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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Vincent, Simon Robert

    Related profiles found in government register
  • Vincent, Simon Robert
    British business executive born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64a, Princes Way, London, SW19 6JF

      IIF 1

    • icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

      IIF 2

    • icon of address Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ

      IIF 3

    • icon of address Maple Court Central Park, Reeds Cresent, Watford, Hertfordshire, WD24 4QQ, United Kingdom

      IIF 4

    • icon of address Maple Court, Reeds Crescent, Watford, WD24 4QQ, England

      IIF 5 IIF 6 IIF 7
  • Vincent, Simon Robert
    British businessman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 15
  • Vincent, Simon Robert
    British chief executive born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 16
  • Vincent, Simon Robert
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Simon Robert
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Vincent, Simon Robert
    British hotelier born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 181 Piccadilly, London, W1A 1ER

      IIF 57
  • Vincent, Simon Robert
    British president europe-hilton worldwide born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maple Court, Reeds Crescent, Watford, WD24 4QQ, England

      IIF 58
  • Vincent, Simon Robert
    British president, europe - hilton worldwide born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hospitality House, 11 - 59 High Road, London, N2 8AB, England

      IIF 59
  • Vincent, Simon Robert
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Ranmore Common, Dorking, Surrey, RH5 6SP, United Kingdom

      IIF 60
  • Vincent, Simon Robert
    British director born in May 1963

    Registered addresses and corresponding companies

    • icon of address 208 Broadway, Peterborough, Cambridgeshire, PE1 4DT

      IIF 61
  • Vicent, Simon Robert
    British director born in May 1963

    Registered addresses and corresponding companies

    • icon of address Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ

      IIF 62
  • Vincent, Simon Robert
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ, England

      IIF 63 IIF 64 IIF 65
  • Vincent, Simon Robert
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Maple Court, Central Park, Reeds Crescent, Watford, WD24 4QQ, United Kingdom

