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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
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2003-08-28 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 2
    Baker, Skardon Francis
    Investment Professional born in October 1969
    Individual (60 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Grant, Denise Clare
    Asset Manager born in February 1965
    Individual (13 offsprings)
    Officer
    2012-04-26 ~ 2015-12-01
    OF - Director → CIF 0
  • 4
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual (62 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Graham, Ian Christopher
    Rvp Finance born in September 1950
    Individual (17 offsprings)
    Officer
    1992-02-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 6
    Jackman, Robert Loehr
    Vp/Legal Counsel born in June 1949
    Individual (13 offsprings)
    Officer
    1993-08-02 ~ 2003-04-14
    OF - Director → CIF 0
  • 7
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual (65 offsprings)
    Officer
    2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
    2012-04-26 ~ 2013-06-21
    OF - Director → CIF 0
  • 8
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (67 offsprings)
    Officer
    2009-10-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Crane, Julia Alison
    Individual (22 offsprings)
    Officer
    1994-07-15 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 10
    Loynes, Paul
    Solicitor born in August 1972
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
    Loynes, Paul
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 11
    Ritson, Leslie David
    Director born in February 1952
    Individual (14 offsprings)
    Officer
    1992-02-27 ~ 2002-01-11
    OF - Director → CIF 0
  • 12
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (101 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 13
    Rees, Sally Irene
    Chartered Accountant born in February 1958
    Individual (16 offsprings)
    Officer
    1999-11-17 ~ 2003-04-14
    OF - Director → CIF 0
  • 14
    Toon, Samantha Anne
    Company Secretarial Assistant
    Individual (10 offsprings)
    Officer
    1993-03-01 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 15
    Rumke, Michael James Frederick
    Svp Human Resources born in July 1940
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-02-27
    OF - Director → CIF 0
  • 16
    Williams, Alison
    Individual (67 offsprings)
    Officer
    2001-10-08 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 17
    Kolev, Ivaylo
    Investment Professional born in January 1982
    Individual (57 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 18
    Mabry, Patrick Thomas
    Company Director born in December 1974
    Individual (83 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 19
    Newman, Mark
    Managing Director born in September 1958
    Individual (57 offsprings)
    Officer
    2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 20
    Fish, Andrew John
    Accountant born in December 1968
    Individual (85 offsprings)
    Officer
    2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 21
    Bolton, Susan
    Individual (23 offsprings)
    Officer
    1998-10-29 ~ 2000-02-26
    OF - Secretary → CIF 0
  • 22
    Whitney, Paul Sumpter
    Finance Director born in May 1935
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-04-30
    OF - Director → CIF 0
    Whitney, Paul Sumpter
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-03-01
    OF - Secretary → CIF 0
  • 23
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (85 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 24
    Combeer, Jean Brenda
    Individual (51 offsprings)
    Officer
    1996-11-01 ~ 1998-10-29
    OF - Secretary → CIF 0
    2000-06-26 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 25
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (102 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 26
    Tsoulies, Mike
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2013-06-21 ~ 2015-12-01
    OF - Director → CIF 0
  • 27
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (223 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 28
    Caston, Robert Warwick
    Managing Director born in March 1943
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-06-09
    OF - Director → CIF 0
  • 29
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (77 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 30
    Robinson, Justin Bruce
    Director born in August 1978
    Individual (76 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 31
    Teasdale, Simon Michael
    Director born in April 1965
    Individual (202 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 32
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    10, Ten Bishops Square, Eighth Floor, London, United Kingdom
    Dissolved Corporate (16 parents, 86 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 33
    HAYSMAC COMPANY SECRETARIES LIMITED - now 04682161
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
    2014-01-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 34
    SC HOTELS & HOLIDAYS LIMITED
    - now 00368815
    SIX CONTINENTS HOTELS & HOLIDAYS LIMITED - 2005-06-03
    BASS HOTELS AND HOLIDAYS LIMITED - 2001-08-06
    BASS HOLIDAYS LIMITED - 1985-09-16
    PONTIN'S LIMITED - 1984-11-27
    26, Red Lion Square, London, United Kingdom
    Dissolved Corporate (31 parents, 3 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

HI GC LIMITED

Period: 2005-06-03 ~ 2018-09-13
Company number: 02189067
Registered names
HI GC LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • HI GC LIMITED
    Info
    HOLIDAY INNS GARDEN COURT LIMITED - 2005-06-03
    Registered number 02189067
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1987-11-05 and dissolved on 2018-09-13 (30 years 10 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.