
    Individual (33 offsprings)
    Officer
    2018-11-19 ~ now
    OF - director → CIF 0
  • 7
    Ogle, George Christopher
    Attorney born in September 1974
    Individual (33 offsprings)
    Officer
    2018-11-19 ~ now
    OF - director → CIF 0
  • 8
    Vincent, Simon Robert
    Company Director born in May 1963
    Individual (12 offsprings)
    Officer
    2007-01-10 ~ now
    OF - director → CIF 0
  • 9
    STAKIS LIMITED - 2010-12-22
    191, West George Street, Glasgow, United Kingdom
    Corporate (11 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 10
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (7 parents, 203 offsprings)
    Officer
    2007-11-01 ~ now
    OF - secretary → CIF 0
Ceased 42
  • 1
    Enayetullah, Habib Mohammed
    Business Developer born in May 1967
    Individual
    Officer
    2014-06-13 ~ 2016-08-05
    OF - director → CIF 0
  • 2
    Shill, Rosemarie
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - director → CIF 0
  • 3
    Philip, John Crosbie
    Vp Operations-Central & North born in July 1955
    Individual (18 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    OF - director → CIF 0
  • 4
    James, Paul Frederick
    Solicitor born in October 1949
    Individual
    Officer
    2001-02-26 ~ 2012-04-25
    OF - director → CIF 0
  • 5
    Hodges, Simon
    Individual
    Officer
    1998-03-20 ~ 1999-06-01
    OF - secretary → CIF 0
  • 6
    Stakis, Andros
    Company Director born in April 1956
    Individual (11 offsprings)
    Officer
    ~ 1991-06-19
    OF - director → CIF 0
  • 7
    Rogers, John
    Born in January 1967
    Individual
    Officer
    2011-07-29 ~ 2012-09-16
    OF - director → CIF 0
  • 8
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual
    Officer
    2003-01-31 ~ 2005-07-01
    OF - director → CIF 0
  • 9
    Lifschitz, Oded
    Business Executive born in July 1942
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2014-06-13
    OF - director → CIF 0
    2015-01-01 ~ 2018-08-22
    OF - director → CIF 0
  • 10
    Watson, David John
    Chartered Accountant born in May 1954
    Individual
    Officer
    1991-08-27 ~ 1992-02-14
    OF - director → CIF 0
  • 11
    Taylor, Hugh Matthew
    Operations Vp For Southern Reg born in March 1964
    Individual (9 offsprings)
    Officer
    2004-10-22 ~ 2007-12-31
    OF - director → CIF 0
  • 12
    Coari, Kimberly Jane
    Vp Asset Management Europe born in September 1982
    Individual
    Officer
    2019-12-19 ~ 2024-10-04
    OF - director → CIF 0
  • 13
    Percival, James Owen
    Accountant born in December 1968
    Individual (172 offsprings)
    Officer
    2011-07-01 ~ 2014-06-13
    OF - director → CIF 0
  • 14
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (17 offsprings)
    Officer
    1992-02-12 ~ 1999-09-06
    OF - director → CIF 0
  • 15
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (11 offsprings)
    Officer
    2016-07-15 ~ 2018-12-31
    OF - director → CIF 0
  • 16
    Stakis, Reo, Sir
    Company Director born in March 1913
    Individual
    Officer
    ~ 1996-05-29
    OF - director → CIF 0
  • 17
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ 2009-06-30
    OF - director → CIF 0
  • 18
    Harris, Anthony Richard
    Hotelier born in April 1955
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    OF - director → CIF 0
  • 19
    Chisman, Ronald Neil
    Certified Accountantõ born in March 1947
    Individual
    Officer
    1991-08-13 ~ 1999-08-31
    OF - director → CIF 0
  • 20
    Tynan, James
    Asset Manager born in November 1964
    Individual
    Officer
    2014-06-13 ~ 2018-10-01
    OF - director → CIF 0
  • 21
    Friedman, Howard
    Company Director born in October 1955
    Individual
    Officer
    2005-07-01 ~ 2007-01-10
    OF - director → CIF 0
  • 22
    Hughes-rixham, Ian
    Operations Manager born in May 1949
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2004-10-22
    OF - director → CIF 0
  • 23
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2001-10-12 ~ 2014-06-13
    OF - director → CIF 0
  • 24
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2001-09-30
    OF - director → CIF 0
  • 25
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (17 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - director → CIF 0
  • 26
    Hughes, Barbara
    Individual
    Officer
    1999-06-01 ~ 2001-06-04
    OF - secretary → CIF 0
  • 27
    Mackay, William Donald
    Accountant born in March 1938
    Individual
    Officer
    1991-06-19 ~ 1998-03-20
    OF - director → CIF 0
    Mackay, William Donald
    Individual
    Officer
    1993-06-28 ~ 1998-03-20
    OF - secretary → CIF 0
  • 28
    Wilson, Brian
    Individual (62 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - secretary → CIF 0
  • 29
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    2003-05-06 ~ 2009-01-23
    OF - director → CIF 0
  • 30
    Humphreys, Stephen
    Director born in February 1960
    Individual
    Officer
    2001-02-26 ~ 2013-08-05
    OF - director → CIF 0
  • 31
    O'callaghan, Francis
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1989-04-06
    OF - director → CIF 0
  • 32
    Menezes, Leonard Armand
    Company Executive born in August 1941
    Individual
    Officer
    2011-11-21 ~ 2014-06-13
    OF - director → CIF 0
  • 33
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (15 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - director → CIF 0
  • 34
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    2008-05-29 ~ 2014-06-13
    OF - director → CIF 0
  • 35
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (83 offsprings)
    Officer
    1999-09-06 ~ 2003-05-06
    OF - director → CIF 0
  • 36
    Mitchell, Andrew Ross
    Secretary
    Individual (1 offspring)
    Officer
    1990-06-05 ~ 1993-06-28
    OF - secretary → CIF 0
  • 37
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    OF - director → CIF 0
  • 38
    Lyle, Gordon William
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    OF - director → CIF 0
  • 39
    Tinkler, Kenneth Barry
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    1993-10-05 ~ 1999-06-01
    OF - director → CIF 0
  • 40
    Lang, Anthony
    Individual (1 offspring)
    Officer
    ~ 1990-04-12
    OF - secretary → CIF 0
  • 41
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (2 offsprings)
    Officer
    2001-06-04 ~ 2006-02-23
    PE - secretary → CIF 0
  • 42
    HILTON UK CORPORATE DIRECTOR LIMITED - now
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Corporation Service Company, 2711 Centerville Road, Wilmington, Delaware, United States
    Corporate (9 parents, 28 offsprings)
    Officer
    2008-11-03 ~ 2014-06-13
    PE - director → CIF 0
    2014-06-13 ~ 2025-02-11
    PE - director → CIF 0
parent relation
Company in focus

SPLENDID PROPERTY COMPANY LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • SPLENDID PROPERTY COMPANY LIMITED
    Info
    Registered number SC038141
    191 West George Street, Glasgow G2 2LD
    Private Limited Company incorporated on 1962-11-07 (62 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • SPLENDID PROPERTY COMPANY LIMITED
    S
    Registered number Sc038141
    191, West George Street, Glasgow, United Kingdom, G2 2LD
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
  • SPLENDID PROPERTY COMPANY LIMITED
    S
    Registered number Sc038141
    4, Cadogan Square, Cadogan Street, Glasgow, Scotland, G2 7PH
    Private Limited Company in Uk Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    Maple Court Central Park, Reeds Crescent, Watford
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.