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

IHC MAY FAIR (HOLDINGS) LIMITED

Previous name
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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