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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
Active 4
  • 1
    Teasdale, Simon Michael
    Director born in April 1965
    Individual (180 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mabry, Patrick Thomas
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
    icon of address26, Red Lion Square, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    icon of address10, Queen Street Place, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 2
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 3
    Wicks, Robin Henry, Mr.
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2003-03-26
    OF - Director → CIF 0
  • 4
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Fish, Andrew John
    Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 6
    Robinson, Sarah Margaret Anne
    Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ 2003-03-26
    OF - Director → CIF 0
  • 7
    Kolev, Ivaylo
    Investment Professional born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 8
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 9
    Waters, Paul Christopher
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 10
    Ritson, Leslie David
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 1993-08-02
    OF - Director → CIF 0
    icon of calendar 1999-12-03 ~ 2002-01-11
    OF - Director → CIF 0
  • 11
    Langton, Bryan David
    Chairman born in December 1936
    Individual
    Officer
    icon of calendar ~ 1992-03-10
    OF - Director → CIF 0
  • 12
    Baker, Skardon Francis
    Investment Professional born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 13
    Williams, Alison
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 14
    Rees, Sally Irene
    Chartered Accountant born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 2003-03-26
    OF - Director → CIF 0
  • 15
    Bridge, Michael John Noel
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 16
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 17
    Whitney, Paul Sumpter
    Finance Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-03
    OF - Director → CIF 0
    Whitney, Paul Sumpter
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Secretary → CIF 0
  • 18
    Cowie, Graham Michael
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-03 ~ 2003-03-26
    OF - Director → CIF 0
  • 19
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 20
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 21
    Jackman, Robert Loehr
    Vp Legal Counsel born in June 1949
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 2003-03-26
    OF - Director → CIF 0
  • 22
    Graham, Ian Christopher
    Rvp Finance born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-02-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 23
    Mitchell, Paul Raymond
    Director born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2003-12-28
    OF - Director → CIF 0
  • 24
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
  • 25
    Burke, Michael Ian
    Director born in May 1956
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1998-04-17
    OF - Director → CIF 0
  • 26
    Robinson, Justin Bruce
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 27
    Butcher, Kenneth Frederick
    Development Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1993-08-02
    OF - Director → CIF 0
  • 28
    Caston, Robert Warwick
    Managing Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-09
    OF - Director → CIF 0
  • 29
    Clarke, Timothy
    Evp & Md born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-02 ~ 1996-10-31
    OF - Director → CIF 0
  • 30
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 31
    Loynes, Paul
    Solicitor born in August 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
    Loynes, Paul
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 32
    Newman, Mark
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 33
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    icon of address26, Red Lion Square, London, United Kingdom
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-01-31 ~ 2015-12-01
    PE - Secretary → CIF 0
  • 34
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    icon of addressTen, Bishops Square, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

RIBBON HOTELS GROUP (UK) LIMITED

Previous names
HOLIDAY INNS (UK) LIMITED - 2000-01-13
SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • RIBBON HOTELS GROUP (UK) LIMITED
    Info
    HOLIDAY INNS (UK) LIMITED - 2000-01-13
    SIX CONTINENTS HOTELS (UK) LIMITED - 2000-01-13
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 2000-01-13
    BASS HOTELS & RESORTS (UK) LIMITED - 2000-01-13
    LRG HOTELS GROUP (UK) LIMITED - 2000-01-13
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2000-01-13
    PONTIN'S(BOURNEMOUTH)LIMITED - 2000-01-13
    Registered number 00719804
    icon of addressHill 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
    icon of address26, 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
Active 6
  • 1
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    IHG (BRENT CROSS) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    IHG (STRATHCLYDE) LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    LRG (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
    SCH (UK) LIMITED - 2005-06-03
    icon of addressHill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    LRG HOLDINGS NO. 2 LIMITED - 2015-12-14
    DOVER MOTEL LIMITED(THE) - 2004-02-27
    INTERCONTINENTAL HOLDINGS LIMITED - 2005-06-03
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.