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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 4
  • 1
    Percival, James Owen
    Born in December 1968
    Individual (172 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Brian Mckay
    Born in June 1962
    Individual (60 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (8 parents, 205 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    STAKIS LIMITED - 2010-12-22
    191, West George Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 48
  • 1
    Stakis, Andros
    Company Director born in April 1956
    Individual (12 offsprings)
    Officer
    ~ 1991-06-19
    OF - Director → CIF 0
  • 2
    O'callaghan, Francis
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1989-04-06
    OF - Director → CIF 0
  • 3
    Hughes, Barbara
    Individual
    Officer
    1999-06-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 4
    Watson, David John
    Chartered Accountant born in May 1954
    Individual
    Officer
    1991-08-27 ~ 1992-02-14
    OF - Director → CIF 0
  • 5
    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
  • 6
    Enayetullah, Habib Mohammed
    Business Developer born in May 1967
    Individual
    Officer
    2014-06-13 ~ 2016-08-05
    OF - Director → CIF 0
  • 7
    Momdjian, Michelle
    Born in April 1976
    Individual (31 offsprings)
    Officer
    2018-11-19 ~ 2025-12-08
    OF - Director → CIF 0
  • 8
    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
  • 9
    Stakis, Reo, Sir
    Company Director born in March 1913
    Individual
    Officer
    ~ 1996-05-29
    OF - Director → CIF 0
  • 10
    Rogers, John
    Born in January 1967
    Individual
    Officer
    2011-07-29 ~ 2012-09-16
    OF - Director → CIF 0
  • 11
    Cassidy, Stephen Patrick
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2018-08-22 ~ 2025-12-08
    OF - Director → CIF 0
  • 12
    Hughes-rixham, Ian
    Operations Manager born in May 1949
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 13
    Humphreys, Stephen
    Director born in February 1960
    Individual
    Officer
    2001-02-26 ~ 2013-08-05
    OF - Director → CIF 0
  • 14
    Percival, James Owen
    Accountant born in December 1968
    Individual (172 offsprings)
    Officer
    2011-07-01 ~ 2014-06-13
    OF - Director → CIF 0
  • 15
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (42 offsprings)
    Officer
    2018-02-06 ~ 2025-12-08
    OF - Director → CIF 0
  • 16
    Lyle, Gordon William
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    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
    Tinkler, Kenneth Barry
    Accountant born in March 1956
    Individual (1 offspring)
    Officer
    1993-10-05 ~ 1999-06-01
    OF - Director → CIF 0
  • 19
    Hodges, Simon
    Individual
    Officer
    1998-03-20 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 20
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (17 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 21
    Hearn, Grant David
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Friedman, Howard
    Company Director born in October 1955
    Individual
    Officer
    2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 23
    Mitchell, Andrew Ross
    Secretary
    Individual (1 offspring)
    Officer
    1990-06-05 ~ 1993-06-28
    OF - Secretary → CIF 0
  • 24
    Vincent, Simon Robert
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2007-01-10 ~ 2025-12-08
    OF - Director → CIF 0
  • 25
    James, Paul Frederick
    Solicitor born in October 1949
    Individual
    Officer
    2001-02-26 ~ 2012-04-25
    OF - Director → CIF 0
  • 26
    Beasley, Stuart
    Born in November 1971
    Individual (157 offsprings)
    Officer
    2015-01-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 27
    Lang, Anthony
    Individual (1 offspring)
    Officer
    ~ 1990-04-12
    OF - Secretary → CIF 0
  • 28
    Tynan, James
    Asset Manager born in November 1964
    Individual
    Officer
    2014-06-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 29
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (9 offsprings)
    Officer
    2016-07-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    Ogle, George Christopher
    Born in September 1974
    Individual (31 offsprings)
    Officer
    2018-11-19 ~ 2025-12-08
    OF - Director → CIF 0
  • 31
    Gosling, Peter Charles
    Company Director born in August 1954
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 32
    Harris, Anthony Richard
    Hotelier born in April 1955
    Individual (4 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    OF - Director → CIF 0
  • 33
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (129 offsprings)
    Officer
    1999-09-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 34
    Chisman, Ronald Neil
    Certified Accountantõ born in March 1947
    Individual
    Officer
    1991-08-13 ~ 1999-08-31
    OF - Director → CIF 0
  • 35
    Shill, Rosemarie
    Company Director born in August 1956
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 36
    Coari, Kimberly Jane
    Vp Asset Management Europe born in September 1982
    Individual
    Officer
    2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 37
    Menezes, Leonard Armand
    Company Executive born in August 1941
    Individual
    Officer
    2011-11-21 ~ 2014-06-13
    OF - Director → CIF 0
  • 38
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (14 offsprings)
    Officer
    1992-02-12 ~ 1999-09-06
    OF - Director → CIF 0
  • 39
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (14 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 40
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2001-10-12 ~ 2014-06-13
    OF - Director → CIF 0
  • 41
    Wilson, Brian
    Individual (60 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 42
    Taylor, Hugh Matthew
    Operations Vp For Southern Reg born in March 1964
    Individual (6 offsprings)
    Officer
    2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 43
    Bradley, Adrian Paul
    Company Director born in September 1963
    Individual (13 offsprings)
    Officer
    2003-05-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 44
    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
  • 45
    Neumann, Wolfgang
    Company Director born in January 1962
    Individual
    Officer
    2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 46
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    2008-05-29 ~ 2014-06-13
    OF - Director → CIF 0
  • 47
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2001-06-04 ~ 2006-02-23
    PE - Secretary → CIF 0
  • 48
    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
    Active Corporate (9 parents, 22 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 (63 years 3 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 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Maple Court Central Park, Reeds Crescent, Watford
    Active Corporate (4 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 9 February 2026 and licensed under the Open Government Licence v3.0.