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

HOTEL INTER-CONTINENTAL LONDON LIMITED

Previous names
APSLEY HOTELS LIMITED - 2000-02-08
APSLEY PARK HOTEL COMPANY LIMITED - 1985-02-18
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 - 1985-02-18
    Registered number 01036984
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    Private Limited Company incorporated on 1972-01-04 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.