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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 36
  • 1
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-14 ~ 2008-10-30
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
  • 3
    Bolton, Susan
    Individual (25 offsprings)
    Officer
    1999-05-14 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 4
    Hirani, Daksha
    Individual (42 offsprings)
    Officer
    2007-05-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 5
    Simonds, Gavin Napier
    Managing Director born in January 1955
    Individual (26 offsprings)
    Officer
    1995-06-16 ~ 1996-09-13
    OF - Director → CIF 0
  • 6
    Williams, Alison
    Individual (69 offsprings)
    Officer
    2001-10-08 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 7
    Matthew James Chadwick
    Individual (421 offsprings)
    Insolvency
    2020-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Watanabe, Rye (raisaburo)
    Business Executive Development born in July 1936
    Individual (7 offsprings)
    Officer
    1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 9
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    (before 1991-06-25) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 10
    Cowie, Graham Michael
    Finance Director born in April 1950
    Individual (19 offsprings)
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Director → CIF 0
  • 11
    Croston, Francis John
    Vice President born in July 1956
    Individual (40 offsprings)
    Officer
    1999-09-13 ~ 2003-04-14
    OF - Director → CIF 0
  • 12
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Meyer, Barbara Jean
    Individual (15 offsprings)
    Officer
    (before 1991-06-25) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 14
    Hands-patel, Hanisha
    Individual (24 offsprings)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 15
    Thornton, Jonathan Martin
    Company Director born in October 1948
    Individual (20 offsprings)
    Officer
    (before 1991-06-25) ~ 1993-04-29
    OF - Director → CIF 0
  • 16
    Combeer, Jean Brenda
    Individual (58 offsprings)
    Officer
    2000-06-26 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 17
    Mochizuki, Akira
    Management Employee born in August 1991
    Individual (8 offsprings)
    Officer
    (before 1991-06-25) ~ 1993-04-29
    OF - Director → CIF 0
  • 18
    Arasi, Thomas
    Business Executive born in February 1958
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 19
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-21 ~ 2020-02-24
    OF - Director → CIF 0
  • 20
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2010-07-09 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 21
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-14 ~ 2008-10-30
    OF - Director → CIF 0
  • 22
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 23
    Stacey Brown
    Individual (3 offsprings)
    Insolvency
    2020-12-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Fukumoto, Yasuo
    Business Executive born in November 1936
    Individual (7 offsprings)
    Officer
    1993-04-29 ~ 1998-03-26
    OF - Director → CIF 0
  • 25
    Bartle, Warren William
    Business Executive born in June 1939
    Individual (14 offsprings)
    Officer
    1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 26
    Kato, Hideki
    Business Executive born in October 1955
    Individual (4 offsprings)
    Officer
    1996-12-02 ~ 1998-03-26
    OF - Director → CIF 0
  • 27
    Barry, Chloe
    Individual (144 offsprings)
    Officer
    2006-03-27 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 28
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (52 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 29
    Engmann, Catherine
    Individual (136 offsprings)
    Officer
    2003-08-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 30
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (62 offsprings)
    Officer
    2016-09-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 31
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Cuttell, Fiona
    Individual (22 offsprings)
    Officer
    2009-10-09 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 34
    Pearson, Francis Nicholas Fraser, Sir
    Company Director born in August 1943
    Individual (22 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-08-14
    OF - Director → CIF 0
  • 35
    Oliver, Thomas Rhoades
    Business Executive born in March 1941
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 36
    SIX CONTINENTS LIMITED
    - now 00913450 02455367
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    Ihg, Broadwater Park, North Orbital Road, Denham, Uxbridge, England
    Active Corporate (45 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IHC EDINBURGH (HOLDINGS)

Period: 2008-11-11 ~ 2022-11-30
Company number: 02322036
Registered names
IHC EDINBURGH (HOLDINGS) - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-07
Dissolved on 2022-11-30
TRANBIT LIMITED - 1988-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IHC EDINBURGH (HOLDINGS)
    Info
    IHC EDINBURGH (HOLDINGS) LIMITED - 2008-11-11
    TRANBIT LIMITED - 2008-11-11
    Registered number 02322036
    C/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 status of the company number is Dissolved.
    CIF 0
  • IHC EDINBURGH (HOLDINGS)
    S
    Registered number 2322036
    Broadwater 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 1
  • 1
    EDINBURGH IC LIMITED
    - now SC024663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-07
    Due to be dissolved on 2023-04-30
    EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.