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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-12 ~ 2008-12-31
    OF - Director → CIF 0
    Winter, Richard Thomas
    Individual (111 offsprings)
    Officer
    2000-10-01 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 2
    Mulcahy, Geoffrey John, Sir
    Company Director born in February 1942
    Individual (25 offsprings)
    Officer
    (before 1993-02-05) ~ 2003-02-13
    OF - Director → CIF 0
  • 3
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (237 offsprings)
    Officer
    2004-01-01 ~ 2011-09-09
    OF - Director → CIF 0
    Springett, Catherine Mary
    Chartered Secretary
    Individual (237 offsprings)
    Officer
    2004-01-01 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 4
    Prosser, Ian Maurice Gray, Sir
    Company Director born in July 1943
    Individual (26 offsprings)
    Officer
    (before 1993-02-05) ~ 2003-04-12
    OF - Director → CIF 0
  • 5
    Napier, Iain John Grant
    Director born in April 1949
    Individual (50 offsprings)
    Officer
    1996-12-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 6
    Law, Rebecca Jane
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Solomons, Richard Leslie
    Company Director born in October 1961
    Individual (25 offsprings)
    Officer
    2003-04-12 ~ 2011-10-21
    OF - Director → CIF 0
  • 8
    Middleton, Peter Edward, Sir
    Director born in April 1934
    Individual (34 offsprings)
    Officer
    (before 1993-02-05) ~ 2001-07-31
    OF - Director → CIF 0
  • 9
    Wigley, Francis Spencer
    Individual (33 offsprings)
    Officer
    (before 1993-02-05) ~ 2000-10-01
    OF - Secretary → CIF 0
  • 10
    Swan, Hamish
    Company Director born in June 1934
    Individual (13 offsprings)
    Officer
    (before 1993-02-05) ~ 1994-06-29
    OF - Director → CIF 0
  • 11
    Larson, Robert Craig
    Chairman born in June 1934
    Individual (5 offsprings)
    Officer
    1996-09-18 ~ 2003-04-12
    OF - Director → CIF 0
  • 12
    Darby, Otto Charles
    Company Director born in August 1934
    Individual (33 offsprings)
    Officer
    (before 1993-02-05) ~ 1994-07-31
    OF - Director → CIF 0
  • 13
    Langton, Bryan David
    Company Director born in December 1936
    Individual (5 offsprings)
    Officer
    (before 1993-02-05) ~ 1997-02-06
    OF - Director → CIF 0
  • 14
    Robbins, Tracy Geraldine
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    2006-02-17 ~ 2012-03-07
    OF - Director → CIF 0
  • 15
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 16
    Perry, Michael Sydney, Sir
    Director born in February 1934
    Individual (22 offsprings)
    Officer
    (before 1993-02-05) ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    Sanderson, Bryan Kaye, Mr.
    Company Director born in October 1940
    Individual (42 offsprings)
    Officer
    2001-08-01 ~ 2003-04-12
    OF - Director → CIF 0
  • 18
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (262 offsprings)
    Officer
    2011-09-27 ~ 2014-01-01
    OF - Director → CIF 0
  • 19
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2011-09-09 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 20
    Larson, James
    Executive born in June 1952
    Individual (2 offsprings)
    Officer
    2003-04-12 ~ 2005-06-14
    OF - Director → CIF 0
  • 21
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (28 offsprings)
    Officer
    1994-09-01 ~ 2003-04-12
    OF - Director → CIF 0
  • 22
    Edgecliffe-johnson, Paul Russell
    Certified Chartered Accountant born in March 1972
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2023-03-19
    OF - Director → CIF 0
  • 23
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
  • 24
    Stringer, Howard, Sir
    Chairman & Ceo Of Sony Corpora born in February 1942
    Individual (8 offsprings)
    Officer
    2002-05-22 ~ 2003-04-12
    OF - Director → CIF 0
  • 25
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2012-04-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 26
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (47 offsprings)
    Officer
    (before 1993-02-05) ~ 1998-05-29
    OF - Director → CIF 0
  • 27
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 28
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (93 offsprings)
    Officer
    2012-03-07 ~ 2013-04-10
    OF - Director → CIF 0
  • 29
    Fagan, Rebecca
    Individual (14 offsprings)
    Officer
    2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 30
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 31
    Bennett, Martin
    Individual (7 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 32
    Percival, Erika
    Individual (13 offsprings)
    Officer
    2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 33
    Dixon, Kenneth Herbert Morley
    Company Director born in August 1929
    Individual (10 offsprings)
    Officer
    (before 1993-02-05) ~ 1996-08-19
    OF - Director → CIF 0
  • 34
    Bowman, Philip
    Company Director born in December 1952
    Individual (44 offsprings)
    Officer
    (before 1993-02-05) ~ 1995-04-28
    OF - Director → CIF 0
  • 35
    Stern, Anthony Edward
    Director born in May 1948
    Individual (18 offsprings)
    Officer
    2003-04-12 ~ 2003-12-22
    OF - Director → CIF 0
  • 36
    Webster, David Gordon Comyn
    Company Chairman born in February 1945
    Individual (21 offsprings)
    Officer
    2004-09-14 ~ 2004-12-24
    OF - Director → CIF 0
  • 37
    Wheeler, Ralph
    Accountant born in December 1958
    Individual (52 offsprings)
    Officer
    2004-01-01 ~ 2008-11-19
    OF - Director → CIF 0
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (52 offsprings)
