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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 51
  • 1
    Mackay, William Donald
    Born in March 1938
    Individual (33 offsprings)
    Officer
    1991-06-19 ~ 1998-03-20
    OF - Director → CIF 0
    Mackay, William Donald
    Individual (33 offsprings)
    Officer
    1993-06-28 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 2
    Menezes, Leonard Armand
    Born in August 1941
    Individual (2 offsprings)
    Officer
    2011-11-21 ~ 2014-06-13
    OF - Director → CIF 0
  • 3
    Harris, Anthony Richard
    Born in April 1955
    Individual (30 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    OF - Director → CIF 0
  • 4
    Ogle, George Christopher
    Born in September 1974
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ 2025-12-08
    OF - Director → CIF 0
  • 5
    Way, Mark Jonathan
    Born in September 1971
    Individual (255 offsprings)
    Officer
    2001-10-12 ~ 2014-06-13
    OF - Director → CIF 0
  • 6
    Philip, John Crosbie
    Born in July 1955
    Individual (42 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 7
    Enayetullah, Habib Mohammed
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2014-06-13 ~ 2016-08-05
    OF - Director → CIF 0
  • 8
    Wilson, Brian Mckay
    Born in June 1962
    Individual (221 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Wilson, Brian
    Individual (221 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 9
    Momdjian, Michelle
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ 2025-12-08
    OF - Director → CIF 0
  • 10
    Percival, James Owen
    Born in December 1968
    Individual (190 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    2011-07-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 11
    Taylor, Hugh Matthew
    Born in March 1965
    Individual (50 offsprings)
    Officer
    2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Neumann, Wolfgang
    Born in January 1962
    Individual (48 offsprings)
    Officer
    2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 13
    Rogers, John
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2011-07-29 ~ 2012-09-16
    OF - Director → CIF 0
  • 14
    Hughes-rixham, Ian
    Born in May 1949
    Individual (26 offsprings)
    Officer
    2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 15
    Vincent, Simon Robert
    Born in May 1963
    Individual (72 offsprings)
    Officer
    2007-01-10 ~ 2025-12-08
    OF - Director → CIF 0
  • 16
    Friedman, Howard
    Born in October 1955
    Individual (27 offsprings)
    Officer
    2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 17
    Gosling, Peter Charles
    Born in August 1954
    Individual (46 offsprings)
    Officer
    1999-09-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 18
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 19
    Lang, Anthony
    Individual (11 offsprings)
    Officer
    (before 1989-03-08) ~ 1990-04-12
    OF - Secretary → CIF 0
  • 20
    Tinkler, Kenneth Barry
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1993-10-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 21
    Heath, Christopher Philip
    Born in July 1969
    Individual (111 offsprings)
    Officer
    2016-07-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    O'callaghan, Francis
    Born in October 1939
    Individual (33 offsprings)
    Officer
    (before 1989-03-08) ~ 1989-04-06
    OF - Director → CIF 0
  • 23
    Taljaard, Desmond Louis Mildmay
    Born in April 1961
    Individual (290 offsprings)
    Officer
    1999-09-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 24
    Beasley, Stuart
    Born in November 1971
    Individual (175 offsprings)
    Officer
    2015-01-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 25
    Cassidy, Stephen Patrick
    Born in July 1968
    Individual (24 offsprings)
    Officer
    2018-08-22 ~ 2025-12-08
    OF - Director → CIF 0
  • 26
    Hughes, Andrew Lawrence
    Born in September 1967
    Individual (60 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 27
    Lichman, Laurence
    Born in January 1950
    Individual (149 offsprings)
    Officer
    2008-05-29 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    Hodges, Simon
    Individual (56 offsprings)
    Officer
    1998-03-20 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 29
    James, Paul Frederick
    Born in October 1949
    Individual (34 offsprings)
    Officer
    2001-02-26 ~ 2012-04-25
    OF - Director → CIF 0
  • 30
