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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 37
  • 1
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2008-11-05 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 2
    Norman, Christine
    Individual (12 offsprings)
    Officer
    2013-08-09 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 3
    Rees, Sally Irene
    Born in February 1958
    Individual (17 offsprings)
    Officer
    1999-11-17 ~ 2002-05-14
    OF - Director → CIF 0
  • 4
    Bridge, Michael John Noel
    Born in May 1946
    Individual (56 offsprings)
    Officer
    2002-05-14 ~ 2003-04-14
    OF - Director → CIF 0
  • 5
    Lam, Esther
    Individual (16 offsprings)
    Officer
    2011-06-07 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 6
    House, David John
    Born in January 1969
    Individual (12 offsprings)
    Officer
    2002-05-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
  • 9
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Barry, Chloe
    Individual (144 offsprings)
    Officer
    2006-03-27 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 11
    Jackson, John Stephen
    Born in September 1953
    Individual (32 offsprings)
    Officer
    (before 1990-12-13) ~ 1990-12-18
    OF - Director → CIF 0
  • 12
    Combeer, Jean Brenda
    Individual (58 offsprings)
    Officer
    1996-11-01 ~ 1998-10-29
    OF - Secretary → CIF 0
    2000-06-26 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 13
    Whitney, Paul Sumpter
    Born in May 1935
    Individual (15 offsprings)
    Officer
    (before 1990-12-13) ~ 1993-03-01
    OF - Director → CIF 0
    Whitney, Paul Sumpter
    Individual (15 offsprings)
    Officer
    (before 1990-12-13) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 14
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 15
    Garwood, Colin Philip
    Born in October 1961
    Individual (8 offsprings)
    Officer
    2004-09-06 ~ now
    OF - Director → CIF 0
  • 16
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2017-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Toon, Samantha Anne
    Individual (11 offsprings)
    Officer
    1993-03-01 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 18
    Edgecliffe-johnson, Paul Russell
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 19
    Williams, Alison
    Individual (69 offsprings)
    Officer
    2001-10-08 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 20
    Crane, Julia Alison
    Individual (23 offsprings)
    Officer
    1994-07-15 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 21
    Hirani, Daksha
    Individual (44 offsprings)
    Officer
    2007-11-13 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 22
    Caston, Robert Warwick
    Born in March 1943
    Individual (15 offsprings)
    Officer
    (before 1990-12-13) ~ 1995-06-09
    OF - Director → CIF 0
  • 23
    Ritson, Leslie David
    Born in February 1952
    Individual (15 offsprings)
    Officer
    1992-02-27 ~ 2002-01-11
    OF - Director → CIF 0
  • 24
    Graham, Ian Christopher
    Born in September 1950
    Individual (18 offsprings)
    Officer
    1992-02-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 25
    Bolton, Susan
    Individual (25 offsprings)
    Officer
    1998-10-29 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 26
    Gallagher, Neil
    Born in May 1973
    Individual (51 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 27
    Wheeler, Ralph
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2002-05-14 ~ 2017-02-27
    OF - Director → CIF 0
  • 28
    Hands-patel, Hanisha
    Individual (24 offsprings)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 29
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2017-11-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Engmann, Catherine
    Individual (140 offsprings)
    Officer
    2003-08-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 31
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 32
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2010-07-09 ~ 2011-06-07
    OF - Secretary → CIF 0
    2015-02-13 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 33
    Stocks, Nigel Peter
    Born in June 1967
    Individual (85 offsprings)
    Officer
    2003-04-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 34
    Cuttell, Fiona
    Individual (22 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Secretary → CIF 0
    2009-05-11 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 35
    Jackman, Robert Loehr
    Born in June 1949
    Individual (14 offsprings)
    Officer
    1999-02-28 ~ 2002-05-14
    OF - Director → CIF 0
  • 36
    Glover, Michael Todd
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
  • 37
    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
    Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England
    Active Corporate (45 parents, 23 offsprings)
    Person with significant control
    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
parent relation
Company in focus

SIX CONTINENTS CORPORATE SERVICES

Period: 2002-05-14 ~ 2019-03-31
Company number: 01896591
Registered names
SIX CONTINENTS CORPORATE SERVICES - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-22
Dissolved on 2019-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

  • SIX CONTINENTS CORPORATE SERVICES
    Info
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 2002-05-14
    Registered number 01896591
    Two Snowhill, Snow Hill, Birmingham, West Midlands B4 6GA
    PRIVATE UNLIMITED COMPANY incorporated on 1985-03-18 and dissolved on 2019-03-31 (34 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.