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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
Active 6
  • 1
    Law, Rebecca Jane
    Born in March 1983
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Henfrey, Nicolette
    Born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Martin
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Glover, Michael
    Born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → 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
    INTERCONTINENTAL HOTELS PLC - 2005-06-27
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    icon of address1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 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 2004-01-01 ~ 2011-09-09
    OF - Director → CIF 0
    Springett, Catherine Mary
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 3
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-12 ~ 2008-12-31
    OF - Director → CIF 0
    Winter, Richard Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 5
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-05-29
    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 Director born in February 1971
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Darby, Otto Charles
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 9
    Edgecliffe-johnson, Paul Russell
    Certified Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2023-03-19
    OF - Director → CIF 0
  • 10
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Dixon, Kenneth Herbert Morley
    Company Director born in August 1929
    Individual
    Officer
    icon of calendar ~ 1996-08-19
    OF - Director → CIF 0
  • 12
    Carr, Roger Martyn, Sir
    Group Chief Executive born in December 1946
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 2003-04-12
    OF - Director → CIF 0
  • 13
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-07 ~ 2013-04-10
    OF - Director → CIF 0
  • 14
    Larson, Robert Craig
    Chairman born in June 1934
    Individual
    Officer
    icon of calendar 1996-09-18 ~ 2003-04-12
    OF - Director → CIF 0
  • 15
    Larson, James
    Executive born in June 1952
    Individual
    Officer
    icon of calendar 2003-04-12 ~ 2005-06-14
    OF - Director → CIF 0
  • 16
    Langton, Bryan David
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1997-02-06
    OF - Director → CIF 0
  • 17
    Martin, Helen Jane
    Individual
    Officer
    icon of calendar 2011-09-09 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 18
    Napier, Iain John Grant
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 19
    Sanderson, Bryan Kaye, Mr.
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2003-04-12
    OF - Director → CIF 0
  • 20
    Swan, Hamish
    Company Director born in June 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-29
    OF - Director → CIF 0
  • 21
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 2003-04-12
    OF - Director → CIF 0
  • 22
    Stern, Anthony Edward
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-12 ~ 2003-12-22
    OF - Director → CIF 0
  • 23
    Patel, Pritti
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 24
    Littlebury-cuttell, Fiona
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 25
    Oliver, Thomas Rhoades
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Middleton, Peter Edward, Sir
    Director born in April 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 27
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 28
    Robbins, Tracy Geraldine
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2012-03-07
    OF - Director → CIF 0
  • 29
    Stringer, Howard, Sir
    Chairman & Ceo Of Sony Corpora born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2003-04-12
    OF - Director → CIF 0
  • 30
    Fagan, Rebecca
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 31
    Webster, David Gordon Comyn
    Company Chairman born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-14 ~ 2004-12-24
    OF - Director → CIF 0
  • 32
    Clarke, Timothy
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-01 ~ 2003-04-12
    OF - Director → CIF 0
  • 33
    Wigley, Francis Spencer
    Individual
    Officer
    icon of calendar ~ 2000-10-01
    OF - Secretary → CIF 0
  • 34
    Perry, Michael Sydney, Sir
    Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 35
    Solomons, Richard Leslie
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-12 ~ 2011-10-21
    OF - Director → CIF 0
  • 36
    Percival, Erika
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 37
    Mulcahy, Geoffrey John, Sir
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar ~ 2003-02-13
    OF - Director → CIF 0
  • 38
    Prosser, Ian Maurice Gray, Sir
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-04-12
    OF - Director → CIF 0
  • 39
    Bowman, Philip
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 40
    Wheeler, Ralph
    Accountant born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2008-11-19
    OF - Director → CIF 0
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    icon of calendar 2009-06-17 ~ 2017-02-27
    OF - Director → CIF 0
parent relation
Company in focus

SIX CONTINENTS LIMITED

Previous names
BASS CHARRINGTON LIMITED - 1979-12-31
SIX CONTINENTS PLC - 2005-06-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • SIX CONTINENTS LIMITED
    Info
    BASS CHARRINGTON LIMITED - 1979-12-31
    SIX CONTINENTS PLC - 1979-12-31
    Registered number 00913450
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1967-08-17 (58 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.