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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 46
  • 1
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-16 ~ 2011-09-09
    OF - Director → CIF 0
  • 3
    Law, Rebecca Jane
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Hirani, Daksha
    Individual (42 offsprings)
    Officer
    2007-05-01 ~ 2007-11-13
    OF - Secretary → CIF 0
    2008-06-20 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 5
    Sindall, Reginald Stephen
    Director born in December 1954
    Individual (9 offsprings)
    Officer
    2000-08-18 ~ 2001-02-21
    OF - Director → CIF 0
  • 6
    Llewellyn, Daisy Eleanor Loveday Caroline
    Director born in June 1976
    Individual (21 offsprings)
    Officer
    2018-01-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Brearley, Richard William
    Accountant born in April 1953
    Individual (2 offsprings)
    Officer
    1996-08-21 ~ 2000-08-18
    OF - Director → CIF 0
  • 8
    Harrison, Malcolm Charles William
    Director Of Purchasing born in March 1960
    Individual (8 offsprings)
    Officer
    1995-12-13 ~ 1997-01-31
    OF - Director → CIF 0
    Harrison, Malcolm Charles William
    Director Of Hr Operations born in March 1960
    Individual (8 offsprings)
    1999-05-30 ~ 1999-09-22
    OF - Director → CIF 0
  • 9
    Sykes, Adam Jeremy
    Fin Planning Analyst born in June 1950
    Individual (13 offsprings)
    Officer
    1999-09-23 ~ 2008-11-03
    OF - Director → CIF 0
  • 10
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 11
    Combeer, Jean Brenda
    Individual (58 offsprings)
    Officer
    1996-11-01 ~ 1997-02-27
    OF - Secretary → CIF 0
    1999-04-30 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 12
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2009-10-09 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 13
    Izzard, Max Leslie James
    Accountant born in January 1980
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ 2017-02-23
    OF - Director → CIF 0
  • 14
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (34 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 15
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (85 offsprings)
    Officer
    2003-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
  • 17
    Ashdown, Hannah
    Individual (64 offsprings)
    Officer
    2001-09-26 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 18
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2012-04-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 19
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 20
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-16 ~ 2011-06-07
    OF - Director → CIF 0
  • 21
    Fagan, Rebecca
    Individual (14 offsprings)
    Officer
    2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 22
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 23
    Hartrey, Patrick Mark
    Individual (116 offsprings)
    Officer
    2007-11-13 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 24
    Bennett, Martin
    Individual (7 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 25
    Percival, Erika
    Individual (13 offsprings)
    Officer
    2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 26
    Kennedy, Robert Kalman
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2012-03-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 27
    Booth, John
    Accountant born in July 1945
    Individual (5 offsprings)
    Officer
    2000-08-18 ~ 2001-06-30
    OF - Director → CIF 0
  • 28
    Crane, Julia Alison
    Individual (23 offsprings)
    Officer
    1996-08-21 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 29
    Barry, Chloe
    Individual (144 offsprings)
    Officer
    2003-08-28 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 30
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (52 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 31
    Parkinson, Andrew James
    Taxation Adviser born in April 1956
    Individual (16 offsprings)
    Officer
    1996-08-21 ~ 1998-09-22
    OF - Director → CIF 0
  • 32
    House, David John
    Human Resources Executive born in January 1969
    Individual (12 offsprings)
    Officer
    2001-03-08 ~ 2007-08-31
    OF - Director → CIF 0
  • 33
    Twomlow, David John
    Chartered Accountant born in August 1959
    Individual (75 offsprings)
    Officer
    2001-06-30 ~ 2003-04-15
    OF - Director → CIF 0
  • 34
    Heede, David Alexander
    Accountant born in May 1961
    Individual (50 offsprings)
    Officer
    1997-01-31 ~ 2000-08-18
    OF - Director → CIF 0
  • 35
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 36
    Thomas, Paul
    Finance Director born in December 1955
    Individual (142 offsprings)
    Officer
    1995-12-13 ~ 2000-08-18
    OF - Director → CIF 0
  • 37
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 38
    Gallagher, Neil
    Accountant born in May 1973
    Individual (51 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 39
    Turner, George
    Company Director born in February 1971
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 40
    Waters, Paul Christopher
    Individual (152 offsprings)
    Officer
    1997-02-27 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 41
    Woollard, Matthew
    Born in August 1985
    Individual (31 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 42
    Newland, Stuart
    Individual (21 offsprings)
    Officer
    1995-12-13 ~ 1996-08-21
    OF - Secretary → CIF 0
  • 43
    Werner, Lieven
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2013-07-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-11-24 ~ 1995-12-13
    OF - Nominee Secretary → CIF 0
  • 45
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-11-24 ~ 1995-12-13
    OF - Nominee Director → CIF 0
  • 46
    SIX CONTINENTS HOLDINGS LIMITED
    - now 03211009
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BASS BREWERS 1996 LIMITED - 1997-12-12
    BEAMSCENT LIMITED - 1996-07-23
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

IHG HOTELS LIMITED

Period: 2010-06-24 ~ now
Company number: 03130330
Registered names
IHG HOTELS LIMITED - now
ADDMOTOR LIMITED - 1995-12-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • IHG HOTELS LIMITED
    Info
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2010-06-24
    BASS CAR LEASING LIMITED - 2010-06-24
    ADDMOTOR LIMITED - 2010-06-24
    Registered number 03130330
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1995-11-24 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • IHG HOTELS LIMITED
    S
    Registered number 3130330
    1, 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
    1 Windsor Dials, Arthur Road, Windsor, England, SL4 1RS
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GEM BRAND COMPANY LIMITED
    16147706
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2025-02-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    IHC LONDON (HOLDINGS)
    - now 02322031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-15 during the appointment or period of control
    Due to be dissolved on 2025-08-22 during the appointment or period of control
    TRIMZONE LIMITED - 1988-12-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (40 parents)
    Person with significant control
    2017-10-24 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    INTERCONTINENTAL HOTELS GROUP SERVICES COMPANY
    - now 00575108 04551528... (more)
    SIX CONTINENTS HOTELS GROUP COMPANY - 2003-04-16
    BASS HOTELS GROUP COMPANY - 2001-08-07
    INTER-CONTINENTAL HOTELS GROUP LIMITED - 1999-06-18
    INTER-CONTINENTAL HOTELS MANAGEMENT SERVICES LIMITED - 1990-07-03
    GRAND METROPOLITAN HOTELS LIMITED - 1987-09-11
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (54 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SUSTAINABLE LUXURY UK LIMITED
    08055224
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (15 parents)
    Person with significant control
    2020-12-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.