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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Norman, Christine
    Individual (12 offsprings)
    Officer
    2013-08-09 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 2
    Lam, Esther
    Individual (16 offsprings)
    Officer
    2011-06-07 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 3
    Thornton, Jonathan Martin
    Born in October 1948
    Individual (20 offsprings)
    Officer
    (before 1991-06-25) ~ 1993-04-29
    OF - Director → CIF 0
  • 4
    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
  • 5
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 6
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
  • 7
    Law, Rebecca Jane
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Barry, Chloe
    Individual (144 offsprings)
    Officer
    2006-03-27 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 10
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    Pucciarelli, Albert
    Born in June 1950
    Individual (11 offsprings)
    Officer
    1995-06-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Arasi, Thomas
    Born in February 1958
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 14
    Combeer, Jean Brenda
    Individual (58 offsprings)
    Officer
    2000-06-26 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 15
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 16
    Watanabe, Rye (raisaburo)
    Born in July 1936
    Individual (7 offsprings)
    Officer
    1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 17
    Bates, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2022-06-29 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 18
    Bartle, Warren William
    Born in June 1939
    Individual (14 offsprings)
    Officer
    1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 19
    Edgecliffe-johnson, Paul Russell
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 20
    Travers, Paul
    Born in April 1953
    Individual (12 offsprings)
    Officer
    1995-06-16 ~ 1997-12-19
    OF - Director → CIF 0
  • 21
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    (before 1991-04-30) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 22
    Hosono, Takaaki
    Born in June 1939
    Individual (15 offsprings)
    Officer
    1997-12-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 23
    Williams, Alison
    Individual (69 offsprings)
    Officer
    2001-10-08 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 24
    Hirani, Daksha
    Individual (44 offsprings)
    Officer
    2007-05-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 25
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 26
    Meyer, Barbara Jean
    Individual (15 offsprings)
    Officer
    (before 1991-06-25) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 27
    Bolton, Susan
    Individual (25 offsprings)
    Officer
    1999-05-14 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 28
    Gallagher, Neil
    Born in May 1973
    Individual (51 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 29
    Wheeler, Ralph
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 30
    Woollard, Matthew
    Born in August 1985
    Individual (31 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 31
    Croston, Francis John
    Born in July 1956
    Individual (40 offsprings)
    Officer
    1999-07-12 ~ 2003-04-14
    OF - Director → CIF 0
  • 32
    Hands-patel, Hanisha
    Individual (24 offsprings)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 33
    Engmann, Catherine
    Individual (140 offsprings)
    Officer
    2003-08-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 34
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 35
    Haarmann, Hans
    Born in March 1942
    Individual (9 offsprings)
    Officer
    1997-12-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 36
    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
  • 37
    Mochizuki, Akira
    Born in August 1991
    Individual (8 offsprings)
    Officer
    (before 1991-06-25) ~ 1993-04-29
    OF - Director → CIF 0
  • 38
    Fukumoto, Yasuo
    Born in November 1936
    Individual (7 offsprings)
    Officer
    1993-04-29 ~ 1995-06-16
    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
    Oliver, Thomas Rhoades
    Born in March 1941
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 41
    Pearson, Francis Nicholas Fraser, Sir
    Born in August 1943
    Individual (22 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-08-14
    OF - Director → CIF 0
  • 42
    Cuttell, Fiona
    Individual (22 offsprings)
    Officer
    2009-10-09 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 43
    Cowie, Graham Michael
    Born in April 1950
    Individual (19 offsprings)
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Director → CIF 0
  • 44
    Glover, Michael Todd
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 45
    SIX CONTINENTS LIMITED
    - now 00913450 02455367
    SIX CONTINENTS PLC - 2005-06-06
    BASS PUBLIC LIMITED COMPANY - 2001-07-27
    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 more → CIF 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    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
  • 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 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
    Limited Company in Companies House, England
    CIF 10 CIF 11
  • IHC MAY FAIR HOTEL LIMITED
    S
    Registered number 2323039
    1 Windsor Dials, Arthur Road, Windsor, England, SL4 1RS
    Limited By Shares in Companies House, England
    CIF 12
    Limited Company in Uk Companies Registry, England
    CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19
(more)
(less)
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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 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
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-10 during the appointment or period of control
    Commencement of winding up on 2024-10-10 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → 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 voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-05 during the appointment or period of control
    Due to be dissolved on 2024-11-27 during the appointment or period of control
    TROY MANAGEMENT SERVICES (GLASGOW) LIMITED - 2016-11-02
    INHOCO 3515 LIMITED - 2009-04-24
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2018-11-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    THE MET HOTEL LEEDS LIMITED
    - now 04977435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-05 during the appointment or period of control
    Due to be dissolved on 2024-11-27 during the appointment or period of control
    TROY MANAGEMENT SERVICES (LEEDS METROPOLE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (30 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-05 during the appointment or period of control
    Due to be dissolved on 2024-11-27 during the appointment or period of control
    TROY MANAGEMENT SERVICES (GEORGE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    THE PRINCIPAL LONDON LIMITED
    - now 04977433
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-05 during the appointment or period of control
    Due to be dissolved on 2024-11-27 during the appointment or period of control
    TROY MANAGEMENT SERVICES (RUSSELL) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    THE PRINCIPAL MANCHESTER LIMITED
    - now 04977164
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-05 during the appointment or period of control
    Due to be dissolved on 2024-11-27 during the appointment or period of control
    TROY MANAGEMENT SERVICES (MANCHESTER PALACE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    THE PRINCIPAL YORK LIMITED
    - now 04977629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-05 during the appointment or period of control
    Due to be dissolved on 2024-11-27 during the appointment or period of control
    TROY MANAGEMENT SERVICES (ROYAL YORK) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    THE ROXBURGHE HOTEL EDINBURGH LIMITED
    - now SC480633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-05 during the appointment or period of control
    Dissolved on 2024-11-22 during the appointment or period of control
    ROXBURGHE HOTEL OPERATIONS LIMITED - 2016-11-02
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 18
    WOTTON HOUSE HOTEL OPCO LIMITED
    11361057
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-10-10 during the appointment or period of control
    Commencement of winding up on 2024-10-10 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 parents)
    Person with significant control
    2018-07-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 19
    YORK STATION ROAD HOTEL OPCO LIMITED
    11360937
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-10 during the appointment or period of control
    Declaration of solvency sworn on 2024-10-10 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (18 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 14 July 2026 and licensed under the Open Government Licence v3.0.