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 5
  • 1
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2006-03-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cockcroft, Michael Jon
    Accountant born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hands-patel, Hanisha
    Individual (1 offspring)
    Officer
    2015-08-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    2011-09-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    SIX CONTINENTS CORPORATE SERVICES - now
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England
    Dissolved Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Lam, Esther
    Individual
    Officer
    2011-06-07 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 3
    Cuttell, Fiona
    Individual (15 offsprings)
    Officer
    2009-10-09 ~ 2009-10-09
    OF - Secretary → CIF 0
    2009-10-09 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 4
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 5
    Cairns, Michael Anthony
    Executive Vice President born in April 1940
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 6
    Barr, Caroline Rowena
    Individual
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 7
    Glanville, Charles Dixon
    Attorney born in September 1956
    Individual (8 offsprings)
    Officer
    1999-05-14 ~ 2004-02-27
    OF - Director → CIF 0
    Glanville, Charles Dixon
    Individual (8 offsprings)
    Officer
    1997-02-03 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 8
    Combeer, Jean Brenda
    Individual
    Officer
    2000-06-26 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 9
    Kamere, Sophia Muthoni
    Individual
    Officer
    2005-09-06 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 10
    Mander, Christopher
    Hotel Executive born in December 1945
    Individual
    Officer
    1992-04-07 ~ 1995-06-16
    OF - Director → CIF 0
  • 11
    Croston, Francis John
    Vice President born in July 1956
    Individual (6 offsprings)
    Officer
    1999-07-12 ~ 2003-04-14
    OF - Director → CIF 0
  • 12
    Gallagher, Neil
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 13
    Williams, Alison
    Individual
    Officer
    2001-10-08 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 14
    Barry, Chloe
    Individual (48 offsprings)
    Officer
    2006-06-22 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 15
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 16
    Bartle, Warren William
    Area Vice President born in June 1939
    Individual
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 17
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
  • 18
    Norman, Christine
    Individual
    Officer
    2013-08-09 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 19
    Hirani, Daksha
    Individual
    Officer
    2007-05-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 20
    Pucciarelli, Albert
    Buisness Executive born in June 1950
    Individual
    Officer
    1995-06-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Arasi, Thomas
    Business Executive born in February 1958
    Individual
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 22
    Wright, John Martin
    Director born in November 1939
    Individual (1 offspring)
    Officer
    ~ 1992-04-07
    OF - Director → CIF 0
  • 23
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 24
    Patel, Pritti
    Individual
    Officer
    2010-07-09 ~ 2011-06-07
    OF - Secretary → CIF 0
    2015-02-13 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 25
    Cowie, Graham Michael
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Director → CIF 0
  • 26
    Hosono, Takaaki
    Business Executive born in June 1939
    Individual
    Officer
    1997-12-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 27
    Meyer, Barbara Jean
    Individual
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 28
    Oliver, Thomas Rhoades
    Business Executive born in March 1941
    Individual
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 29
    Haarmann, Hans
    Business Executive born in March 1942
    Individual
    Officer
    1997-12-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 30
    Bolton, Susan
    Individual
    Officer
    1999-05-14 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 31
    Travers, Paul
    Business Executive born in April 1953
    Individual
    Officer
    1995-06-16 ~ 1997-12-19
    OF - Director → CIF 0
parent relation
Company in focus

INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED

Previous names
GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED
    Info
    GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
    GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
    Registered number 00904360
    Bdo Llp, Two Snowhill, Birmingham B4 6GA
    Private Limited Company incorporated on 1967-04-24 and dissolved on 2017-08-18 (50 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.