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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 5
  • 1
    Law, Rebecca Jane
    Born in March 1983
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Woollard, Matthew
    Born in August 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    BASS CHARRINGTON LIMITED - 1979-12-31
    SIX CONTINENTS PLC - 2005-06-06
    icon of address1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 2
    Cuttell, Fiona
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Bartle, Warren William
    Business Executive - Area Vice born in June 1939
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 5
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Barr, Caroline Rowena
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Secretary → CIF 0
  • 7
    Meyer, Barbara Jean
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Secretary → CIF 0
  • 8
    Norman, Christine
    Individual
    Officer
    icon of calendar 2013-08-09 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 9
    Arasi, Thomas
    Business Executive born in February 1958
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 10
    Bates, Catherine Elizabeth
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 11
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 13
    Mochizuki, Akira
    Management Employee born in August 1991
    Individual
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 14
    Croston, Francis John
    Vice President born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2003-04-14
    OF - Director → CIF 0
  • 15
    Thornton, Jonathan Martin
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-04-29
    OF - Director → CIF 0
  • 16
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 17
    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
  • 18
    Travers, Paul
    Business Executive born in April 1953
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1997-12-19
    OF - Director → CIF 0
  • 19
    Bolton, Susan
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 20
    Williams, Alison
    Individual
    Officer
    icon of calendar 2001-10-08 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 21
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 22
    Combeer, Jean Brenda
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 23
    Patel, Pritti
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2011-06-07
    OF - Secretary → CIF 0
    icon of calendar 2015-02-13 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 24
    Littlebury-cuttell, Fiona
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 25
    Oliver, Thomas Rhoades
    Business Executive born in March 1941
    Individual
    Officer
    icon of calendar 1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 26
    Hands-patel, Hanisha
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 27
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Pucciarelli, Albert
    Buisness Executive born in June 1950
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 30
    Lam, Esther
    Individual
    Officer
    icon of calendar 2011-06-07 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 31
    Gallagher, Neil
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 32
    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
  • 33
    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
  • 34
    Haarmann, Hans
    Business Executive born in March 1942
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 35
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 36
    Fukumoto, Yasuo
    Business Executive born in November 1936
    Individual
    Officer
    icon of calendar 1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 37
    Barry, Chloe
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 38
    Hosono, Takaaki
    Business Executive born in June 1939
    Individual
    Officer
    icon of calendar 1997-12-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 39
    Hirani, Daksha
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 40
    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 MAY FAIR HOTEL LIMITED

Previous name
PARTSET LIMITED - 1988-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IHC MAY FAIR HOTEL LIMITED
    Info
    PARTSET LIMITED - 1988-12-13
    Registered number 02323039
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1988-11-29 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • IHC MAY FAIR HOTEL LIMITED
    S
    Registered number 2323039
    icon of address1, Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 19
  • 1
    BLYSTHWOOD SQUARE GLASGOW HOTEL OPCO LIMITED - 2018-05-15
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 4
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 6
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-02-14 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 9
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 10
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 11
    INHOCO 3515 LIMITED - 2009-04-24
    TROY MANAGEMENT SERVICES (GLASGOW) LIMITED - 2016-11-02
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 12
    TROY MANAGEMENT SERVICES (LEEDS METROPOLE) LIMITED - 2016-11-02
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 13
    TROY MANAGEMENT SERVICES (GEORGE) LIMITED - 2016-11-02
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 14
    TROY MANAGEMENT SERVICES (RUSSELL) LIMITED - 2016-11-02
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 15
    TROY MANAGEMENT SERVICES (MANCHESTER PALACE) LIMITED - 2016-11-02
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 16
    TROY MANAGEMENT SERVICES (ROYAL YORK) LIMITED - 2016-11-02
    icon of address1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 17
    ROXBURGHE HOTEL OPERATIONS LIMITED - 2016-11-02
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-25 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 18
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 19
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE

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