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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 59
  • 1
    Hands, Peter John
    Hotelier born in June 1949
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 1996-08-06
    OF - Director → CIF 0
  • 2
    Townsend, Andrew Stuart
    Born in March 1970
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Reed, Brian John
    Hotel Director born in January 1956
    Individual (3 offsprings)
    Officer
    1993-04-21 ~ 1997-05-14
    OF - Director → CIF 0
  • 4
    Imrie, Russell Hamilton
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2002-01-29 ~ now
    OF - Director → CIF 0
    Imrie, Russell Hamilton
    Hotelier born in February 1960
    Individual (6 offsprings)
    1995-11-13 ~ 1999-03-01
    OF - Director → CIF 0
  • 5
    Smith, James Murray
    Hotel Manager born in March 1948
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2009-03-06
    OF - Director → CIF 0
  • 6
    Long, Alan William
    Managing Director born in January 1946
    Individual (7 offsprings)
    Officer
    ~ 1994-04-20
    OF - Director → CIF 0
    Long, Alan William
    Hotelier born in January 1946
    Individual (7 offsprings)
    1997-05-14 ~ 2005-03-03
    OF - Director → CIF 0
  • 7
    Yarker, Peter Francis
    Hotelier born in June 1943
    Individual (2 offsprings)
    Officer
    1998-06-10 ~ 1999-03-01
    OF - Director → CIF 0
  • 8
    Roberts, Rhys
    Hotelier 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
  • 9
    Nelsey, Margaret June
    Hotel Manager born in June 1948
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2012-03-06
    OF - Director → CIF 0
  • 10
    Maherali, Al Adin
    Business Consultant born in December 1949
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 11
    Yoxall, Robert David
    Hotelier born in March 1950
    Individual (1 offspring)
    Officer
    1993-04-06 ~ 1997-05-14
    OF - Director → CIF 0
  • 12
    Atkinson, Geoffrey Goodyear
    Hotelier born in April 1950
    Individual (6 offsprings)
    Officer
    2003-06-12 ~ 2009-03-06
    OF - Director → CIF 0
  • 13
    Younis, Wasim
    Hotelier born in July 1972
    Individual (6 offsprings)
    Officer
    2012-03-07 ~ 2015-03-06
    OF - Director → CIF 0
  • 14
    Darking, Howard James
    Company Director born in February 1953
    Individual (8 offsprings)
    Officer
    1993-04-21 ~ 1997-05-14
    OF - Director → CIF 0
    Darking, Howard James
    Hotelier born in February 1953
    Individual (8 offsprings)
    2007-09-06 ~ 2009-03-06
    OF - Director → CIF 0
    2010-03-07 ~ 2020-03-06
    OF - Director → CIF 0
  • 15
    Mackay, Richard
    Company Director born in November 1946
    Individual (11 offsprings)
    Officer
    ~ 1995-04-26
    OF - Director → CIF 0
  • 16
    Scragg, Christopher David
    Hotelier born in March 1951
    Individual (39 offsprings)
    Officer
    ~ 2000-03-13
    OF - Director → CIF 0
  • 17
    Pick, Jeremy Derek
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
  • 18
    Millican, John Charles
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
    Millican, John Charles
    Hotel Proprietor born in September 1951
    Individual (5 offsprings)
    ~ 1993-04-21
    OF - Director → CIF 0
    1994-04-20 ~ 1999-05-18
    OF - Director → CIF 0
    Millican, John Charles
    Hotelier born in September 1951
    Individual (5 offsprings)
    1999-10-21 ~ 2002-06-20
    OF - Director → CIF 0
    2012-03-07 ~ 2021-03-06
    OF - Director → CIF 0
  • 19
    Melling, John Henry
    Hotelier born in October 1949
    Individual (1 offspring)
    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
  • 20
    Price, Jeremy Charles
    Hotelier born in April 1944
    Individual (2 offsprings)
    Officer
    1996-08-06 ~ 1998-06-10
    OF - Director → CIF 0
  • 21
    Berry, Simon Frederick Michael
    Hotelier born in September 1959
    Individual (15 offsprings)
    Officer
    1995-04-26 ~ 1998-06-10
    OF - Director → CIF 0
  • 22
    Burns, Angela Carolyn
    Born in August 1954
    Individual (21 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
  • 23
    Lacy, Michael Neil
    Hotelier born in May 1957
    Individual (6 offsprings)
    Officer
    ~ 1995-11-06
    OF - Director → CIF 0
  • 24
    Bowie, James
    Managing Director born in January 1947
    Individual (11 offsprings)
    Officer
    ~ 1994-04-20
    OF - Director → CIF 0
    Bowie, James
    Hotelier born in January 1947
    Individual (11 offsprings)
    1997-05-14 ~ 1999-05-18
    OF - Director → CIF 0
    2000-10-02 ~ 2005-07-06
    OF - Director → CIF 0
  • 25
    Kingsley-smith, Stuart
    Hotelier born in November 1975
    Individual (6 offsprings)
    Officer
    2008-07-03 ~ 2011-09-07
    OF - Director → CIF 0
  • 26
    Burrows, Adrian Nicholas
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Marston, Anthony David
    Hotelier born in October 1936
    Individual (11 offsprings)
    Officer
    ~ 1997-05-14
    OF - Director → CIF 0
  • 28
    Maidment, Michael Charles
    Hotelier born in February 1948
    Individual (6 offsprings)
    Officer
    1997-05-14 ~ 1999-03-01
    OF - Director → CIF 0
  • 29
    Swinscoe, Nicholas Ian
    Hotelier born in May 1957
    Individual (1 offspring)
