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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 59
  • 1
    Yarker, Peter Francis
    Born in June 1943
    Individual (2 offsprings)
    Officer
    1998-06-10 ~ 1999-03-01
    OF - Director → CIF 0
  • 2
    Rosser, Anthony John
    Born in January 1961
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 3
    Davies, Maxwell James
    Born in June 1957
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-04-21
    OF - Director → CIF 0
    1997-05-14 ~ 2004-06-17
    OF - Director → CIF 0
  • 4
    Smith, James Murray
    Born in March 1948
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2009-03-06
    OF - Director → CIF 0
  • 5
    Shepherd, Stuart Richard
    Born in February 1941
    Individual (7 offsprings)
    Officer
    2004-06-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 6
    Child, John Anthony
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1993-04-21
    OF - Director → CIF 0
  • 7
    Stockman, Eileen
    Born in August 1946
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2001-06-05
    OF - Director → CIF 0
  • 8
    Badley, Ian Norris
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1994-04-20 ~ 1998-06-10
    OF - Director → CIF 0
  • 9
    Williamson, Matthew Keith
    Born in November 1945
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 10
    Berry, Simon Frederick Michael
    Born in September 1959
    Individual (16 offsprings)
    Officer
    1995-04-26 ~ 1998-06-10
    OF - Director → CIF 0
  • 11
    Darking, Howard James
    Born in February 1953
    Individual (8 offsprings)
    Officer
    1993-04-21 ~ 1997-05-14
    OF - Director → CIF 0
    2007-09-06 ~ 2009-03-06
    OF - Director → CIF 0
    2010-03-07 ~ 2020-03-06
    OF - Director → CIF 0
  • 12
    Imrie, Russell Hamilton
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2002-01-29 ~ now
    OF - Director → CIF 0
    1995-11-13 ~ 1999-03-01
    OF - Director → CIF 0
  • 13
    Atkinson, Geoffrey Goodyear
    Born in April 1950
    Individual (7 offsprings)
    Officer
    2003-06-12 ~ 2009-03-06
    OF - Director → CIF 0
  • 14
    Keane, Brian Anthony
    Born in August 1973
    Individual (32 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Tyers, Ian Malcolm
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 16
    Mcilroy, Georgina
    Born in May 1996
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Watson, Roderick Alexander Stuart
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1998-06-10 ~ 1999-05-18
    OF - Director → CIF 0
    2001-06-05 ~ 2010-03-06
    OF - Director → CIF 0
  • 18
    Nelsey, Margaret June
    Born in June 1948
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2012-03-06
    OF - Director → CIF 0
  • 19
    Gwyn, Charles Anthony Hugh
    Born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1992-06-07) ~ 1996-05-01
    OF - Director → CIF 0
  • 20
    Pick, Jeremy Derek
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
  • 21
    Webb, Jean Nanette
    Born in August 1939
    Individual (8 offsprings)
    Officer
    1995-04-26 ~ 1997-05-14
    OF - Director → CIF 0
  • 22
    Swinscoe, Nicholas Ian
    Born in May 1957
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1993-04-21
    OF - Director → CIF 0
    1996-05-01 ~ 1999-10-10
    OF - Director → CIF 0
    Swinscoe, Nicholas Ian
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 23
    Younis, Wasim
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2012-03-07 ~ 2015-03-06
    OF - Director → CIF 0
  • 24
    Davies, Garin James
    Born in September 1967
    Individual (32 offsprings)
    Officer
    2016-03-07 ~ 2018-04-10
    OF - Director → CIF 0
  • 25
    Malik, Al-munir
    Born in May 1968
    Individual (20 offsprings)
    Officer
    2020-03-07 ~ 2022-11-15
    OF - Director → CIF 0
  • 26
    Millican, John Charles
    Born in September 1951
    Individual (5 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-04-21
    OF - Director → CIF 0
    1994-04-20 ~ 1999-05-18
    OF - Director → CIF 0
    1999-10-21 ~ 2002-06-20
    OF - Director → CIF 0
    2012-03-07 ~ 2021-03-06
    OF - Director → CIF 0
    2022-03-04 ~ 2026-02-28
    OF - Director → CIF 0
  • 27
    Hands, Peter John
    Born in June 1949
    Individual (5 offsprings)
    Officer
    1996-05-01 ~ 1996-08-06
    OF - Director → CIF 0
  • 28
    Castelow, Malcolm James
    Born in August 1950
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1993-04-21
    OF - Director → CIF 0
  • 29
    Price, Martin James
    Born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1992-04-22
    OF - Director → CIF 0
  • 30
    Mcilroy, Richard James Coopland
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2016-03-07 ~ 2021-03-06
    OF - Director → CIF 0
    2021-08-01 ~ 2022-03-06
    OF - Director → CIF 0
  • 31
    Rumney, Timothy Mark Brooks
    Born in July 1965
    Individual (10 offsprings)
    Officer
    2009-03-07 ~ 2021-08-01
    OF - Director → CIF 0
  • 32
    Mackay, Richard
    Born in November 1946
    Individual (11 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-04-26
    OF - Director → CIF 0
  • 33
    Kingsley-smith, Stuart
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2008-07-03 ~ 2011-09-07
    OF - Director → CIF 0
  • 34
    Burrows, Adrian Nicholas
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 35
    Lacy, Michael Neil
    Born in May 1957