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 12
  • 1
    HILTON HOTELS (U.K) LIMITED - 1977-12-31
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ now
    IIF 19 - Director → ME
  • 2
    LADBROKE HOTELS LIMITED - 2000-06-01
    MYDDLETON HOTELS LIMITED - 1981-12-31
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ now
    IIF 28 - Director → ME
  • 3
    HLT STAKIS MANAGE LIMITED - 2008-02-12
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-10-15 ~ now
    IIF 56 - Director → ME
  • 4
    STAKIS LIMITED - 2010-12-22
    icon of address 191 West George Street, Glasgow, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ now
    IIF 27 - Director → ME
  • 5
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-10-15 ~ now
    IIF 53 - Director → ME
  • 6
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-10-15 ~ now
    IIF 51 - Director → ME
  • 7
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 5 - Director → ME
  • 8
    LADBROKE RACING (BOURNEMOUTH) LIMITED - 2004-12-16
    RENEWLAND LIMITED - 1982-08-04
    icon of address Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-01-10 ~ now
    IIF 63 - Director → ME
  • 9
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ now
    IIF 65 - Director → ME
  • 10
    icon of address 191 West George Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ now
    IIF 64 - Director → ME
  • 11
    icon of address 64a Princes Way, London
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    299,408 GBP2016-03-31
    Officer
    icon of calendar 2013-04-01 ~ now
    IIF 1 - Director → ME
  • 12
    icon of address Maple Court Central Park, Reeds Crescent, Watford
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 3 - Director → ME
Ceased 55
  • 1
    AMERICAN AIRLINES HOLIDAYS (1997) LIMITED - 1997-08-04
    BEGINGLORY LIMITED - 1997-06-03
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2001-10-04
    IIF 47 - Director → ME
  • 2
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2014-06-13
    IIF 21 - Director → ME
  • 3
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2015-03-16
    IIF 23 - Director → ME
  • 4
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2015-03-16
    IIF 22 - Director → ME
  • 5
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
    icon of address 10 Bloomsbury Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-05-03 ~ 2012-09-20
    IIF 58 - Director → ME
  • 6
    SUNSET HOLIDAYS PLC - 2013-07-18
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-18 ~ 2001-10-04
    IIF 48 - Director → ME
  • 7
    SUNWORLD (BEACH VILLAS) LIMITED - 2013-07-16
    ELLISPACE LIMITED - 1995-04-03
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2001-10-04
    IIF 35 - Director → ME
  • 8
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    RANKIN KUHN TRAVEL LIMITED - 1999-12-07
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-05 ~ 2001-10-15
    IIF 38 - Director → ME
  • 9
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    icon of address 17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-30 ~ 2001-10-15
    IIF 45 - Director → ME
  • 10
    THOMAS COOK BROKING LIMITED - 2015-05-11
    JMC BROKING LIMITED - 2003-08-19
    SUNWORLD BROKING LIMITED - 1999-08-31
    ROUGEMONT PROPERTIES LIMITED - 1996-01-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2001-10-04
    IIF 37 - Director → ME
  • 11
    THOMAS COOK WHOLESALE LIMITED - 2015-05-12
    AIRSPEED LIMITED - 2006-08-10
    AIR SPEED LIMITED - 1989-02-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-26 ~ 2001-10-04
    IIF 46 - Director → ME
  • 12
    ADDA INTERNATIONAL LIMITED - 1978-12-31
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2015-02-19
    IIF 25 - Director → ME
  • 13
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-10 ~ 2015-02-13
    IIF 31 - Director → ME
  • 14
    JOYHATCH LIMITED - 1983-08-24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2017-06-07
    IIF 29 - Director → ME
  • 15
    icon of address Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2015-03-16
    IIF 17 - Director → ME
  • 16
    HLT MILTON KEYNES LIMITED - 2018-03-06
    icon of address Greenhill House 90/93 Cowcross Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,386,830 GBP2023-12-31
    Officer
    icon of calendar 2007-10-15 ~ 2016-10-11
    IIF 55 - Director → ME
  • 17
    HLT STAKIS SPE LIMITED - 2018-03-06
    icon of address One, Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2016-10-11
    IIF 54 - Director → ME
  • 18
    LOADFILE LIMITED - 1989-07-14
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2015-03-16
    IIF 18 - Director → ME
  • 19
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-18 ~ 2001-10-04
    IIF 32 - Director → ME
  • 20
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-18 ~ 2001-10-15
    IIF 36 - Director → ME
  • 21
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-18 ~ 2001-10-04
    IIF 42 - Director → ME
  • 22
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-18 ~ 2001-10-04
    IIF 34 - Director → ME
  • 23
    icon of address 181 Piccadilly, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-06-06 ~ 2023-11-16
    IIF 57 - Director → ME
  • 24
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2001-10-04
    IIF 44 - Director → ME
  • 25
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2017-06-07
    IIF 30 - Director → ME
  • 26
    HLT CRAIGENDARROCH SUITES LIMITED - 2016-09-16
    icon of address Citrus House, Caton Road, Lancaster, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-19 ~ 2016-12-21
    IIF 67 - Director → ME
  • 27
    HILTON TRAVEL SERVICES LIMITED - 2003-08-21
    TREND TRAVEL LIMITED - 2002-08-27
    MACGREGOR TRAVEL LIMITED - 1987-04-07
    ELONA LIMITED - 1984-11-28
    icon of address Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2015-03-11
    IIF 26 - Director → ME
  • 28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-03 ~ 2015-03-11
    IIF 66 - Director → ME
  • 29
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2014-06-13
    IIF 50 - Director → ME
  • 30
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2025-01-14
    IIF 8 - Director → ME
  • 31
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2025-01-14
    IIF 7 - Director → ME
  • 32
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2025-01-14
    IIF 4 - Director → ME
  • 33
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2025-01-14
    IIF 10 - Director → ME
  • 34
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2025-01-14
    IIF 14 - Director → ME
  • 35
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2025-01-14
    IIF 12 - Director → ME
  • 36
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2025-01-14
    IIF 13 - Director → ME
  • 37
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2025-01-14
    IIF 6 - Director → ME
  • 38
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2025-01-14
    IIF 11 - Director → ME
  • 39
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2025-01-14
    IIF 2 - Director → ME
  • 40
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-25 ~ 2025-01-14
    IIF 9 - Director → ME
  • 41
    icon of address Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-10-15 ~ 2014-06-13
    IIF 52 - Director → ME
  • 42
    NATIONAL SKILLS ACADEMY FOR HOSPITALITY - 2012-04-18
    icon of address Hospitality House, 11 - 59 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-01 ~ 2014-10-08
    IIF 59 - Director → ME
  • 43
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    546,813 GBP2024-08-31
    Officer
    icon of calendar 2012-11-02 ~ 2022-05-12
    IIF 15 - Director → ME
  • 44
    LOMASEDGE LIMITED - 2001-07-31
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2001-10-04
    IIF 43 - Director → ME
  • 45
    MICRO FUSION 2004-2 LLP - 2005-04-01
    MICRO FUSION 2003-6 LLP - 2004-06-11
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-04-04 ~ 2021-04-06
    IIF 60 - LLP Member → ME
  • 46
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Officer
    icon of calendar 2007-01-10 ~ 2016-10-11
    IIF 24 - Director → ME
  • 47
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED - 2018-03-02
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    icon of address Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    icon of calendar 2007-01-10 ~ 2016-10-11
    IIF 62 - Director → ME
  • 48
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-03-24 ~ 2001-10-04
    IIF 39 - Director → ME
  • 49
    icon of address 22/24 Lombard Street, Belfast
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2001-10-04
    IIF 61 - Director → ME
  • 50
    ST HELEN'S HOTELS LIMITED - 1988-04-28
    SCOPEEXIT LIMITED - 1988-04-21
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-10 ~ 2015-06-18
    IIF 20 - Director → ME
  • 51
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-18 ~ 2001-10-04
    IIF 41 - Director → ME
  • 52
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-13 ~ 2019-04-08
    IIF 16 - Director → ME
  • 53
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-12 ~ 2001-10-15
    IIF 40 - Director → ME
  • 54
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1998-09-18 ~ 2001-10-04
    IIF 49 - Director → ME
  • 55
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    icon of address Harwood House, 43 Harwood Road, London, England
    Active Corporate (1 parent)
    Turnover/Revenue (Company account)
    917,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2001-07-09 ~ 2001-10-04
    IIF 33 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.