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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 6
  • 1
    Law, Rebecca Jane
    Born in March 1983
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Henfrey, Nicolette
    Born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Martin
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Woollard, Matthew
    Born in August 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 6
    BASS CHARRINGTON LIMITED - 1979-12-31
    SIX CONTINENTS PLC - 2005-06-06
    icon of address1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 32
  • 1
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-17 ~ 2011-09-15
    OF - Director → CIF 0
  • 3
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Friend, Lynne
    Accountant born in December 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 5
    Turner, George
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Pettit, Gerard Vernon
    Treasurer born in August 1947
    Individual
    Officer
    icon of calendar 1996-07-14 ~ 1999-09-23
    OF - Director → CIF 0
  • 9
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2011-06-07
    OF - Director → CIF 0
  • 10
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-19 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 11
    Martin, Helen Jane
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 12
    Combeer, Jean Brenda
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 13
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-14 ~ 1995-05-19
    OF - Director → CIF 0
  • 14
    Stern, Anthony Edward
    Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-12-22
    OF - Director → CIF 0
  • 15
    Patel, Pritti
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 16
    Littlebury-cuttell, Fiona
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 17
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual
    Officer
    icon of calendar 1994-02-16 ~ 1994-08-26
    OF - Director → CIF 0
    icon of calendar 1999-12-15 ~ 2003-04-17
    OF - Director → CIF 0
  • 18
    Fairhurst, Paul John
    Lawyer born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 2001-03-16
    OF - Director → CIF 0
  • 19
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 20
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-16 ~ 2002-07-12
    OF - Director → CIF 0
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    icon of calendar 2003-04-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Fagan, Rebecca
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 22
    Gallagher, Neil
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 23
    Muir, Iain Alasdair Menzies
    Director Of Tax born in October 1954
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 24
    Williams, Ernest Grahame
    Accountant born in February 1939
    Individual
    Officer
    icon of calendar ~ 1993-02-19
    OF - Director → CIF 0
    Williams, Ernest Grahame
    Individual
    Officer
    icon of calendar ~ 1993-02-19
    OF - Secretary → CIF 0
  • 25
    Ashdown, Hannah
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 26
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 27
    Barry, Chloe
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 28
    Percival, Erika
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 29
    Hirani, Daksha
    Individual
    Officer
    icon of calendar 2008-06-20 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 30
    Vaughan, Christopher David
    Solicitors born in August 1964
    Individual
    Officer
    icon of calendar 2002-07-12 ~ 2003-04-17
    OF - Director → CIF 0
  • 31
    Bowman, Philip
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 1994-10-21
    OF - Director → CIF 0
  • 32
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
parent relation
Company in focus

SIX CONTINENTS OVERSEAS HOLDINGS LIMITED

Previous names
BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
HACKREMCO (NO. 719) LIMITED - 1992-03-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
    Info
    BASS OVERSEAS HOLDINGS LIMITED - 2001-08-28
    HACKREMCO (NO. 719) LIMITED - 2001-08-28
    Registered number 02661055
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1991-11-07 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
    S
    Registered number 2661055
    icon of addressBroadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England, UB9 5HR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.