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
    Bennett, Martin
    Individual (7 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Cockcroft, Michael Jon
    Accountant born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (26 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Law, Rebecca Jane
    Company Director born in March 1983
    Individual (30 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    2011-09-15 ~ now
    OF - Director → CIF 0
  • 6
    SIX CONTINENTS CORPORATE SERVICES - now
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Dissolved Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Littlebury-cuttell, Fiona
    Individual (15 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 4
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 5
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 6
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (39 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Fairhurst, Paul John
    Lawyer born in July 1967
    Individual (10 offsprings)
    Officer
    1998-05-15 ~ 2001-03-16
    OF - Director → CIF 0
  • 8
    Fagan, Rebecca
    Individual
    Officer
    2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 9
    Combeer, Jean Brenda
    Individual
    Officer
    1999-04-30 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 10
    Williams, Ernest Grahame
    Accountant born in February 1939
    Individual
    Officer
    ~ 1993-02-19
    OF - Director → CIF 0
    Williams, Ernest Grahame
    Individual
    Officer
    ~ 1993-02-19
    OF - Secretary → CIF 0
  • 11
    Bowman, Philip
    Company Director born in December 1952
    Individual
    Officer
    ~ 1994-10-21
    OF - Director → CIF 0
  • 12
    Gallagher, Neil
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 13
    Stern, Anthony Edward
    Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ 2003-12-22
    OF - Director → CIF 0
  • 14
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    2007-11-13 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 15
    Percival, Erika
    Individual
    Officer
    2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 16
    Barry, Chloe
    Individual (48 offsprings)
    Officer
    2003-08-28 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 17
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    1994-11-14 ~ 1995-05-19
    OF - Director → CIF 0
  • 18
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2011-09-15
    OF - Director → CIF 0
  • 20
    Muir, Iain Alasdair Menzies
    Director Of Tax born in October 1954
    Individual
    Officer
    1994-08-26 ~ 2002-07-12
    OF - Director → CIF 0
  • 21
    Martin, Helen Jane
    Individual
    Officer
    2008-11-05 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 22
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual
    Officer
    1994-02-16 ~ 1994-08-26
    OF - Director → CIF 0
    1999-12-15 ~ 2003-04-17
    OF - Director → CIF 0
  • 23
    Hirani, Daksha
    Individual
    Officer
    2008-06-20 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 24
    Pettit, Gerard Vernon
    Treasurer born in August 1947
    Individual
    Officer
    1996-07-14 ~ 1999-09-23
    OF - Director → CIF 0
  • 25
    Turner, George
    Company Director born in February 1971
    Individual
    Officer
    2009-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 26
    Vaughan, Christopher David
    Solicitors born in August 1964
    Individual
    Officer
    2002-07-12 ~ 2003-04-17
    OF - Director → CIF 0
  • 27
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2003-04-17 ~ 2011-06-07
    OF - Director → CIF 0
  • 28
    Patel, Pritti
    Individual
    Officer
    2012-04-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 29
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    2001-03-16 ~ 2002-07-12
    OF - Director → CIF 0
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    2003-04-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Friend, Lynne
    Accountant born in December 1943
    Individual
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 31
    Ashdown, Hannah
    Individual
    Officer
    2001-09-26 ~ 2003-08-28
    OF - Secretary → 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 - 1992-03-05
    Registered number 02661055
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    Private Limited Company incorporated on 1991-11-07 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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
Active 1
  • 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.