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
    1996-05-01 ~ 1999-10-10
    OF - Director → CIF 0
    Swinscoe, Nicholas Ian
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 30
    Castelow, Malcolm James
    Hotel Managing Partner born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
  • 31
    Smith, Robert Neil
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 32
    Mcilroy, Richard James Coopland
    Hotelier born in September 1961
    Individual (9 offsprings)
    Officer
    2016-03-07 ~ 2021-03-06
    OF - Director → CIF 0
    Mcilroy, Richard James Coopland
    Hotel Owner born in September 1961
    Individual (9 offsprings)
    2021-08-01 ~ 2022-03-06
    OF - Director → CIF 0
  • 33
    Keane, Brian Anthony
    Born in August 1973
    Individual (32 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 34
    Willcock, Jeremy Douglas
    Hotelier born in January 1951
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2001-06-05
    OF - Director → CIF 0
  • 35
    Shepherd, Stuart Richard
    Hotelier born in February 1941
    Individual (7 offsprings)
    Officer
    2004-06-17 ~ 2011-02-28
    OF - Director → CIF 0
  • 36
    Begley, Richard David
    Hotelier 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
  • 37
    Watson, Roderick Alexander Stuart
    Hotel Director born in January 1949
    Individual (3 offsprings)
    Officer
    1998-06-10 ~ 1999-05-18
    OF - Director → CIF 0
    Watson, Roderick Alexander Stuart
    Hotelier born in January 1949
    Individual (3 offsprings)
    2001-06-05 ~ 2010-03-06
    OF - Director → CIF 0
  • 38
    Price, Martin James
    Hotelier And Director born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 1992-04-22
    OF - Director → CIF 0
  • 39
    Millar, Kenneth
    Hotelier born in October 1960
    Individual (3 offsprings)
    Officer
    2004-06-17 ~ 2006-03-08
    OF - Director → CIF 0
  • 40
    Davies, Garin James
    Company Director born in September 1967
    Individual (30 offsprings)
    Officer
    2016-03-07 ~ 2018-04-10
    OF - Director → CIF 0
  • 41
    Tyers, Ian Malcolm
    Director
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 42
    Malik, Al-munir
    Director born in May 1968
    Individual (20 offsprings)
    Officer
    2020-03-07 ~ 2022-11-15
    OF - Director → CIF 0
  • 43
    Leckie, Gordon Kenneth Stephen
    Company Director born in April 1965
    Individual (16 offsprings)
    Officer
    1999-03-01 ~ 2004-06-17
    OF - Director → CIF 0
  • 44
    Hayes, David Charles
    Chief Executive born in August 1946
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 45
    Davies, Maxwell James
    Hotelier-Managing Director born in June 1957
    Individual (2 offsprings)
    Officer
    ~ 1993-04-21
    OF - Director → CIF 0
    Davies, Maxwell James
    Hotelier born in June 1957
    Individual (2 offsprings)
    1997-05-14 ~ 2004-06-17
    OF - Director → CIF 0
  • 46
    Badley, Ian Norris
    Hotelier born in March 1957
    Individual (3 offsprings)
    Officer
    1994-04-20 ~ 1998-06-10
    OF - Director → CIF 0
  • 47
    Cridlan, Mary Elizabeth
    Company Chairman born in October 1936
    Individual (1 offspring)
    Officer
    1994-04-20 ~ 1996-05-01
    OF - Director → CIF 0
  • 48
    Webb, Jean Nanette
    Hotelier born in August 1939
    Individual (8 offsprings)
    Officer
    1995-04-26 ~ 1997-05-14
    OF - Director → CIF 0
  • 49
    Rumney, Timothy Mark Brooks
    Hotelier born in July 1965
    Individual (10 offsprings)
    Officer
    2009-03-07 ~ 2021-08-01
    OF - Director → CIF 0
  • 50
    Embry, Nigel John
    Chief Executive born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 1998-12-18
    OF - Director → CIF 0
  • 51
    Gwyn, Charles Anthony Hugh
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 52
    Rosser, Anthony John
    Hotelier born in January 1961
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 53
    Goulden, Gerard Richard
    Hotel Proprietor born in September 1938
    Individual (1 offspring)
    Officer
    1995-04-26 ~ 1997-05-14
    OF - Director → CIF 0
  • 54
    Stockman, Eileen
    Hotel Proprietor born in August 1946
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2001-06-05
    OF - Director → CIF 0
  • 55
    Mcilroy, Georgina
    Born in May 1996
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 56
    Williamson, Matthew Keith
    Hotelier born in November 1945
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 57
    Chapman, Christopher John
    Director born in January 1957
    Individual (7 offsprings)
    Officer
    1993-04-21 ~ 1995-04-26
    OF - Director → CIF 0
  • 58
    Papworth, Frank
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 59
    Child, John Anthony
    Hotelier born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1993-04-21
    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 1 month). 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
    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
    Active Corporate (18 parents)
    Person with significant control
    2019-09-20 ~ 2022-09-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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 - 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.