    2009-06-17 ~ 2017-02-27
    OF - Director → CIF 0
  • 38
    Manners, Arthur Edward Robin
    Company Director born in March 1938
    Individual (10 offsprings)
    Officer
    (before 1993-02-05) ~ 1993-03-31
    OF - Director → CIF 0
  • 39
    Glover, Michael
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 40
    Clarke, Timothy
    Director born in March 1957
    Individual (35 offsprings)
    Officer
    1996-12-01 ~ 2003-04-12
    OF - Director → CIF 0
  • 41
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 42
    Carr, Roger Martyn, Sir
    Group Chief Executive born in December 1946
    Individual (17 offsprings)
    Officer
    1996-09-18 ~ 2003-04-12
    OF - Director → CIF 0
  • 43
    Turner, George
    Company Director born in February 1971
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 44
    Oliver, Thomas Rhoades
    Director born in March 1941
    Individual (14 offsprings)
    Officer
    1998-03-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 45
    INTERCONTINENTAL HOTELS LIMITED
    - now 04551528
    INTERCONTINENTAL HOTELS PLC - 2005-06-27
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIX CONTINENTS LIMITED

Period: 2005-06-06 ~ now
Company number: 00913450 02455367
Registered names
SIX CONTINENTS LIMITED - now 02455367
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SIX CONTINENTS LIMITED
    Info
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 2005-06-06
    Registered number 00913450
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1967-08-17 (58 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SIX CONTINENTS LIMITED
    S
    Registered number 913450
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    ASIA PACIFIC HOLDINGS LIMITED
    - now 03941780
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    EDINBURGH IC LIMITED
    - now SC024663
    EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (41 parents)
    Person with significant control
    2020-10-20 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    HOTEL INTER-CONTINENTAL LONDON LIMITED
    - now 01036984
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (53 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    IHC EDINBURGH (HOLDINGS)
    - now 02322036
    IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
    TRANBIT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    IHC HOTEL LIMITED
    - now 02323035
    IHC BRITANNIA HOTEL LIMITED - 1997-01-23
    MITRATE LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    IHC MAY FAIR (HOLDINGS) LIMITED
    - now 02323041
    PARTSHOT LIMITED - 1988-12-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (43 parents)
    Person with significant control
    2020-11-17 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    IHC MAY FAIR HOTEL LIMITED
    - now 02323039
    PARTSET LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    IHC OVERSEAS (U.K.) LIMITED
    - now 02322038
    TRANLUX LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    IHC UK (HOLDINGS) LIMITED
    - now 02322242
    IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
    LOADGREAT LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED
    - now 00904360
    GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
    GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    INTERCONTINENTAL HOTELS GROUP HEALTHCARE TRUSTEE LIMITED
    - now 03076935
    SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
    BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    POLLSTRONG LIMITED
    - now 02455367
    SIX CONTINENTS LIMITED - 2001-03-20
    BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
    BEATFLEX LIMITED - 1990-03-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    SC CELLARS LIMITED
    - now 00388182
    BASS CELLARS LIMITED - 2001-08-28
    HEDGES & BUTLER LIMITED - 1998-09-25
    One Snowhill, Birmingham
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    SC NAS 2 LIMITED
    - now 01711118 03281742
    BASS NAS 2 LIMITED - 2001-11-19
    AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
    REFAL 68 LIMITED - 1983-09-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    SC NAS 3
    - now 03281742 01711118
    BASS NAS 3 LIMITED - 2001-08-28
    CORAL GROUP LIMITED - 1998-08-28
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 16
    SC QUEST LIMITED
    - now 03324706
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    SCIH BRANSTON 3
    04508373 04508364
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 18
    SIX CONTINENTS CORPORATE SERVICES
    - now 01896591
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 19
    SIX CONTINENTS HOLDINGS LIMITED
    - now 03211009
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BASS BREWERS 1996 LIMITED - 1997-12-12
    BEAMSCENT LIMITED - 1996-07-23
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 20
    SIX CONTINENTS HOTELS INTERNATIONAL LIMITED
    - now 00722401
    BASS HOTELS INTERNATIONAL LIMITED - 2001-08-06
    CHARRINGTON UNITED BREWERIES LIMITED - 1998-03-17
    BASS TRADE DEVELOPMENT LIMITED - 1980-12-31
    BASS MARKETING SERVICES LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 21
    SIX CONTINENTS INVESTMENTS LIMITED
    - now 00694156
    BASS INVESTMENTS LIMITED - 2001-09-03
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 22
    SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
    - now 02661055
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 23
    SIX CONTINENTS RESTAURANTS LIMITED
    - now 00726730
    BASS RESTAURANTS LIMITED - 2001-08-28
    CORAL LEISURE GROUP LIMITED - 1998-03-16
    J. CORAL HOLDINGS LIMITED - 1976-12-31
    5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.