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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 5
  • 1
    Murray, Alasdair David
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bishop, Syung Hwa Matthew David
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Shawdon, Karolina
    Born in February 1989
    Individual (6 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Jardine House, 33-35 Reid Street, Hamilton, Bermuda
    Corporate (7 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    8th Floor, One Island East, Taikoo Place, 18 Westlands Road, Quarry Bay, Hong Kong
    Corporate (6 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Li, Alexander Nicholas Kwok Wing
    Born in June 1986
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Visser, William Thomas
    Born in June 1955
    Individual
    Officer
    2007-04-19 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Dickie, Charles Stuart
    Born in February 1963
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Witt, John Raymond
    Born in June 1963
    Individual
    Officer
    2007-03-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Checoury, Michel
    Born in January 1964
    Individual
    Officer
    2008-11-03 ~ 2009-04-30
    OF - Director → CIF 0
    2010-01-21 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Protto, Philippe Alexandre
    Born in July 1975
    Individual
    Officer
    2014-02-28 ~ 2020-09-07
    OF - Director → CIF 0
  • 7
    Mares, Christoph
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2007-03-29 ~ 2008-07-04
    OF - Director → CIF 0
    2009-05-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 8
    Dodds, Richard John
    Born in August 1965
    Individual
    Officer
    2007-03-29 ~ 2008-08-04
    OF - Director → CIF 0
  • 9
    Lambert, Liam Roderick
    Born in January 1951
    Individual
    Officer
    2007-03-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Beattie, Craig Alan
    Born in April 1976
    Individual
    Officer
    2010-07-01 ~ 2013-03-15
    OF - Director → CIF 0
    2018-11-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 11
    Ross, Hamish Andrew
    Born in April 1978
    Individual
    Officer
    2013-03-15 ~ 2018-07-16
    OF - Director → CIF 0
  • 12
    Van Dullemen, Torsten Magne
    Born in November 1968
    Individual
    Officer
    2021-11-01 ~ 2025-11-18
    OF - Director → CIF 0
  • 13
    Kluge, Jillian Margaret
    Born in March 1958
    Individual
    Officer
    2020-09-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Hyndman, Lesley Amanda
    Born in December 1963
    Individual
    Officer
    2018-07-16 ~ 2021-11-01
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-29 ~ 2007-03-29
    PE - Nominee Secretary → CIF 0
  • 16
    MATHESON & CO.,LIMITED
    3, Lombard Street, London, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2007-03-29 ~ 2020-12-14
    PE - Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-03-29 ~ 2007-03-29
    PE - Nominee Director → CIF 0
  • 18
    Jardine House, 33-35 Reid Street, Hamilton, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2021-05-05 ~ 2023-09-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
    THE HYDE PARK HOTEL LIMITED - 1999-08-13
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    5th Floor, High Holborn, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    MANDARIN ORIENTAL HYDE PARK LIMITED - now
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-04
    3, Lombard Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MANDARIN ORIENTAL HYDE PARK LIMITED

Previous names
MANDARIN ORIENTAL LONDON LIMITED - 2007-06-29
MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-04
MANDARIN ORIENTAL LONDON LIMITED - 2007-06-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • MANDARIN ORIENTAL HYDE PARK LIMITED
    Info
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-29
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-29
    Registered number 06192910
    5th Floor 110 High Holborn, London WC1V 6JS
    PRIVATE LIMITED COMPANY incorporated on 2007-03-29 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • MANDARIN ORIENTAL LONDON LIMITED
    S
    Registered number missing
    3, Lombard Street, London, England, EC3V 9AQ
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MANDARIN ORIENTAL LONDON LIMITED - 2007-06-29
    MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-04
    MANDARIN ORIENTAL LONDON LIMITED - 2007-06-01
    5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.