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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 7
  • 1
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Law, Rebecca Jane
    Born in March 1983
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Henfrey, Nicolette
    Born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Martin
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Woollard, Matthew
    Born in August 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 7
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BEAMSCENT LIMITED - 1996-07-23
    BASS BREWERS 1996 LIMITED - 1997-12-12
    icon of address1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 39
  • 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 2003-04-16 ~ 2011-09-09
    OF - Director → CIF 0
  • 3
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Booth, John
    Accountant born in July 1945
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2001-06-30
    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
    Werner, Lieven
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2013-07-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 8
    Brearley, Richard William
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 2000-08-18
    OF - Director → CIF 0
  • 9
    Thomas, Paul
    Finance Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 2000-08-18
    OF - Director → CIF 0
  • 10
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2011-06-07
    OF - Director → CIF 0
  • 11
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-27 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 12
    House, David John
    Human Resources Executive born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Martin, Helen Jane
    Individual
    Officer
    icon of calendar 2009-10-09 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 14
    Combeer, Jean Brenda
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1997-02-27
    OF - Secretary → CIF 0
    icon of calendar 1999-04-30 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 15
    Parkinson, Andrew James
    Taxation Adviser born in April 1956
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 1998-09-22
    OF - Director → CIF 0
  • 16
    Patel, Pritti
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 17
    Littlebury-cuttell, Fiona
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 18
    Kennedy, Robert Kalman
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Newland, Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-13 ~ 1996-08-21
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Izzard, Max Leslie James
    Accountant born in January 1980
    Individual
    Officer
    icon of calendar 2014-11-12 ~ 2017-02-23
    OF - Director → CIF 0
  • 23
    Fagan, Rebecca
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 24
    Heede, David Alexander
    Accountant born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 2000-08-18
    OF - Director → CIF 0
  • 25
    Twomlow, David John
    Chartered Accountant born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-30 ~ 2003-04-15
    OF - Director → CIF 0
  • 26
    Llewellyn, Daisy Eleanor Loveday Caroline
    Director born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Sykes, Adam Jeremy
    Fin Planning Analyst born in June 1950
    Individual
    Officer
    icon of calendar 1999-09-23 ~ 2008-11-03
    OF - Director → CIF 0
  • 28
    Gallagher, Neil
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 29
    Crane, Julia Alison
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 30
    Ashdown, Hannah
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 31
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 32
    Sindall, Reginald Stephen
    Director born in December 1954
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2001-02-21
    OF - Director → CIF 0
  • 33
    Barry, Chloe
    Individual (24 offsprings)
    Officer
    icon of calendar 2003-08-28 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 34
    Percival, Erika
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 35
    Harrison, Malcolm Charles William
    Director Of Purchasing born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 1997-01-31
    OF - Director → CIF 0
    Harrison, Malcolm Charles William
    Director Of Hr Operations born in March 1960
    Individual (2 offsprings)
    icon of calendar 1999-05-30 ~ 1999-09-22
    OF - Director → CIF 0
  • 36
    Hirani, Daksha
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2007-11-13
    OF - Secretary → CIF 0
    icon of calendar 2008-06-20 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-11-24 ~ 1995-12-13
    PE - Nominee Director → CIF 0
  • 39
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-24 ~ 1995-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IHG HOTELS LIMITED

Previous names
ADDMOTOR LIMITED - 1995-12-28
BASS CAR LEASING LIMITED - 2001-08-28
SC CAR LEASING LIMITED - 2004-12-08
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IHG HOTELS LIMITED
    Info
    ADDMOTOR LIMITED - 1995-12-28
    BASS CAR LEASING LIMITED - 1995-12-28
    SC CAR LEASING LIMITED - 1995-12-28
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 1995-12-28
    Registered number 03130330
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1995-11-24 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • IHG HOTELS LIMITED
    S
    Registered number 3130330
    icon of address1, Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • IHG HOTELS LIMITED
    S
    Registered number 03130330
    icon of address1 Windsor Dials, Arthur Road, Windsor, England, SL4 1RS
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    TRIMZONE LIMITED - 1988-12-13
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    BASS HOTELS GROUP COMPANY - 2001-08-07
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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