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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 38
  • 1
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (85 offsprings)
    Officer
    2003-04-14 ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-09-05 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 3
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 4
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (223 offsprings)
    Officer
    2003-04-14 ~ 2011-09-15
    OF - Director → CIF 0
  • 5
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Fagan, Rebecca
    Individual (14 offsprings)
    Officer
    2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 7
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Higson, Margaret Valerie
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 9
    Williams, Alison
    Individual (67 offsprings)
    Officer
    2001-10-08 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 10
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (77 offsprings)
    Officer
    2003-04-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Henfrey, Nicolette
    Born in December 1969
    Individual (64 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
  • 12
    Powell, Ian George
    Director Of Risk Management born in May 1961
    Individual (30 offsprings)
    Officer
    1999-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2012-04-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 14
    Bennett, Martin
    Individual (7 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 15
    Champken, Graham Roy
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 2000-09-08
    OF - Director → CIF 0
  • 16
    Crane, Julia Alison
    Individual (22 offsprings)
    Officer
    1994-07-15 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 17
    Watson, Nicholas Jay
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Hirani, Daksha
    Individual (35 offsprings)
    Officer
    2008-06-20 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 19
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2007-11-13 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 20
    Law, Rebecca Jane
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Manners, Arthur Edward Robin
    Company Director born in March 1938
    Individual (10 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 22
    Barry, Chloe
    Individual (137 offsprings)
    Officer
    2006-03-27 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 23
    Toon, Samantha Anne
    Secretary
    Individual (10 offsprings)
    Officer
    1993-03-31 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 24
    Turner, George
    Company Secretary born in February 1971
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 25
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (47 offsprings)
    Officer
    ~ 1993-04-07
    OF - Director → CIF 0
  • 26
    Combeer, Jean Brenda
    Individual (51 offsprings)
    Officer
    1996-11-01 ~ 1999-08-06
    OF - Secretary → CIF 0
    2000-06-26 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 27
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2003-08-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 28
    Haughey, Eileen Mary
    Tax Manager born in November 1962
    Individual (34 offsprings)
    Officer
    1998-03-20 ~ 2000-06-23
    OF - Director → CIF 0
  • 29
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (62 offsprings)
    Officer
    2016-09-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 30
    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
  • 31
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 32
    Waters, Paul Christopher
    Assistant Secretary born in March 1960
    Individual (135 offsprings)
    Officer
    1993-03-31 ~ 1999-04-30
    OF - Director → CIF 0
  • 33
    Bolton, Susan
    Individual (23 offsprings)
    Officer
    1999-08-06 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 34
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2009-10-09 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 35
    Garwood, Colin Philip
    Company Director born in October 1961
    Individual (7 offsprings)
    Officer
    2000-09-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual (48 offsprings)
    Officer
    1993-03-31 ~ 2003-04-14
    OF - Director → CIF 0
  • 37
    Percival, Erika
    Individual (13 offsprings)
    Officer
    2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 38
    SIX CONTINENTS LIMITED
    - now 00913450 02455367
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

SIX CONTINENTS HOTELS INTERNATIONAL LIMITED

Period: 2001-08-06 ~ now
Company number: 00722401
Registered names
SIX CONTINENTS HOTELS INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
    Info
    BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
    CHARRINGTON UNITED BREWERIES LIMITED - 2001-08-06
    BASS TRADE DEVELOPMENT LIMITED - 2001-08-06
    BASS MARKETING SERVICES LIMITED - 2001-08-06
    Registered number 00722401
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1962-04-26 (63 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
    S
    Registered number 722401
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERCONTINENTAL (PB) 3 LIMITED
    06947603 06725674... (more)
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 22 March 2026 and licensed under the Open Government Licence v3.0.