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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 53
  • 1
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2008-11-05 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Turner, George
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    The Lord Mcalpine Of West Green
    Born in May 1942
    Individual (16 offsprings)
    Officer
    (before 1991-01-03) ~ 1999-11-25
    OF - Director → CIF 0
  • 4
    Scott, Peter George
    Born in June 1925
    Individual (7 offsprings)
    Officer
    (before 1991-01-03) ~ 1991-04-18
    OF - Director → CIF 0
  • 5
    Van Praag, Huibert Johannes
    Born in October 1936
    Individual (5 offsprings)
    Officer
    (before 1991-01-03) ~ 1992-06-30
    OF - Director → CIF 0
  • 6
    Bridge, Michael John Noel
    Individual (56 offsprings)
    Officer
    1999-12-01 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 7
    Woolf, Robert Anthony
    Born in October 1950
    Individual (46 offsprings)
    Officer
    1991-04-18 ~ 1998-10-05
    OF - Director → CIF 0
  • 8
    Glanville, Charles Dixon
    Born in September 1956
    Individual (26 offsprings)
    Officer
    1999-12-10 ~ 2003-10-06
    OF - Director → CIF 0
    Glanville, Charles Dixon
    Individual (26 offsprings)
    Officer
    1999-12-01 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 9
    Cairns, Michael Anthony
    Born in April 1940
    Individual (47 offsprings)
    Officer
    (before 1991-01-03) ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
  • 11
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
  • 12
    Werner, Lieven
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2013-07-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 13
    Law, Rebecca Jane
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Gilbert, Ronald Charles
    Born in May 1945
    Individual (1 offspring)
    Officer
    1990-12-17 ~ 1995-05-01
    OF - Director → CIF 0
  • 15
    Collier, Robert Bryan
    Born in December 1939
    Individual (18 offsprings)
    Officer
    1992-09-23 ~ 1998-09-10
    OF - Director → CIF 0
  • 16
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Barry, Chloe
    Individual (144 offsprings)
    Officer
    2006-03-27 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 18
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 19
    Arasi, Thomas
    Born in February 1958
    Individual (14 offsprings)
    Officer
    1998-09-10 ~ 1999-10-15
    OF - Director → CIF 0
  • 20
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 21
    Lindsay, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2022-06-29 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 22
    Anstis, Raymond
    Born in January 1937
    Individual (8 offsprings)
    Officer
    (before 1991-01-03) ~ 1998-01-09
    OF - Director → CIF 0
  • 23
    Edgecliffe-johnson, Paul Russell
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 24
    Budden, Derek Ernest Arthur
    Born in September 1932
    Individual (34 offsprings)
    Officer
    (before 1991-01-03) ~ 1999-12-01
    OF - Director → CIF 0
  • 25
    Howes, Lewis Verlie
    Born in March 1954
    Individual (51 offsprings)
    Officer
    1992-09-23 ~ 1998-09-10
    OF - Director → CIF 0
  • 26
    Williams, Alison
    Individual (69 offsprings)
    Officer
    2003-04-14 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 27
    Hirani, Daksha
    Individual (44 offsprings)
    Officer
    2007-05-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 28
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 29
    Bolt, Andrew Reginald
    Born in May 1957
    Individual (62 offsprings)
    Officer
    1999-09-02 ~ 1999-12-01
    OF - Director → CIF 0
  • 30
    Huffsmith, Thomas Guinn
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1998-09-10 ~ 1999-11-30
    OF - Director → CIF 0
  • 31
    Bloom, Lawrence Clive
    Born in June 1943
    Individual (15 offsprings)
    Officer
    (before 1991-01-03) ~ 1992-06-30
    OF - Director → CIF 0
  • 32
    Wright, John Martin
    Born in November 1939
    Individual (12 offsprings)
    Officer
    1993-10-26 ~ 1999-12-10
    OF - Director → CIF 0
  • 33
    Ritson, Leslie David
    Born in February 1952
    Individual (15 offsprings)
    Officer
    1999-12-10 ~ 2002-01-11
    OF - Director → CIF 0
  • 34
    Gallagher, Neil
    Born in May 1973
    Individual (51 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 35
    Wheeler, Ralph
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 36
    Kerman, Anthony David
    Born in October 1945
    Individual (87 offsprings)
    Officer
    1998-01-09 ~ 1999-11-24
    OF - Director → CIF 0
  • 37
    Woollard, Matthew
    Born in August 1985
    Individual (31 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 38
    Croston, Francis John
    Born in July 1956
    Individual (40 offsprings)
    Officer
    1999-12-10 ~ 2003-04-14
    OF - Director → CIF 0
  • 39
    Kennedy, Robert Kalman
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2012-03-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 40
    Hands-patel, Hanisha
    Individual (24 offsprings)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 41
    Engmann, Catherine
    Individual (140 offsprings)
    Officer
    2003-08-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 42
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 43
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2012-04-27 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 44
    Evans, Frederick Leonard
    Individual (5 offsprings)
    Officer
    (before 1991-01-03) ~ 1999-12-01
    OF - Secretary → CIF 0
  • 45
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 46
    Stocks, Nigel Peter
    Born in June 1967
    Individual (85 offsprings)
    Officer
    2003-10-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 47
    Page, Andrew
    Born in July 1958
    Individual (49 offsprings)
    Officer
    1996-04-23 ~ 1998-09-10
    OF - Director → CIF 0
  • 48
    Simonds, Gavin Napier
    Born in January 1955
    Individual (26 offsprings)
    Officer
    1995-05-01 ~ 1996-09-13
    OF - Director → CIF 0
  • 49
    Izzard, Max Leslie James
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ 2017-02-23
    OF - Director → CIF 0
  • 50
    Bennett, Martin
    Individual (7 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 51
    Cowie, Graham Michael
    Born in April 1950
    Individual (19 offsprings)
    Officer
    1998-09-10 ~ 1999-12-10
    OF - Director → CIF 0
  • 52
    Glover, Michael Todd
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 53
    SIX CONTINENTS LIMITED
    - now 00913450 02455367
    SIX CONTINENTS PLC - 2005-06-06
    BASS PUBLIC LIMITED COMPANY - 2001-07-27
    BASS CHARRINGTON LIMITED - 1979-12-31
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HOTEL INTER-CONTINENTAL LONDON LIMITED

Period: 2000-02-08 ~ now
Company number: 01036984
Registered names
HOTEL INTER-CONTINENTAL LONDON LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HOTEL INTER-CONTINENTAL LONDON LIMITED
    Info
    APSLEY HOTELS LIMITED - 2000-02-08
    APSLEY PARK HOTEL COMPANY LIMITED - 2000-02-08
    Registered number 01036984
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1972-01-04 (54 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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