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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 54
  • 1
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2009-10-09 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Khalife, Raymond George
    Born in May 1944
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1997-03-19
    OF - Director → CIF 0
  • 3
    Van Praag, Huibert Johannes
    Born in October 1936
    Individual (5 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-26
    OF - Director → CIF 0
  • 4
    Bridge, Michael John Noel
    Individual (56 offsprings)
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 5
    Hunt, Craig Hamilton
    Born in August 1952
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 6
    Glanville, Charles Dixon
    Born in September 1956
    Individual (26 offsprings)
    Officer
    1999-05-14 ~ 1999-10-01
    OF - Director → CIF 0
    Glanville, Charles Dixon
    Individual (26 offsprings)
    Officer
    1997-02-03 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 7
    Cairns, Michael Anthony
    Born in April 1940
    Individual (47 offsprings)
    Officer
    (before 1991-12-19) ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 9
    Nakajma, Toru
    Born in August 1929
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 1998-03-26
    OF - Director → CIF 0
  • 10
    Tsutsumi, Yuji
    Born in February 1942
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 1998-03-26
    OF - Director → CIF 0
  • 11
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
    Springett, Catherine Mary
    Individual (237 offsprings)
    Officer
    2003-04-14 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 12
    Werner, Lieven
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2013-07-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 13
    Law, Rebecca Jane
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Kato, Hideki
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1997-03-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 15
    Collier, Robert Bryan
    Born in December 1939
    Individual (18 offsprings)
    Officer
    1995-03-15 ~ 1997-03-19
    OF - Director → CIF 0
  • 16
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Barry, Chloe
    Individual (144 offsprings)
    Officer
    2006-03-27 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 18
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 19
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 20
    Arasi, Thomas
    Born in February 1958
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 21
    Percival, Erika
    Individual (13 offsprings)
    Officer
    2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 22
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 23
    Bates, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2022-06-29 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 24
    Edgecliffe-johnson, Paul Russell
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 25
    Howes, Lewis
    Born in March 1954
    Individual (51 offsprings)
    Officer
    1997-03-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 26
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    (before 1991-12-19) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 27
    Williams, Alison
    Individual (69 offsprings)
    Officer
    2003-04-14 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 28
    Hirani, Daksha
    Individual (44 offsprings)
    Officer
    2007-11-13 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 29
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 30
    Meyer, Barbara Jean
    Individual (15 offsprings)
    Officer
    (before 1991-12-19) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 31
    Wright, John Martin
    Born in November 1939
    Individual (12 offsprings)
    Officer
    1995-03-15 ~ 1997-03-19
    OF - Director → CIF 0
    1999-05-14 ~ 1999-10-01
    OF - Director → CIF 0
  • 32
    Gallagher, Neil
    Born in May 1973
    Individual (51 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 33
    Wheeler, Ralph
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 34
    Woollard, Matthew
    Born in August 1985
    Individual (31 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 35
    Kennedy, Robert Kalman
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2012-03-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 36
    Takaoka, Sueaki
    Born in January 1929
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1996-03-13
    OF - Director → CIF 0
  • 37
    Engmann, Catherine
    Individual (140 offsprings)
    Officer
    2003-08-28 ~ 2003-12-01
    OF - Secretary → CIF 0
    2003-08-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 38
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 39
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2012-04-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 40
    Saligram, Ravichandra Krishnamurthy
    Born in August 1956
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-09-24
    OF - Director → CIF 0
  • 41
    Kuhlman, John Thane
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1999-06-30
    OF - Director → CIF 0
  • 42
    Fagan, Rebecca
    Individual (14 offsprings)
    Officer
    2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 43
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 44
    Stocks, Nigel Peter
    Born in June 1967
    Individual (85 offsprings)
    Officer
    2003-04-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 45
    Bland, David William
    Born in March 1959
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 46
    Oliver, Thomas Rhoades
    Born in March 1941
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 47
    Simonds, Gavin Napier
    Born in January 1955
    Individual (26 offsprings)
    Officer
    1995-03-15 ~ 1996-09-13
    OF - Director → CIF 0
  • 48
    Pearson, Francis Nicholas Fraser, Sir
    Born in August 1943
    Individual (22 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-08-14
    OF - Director → CIF 0
  • 49
    Izzard, Max Leslie James
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ 2017-02-23
    OF - Director → CIF 0
  • 50
    Macfarlane, Andrew Elliot
    Born in October 1956
    Individual (26 offsprings)
    Officer
    1999-10-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 51
    Cowie, Graham Michael
    Born in April 1950
    Individual (19 offsprings)
    Officer
    1999-05-14 ~ 1999-10-01
    OF - Director → CIF 0
  • 52
    Jackman, Robert Loehr
    Born in June 1949
    Individual (14 offsprings)
    Officer
    1999-10-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 53
    Glover, Michael Todd
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 54
    IHG HOTELS LIMITED
    - now 03130330
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED - 2001-08-28
    ADDMOTOR LIMITED - 1995-12-28
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY

Period: 2003-04-16 ~ now
Company number: 00575108 05134420... (more)
Registered names
INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY - now 05134420... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY
    Info
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    BASS HOTELS GROUP COMPANY - 2003-04-16
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 2003-04-16
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 2003-04-16
    GRAND METROPOLITAN HOTELS LIMITED - 2003-04-16
    Registered number 00575108
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE UNLIMITED COMPANY incorporated on 1956-12-03 (69 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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