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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
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2003-08-28 ~ 2003-12-01
    OF - Secretary → CIF 0
    2003-08-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 2
    Woollard, Matthew
    Born in August 1985
    Individual (31 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Kuhlman, John Thane
    Director born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1999-06-30
    OF - Director → CIF 0
  • 4
    Howes, Lewis
    Bus Executive born in March 1954
    Individual (46 offsprings)
    Officer
    1997-03-19 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Bland, David William
    Director born in March 1959
    Individual (12 offsprings)
    Officer
    1999-10-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 6
    Werner, Lieven
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2013-07-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 7
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2012-04-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 8
    Takaoka, Sueaki
    Company Director born in January 1929
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1996-03-13
    OF - Director → CIF 0
  • 9
    Jackman, Robert Loehr
    Vp/Legal Counsel born in June 1949
    Individual (13 offsprings)
    Officer
    1999-10-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 10
    Fagan, Rebecca
    Individual (14 offsprings)
    Officer
    2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 11
    Gallagher, Neil
    Accountant born in May 1973
    Individual (51 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 12
    Kennedy, Robert Kalman
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2012-03-07 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 14
    Arasi, Thomas
    Business Executive born in February 1958
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 15
    Pearson, Francis Nicholas Fraser, Sir
    Director born in August 1943
    Individual (20 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-08-14
    OF - Director → CIF 0
  • 16
    Nakajma, Toru
    Executive/Chairman born in August 1929
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 1998-03-26
    OF - Director → CIF 0
  • 17
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    (before 1991-12-19) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 18
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 19
    Law, Rebecca Jane
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Bates, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2022-06-29 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 21
    Kato, Hideki
    Bus Executive born in October 1955
    Individual (4 offsprings)
    Officer
    1997-03-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 22
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 23
    Williams, Alison
    Individual (67 offsprings)
    Officer
    2003-04-14 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 24
    Oliver, Thomas Rhoades
    Director born in March 1941
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 25
    Wright, John Martin
    Business Executive born in November 1939
    Individual (12 offsprings)
    Officer
    1995-03-15 ~ 1997-03-19
    OF - Director → CIF 0
    Wright, John Martin
    Hotel Executive born in November 1939
    Individual (12 offsprings)
    1999-05-14 ~ 1999-10-01
    OF - Director → CIF 0
  • 26
    Khalife, Raymond George
    Business Executive born in May 1944
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 1997-03-19
    OF - Director → CIF 0
  • 27
    Van Praag, Huibert Johannes
    Director born in October 1936
    Individual (4 offsprings)
    Officer
    (before 1991-12-19) ~ 1992-06-26
    OF - Director → CIF 0
  • 28
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (34 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 29
    Barry, Chloe
    Individual (137 offsprings)
    Officer
    2006-03-27 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 30
    Meyer, Barbara Jean
    Individual (15 offsprings)
    Officer
    (before 1991-12-19) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Izzard, Max Leslie James
    Accountant born in January 1980
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ 2017-02-23
    OF - Director → CIF 0
  • 33
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (85 offsprings)
    Officer
    2003-04-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 34
    Bridge, Michael John Noel
    Individual (48 offsprings)
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 35
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2009-10-09 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 36
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (102 offsprings)
    Officer
    2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 37
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (64 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 38
    Simonds, Gavin Napier
    Business Executive born in January 1955
    Individual (24 offsprings)
    Officer
    1995-03-15 ~ 1996-09-13
    OF - Director → CIF 0
  • 39
    Hunt, Craig Hamilton
    Vice Chairman born in August 1952
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 40
    Saligram, Ravichandra Krishnamurthy
    Director born in August 1956
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-09-24
    OF - Director → CIF 0
  • 41
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (223 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
    Springett, Catherine Mary
    Chartered Secretary
    Individual (223 offsprings)
    Officer
    2003-04-14 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 42
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 43
    Hirani, Daksha
    Individual (35 offsprings)
    Officer
    2007-11-13 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 44
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (77 offsprings)
    Officer
    2003-04-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 45
    Percival, Erika
    Individual (13 offsprings)
    Officer
    2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 46
    Tsutsumi, Yuji
    Business Executive born in February 1942
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 1998-03-26
    OF - Director → CIF 0
  • 47
    Cairns, Michael Anthony
    Executive Vice President born in April 1940
    Individual (47 offsprings)
    Officer
    (before 1991-12-19) ~ 1993-06-30
    OF - Director → CIF 0
  • 48
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 49
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 50
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 51
    Cowie, Graham Michael
    Finance Director born in April 1950
    Individual (19 offsprings)
    Officer
    1999-05-14 ~ 1999-10-01
    OF - Director → CIF 0
  • 52
    Collier, Robert Bryan
    Director born in December 1939
    Individual (18 offsprings)
    Officer
    1995-03-15 ~ 1997-03-19
    OF - Director → CIF 0
  • 53
    Macfarlane, Andrew Elliot
    Chief Financial Officer born in October 1956
    Individual (26 offsprings)
    Officer
    1999-10-01 ~ 2001-09-28
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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)
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.