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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 39
  • 1
    Rees, Sally Irene
    Born in February 1958
    Individual (17 offsprings)
    Officer
    1996-10-31 ~ 2003-03-26
    OF - Director → CIF 0
  • 2
    Bridge, Michael John Noel
    Individual (56 offsprings)
    Officer
    1999-04-30 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 3
    Prince, Ryan David
    Born in January 1977
    Individual (101 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Ekas, Petra Cecilia Maria
    Born in March 1973
    Individual (73 offsprings)
    Officer
    2009-10-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 6
    Robinson, Justin Bruce
    Born in August 1978
    Individual (76 offsprings)
    Officer
    2015-12-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 7
    Burke, Michael Ian
    Born in May 1956
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 1998-04-17
    OF - Director → CIF 0
  • 8
    Baker, Skardon Francis
    Born in October 1969
    Individual (60 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 9
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 10
    Mabry, Patrick Thomas
    Born in December 1974
    Individual (83 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Clarke, Timothy
    Born in March 1957
    Individual (35 offsprings)
    Officer
    1993-08-02 ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Whitney, Paul Sumpter
    Born in May 1935
    Individual (15 offsprings)
    Officer
    (before 1991-05-03) ~ 1993-05-03
    OF - Director → CIF 0
    Whitney, Paul Sumpter
    Individual (15 offsprings)
    Officer
    (before 1991-05-03) ~ 1993-03-01
    OF - Secretary → CIF 0
  • 13
    Newman, Mark
    Born in September 1958
    Individual (901 offsprings)
    Officer
    2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 14
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1993-03-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 15
    Van Oosterom, Sophie
    Born in June 1972
    Individual (70 offsprings)
    Officer
    2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
  • 16
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2017-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-11-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Williams, Alison
    Individual (69 offsprings)
    Officer
    2003-03-31 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 19
    Mitchell, Paul Raymond
    Born in February 1958
    Individual (97 offsprings)
    Officer
    2003-03-26 ~ 2003-12-28
    OF - Director → CIF 0
  • 20
    Wicks, Robin Henry, Mr.
    Born in October 1952
    Individual (6 offsprings)
    Officer
    1998-07-06 ~ 2003-03-26
    OF - Director → CIF 0
  • 21
    Caston, Robert Warwick
    Born in March 1943
    Individual (15 offsprings)
    Officer
    (before 1991-05-03) ~ 1995-06-09
    OF - Director → CIF 0
  • 22
    Robinson, Sarah Margaret Anne
    Accountant born in June 1964
    Individual (5 offsprings)
    Officer
    1999-12-03 ~ 2003-03-26
    OF - Director → CIF 0
  • 23
    Ritson, Leslie David
    Born in February 1952
    Individual (15 offsprings)
    Officer
    1992-02-27 ~ 1993-08-02
    OF - Director → CIF 0
    1999-12-03 ~ 2002-01-11
    OF - Director → CIF 0
  • 24
    Graham, Ian Christopher
    Born in September 1950
    Individual (18 offsprings)
    Officer
    1992-02-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 25
    Langton, Bryan David
    Born in December 1936
    Individual (5 offsprings)
    Officer
    (before 1991-05-03) ~ 1992-03-10
    OF - Director → CIF 0
  • 26
    Fish, Andrew John
    Born in December 1968
    Individual (142 offsprings)
    Officer
    2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 27
    Engmann, Catherine
    Individual (140 offsprings)
    Officer
    2003-08-28 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 28
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2003-03-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 29
    Mccarthy, John Patrick
    Born in September 1961
    Individual (68 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 30
    Loynes, Paul
    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
  • 31
    Stocks, Nigel Peter
    Born in June 1967
    Individual (85 offsprings)
    Officer
    2003-03-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 32
    Butcher, Kenneth Frederick
    Born in October 1932
    Individual (6 offsprings)
    Officer
    (before 1991-05-03) ~ 1993-08-02
    OF - Director → CIF 0
  • 33
    Teasdale, Simon Michael
    Born in April 1965
    Individual (208 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 34
    Kolev, Ivaylo
    Born in January 1982
    Individual (57 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 35
    Cowie, Graham Michael
    Born in April 1950
    Individual (19 offsprings)
    Officer
    1999-12-03 ~ 2003-03-26
    OF - Director → CIF 0
  • 36
    Jackman, Robert Loehr
    Born in June 1949
    Individual (14 offsprings)
    Officer
    1993-08-02 ~ 2003-03-26
    OF - Director → 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, 102 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 38
    SC HOTELS & HOLIDAYS LIMITED
    - now 00368815
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-07-03 during the appointment or period of control
    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 (33 parents, 3 offsprings)
    Person with significant control
    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
  • 39
    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, 356 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
    2014-01-31 ~ 2015-12-01
    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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-07-03
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 status of the company number 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
  • 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 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    CENTRE HOTELS (CRANSTON) LIMITED
    SC004676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Due to be dissolved on 2019-06-08 during the appointment or period of control
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (32 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    IHG (BRENT CROSS) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    HI (MAIDENHEAD) LIMITED
    - now 04712759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    HI (STRATHCLYDE) LIMITED
    - now 04721093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-03-14 during the appointment or period of control
    IHG (STRATHCLYDE) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 5
    RIBBON HOLDINGS LIMITED
    - now 04635669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-09-13 during the appointment or period of control
    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 (24 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2019-02-06 during the appointment or period of control
    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 (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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