logo
explain how to read the page

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 6
  • 1
    Watson, Nicholas Jay
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Law, Rebecca Jane
    Born in March 1983
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Henfrey, Nicolette
    Born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Martin
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 6
    IHC MAY FAIR (HOLDINGS) LIMITED - now
    PARTSHOT LIMITED - 1988-12-13
    icon of address1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Dissolved Corporate (5 parents, 23 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2011-09-15
    OF - Director → CIF 0
  • 3
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Haughey, Eileen Mary
    Tax Manager born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-20 ~ 2000-06-23
    OF - Director → CIF 0
  • 5
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-07
    OF - Director → CIF 0
  • 6
    Manners, Arthur Edward Robin
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 7
    Turner, George
    Company Secretary born in March 1971
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Toon, Samantha Anne
    Secretary
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 10
    Mcewan, Allan Scott
    Company Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2013-04-10
    OF - Director → CIF 0
  • 11
    Waters, Paul Christopher
    Assistant Secretary born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-31 ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Powell, Ian George
    Director Of Risk Management born in May 1961
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Bolton, Susan
    Individual
    Officer
    icon of calendar 1999-08-06 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 14
    Martin, Helen Jane
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 15
    Williams, Alison
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 16
    Combeer, Jean Brenda
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1999-08-06
    OF - Secretary → CIF 0
    icon of calendar 2000-06-26 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 17
    Patel, Pritti
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 18
    Littlebury-cuttell, Fiona
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 19
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual
    Officer
    icon of calendar 1993-03-31 ~ 2003-04-14
    OF - Director → CIF 0
  • 20
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Garwood, Colin Philip
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Fagan, Rebecca
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 24
    Champken, Graham Roy
    Chartered Accountant born in March 1963
    Individual
    Officer
    icon of calendar 1998-03-20 ~ 2000-09-08
    OF - Director → CIF 0
  • 25
    Crane, Julia Alison
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 26
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 27
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 28
    Barry, Chloe
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 29
    Percival, Erika
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 30
    Hirani, Daksha
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 31
    Higson, Margaret Valerie
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 32
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
parent relation
Company in focus

SIX CONTINENTS HOTELS INTERNATIONAL LIMITED

Previous names
BASS MARKETING SERVICES LIMITED - 1978-12-31
BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
    Info
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    BASS TRADE DEVELOPMENT LIMITED - 1978-12-31
    BASS HOTELS INTERNATIONAL LIMITED - 1978-12-31
    CHARRINGTON UNITED BREWERIES LIMITED - 1978-12-31
    Registered number 00722401
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1962-04-26 (63 years 8 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
    icon of address1, Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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