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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 34
  • 1
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2020-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Rees, Sally Irene
    Born in February 1958
    Individual (17 offsprings)
    Officer
    1996-10-31 ~ 2003-04-14
    OF - Director → CIF 0
  • 3
    Bridge, Michael John Noel
    Individual (56 offsprings)
    Officer
    1999-04-30 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 4
    Stacey Brown
    Individual (3 offsprings)
    Insolvency
    2020-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 6
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
  • 7
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Barry, Chloe
    Individual (144 offsprings)
    Officer
    2006-03-27 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 9
    Hartrey, Patrick Mark
    Individual (131 offsprings)
    Officer
    2007-11-13 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 10
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 11
    Whitney, Paul Sumpter
    Born in May 1935
    Individual (15 offsprings)
    Officer
    (before 1992-01-01) ~ 1993-04-30
    OF - Director → CIF 0
    Whitney, Paul Sumpter
    Individual (15 offsprings)
    Officer
    (before 1992-01-01) ~ 1993-03-01
    OF - Secretary → CIF 0
  • 12
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 13
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1993-03-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 14
    Edgecliffe-johnson, Paul Russell
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Williams, Alison
    Individual (69 offsprings)
    Officer
    2003-04-14 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 16
    Hirani, Daksha
    Individual (44 offsprings)
    Officer
    2008-06-20 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 17
    Caston, Robert Warwick
    Born in March 1943
    Individual (15 offsprings)
    Officer
    (before 1992-01-01) ~ 1995-06-09
    OF - Director → CIF 0
  • 18
    Robinson, Sarah Margaret Anne
    Accountant born in June 1964
    Individual (5 offsprings)
    Officer
    1999-12-03 ~ 2003-04-14
    OF - Director → CIF 0
  • 19
    Ritson, Leslie David
    Born in February 1952
    Individual (15 offsprings)
    Officer
    1992-02-27 ~ 2002-01-11
    OF - Director → CIF 0
  • 20
    Graham, Ian Christopher
    Born in September 1950
    Individual (18 offsprings)
    Officer
    1992-02-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 21
    Gallagher, Neil
    Born in May 1973
    Individual (51 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 22
    Wheeler, Ralph
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 23
    Hands-patel, Hanisha
    Individual (24 offsprings)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 24
    Rumke, Michael James Frederick
    Born in July 1940
    Individual (4 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-02-27
    OF - Director → CIF 0
  • 25
    Engmann, Catherine
    Individual (140 offsprings)
    Officer
    2003-09-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 26
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 27
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2010-07-09 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 28
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 29
    Stocks, Nigel Peter
    Born in June 1967
    Individual (85 offsprings)
    Officer
    2003-04-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Cuttell, Fiona
    Individual (22 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Secretary → CIF 0
    2008-11-05 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 31
    Cowie, Graham Michael
    Born in April 1950
    Individual (19 offsprings)
    Officer
    1999-12-03 ~ 2003-04-14
    OF - Director → CIF 0
  • 32
    Jackman, Robert Loehr
    Born in June 1949
    Individual (14 offsprings)
    Officer
    1993-08-02 ~ 2003-04-14
    OF - Director → CIF 0
  • 33
    Glover, Michael Todd
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 34
    INTERCONTINENTAL (PB) 3 LIMITED
    06947603 06725674... (more)
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOLIDAY INNS (ENGLAND) LIMITED

Period: 1990-08-10 ~ 2023-02-02
Company number: 01880458
Registered names
HOLIDAY INNS (ENGLAND) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-07
Due to be dissolved on 2023-02-02
CHESPARK LIMITED - 1985-03-20
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HOLIDAY INNS (ENGLAND) LIMITED
    Info
    HOLIDAY INNS (UK) LIMITED - 1990-08-10
    CHESPARK LIMITED - 1990-08-10
    Registered number 01880458
    C/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 status of the company number is Dissolved.
    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.