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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 40
  • 1
    Thornton, Jonathan Martin
    Born in October 1948
    Individual (20 offsprings)
    Officer
    (before 1991-06-25) ~ 1993-04-29
    OF - Director → CIF 0
  • 2
    Glanville, Charles Dixon
    Born in September 1956
    Individual (26 offsprings)
    Officer
    1999-05-14 ~ 2004-02-27
    OF - Director → CIF 0
    Glanville, Charles Dixon
    Individual (26 offsprings)
    Officer
    1997-02-03 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 3
    Plummer, Lydia Alex
    Individual (7 offsprings)
    Officer
    2021-12-13 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 4
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-21 ~ 2020-02-24
    OF - Director → CIF 0
  • 5
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
  • 6
    Kato, Hideki
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 1998-03-26
    OF - Director → CIF 0
  • 7
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-14 ~ 2008-10-03
    OF - Director → CIF 0
  • 8
    Barry, Chloe
    Individual (144 offsprings)
    Officer
    2006-03-27 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 9
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 10
    Arasi, Thomas
    Born in February 1958
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 11
    Combeer, Jean Brenda
    Individual (58 offsprings)
    Officer
    2000-06-26 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 12
    Cockcroft, Michael Jon
    Svp, Cfo Emeaa & Group Head Of Finance Operations born in June 1974
    Individual (59 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Watanabe, Rye (raisaburo)
    Born in July 1936
    Individual (7 offsprings)
    Officer
    1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 14
    Bartle, Warren William
    Born in June 1939
    Individual (14 offsprings)
    Officer
    1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 15
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    (before 1991-04-30) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 16
    Williams, Alison
    Individual (69 offsprings)
    Officer
    2001-10-08 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 17
    Hirani, Daksha
    Individual (44 offsprings)
    Officer
    2007-05-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 18
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 19
    Stacey Brown
    Individual (1 offspring)
    Insolvency
    2024-10-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Meyer, Barbara Jean
    Individual (15 offsprings)
    Officer
    (before 1991-06-25) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 21
    Bolton, Susan
    Individual (25 offsprings)
    Officer
    1999-05-14 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 22
    Wheeler, Ralph
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 23
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2024-10-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Croston, Francis John
    Born in July 1956
    Individual (40 offsprings)
    Officer
    1999-09-13 ~ 2003-04-14
    OF - Director → CIF 0
  • 25
    Hands-patel, Hanisha
    Individual (24 offsprings)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 26
    Engmann, Catherine
    Individual (140 offsprings)
    Officer
    2003-08-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 27
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-14 ~ 2008-10-03
    OF - Director → CIF 0
  • 28
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2010-07-09 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 29
    Mochizuki, Akira
    Born in August 1991
    Individual (8 offsprings)
    Officer
    (before 1991-06-25) ~ 1993-04-29
    OF - Director → CIF 0
  • 30
    Fukumoto, Yasuo
    Born in November 1936
    Individual (7 offsprings)
    Officer
    1993-04-29 ~ 1998-03-26
    OF - Director → CIF 0
  • 31
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 32
    Oliver, Thomas Rhoades
    Born in March 1941
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 33
    Simonds, Gavin Napier
    Born in January 1955
    Individual (26 offsprings)
    Officer
    1995-06-15 ~ 1996-09-13
    OF - Director → CIF 0
  • 34
    Pearson, Francis Nicholas Fraser, Sir
    Born in August 1943
    Individual (22 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-08-14
    OF - Director → CIF 0
  • 35
    Lindsay, Catherine Elizabeth
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - Secretary → CIF 0
  • 36
    Cuttell, Fiona
    Individual (22 offsprings)
    Officer
    2009-10-09 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 37
    Cowie, Graham Michael
    Born in April 1950
    Individual (19 offsprings)
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Director → CIF 0
  • 38
    Glover, Michael Todd
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 39
    IHG HOTELS LIMITED
    - now 03130330
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED - 2001-08-28
    ADDMOTOR LIMITED - 1995-12-28
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (46 parents, 4 offsprings)
    Person with significant control
    2017-10-24 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    Kingsfordweg 151, 1043 Gr, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IHC LONDON (HOLDINGS)

Period: 1988-12-13 ~ 2025-08-22
Company number: 02322031
Registered names
IHC LONDON (HOLDINGS) - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-15
Due to be dissolved on 2025-08-22
TRIMZONE LIMITED - 1988-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • IHC LONDON (HOLDINGS)
    Info
    TRIMZONE LIMITED - 1988-12-13
    Registered number 02322031
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE UNLIMITED COMPANY incorporated on 1988-11-28 and dissolved on 2025-08-22 (36 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    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.