    Individual (6 offsprings)
    Officer
    (before 1992-06-07) ~ 1995-11-06
    OF - Director → CIF 0
  • 36
    Long, Alan William
    Born in January 1946
    Individual (7 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-04-20
    OF - Director → CIF 0
    1997-05-14 ~ 2005-03-03
    OF - Director → CIF 0
  • 37
    Papworth, Frank
    Individual (1 offspring)
    Officer
    (before 1992-06-07) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 38
    Yoxall, Robert David
    Born in March 1950
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1997-05-14
    OF - Director → CIF 0
  • 39
    Maidment, Michael Charles
    Born in February 1948
    Individual (6 offsprings)
    Officer
    1997-05-14 ~ 1999-03-01
    OF - Director → CIF 0
  • 40
    Marston, Anthony David
    Born in October 1936
    Individual (11 offsprings)
    Officer
    (before 1993-05-25) ~ 1997-05-14
    OF - Director → CIF 0
  • 41
    Begley, Richard David
    Born in March 1945
    Individual (2 offsprings)
    Officer
    1998-06-10 ~ 1999-03-01
    OF - Director → CIF 0
    2000-03-13 ~ 2008-05-20
    OF - Director → CIF 0
  • 42
    Melling, John Henry
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1993-04-21 ~ 1995-04-26
    OF - Director → CIF 0
    1997-05-14 ~ 1999-03-01
    OF - Director → CIF 0
    2000-03-13 ~ 2003-06-12
    OF - Director → CIF 0
  • 43
    Smith, Robert Neil
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 44
    Leckie, Gordon Kenneth Stephen
    Born in April 1965
    Individual (16 offsprings)
    Officer
    1999-03-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 45
    Reed, Brian John
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1993-04-21 ~ 1997-05-14
    OF - Director → CIF 0
  • 46
    Townsend, Andrew Stuart
    Born in March 1970
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 47
    Maherali, Al Adin
    Born in December 1949
    Individual (9 offsprings)
    Officer
    1999-03-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 48
    Willcock, Jeremy Douglas
    Born in January 1951
    Individual (10 offsprings)
    Officer
    1999-03-01 ~ 2001-06-05
    OF - Director → CIF 0
  • 49
    Burns, Angela Carolyn
    Born in August 1954
    Individual (21 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 50
    Embry, Nigel John
    Born in June 1945
    Individual (2 offsprings)
    Officer
    (before 1992-06-07) ~ 1998-12-18
    OF - Director → CIF 0
  • 51
    Scragg, Christopher David
    Born in March 1951
    Individual (39 offsprings)
    Officer
    (before 1992-06-07) ~ 2000-03-13
    OF - Director → CIF 0
  • 52
    Cridlan, Mary Elizabeth
    Born in October 1936
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 1996-05-01
    OF - Director → CIF 0
  • 53
    Millar, Kenneth
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2004-06-17 ~ 2006-03-08
    OF - Director → CIF 0
  • 54
    Goulden, Gerard Richard
    Born in September 1938
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 1997-05-14
    OF - Director → CIF 0
  • 55
    Bowie, James
    Born in January 1947
    Individual (11 offsprings)
    Officer
    (before 1992-06-07) ~ 1994-04-20
    OF - Director → CIF 0
    1997-05-14 ~ 1999-05-18
    OF - Director → CIF 0
    2000-10-02 ~ 2005-07-06
    OF - Director → CIF 0
  • 56
    Hayes, David Charles
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 57
    Roberts, Rhys
    Born in October 1957
    Individual (13 offsprings)
    Officer
    2001-06-05 ~ 2016-03-06
    OF - Director → CIF 0
    2019-03-07 ~ 2022-03-06
    OF - Director → CIF 0
  • 58
    Chapman, Christopher John
    Born in January 1957
    Individual (8 offsprings)
    Officer
    1993-04-21 ~ 1995-04-26
    OF - Director → CIF 0
  • 59
    Price, Jeremy Charles
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1996-08-06 ~ 1998-06-10
    OF - Director → CIF 0
parent relation
Company in focus

INTERCHANGE AND CONSORT HOTELS LIMITED

Period: 1999-03-03 ~ now
Company number: 01002192
Registered names
INTERCHANGE AND CONSORT HOTELS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Related profiles found in government register
  • INTERCHANGE AND CONSORT HOTELS LIMITED
    Info
    INTERCHANGE HOTELS OF GREAT BRITAIN LIMITED - 1999-03-03
    Registered number 01002192
    Consort House Amy Johnson Way, Clifton Moor, York, North Yorkshire YO30 4GP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1971-02-10 (55 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-25
    CIF 0
  • INTERCHANGE AND CONSORT HOTELS LIMITED
    S
    Registered number 01002192
    Consort House, Amy Johnson Way, Clifton Moor, York, North Yorkshire, England, YO30 4GP
    Private Company Limited By Guarantee in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEACON SERVICES GROUP LIMITED
    12218504
    One, Southampton Row, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2019-09-20 ~ 2022-09-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BWH HOTELS GB LIMITED
    12217359
    Consort House Amy Johnson Way, Clifton Moor, York, North Yorkshire, England
    Active Corporate (15 parents)
    Person with significant control
    2019-09-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    MI HOTELS LIMITED
    14494969
    Consort House Amy Johnson Way, Clifton Moor, York, North Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-11-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.