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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 37
  • 1
    Caston, Robert Warwick
    Managing Director born in March 1943
    Individual (13 offsprings)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 2
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual (65 offsprings)
    Officer
    2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
  • 3
    Williams, Alison
    Individual (67 offsprings)
    Officer
    2003-03-31 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 4
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (223 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 5
    Fish, Andrew John
    Accountant born in December 1968
    Individual (84 offsprings)
    Officer
    2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 6
    Wicks, Robin Henry, Mr.
    Company Director born in October 1952
    Individual (6 offsprings)
    Officer
    1998-07-06 ~ 2003-03-26
    OF - Director → CIF 0
  • 7
    Waters, Paul Christopher
    Chartered Secretary
    Individual (135 offsprings)
    Officer
    1993-03-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 8
    Mitchell, Paul Raymond
    Director born in February 1958
    Individual (57 offsprings)
    Officer
    2003-03-26 ~ 2003-12-28
    OF - Director → CIF 0
  • 9
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (101 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Bridge, Michael John Noel
    Individual (48 offsprings)
    Officer
    1999-04-30 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 11
    Teasdale, Simon Michael
    Director born in April 1965
    Individual (202 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 12
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (85 offsprings)
    Officer
    2003-03-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 13
    Butcher, Kenneth Frederick
    Development Director born in October 1932
    Individual (4 offsprings)
    Officer
    ~ 1993-08-02
    OF - Director → CIF 0
  • 14
    Baker, Skardon Francis
    Investment Professional born in October 1969
    Individual (60 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 15
    Whitney, Paul Sumpter
    Finance Director born in May 1935
    Individual (12 offsprings)
    Officer
    ~ 1993-05-03
    OF - Director → CIF 0
    Whitney, Paul Sumpter
    Individual (12 offsprings)
    Officer
    ~ 1993-03-01
    OF - Secretary → CIF 0
  • 16
    Cowie, Graham Michael
    Finance Director born in April 1950
    Individual (19 offsprings)
    Officer
    1999-12-03 ~ 2003-03-26
    OF - Director → CIF 0
  • 17
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual (62 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 18
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (102 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 19
    Burke, Michael Ian
    Director born in May 1956
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1998-04-17
    OF - Director → CIF 0
  • 20
    Robinson, Justin Bruce
    Director born in August 1978
    Individual (76 offsprings)
    Officer
    2015-12-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 21
    Graham, Ian Christopher
    Rvp Finance born in September 1950
    Individual (17 offsprings)
    Officer
    1992-02-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 22
    Ritson, Leslie David
    Director born in February 1952
    Individual (14 offsprings)
    Officer
    1992-02-27 ~ 1993-08-02
    OF - Director → CIF 0
    1999-12-03 ~ 2002-01-11
    OF - Director → CIF 0
  • 23
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (77 offsprings)
    Officer
    2003-03-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 24
    Mabry, Patrick Thomas
    Company Director born in December 1974
    Individual (83 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 25
    Rees, Sally Irene
    Chartered Accountant born in February 1958
    Individual (16 offsprings)
    Officer
    1996-10-31 ~ 2003-03-26
    OF - Director → CIF 0
  • 26
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2003-08-28 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 27
    Robinson, Sarah Margaret Anne
    Accountant born in June 1964
    Individual (5 offsprings)
    Officer
    1999-12-03 ~ 2003-03-26
    OF - Director → CIF 0
  • 28
    Loynes, Paul
    Solicitor born in August 1972
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
    Loynes, Paul
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 29
    Newman, Mark
    Managing Director born in September 1958
    Individual (57 offsprings)
    Officer
    2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 30
    Langton, Bryan David
    Chairman born in December 1936
    Individual (4 offsprings)
    Officer
    ~ 1992-03-10
    OF - Director → CIF 0
  • 31
    Jackman, Robert Loehr
    Vp Legal Counsel born in June 1949
    Individual (13 offsprings)
    Officer
    1993-08-02 ~ 2003-03-26
    OF - Director → CIF 0
  • 32
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (67 offsprings)
    Officer
    2009-10-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 33
    Clarke, Timothy
    Evp & Md born in March 1957
    Individual (35 offsprings)
    Officer
    1993-08-02 ~ 1996-10-31
    OF - Director → CIF 0
  • 34
    Kolev, Ivaylo
    Investment Professional born in January 1982
    Individual (57 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 35
    SC HOTELS & HOLIDAYS LIMITED
    - now 00368815
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    26, Red Lion Square, London, United Kingdom
    Dissolved Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 36
    HAYSMAC COMPANY SECRETARIES LIMITED - now 04682161
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
    2014-01-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 37
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    Ten, Bishops Square, London, United Kingdom
    Dissolved Corporate (16 parents, 86 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RIBBON HOTELS GROUP (UK) LIMITED

Period: 2015-12-14 ~ 2019-07-03
Company number: 00719804
Registered names
RIBBON HOTELS GROUP (UK) LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • RIBBON HOTELS GROUP (UK) LIMITED
    Info
    LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2015-12-14
    SIX CONTINENTS HOTELS (UK) LIMITED - 2015-12-14
    BASS HOTELS & RESORTS (UK) LIMITED - 2015-12-14
    HOLIDAY INNS (UK) LIMITED - 2015-12-14
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 2015-12-14
    PONTIN'S(BOURNEMOUTH)LIMITED - 2015-12-14
    Registered number 00719804
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1962-03-29 and dissolved on 2019-07-03 (57 years 3 months). The company status is Dissolved.
    CIF 0
  • RIBBON HOTELS GROUP (UK) LIMITED
    S
    Registered number 00719804
    26, Red Lion Square, London, United Kingdom, WC1R 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    CENTRE HOTELS (CRANSTON) LIMITED
    SC004676
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    HI (BRENT CROSS) LIMITED
    - now 04712776
    IHG (BRENT CROSS) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    HI (MAIDENHEAD) LIMITED
    - now 04712759
    HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    HI (STRATHCLYDE) LIMITED
    - now 04721093
    IHG (STRATHCLYDE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    RIBBON HOLDINGS LIMITED
    - now 04635669
    LRG (UK) LIMITED - 2015-12-14
    SCH (UK) LIMITED - 2005-06-03
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 6
    RIBBON HOLDINGS NO.2 LIMITED
    - now 01295183
    LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
    INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
    DOVER MOTEL LIMITED(THE) - 2004-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.