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
    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
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    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
SIX CONTINENTS PLC - 2005-06-06
BASS CHARRINGTON LIMITED - 1979-12-31
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
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1967-08-17 (58 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SIX CONTINENTS LIMITED
    S
    Registered number 913450
    icon of address1, 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
Active 23
  • 1
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
    icon of addressC/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-10-20 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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) LIMITED - 2008-11-11
    TRANBIT LIMITED - 1988-12-13
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 5
    IHC BRITANNIA HOTEL LIMITED - 1997-01-23
    MITRATE LIMITED - 1988-12-13
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    PARTSHOT LIMITED - 1988-12-13
    icon of addressC/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    PARTSET LIMITED - 1988-12-13
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    TRANLUX LIMITED - 1988-12-13
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
    LOADGREAT LIMITED - 1988-12-13
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 10
    GRAND METROPOLITAN HOTELS (OVERSEAS) LIMITED - 1989-09-01
    GRAND METROPOLITAN HOTELS (INTERNATIONAL) LIMITED - 1977-12-31
    icon of addressBdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
    BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    SIX CONTINENTS LIMITED - 2001-03-20
    BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
    BEATFLEX LIMITED - 1990-03-13
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    BASS CELLARS LIMITED - 2001-08-28
    HEDGES & BUTLER LIMITED - 1998-09-25
    icon of addressOne Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    BASS NAS 2 LIMITED - 2001-11-19
    AUGUSTUS BARNETT (WINE MERCHANTS) LIMITED - 1993-10-05
    REFAL 68 LIMITED - 1983-09-12
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    BASS NAS 3 LIMITED - 2001-08-28
    CORAL GROUP LIMITED - 1998-08-28
    icon of addressBdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 18
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    icon of addressTwo Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BASS BREWERS 1996 LIMITED - 1997-12-12
    BEAMSCENT LIMITED - 1996-07-23
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    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
    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
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 21
    BASS INVESTMENTS LIMITED - 2001-09-03
    BASS CHARRINGTON BREWERS LIMITED - 1978-12-31
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 22
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 1992-03-05
    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
    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
    BASS RESTAURANTS LIMITED - 2001-08-28
    CORAL LEISURE GROUP LIMITED - 1998-03-16
    J. CORAL HOLDINGS LIMITED - 1976-12-31
    icon of address5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.