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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 38
  • 1
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2008-11-05 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 2
    Williams, Ernest Grahame
    Born in February 1939
    Individual (2 offsprings)
    Officer
    (before 1992-11-07) ~ 1993-02-19
    OF - Director → CIF 0
    Williams, Ernest Grahame
    Individual (2 offsprings)
    Officer
    (before 1992-11-07) ~ 1993-02-19
    OF - Secretary → CIF 0
  • 3
    Stern, Anthony Edward
    Born in May 1948
    Individual (17 offsprings)
    Officer
    (before 1992-11-07) ~ 2003-12-22
    OF - Director → CIF 0
  • 4
    Turner, George
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    North, Richard Conway
    Born in January 1950
    Individual (28 offsprings)
    Officer
    1994-11-14 ~ 1995-05-19
    OF - Director → CIF 0
  • 6
    Pettit, Gerard Vernon
    Born in August 1947
    Individual (2 offsprings)
    Officer
    1996-07-14 ~ 1999-09-23
    OF - Director → CIF 0
  • 7
    Bridge, Michael John Noel
    Born in May 1946
    Individual (56 offsprings)
    Officer
    1994-02-16 ~ 1994-08-26
    OF - Director → CIF 0
    1999-12-15 ~ 2003-04-17
    OF - Director → CIF 0
  • 8
    Friend, Lynne
    Born in December 1943
    Individual (18 offsprings)
    Officer
    (before 1992-11-07) ~ 1993-12-15
    OF - Director → CIF 0
  • 9
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
  • 10
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-17 ~ 2011-09-15
    OF - Director → CIF 0
  • 11
    Ashdown, Hannah
    Individual (67 offsprings)
    Officer
    2001-09-26 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 12
    Law, Rebecca Jane
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Barry, Chloe
    Individual (144 offsprings)
    Officer
    2003-08-28 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 15
    Hartrey, Patrick Mark
    Individual (131 offsprings)
    Officer
    2007-11-13 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 16
    Fairhurst, Paul John
    Born in July 1967
    Individual (19 offsprings)
    Officer
    1998-05-15 ~ 2001-03-16
    OF - Director → CIF 0
  • 17
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 18
    Combeer, Jean Brenda
    Individual (58 offsprings)
    Officer
    1999-04-30 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 19
    Percival, Erika
    Individual (13 offsprings)
    Officer
    2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 20
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 21
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1993-02-19 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 22
    Edgecliffe-johnson, Paul Russell
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 23
    Hirani, Daksha
    Individual (44 offsprings)
    Officer
    2008-06-20 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 24
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    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
    Woollard, Matthew
    Born in August 1985
    Individual (31 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 28
    Muir, Iain Alasdair Menzies
    Born in October 1954
    Individual (18 offsprings)
    Officer
    1994-08-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 29
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-17 ~ 2011-06-07
    OF - Director → CIF 0
  • 30
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2012-04-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 31
    Bowman, Philip
    Born in December 1952
    Individual (45 offsprings)
    Officer
    (before 1992-11-07) ~ 1994-10-21
    OF - Director → CIF 0
  • 32
    Fagan, Rebecca
    Individual (14 offsprings)
    Officer
    2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 33
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 34
    Stocks, Nigel Peter
    Born in June 1967
    Individual (85 offsprings)
    Officer
    2001-03-16 ~ 2002-07-12
    OF - Director → CIF 0
    2003-04-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 35
    Vaughan, Christopher David
    Born in August 1964
    Individual (48 offsprings)
    Officer
    2002-07-12 ~ 2003-04-17
    OF - Director → CIF 0
  • 36
    Bennett, Martin
    Individual (7 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 37
    Glover, Michael Todd
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 38
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SIX CONTINENTS OVERSEAS HOLDINGS LIMITED

Period: 2001-08-28 ~ now
Company number: 02661055
Registered names
SIX CONTINENTS OVERSEAS HOLDINGS LIMITED - now
HACKREMCO (NO. 719) LIMITED - 1992-03-05 04074196... (more)
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
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1991-11-07 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
  • SIX CONTINENTS OVERSEAS HOLDINGS LIMITED
    S
    Registered number 2661055
    Broadwater 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 1
  • 1
    SCIH BRANSTON 2
    04508364 04508373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-23
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-10-04 during the appointment or period of control
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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