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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
Active 4
  • 1
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Littlebury-cuttell, Fiona
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BASS CHARRINGTON LIMITED - 1979-12-31
    SIX CONTINENTS PLC - 2005-06-06
    icon of addressIhg, Broadwater Park, North Orbital Road, Denham, Uxbridge, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Cuttell, Fiona
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 2
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
  • 3
    Bartle, Warren William
    Business Executive born in June 1939
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 4
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2008-10-30
    OF - Director → CIF 0
  • 5
    Barr, Caroline Rowena
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Secretary → CIF 0
  • 6
    Meyer, Barbara Jean
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Secretary → CIF 0
  • 7
    Arasi, Thomas
    Business Executive born in February 1958
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 8
    Mochizuki, Akira
    Management Employee born in August 1991
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 9
    Croston, Francis John
    Vice President born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2003-04-14
    OF - Director → CIF 0
  • 10
    Thornton, Jonathan Martin
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 11
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2008-10-30
    OF - Director → CIF 0
  • 12
    Glanville, Charles Dixon
    Attorney born in September 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-05-14 ~ 2004-02-27
    OF - Director → CIF 0
    Glanville, Charles Dixon
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-02-03 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 13
    Bolton, Susan
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 14
    Kato, Hideki
    Business Executive born in October 1955
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1998-03-26
    OF - Director → CIF 0
  • 15
    Williams, Alison
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 16
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2020-02-24
    OF - Director → CIF 0
  • 17
    Combeer, Jean Brenda
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 18
    Patel, Pritti
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 19
    Oliver, Thomas Rhoades
    Business Executive born in March 1941
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 20
    Simonds, Gavin Napier
    Managing Director born in January 1955
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1996-09-13
    OF - Director → CIF 0
  • 21
    Hands-patel, Hanisha
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 22
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 23
    Cowie, Graham Michael
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-14 ~ 2003-04-14
    OF - Director → CIF 0
  • 24
    Watanabe, Rye (raisaburo)
    Business Executive Development born in July 1936
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 25
    Pearson, Francis Nicholas Fraser, Sir
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-14
    OF - Director → CIF 0
  • 26
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 27
    Fukumoto, Yasuo
    Business Executive born in November 1936
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1998-03-26
    OF - Director → CIF 0
  • 28
    Barry, Chloe
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 29
    Hirani, Daksha
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 30
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
parent relation
Company in focus

IHC EDINBURGH (HOLDINGS)

Previous names
TRANBIT LIMITED - 1988-12-13
IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IHC EDINBURGH (HOLDINGS)
    Info
    TRANBIT LIMITED - 1988-12-13
    IHC EDINBURGH (HOLDINGS) LIMITED - 1988-12-13
    Registered number 02322036
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE UNLIMITED COMPANY incorporated on 1988-11-28 and dissolved on 2022-11-30 (34 years). The company status is Dissolved.
    CIF 0
  • IHC EDINBURGH (HOLDINGS)
    S
    Registered number 2322036
    icon of addressBroadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England, UB9 5HR
    Unlimited With Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
    icon of addressC/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.