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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
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Woollard, Matthew
    Born in August 1985
    Individual (12 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 5
    SIX CONTINENTS PLC - 2005-06-06
    BASS CHARRINGTON LIMITED - 1979-12-31
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Littlebury-cuttell, Fiona
    Individual (4 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 2
    Williams, Alison
    Individual
    Officer
    2001-10-08 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 3
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
  • 4
    Croston, Francis John
    Vice President born in July 1956
    Individual (6 offsprings)
    Officer
    1999-07-12 ~ 2003-04-14
    OF - Director → CIF 0
  • 5
    Oliver, Thomas Rhoades
    Business Executive born in March 1941
    Individual
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 6
    Patel, Pritti
    Individual
    Officer
    2010-07-09 ~ 2011-06-07
    OF - Secretary → CIF 0
    2015-02-13 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 7
    Travers, Paul
    Business Executive born in April 1953
    Individual
    Officer
    1995-06-16 ~ 1997-12-19
    OF - Director → CIF 0
  • 8
    Hands-patel, Hanisha
    Individual (1 offspring)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 9
    Thornton, Jonathan Martin
    Company Director born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 10
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 12
    Pucciarelli, Albert
    Buisness Executive born in June 1950
    Individual
    Officer
    1995-06-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 14
    Watanabe, Rye (raisaburo)
    Business Executive Development born in July 1936
    Individual
    Officer
    1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 15
    Hosono, Takaaki
    Business Executive born in June 1939
    Individual
    Officer
    1997-12-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 16
    Combeer, Jean Brenda
    Individual
    Officer
    2000-06-26 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 17
    Hirani, Daksha
    Individual
    Officer
    2007-05-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 18
    Cowie, Graham Michael
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Director → CIF 0
  • 19
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (11 offsprings)
    Officer
    2019-07-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 22
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (34 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 23
    Bates, Catherine Elizabeth
    Individual (13 offsprings)
    Officer
    2022-06-29 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 24
    Arasi, Thomas
    Business Executive born in February 1958
    Individual
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 25
    Meyer, Barbara Jean
    Individual
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 26
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 27
    Glanville, Charles Dixon
    Attorney born in September 1956
    Individual (8 offsprings)
    Officer
    1999-05-14 ~ 2004-02-27
    OF - Director → CIF 0
    Glanville, Charles Dixon
    Individual (8 offsprings)
    Officer
    1997-02-03 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 28
    Haarmann, Hans
    Business Executive born in March 1942
    Individual
    Officer
    1997-12-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 29
    Bartle, Warren William
    Business Executive - Area Vice born in June 1939
    Individual
    Officer
    1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 30
    Barr, Caroline Rowena
    Individual
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 31
    Lam, Esther
    Individual
    Officer
    2011-06-07 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 32
    Bolton, Susan
    Individual
    Officer
    1999-05-14 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 33
    Cuttell, Fiona
    Individual (11 offsprings)
    Officer
    2009-10-09 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 34
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 35
    Barry, Chloe
    Individual (23 offsprings)
    Officer
    2006-03-27 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 36
    Gallagher, Neil
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 37
    Norman, Christine
    Individual
    Officer
    2013-08-09 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 38
    Fukumoto, Yasuo
    Business Executive born in November 1936
    Individual
    Officer
    1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 39
    Mochizuki, Akira
    Management Employee born in August 1991
    Individual
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
  • 40
    Pearson, Francis Nicholas Fraser, Sir
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1992-08-14
    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
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1988-11-29 (37 years 3 months). 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
    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
Active 19
  • 1
    BLYSTHWOOD SQUARE GLASGOW HOTEL OPCO LIMITED - 2018-05-15
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-07-25 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 3
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 4
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 5
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 6
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-14 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 7
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-02-14 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 8
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
  • 9
    RUSSELL LONDON HOTEL OPCO LIMITED - 2026-01-02
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 10
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-07-25 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 11
    TROY MANAGEMENT SERVICES (GLASGOW) LIMITED - 2016-11-02
    INHOCO 3515 LIMITED - 2009-04-24
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-11-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 12
    TROY MANAGEMENT SERVICES (LEEDS METROPOLE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 13
    TROY MANAGEMENT SERVICES (GEORGE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 14
    TROY MANAGEMENT SERVICES (RUSSELL) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 15
    TROY MANAGEMENT SERVICES (MANCHESTER PALACE) LIMITED - 2016-11-02
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    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
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 17
    ROXBURGHE HOTEL OPERATIONS LIMITED - 2016-11-02
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-25 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 18
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Person with significant control
    2018-07-25 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 19
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (6 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE

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