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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 6
  • 1
    Taylor, Gavin Stephen
    Chief Executive Officer born in September 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Hutton, Richard Edward
    Chief Financial Officer born in August 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Sabberton-coe, Richard
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Cheng, Cynthia
    General Counsel born in April 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Nothhaft, Christian Karl
    Chief Executive Officer born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of address110, Central Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Scoble, Timothy James
    Chief Executive Officer born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Petersen, Norbert Paul Gottfried
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1998-05-13
    OF - Director → CIF 0
  • 3
    Hirani, Sheena
    Head Of Finance born in December 1974
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2009-09-01
    OF - Director → CIF 0
    Hirani, Sheena
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 4
    Roy, Colin William
    Head Of Marketing born in November 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2015-07-13
    OF - Director → CIF 0
  • 5
    Gallagher, Neil
    Chief Financial Officer born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2019-08-09
    OF - Director → CIF 0
  • 6
    Harrison, Martin
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2002-06-14
    OF - Director → CIF 0
  • 7
    Pawson, Kenneth Vernon Frank
    Co Director born in September 1923
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Reed, Gavin Barras
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-06-07
    OF - Director → CIF 0
  • 9
    Blackwell, Seok Hui, Ms.
    Legal Counsel
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 10
    Howden, Graham
    Individual
    Officer
    icon of calendar ~ 1999-07-26
    OF - Secretary → CIF 0
  • 11
    Ho, Kah Meng
    Executive Director born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 12
    Seong Aun, Chew
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2024-05-15
    OF - Director → CIF 0
  • 13
    Amarsi, Arun
    Chief Executive Officer born in March 1957
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Denoma, Michael Bernard
    Chief Executive Officer born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Keddie, Fiona
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 16
    Pearey, Michael John
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-06-07
    OF - Director → CIF 0
  • 17
    Durant, Ian Charles
    Finance Director born in July 1958
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2003-02-10
    OF - Director → CIF 0
    Durant, Ian Charles
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2003-02-10
    OF - Secretary → CIF 0
  • 18
    Mcguirk, Julie
    Commercial Solicitor
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 19
    Morgan, Alan
    Chief Executive Officer born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 20
    Scott, Jonathan Mark
    Ceo born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ 2023-02-07
    OF - Director → CIF 0
  • 21
    Dangerfield, Tony Matthew
    Operations Director born in September 1960
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2003-05-04
    OF - Director → CIF 0
  • 22
    Bailey, Steven Clive
    Chartered Accountant born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-08 ~ 2011-02-25
    OF - Director → CIF 0
  • 23
    O'mahoney, Michael
    Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2006-11-17
    OF - Director → CIF 0
  • 24
    Low, Eng Juay Edwin
    Chief Financial Officer born in September 1958
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2007-05-28
    OF - Director → CIF 0
  • 25
    Burke, Michael Ian
    Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-03-10 ~ 2003-05-10
    OF - Director → CIF 0
  • 26
    Newsome, Gillian Anne
    Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2001-05-10 ~ 2004-12-10
    OF - Director → CIF 0
  • 27
    Young, Stephen Gareth
    Finance Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-09 ~ 2001-12-18
    OF - Director → CIF 0
  • 28
    Sutcliffe, Hartley William
    Director born in November 1962
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2000-05-30
    OF - Director → CIF 0
  • 29
    Herbert, Peter Michael
    Chief Financial Officer born in April 1980
    Individual
    Officer
    icon of calendar 2016-07-28 ~ 2019-06-07
    OF - Director → CIF 0
  • 30
    Ng, Jocelyn
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 31
    Boyle, Andrew Iain
    Accountant born in October 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 1998-05-13 ~ 2001-05-18
    OF - Director → CIF 0
  • 32
    Bolton, George Francis
    Individual
    Officer
    icon of calendar ~ 1990-06-07
    OF - Secretary → CIF 0
  • 33
    Fairley, Neil Duff
    Accountant born in May 1964
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2007-05-29
    OF - Director → CIF 0
  • 34
    Mr Leng Chan Quek
    Born in August 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 35
    Hughes, Andy
    Cfo born in September 1967
    Individual
    Officer
    icon of calendar 2011-03-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 36
    Mok, Rayman
    Chief Financial Officer born in December 1955
    Individual
    Officer
    icon of calendar 2004-12-10 ~ 2005-07-29
    OF - Director → CIF 0
  • 37
    Peel, Robert Edmund Guy
    Co Director born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1997-12-01
    OF - Director → CIF 0
  • 38
    Mui, Susan Lim Geok
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 39
    Figge, Heiko
    Managing Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 40
    Hsieh-lin, Jeanette Ling
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 41
    Ostridge, Mark
    Property Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2015-06-26
    OF - Director → CIF 0
  • 42
    Baxandall, Catherine Elizabeth
    Company Director born in June 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2002-05-10
    OF - Director → CIF 0
    Baxandall, Catherine Elizabeth
    Company Director
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 43
    Cattermole, Ian Kendall
    Chartered Secretary born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2007-05-08
    OF - Director → CIF 0
    icon of calendar 2007-12-03 ~ 2008-06-27
    OF - Director → CIF 0
    Cattermole, Ian Kendall
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2008-06-27
    OF - Secretary → CIF 0
  • 44
    Thomas, Premod Paul
    Ceo born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2014-08-01
    OF - Director → CIF 0
parent relation
Company in focus

CLERMONT HOTEL MANAGEMENT LIMITED

Previous names
SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
GLH HOTELS MANAGEMENT (UK) LIMITED - 2022-11-01
GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 2013-06-07
GUOMAN HOTEL MANAGEMENT LIMITED - 2007-09-28
THISTLE HOTELS (MANAGEMENT) LIMITED - 2007-05-09
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • CLERMONT HOTEL MANAGEMENT LIMITED
    Info
    SHETLAND HOTELS (LERWICK) LIMITED - 1989-08-30
    GLH HOTELS MANAGEMENT (UK) LIMITED - 1989-08-30
    GUOMAN HOTEL MANAGEMENT (UK) LIMITED - 1989-08-30
    GUOMAN HOTEL MANAGEMENT LIMITED - 1989-08-30
    THISTLE HOTELS (MANAGEMENT) LIMITED - 1989-08-30
    Registered number SC046004
    icon of addressC/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 1968-10-03 (57 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.