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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 43
  • 1
    Norman, Christine
    Individual (12 offsprings)
    Officer
    2013-08-09 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 2
    Matthew James Chadwick
    Individual (426 offsprings)
    Insolvency
    2021-07-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Lam, Esther
    Individual (16 offsprings)
    Officer
    2011-06-07 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 4
    Thornton, Jonathan Martin
    Born in October 1948
    Individual (20 offsprings)
    Officer
    (before 1991-06-25) ~ 1993-04-29
    OF - Director → CIF 0
  • 5
    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
  • 6
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 7
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    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
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 11
    Pucciarelli, Albert
    Born in June 1950
    Individual (11 offsprings)
    Officer
    1995-06-16 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Arasi, Thomas
    Born in February 1958
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 13
    Combeer, Jean Brenda
    Individual (58 offsprings)
    Officer
    2000-06-26 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 14
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 15
    Watanabe, Rye (raisaburo)
    Born in July 1936
    Individual (7 offsprings)
    Officer
    1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 16
    Bartle, Warren William
    Born in June 1939
    Individual (14 offsprings)
    Officer
    1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 17
    Edgecliffe-johnson, Paul Russell
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 18
    Travers, Paul
    Born in April 1953
    Individual (12 offsprings)
    Officer
    1995-06-16 ~ 1997-12-19
    OF - Director → CIF 0
  • 19
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    (before 1991-06-25) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 20
    Hosono, Takaaki
    Born in June 1939
    Individual (15 offsprings)
    Officer
    1997-12-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 21
    Williams, Alison
    Individual (69 offsprings)
    Officer
    2001-10-08 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 22
    Hirani, Daksha
    Individual (44 offsprings)
    Officer
    2007-05-01 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 23
    Meyer, Barbara Jean
    Individual (15 offsprings)
    Officer
    (before 1991-06-25) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 24
    Bolton, Susan
    Individual (25 offsprings)
    Officer
    1999-05-14 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 25
    Gallagher, Neil
    Born in May 1973
    Individual (51 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 26
    Wheeler, Ralph
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 27
    Croston, Francis John
    Born in July 1956
    Individual (40 offsprings)
    Officer
    1999-07-12 ~ 2003-04-14
    OF - Director → CIF 0
  • 28
    Hands-patel, Hanisha
    Individual (24 offsprings)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 29
    Engmann, Catherine
    Individual (140 offsprings)
    Officer
    2003-08-28 ~ 2006-03-27
    OF - Secretary → CIF 0
  • 30
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 31
    Haarmann, Hans
    Born in March 1942
    Individual (9 offsprings)
    Officer
    1997-12-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 32
    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
  • 33
    Mochizuki, Akika
    Born in August 1941
    Individual (8 offsprings)
    Officer
    (before 1991-06-25) ~ 1993-04-29
    OF - Director → CIF 0
  • 34
    Fukumoto, Yasuo
    Born in November 1936
    Individual (7 offsprings)
    Officer
    1993-04-29 ~ 1995-06-16
    OF - Director → CIF 0
  • 35
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 36
    Stacey Brown
    Individual (1 offspring)
    Insolvency
    2021-07-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 37
    Oliver, Thomas Rhoades
    Born in March 1941
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 38
    Pearson, Francis Nicholas Fraser, Sir
    Born in August 1943
    Individual (22 offsprings)
    Officer
    (before 1991-06-25) ~ 1992-08-14
    OF - Director → CIF 0
  • 39
    Cuttell, Fiona
    Individual (22 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Secretary → CIF 0
    2009-10-09 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 40
    Cowie, Graham Michael
    Born in April 1950
    Individual (19 offsprings)
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Director → CIF 0
  • 41
    Glover, Michael Todd
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 42
    IHC UK (HOLDINGS) LIMITED
    - now 02322242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-07
    Dissolved on 2022-05-15
    IHC BRITANNIA (HOLDINGS) LIMITED - 1997-01-23
    LOADGREAT LIMITED - 1988-12-13
    Ihg, Broadwater Park, North Orbital Road, Denham, Uxbridge, England
    Dissolved Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    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
    2020-11-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IHC MAY FAIR (HOLDINGS) LIMITED

Period: 1988-12-13 ~ 2023-11-09
Company number: 02323041
Registered names
IHC MAY FAIR (HOLDINGS) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-14
Due to be dissolved on 2023-11-09
PARTSHOT LIMITED - 1988-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • IHC MAY FAIR (HOLDINGS) LIMITED
    Info
    PARTSHOT LIMITED - 1988-12-13
    Registered number 02323041
    C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham B4 6GA
    PRIVATE LIMITED COMPANY incorporated on 1988-11-29 and dissolved on 2023-11-09 (34 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.