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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 39
  • 1
    Cockcroft, Michael Jon
    Accountant born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Alison
    Individual (67 offsprings)
    Officer
    2001-10-08 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 3
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (223 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
  • 4
    Croston, Francis John
    Vice President born in July 1956
    Individual (38 offsprings)
    Officer
    1999-09-13 ~ 2003-04-14
    OF - Director → CIF 0
  • 5
    Simonds, Gavin Napier
    Managing Director born in January 1955
    Individual (24 offsprings)
    Officer
    1995-06-16 ~ 1996-09-13
    OF - Director → CIF 0
  • 6
    Oliver, Thomas Rhoades
    Business Executive born in March 1941
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 7
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2015-02-13 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 8
    Hands-patel, Hanisha
    Individual (24 offsprings)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 9
    Thornton, Jonathan Martin
    Company Director born in October 1948
    Individual (20 offsprings)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 10
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (33 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (64 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 12
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (85 offsprings)
    Officer
    2003-04-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 13
    Watanabe, Rye (raisaburo)
    Business Executive born in July 1936
    Individual (7 offsprings)
    Officer
    1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 14
    Combeer, Jean Brenda
    Individual (51 offsprings)
    Officer
    2000-06-26 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 15
    Kato, Hideki
    Business Executive born in October 1955
    Individual (4 offsprings)
    Officer
    1996-11-29 ~ 1998-03-26
    OF - Director → CIF 0
  • 16
    Hirani, Daksha
    Individual (35 offsprings)
    Officer
    2007-05-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 17
    Cowie, Graham Michael
    Finance Director born in April 1950
    Individual (19 offsprings)
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Director → CIF 0
  • 18
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (102 offsprings)
    Officer
    2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 20
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 21
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 22
    Arasi, Thomas
    Business Executive born in February 1958
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 23
    Meyer, Barbara Jean
    Individual (15 offsprings)
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 24
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 25
    Glanville, Charles Dixon
    Attorney 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
  • 26
    Bartle, Warren William
    Business Executive/Area Vice-P born in June 1939
    Individual (14 offsprings)
    Officer
    1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 27
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 28
    Lam, Esther
    Individual (16 offsprings)
    Officer
    2011-06-07 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 29
    Bolton, Susan
    Individual (23 offsprings)
    Officer
    1999-05-14 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 30
    Cuttell, Fiona
    Individual (22 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Secretary → CIF 0
  • 31
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2003-08-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 32
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2008-11-05 ~ 2011-06-07
    OF - Secretary → CIF 0
  • 33
    Barry, Chloe
    Individual (137 offsprings)
    Officer
    2006-03-27 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 34
    Gallagher, Neil
    Accountant born in May 1973
    Individual (51 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 35
    Norman, Christine
    Individual (12 offsprings)
    Officer
    2013-08-09 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 36
    Fukumoto, Yasuo
    Business Executive born in November 1936
    Individual (7 offsprings)
    Officer
    1993-04-29 ~ 1998-03-26
    OF - Director → CIF 0
  • 37
    Mochizuki, Akira
    Management Employee Of Seiyo Continental Hote born in August 1991
    Individual (8 offsprings)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 38
    Pearson, Francis Nicholas Fraser, Sir
    Company Director born in August 1943
    Individual (20 offsprings)
    Officer
    ~ 1992-08-14
    OF - Director → CIF 0
  • 39
    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 voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IHC UK (HOLDINGS) LIMITED

Period: 1997-01-23 ~ 2022-05-15
Company number: 02322242
Registered names
IHC UK (HOLDINGS) LIMITED - Dissolved
LOADGREAT LIMITED - 1988-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IHC UK (HOLDINGS) LIMITED
    Info
    IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
    LOADGREAT LIMITED - 1997-01-23
    Registered number 02322242
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1988-11-28 and dissolved on 2022-05-15 (33 years 5 months). The company status is Dissolved.
    CIF 0
  • IHC UK (HOLDINGS) LIMITED
    S
    Registered number 2322242
    Ihg, Broadwater Park, North Orbital Road, Denham, Uxbridge, England, UB9 5HR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IHC MAY FAIR (HOLDINGS) LIMITED
    - now 02323041
    PARTSHOT LIMITED - 1988-12-13
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.