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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 5
  • 1
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cuttell, Fiona
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cockcroft, Michael Jon
    Accountant born in June 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Cuttell, Fiona
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
  • 3
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Robinson, Sarah Margaret Anne
    Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ 2003-04-14
    OF - Director → CIF 0
  • 5
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 7
    Waters, Paul Christopher
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 8
    Ritson, Leslie David
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1992-02-27 ~ 2002-01-11
    OF - Director → CIF 0
  • 9
    Williams, Alison
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 10
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 11
    Patel, Pritti
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 12
    Rees, Sally Irene
    Chartered Accountant born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 2003-04-14
    OF - Director → CIF 0
  • 13
    Bridge, Michael John Noel
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 14
    Hands-patel, Hanisha
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 15
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 16
    Whitney, Paul Sumpter
    Finance Director born in May 1935
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
    Whitney, Paul Sumpter
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Secretary → CIF 0
  • 17
    Cowie, Graham Michael
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-03 ~ 2003-04-14
    OF - Director → CIF 0
  • 18
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Jackman, Robert Loehr
    Vp/Legal Counsel born in June 1949
    Individual
    Officer
    icon of calendar 1993-08-02 ~ 2003-04-14
    OF - Director → CIF 0
  • 20
    Graham, Ian Christopher
    Regional Vp Finance born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-02-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 21
    Gallagher, Neil
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 22
    Caston, Robert Warwick
    Managing Director born in March 1943
    Individual
    Officer
    icon of calendar ~ 1995-06-09
    OF - Director → CIF 0
  • 23
    Rumke, Michael James Frederick
    Svp Human Resources born in July 1940
    Individual
    Officer
    icon of calendar ~ 1992-02-27
    OF - Director → CIF 0
  • 24
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 25
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 26
    Barry, Chloe
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 27
    Hirani, Daksha
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 28
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
parent relation
Company in focus

HOLIDAY INNS (ENGLAND) LIMITED

Previous names
CHESPARK LIMITED - 1985-03-20
HOLIDAY INNS (UK) LIMITED - 1990-08-10
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HOLIDAY INNS (ENGLAND) LIMITED
    Info
    CHESPARK LIMITED - 1985-03-20
    HOLIDAY INNS (UK) LIMITED - 1985-03-20
    Registered number 01880458
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1985-01-24 and dissolved on 2023-02-02 (38 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.