    Bradley, Adrian Paul
    Born in September 1963
    Individual (98 offsprings)
    Officer
    2003-05-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 31
    Chisman, Ronald Neil
    Born in March 1947
    Individual (45 offsprings)
    Officer
    1991-08-13 ~ 1999-08-31
    OF - Director → CIF 0
  • 32
    Lyle, Gordon William
    Born in April 1958
    Individual (27 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 33
    Tynan, James
    Born in November 1964
    Individual (44 offsprings)
    Officer
    2014-06-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 34
    Lifschitz, Oded
    Born in July 1942
    Individual (33 offsprings)
    Officer
    2012-09-17 ~ 2014-06-13
    OF - Director → CIF 0
    2015-01-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 35
    Coari, Kimberly Jane
    Born in September 1982
    Individual (48 offsprings)
    Officer
    2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 36
    Humphreys, Stephen
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2001-02-26 ~ 2013-08-05
    OF - Director → CIF 0
  • 37
    Shill, Rosemarie
    Born in August 1956
    Individual (24 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 38
    Harvey, Paul Victor
    Born in January 1961
    Individual (70 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 39
    Mitchell, Andrew Ross
    Individual (73 offsprings)
    Officer
    1990-06-05 ~ 1993-06-28
    OF - Secretary → CIF 0
  • 40
    Stakis, Andros
    Born in April 1956
    Individual (30 offsprings)
    Officer
    (before 1989-03-08) ~ 1991-06-19
    OF - Director → CIF 0
  • 41
    Hearn, Grant David
    Born in August 1958
    Individual (151 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 42
    Michels, David Michael Charles
    Born in December 1946
    Individual (84 offsprings)
    Officer
    1992-02-12 ~ 1999-09-06
    OF - Director → CIF 0
  • 43
    Hughes, Barbara
    Individual (72 offsprings)
    Officer
    1999-06-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 44
    Watson, David John
    Born in May 1954
    Individual (19 offsprings)
    Officer
    1991-08-27 ~ 1992-02-14
    OF - Director → CIF 0
  • 45
    Rabin, Elizabeth Jane
    Born in February 1970
    Individual (153 offsprings)
    Officer
    2008-05-29 ~ 2014-06-13
    OF - Director → CIF 0
  • 46
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (44 offsprings)
    Officer
    2018-02-06 ~ 2025-12-08
    OF - Director → CIF 0
  • 47
    Stakis, Reo, Sir
    Born in March 1913
    Individual (13 offsprings)
    Officer
    (before 1989-03-08) ~ 1996-05-29
    OF - Director → CIF 0
  • 48
    HILTON WORLDWIDE LIMITED
    - now SC022163 07462067... (more)
    STAKIS LIMITED - 2010-12-22
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    HILTON UK CORPORATE DIRECTOR LIMITED - now 00651422
    METROPOLE HOTELS LIMITED - 2014-03-07 00651422
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Corporation Service Company, 2711 Centerville Road, Wilmington, Delaware, United States
    Active Corporate (34 parents, 160 offsprings)
    Officer
    2008-11-03 ~ 2014-06-13
    OF - Director → CIF 0
    2014-06-13 ~ 2025-02-11
    OF - Director → CIF 0
  • 50
    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, 176 offsprings)
    Officer
    2001-06-04 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 51
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 211 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SPLENDID PROPERTY COMPANY LIMITED

Period: 1962-11-07 ~ now
Company number: SC038141
Registered name
SPLENDID PROPERTY COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-04-23
Recent Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • SPLENDID PROPERTY COMPANY LIMITED
    Info
    Registered number SC038141
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF
    PRIVATE LIMITED COMPANY incorporated on 1962-11-07 (63 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-12-01
    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 2
  • 1
    UK LEASING BRIGHTON LTD
    08896515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-28 during the appointment or period of control
    Dissolved on 2018-11-10 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    UK LEASING LEICESTER LTD
    08896314
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-04-23 during the appointment or period of control
    Declaration of solvency sworn on 2026-04-23 during the appointment or period of control
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.