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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 45
  • 1
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2003-08-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 2
    Woollard, Matthew
    Born in August 1985
    Individual (31 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2010-07-09 ~ 2011-06-07
    OF - Secretary → CIF 0
    2015-02-13 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 4
    Thornton, Jonathan Martin
    Company Director born in October 1948
    Individual (20 offsprings)
    Officer
    (before 1991-06-25) ~ 1993-04-29
    OF - Director → CIF 0
  • 5
    Gallagher, Neil
    Accountant born in May 1973
    Individual (51 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 6
    Lam, Esther
    Individual (16 offsprings)
    Officer
    2011-06-07 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 7
    Pucciarelli, Albert
    Buisness Executive born in June 1950
    Individual (11 offsprings)
    Officer
    1995-06-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 9
    Hands-patel, Hanisha
    Individual (24 offsprings)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 10
    Arasi, Thomas
    Business Executive born in February 1958
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 11
    Pearson, Francis Nicholas Fraser, Sir
    Company Director born in August 1943
    Individual (20 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-08-14
    OF - Director → CIF 0
  • 12
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    (before 1991-04-30) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 13
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 14
    Law, Rebecca Jane
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Watanabe, Rye (raisaburo)
    Business Executive Development born in July 1936
    Individual (7 offsprings)
    Officer
    1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 16
    Bates, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2022-06-29 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 17
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Williams, Alison
    Individual (67 offsprings)
    Officer
    2001-10-08 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 19
    Bartle, Warren William
    Business Executive - Area Vice born in June 1939
    Individual (14 offsprings)
    Officer
    1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 20
    Oliver, Thomas Rhoades
    Business Executive born in March 1941
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 21
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (34 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 22
    Barry, Chloe
    Individual (137 offsprings)
    Officer
    2006-03-27 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 23
    Meyer, Barbara Jean
    Individual (15 offsprings)
    Officer
    (before 1991-06-25) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 24
    Cuttell, Fiona
    Individual (22 offsprings)
    Officer
    2009-10-09 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 25
    Bolton, Susan
    Individual (23 offsprings)
    Officer
    1999-05-14 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 26
    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
  • 27
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (85 offsprings)
    Officer
    2003-04-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 28
    Mochizuki, Akira
    Management Employee born in August 1991
    Individual (8 offsprings)
    Officer
    (before 1991-06-25) ~ 1993-04-29
    OF - Director → CIF 0
  • 29
    Combeer, Jean Brenda
    Individual (51 offsprings)
    Officer
    2000-06-26 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 30
    Haarmann, Hans
    Business Executive born in March 1942
    Individual (9 offsprings)
    Officer
    1997-12-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    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
  • 32
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (64 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 33
    Hosono, Takaaki
    Business Executive born in June 1939
    Individual (15 offsprings)
    Officer
    1997-12-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 34
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (223 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
  • 35
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 36
    Hirani, Daksha
    Individual (35 offsprings)
    Officer
    2007-05-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 37
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 38
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 39
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 40
    Norman, Christine
    Individual (12 offsprings)
    Officer
    2013-08-09 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 41
    Travers, Paul
    Business Executive born in April 1953
    Individual (12 offsprings)
    Officer
    1995-06-16 ~ 1997-12-19
    OF - Director → CIF 0
  • 42
    Cowie, Graham Michael
    Finance Director born in April 1950
    Individual (19 offsprings)
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Director → CIF 0
  • 43
    Fukumoto, Yasuo
    Business Executive born in November 1936
    Individual (7 offsprings)
    Officer
    1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 44
    Croston, Francis John
    Vice President born in July 1956
    Individual (38 offsprings)
    Officer
    1999-07-12 ~ 2003-04-14
    OF - Director → CIF 0
  • 45
    SIX CONTINENTS LIMITED
    - now 00913450 02455367
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IHC MAY FAIR HOTEL LIMITED

Period: 1988-12-13 ~ now
Company number: 02323039
Registered names
IHC MAY FAIR HOTEL LIMITED - now
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
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1988-11-29 (37 years 5 months). The status of the company number 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
    1, 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 19
  • 1
    BLYTHSWOOD SQUARE GLASGOW HOTEL OPCO LIMITED
    - now 11361061
    BLYSTHWOOD SQUARE GLASGOW HOTEL OPCO LIMITED - 2018-05-15
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (18 parents)
    Person with significant control
    2018-07-25 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    EDINBURGH GEORGE STREET HOTEL OPCO LIMITED
    11361045
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (18 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 3
    GRAND CENTRAL GLASGOW HOTEL OPCO LIMITED
    11361040
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (18 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 4
    IHG UK LEASED HOTELS LIMITED
    - now 11361049
    RUSSELL LONDON HOTEL OPCO LIMITED
    - 2026-01-02 11361049
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (18 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
  • 5
    MANCHESTER OXFORD STREET HOTEL OPCO LIMITED
    11361054
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (18 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 6
    MET LEEDS HOTEL OPCO LIMITED
    11360939
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 7
    OXFORD SPIRES HOTEL OPCO LIMITED
    11360940
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (17 parents)
    Person with significant control
    2019-02-14 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 8
    OXFORD THAMES HOTEL OPCO LIMITED
    11361075
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (17 parents)
    Person with significant control
    2019-02-14 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 9
    ROXBURGHE HOTEL EDINBURGH OPCO LIMITED
    11361053
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (18 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
  • 10
    ST DAVID'S CARDIFF HOTEL OPCO LIMITED
    11361073
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (18 parents)
    Person with significant control
    2018-07-25 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 11
    THE GRAND CENTRAL HOTEL GLASGOW LIMITED
    - now 06874982
    TROY MANAGEMENT SERVICES (GLASGOW) LIMITED - 2016-11-02
    INHOCO 3515 LIMITED - 2009-04-24
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2018-11-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 12
    THE MET HOTEL LEEDS LIMITED
    - now 04977435
    TROY MANAGEMENT SERVICES (LEEDS METROPOLE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 13
    THE PRINCIPAL EDINBURGH GEORGE STREET LIMITED
    - now 05425343
    TROY MANAGEMENT SERVICES (GEORGE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 14
    THE PRINCIPAL LONDON LIMITED
    - now 04977433
    TROY MANAGEMENT SERVICES (RUSSELL) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 15
    THE PRINCIPAL MANCHESTER LIMITED
    - now 04977164
    TROY MANAGEMENT SERVICES (MANCHESTER PALACE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 16
    THE PRINCIPAL YORK LIMITED
    - now 04977629
    TROY MANAGEMENT SERVICES (ROYAL YORK) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 17
    THE ROXBURGHE HOTEL EDINBURGH LIMITED
    - now SC480633
    ROXBURGHE HOTEL OPERATIONS LIMITED - 2016-11-02
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 18
    WOTTON HOUSE HOTEL OPCO LIMITED
    11361057
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Person with significant control
    2018-07-25 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 19
    YORK STATION ROAD HOTEL OPCO LIMITED
    11360937
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.