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

INTERCHANGE AND CONSORT HOTELS LIMITED

Previous name
INTERCHANGE HOTELS OF GREAT BRITAIN LIMITED - 1999-03-03
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
    icon of addressConsort House Amy Johnson Way, Clifton Moor, York, North Yorkshire YO30 4GP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1971-02-10 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • INTERCHANGE AND CONSORT HOTELS LIMITED
    S
    Registered number 01002192
    icon of addressConsort 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
Active 2
  • 1
    icon of addressConsort House Amy Johnson Way, Clifton Moor, York, North Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 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
  • 2
    icon of addressConsort House Amy Johnson Way, Clifton Moor, York, North Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • icon of addressOne, Southampton Row, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-20 ~ 2022-09-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.