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
    Lindsay, Catherine Elizabeth
    Individual (37 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Cockcroft, Michael Jon
    Director born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (26 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Law, Rebecca Jane
    Company Director born in March 1983
    Individual (30 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    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 (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 47
  • 1
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Littlebury-cuttell, Fiona
    Individual (15 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 4
    Izzard, Max Leslie James
    Accountant born in January 1980
    Individual
    Officer
    2014-11-12 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Collier, Robert Bryan
    Director born in December 1939
    Individual
    Officer
    1995-03-15 ~ 1997-03-19
    OF - Director → CIF 0
  • 6
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 7
    Khalife, Raymond George
    Business Executive born in May 1944
    Individual
    Officer
    1995-03-15 ~ 1997-03-19
    OF - Director → CIF 0
  • 8
    Pearson, Francis Nicholas Fraser, Sir
    Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
  • 9
    Simonds, Gavin Napier
    Business Executive born in January 1955
    Individual
    Officer
    1995-03-15 ~ 1996-09-13
    OF - Director → CIF 0
  • 10
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (39 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2003-12-01
    OF - Secretary → CIF 0
    2003-08-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 12
    Cairns, Michael Anthony
    Executive Vice President born in April 1940
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Barr, Caroline Rowena
    Individual
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 14
    Glanville, Charles Dixon
    Attorney born in September 1956
    Individual (8 offsprings)
    Officer
    1999-05-14 ~ 1999-10-01
    OF - Director → CIF 0
    Glanville, Charles Dixon
    Individual (8 offsprings)
    Officer
    1997-02-03 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 15
    Fagan, Rebecca
    Individual
    Officer
    2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 16
    Jackman, Robert Loehr
    Vp/Legal Counsel born in June 1949
    Individual
    Officer
    1999-10-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 17
    Bland, David William
    Director born in March 1959
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 18
    Gallagher, Neil
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 19
    Van Praag, Huibert Johannes
    Director born in October 1936
    Individual (1 offspring)
    Officer
    ~ 1992-06-26
    OF - Director → CIF 0
  • 20
    Williams, Alison
    Individual
    Officer
    2003-04-14 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 21
    Percival, Erika
    Individual
    Officer
    2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 22
    Barry, Chloe
    Individual (48 offsprings)
    Officer
    2006-03-27 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 23
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
    Springett, Catherine Mary
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 25
    Hunt, Craig Hamilton
    Vice Chairman born in August 1952
    Individual
    Officer
    1999-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 26
    Martin, Helen Jane
    Individual
    Officer
    2009-10-09 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 27
    Bridge, Michael John Noel
    Individual
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 28
    Hirani, Daksha
    Individual
    Officer
    2007-11-13 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 29
    Werner, Lieven
    Director born in July 1978
    Individual
    Officer
    2013-07-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 30
    Howes, Lewis
    Bus Executive born in March 1954
    Individual (4 offsprings)
    Officer
    1997-03-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 31
    Takaoka, Sueaki
    Company Director born in January 1929
    Individual
    Officer
    1992-01-01 ~ 1996-03-13
    OF - Director → CIF 0
  • 32
    Macfarlane, Andrew Elliot
    Chief Financial Officer born in October 1956
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 33
    Nakajma, Toru
    Executive/Chairman born in August 1929
    Individual
    Officer
    1996-09-13 ~ 1998-03-26
    OF - Director → CIF 0
  • 34
    Arasi, Thomas
    Business Executive born in February 1958
    Individual
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 35
    Wright, John Martin
    Business Executive born in November 1939
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1997-03-19
    OF - Director → CIF 0
    Wright, John Martin
    Hotel Executive born in November 1939
    Individual (1 offspring)
    1999-05-14 ~ 1999-10-01
    OF - Director → CIF 0
  • 36
    Kato, Hideki
    Bus Executive born in October 1955
    Individual
    Officer
    1997-03-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 37
    Saligram, Ravichandra Krishnamurthy
    Director born in August 1956
    Individual
    Officer
    1999-10-01 ~ 2000-09-24
    OF - Director → CIF 0
  • 38
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 39
    Tsutsumi, Yuji
    Business Executive born in February 1942
    Individual
    Officer
    1992-01-01 ~ 1998-03-26
    OF - Director → CIF 0
  • 40
    Patel, Pritti
    Individual
    Officer
    2012-04-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 41
    Cowie, Graham Michael
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 1999-10-01
    OF - Director → CIF 0
  • 42
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 43
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 44
    Kuhlman, John Thane
    Director born in September 1946
    Individual
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 45
    Meyer, Barbara Jean
    Individual
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 46
    Kennedy, Robert Kalman
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2012-03-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 47
    Oliver, Thomas Rhoades
    Director born in March 1941
    Individual
    Officer
    1998-03-26 ~ 2003-03-31
    OF - Director → CIF 0
parent relation
Company in focus

INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY

Previous names
SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
BASS HOTELS GROUP COMPANY - 2001-08-07
INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
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 - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    Registered number 00575108
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    Private Unlimited Company incorporated on 1956-12-03 (68 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.