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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
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2009-10-09 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Turner, George
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Bridge, Michael John Noel
    Born in May 1946
    Individual (56 offsprings)
    Officer
    1993-03-31 ~ 2003-04-14
    OF - Director → CIF 0
  • 4
    Higson, Margaret Valerie
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 5
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-14 ~ 2011-09-15
    OF - Director → CIF 0
  • 7
    Law, Rebecca Jane
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Manners, Arthur Edward Robin
    Born in March 1938
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Barry, Chloe
    Individual (144 offsprings)
    Officer
    2006-03-27 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 11
    Hartrey, Patrick Mark
    Individual (131 offsprings)
    Officer
    2007-11-13 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 12
    Haughey, Eileen Mary
    Born in November 1962
    Individual (34 offsprings)
    Officer
    1998-03-20 ~ 2000-06-23
    OF - Director → CIF 0
  • 13
    Portno, Antony David, Dr
    Born in May 1938
    Individual (47 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-04-07
    OF - Director → CIF 0
  • 14
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 15
    Combeer, Jean Brenda
    Individual (58 offsprings)
    Officer
    1996-11-01 ~ 1999-08-06
    OF - Secretary → CIF 0
    2000-06-26 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 16
    Percival, Erika
    Individual (13 offsprings)
    Officer
    2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 17
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Garwood, Colin Philip
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2000-09-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 19
    Waters, Paul Christopher
    Born in March 1960
    Individual (153 offsprings)
    Officer
    1993-03-31 ~ 1999-04-30
    OF - Director → CIF 0
  • 20
    Toon, Samantha Anne
    Individual (11 offsprings)
    Officer
    1993-03-31 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 21
    Champken, Graham Roy
    Born in March 1963
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 2000-09-08
    OF - Director → CIF 0
  • 22
    Williams, Alison
    Individual (69 offsprings)
    Officer
    2001-10-08 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 23
    Crane, Julia Alison
    Individual (23 offsprings)
    Officer
    1994-07-15 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 24
    Hirani, Daksha
    Individual (44 offsprings)
    Officer
    2008-06-20 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 25
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-09-05 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 26
    Bolton, Susan
    Individual (25 offsprings)
    Officer
    1999-08-06 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 27
    Wheeler, Ralph
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 28
    Powell, Ian George
    Born in May 1961
    Individual (30 offsprings)
    Officer
    1999-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Engmann, Catherine
    Individual (140 offsprings)
    Officer
    2003-08-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 30
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-14 ~ 2013-04-10
    OF - Director → CIF 0
  • 31
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2012-04-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 32
    Fagan, Rebecca
    Individual (14 offsprings)
    Officer
    2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 33
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 34
    Stocks, Nigel Peter
    Born in June 1967
    Individual (85 offsprings)
    Officer
    2003-04-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 35
    Watson, Nicholas Jay
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 36
    Bennett, Martin
    Individual (7 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 37
    Glover, Michael Todd
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2016-09-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 38
    SIX CONTINENTS LIMITED
    - now 00913450 02455367
    SIX CONTINENTS PLC - 2005-06-06
    BASS PUBLIC LIMITED COMPANY - 2001-07-27
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (64 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    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 14 July 2026 and licensed under the Open Government Licence v3.0.