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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 32
  • 1
    Rumke, Michael James Frederick
    Svp Human Resources born in July 1940
    Individual (4 offsprings)
    Officer
    ~ 1992-02-27
    OF - Director → CIF 0
  • 2
    Caston, Robert Warwick
    Managing Director born in March 1943
    Individual (13 offsprings)
    Officer
    ~ 1995-06-09
    OF - Director → CIF 0
  • 3
    Hartrey, Patrick Mark
    Individual (109 offsprings)
    Officer
    2007-11-13 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 4
    Cockcroft, Michael Jon
    Accountant born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Alison
    Individual (67 offsprings)
    Officer
    2003-04-14 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 6
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (223 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
  • 7
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2010-07-09 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 8
    Hands-patel, Hanisha
    Individual (24 offsprings)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 9
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (33 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Waters, Paul Christopher
    Chartered Secretary
    Individual (135 offsprings)
    Officer
    1993-03-01 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 11
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (64 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 12
    Bridge, Michael John Noel
    Individual (48 offsprings)
    Officer
    1999-04-30 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 13
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (85 offsprings)
    Officer
    2003-04-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 14
    Whitney, Paul Sumpter
    Finance Director born in May 1935
    Individual (12 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
    Whitney, Paul Sumpter
    Individual (12 offsprings)
    Officer
    ~ 1993-03-01
    OF - Secretary → CIF 0
  • 15
    Hirani, Daksha
    Individual (35 offsprings)
    Officer
    2008-06-20 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 16
    Cowie, Graham Michael
    Finance Director born in April 1950
    Individual (19 offsprings)
    Officer
    1999-12-03 ~ 2003-04-14
    OF - Director → CIF 0
  • 17
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (102 offsprings)
    Officer
    2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 19
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 20
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 21
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 22
    Graham, Ian Christopher
    Regional Vp Finance born in September 1950
    Individual (17 offsprings)
    Officer
    1992-02-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 23
    Ritson, Leslie David
    Director born in February 1952
    Individual (14 offsprings)
    Officer
    1992-02-27 ~ 2002-01-11
    OF - Director → CIF 0
  • 24
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (77 offsprings)
    Officer
    2003-04-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Cuttell, Fiona
    Individual (22 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Secretary → CIF 0
    2008-11-05 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 26
    Rees, Sally Irene
    Chartered Accountant born in February 1958
    Individual (16 offsprings)
    Officer
    1996-10-31 ~ 2003-04-14
    OF - Director → CIF 0
  • 27
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2003-09-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 28
    Barry, Chloe
    Individual (137 offsprings)
    Officer
    2006-03-27 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 29
    Gallagher, Neil
    Accountant born in May 1973
    Individual (51 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 30
    Robinson, Sarah Margaret Anne
    Accountant born in June 1964
    Individual (5 offsprings)
    Officer
    1999-12-03 ~ 2003-04-14
    OF - Director → CIF 0
  • 31
    Jackman, Robert Loehr
    Vp/Legal Counsel born in June 1949
    Individual (13 offsprings)
    Officer
    1993-08-02 ~ 2003-04-14
    OF - Director → CIF 0
  • 32
    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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.