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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
    Woollard, Matthew
    Born in August 1985
    Individual (12 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Law, Rebecca Jane
    Born in March 1983
    Individual (35 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (34 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Henfrey, Nicolette
    Born in December 1969
    Individual (14 offsprings)
    Officer
    2011-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Bennett, Martin
    Individual (7 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 7
    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 (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 39
  • 1
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Thomas, Paul
    Finance Director born in December 1955
    Individual (4 offsprings)
    Officer
    1995-12-13 ~ 2000-08-18
    OF - Director → CIF 0
  • 3
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    2003-04-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Percival, Erika
    Individual
    Officer
    2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 5
    Izzard, Max Leslie James
    Accountant born in January 1980
    Individual
    Officer
    2014-11-12 ~ 2017-02-23
    OF - Director → CIF 0
  • 6
    Patel, Pritti
    Individual
    Officer
    2012-04-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 7
    Crane, Julia Alison
    Individual
    Officer
    1996-08-21 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 8
    Heede, David Alexander
    Accountant born in May 1961
    Individual (24 offsprings)
    Officer
    1997-01-31 ~ 2000-08-18
    OF - Director → CIF 0
  • 9
    Twomlow, David John
    Chartered Accountant born in August 1959
    Individual (10 offsprings)
    Officer
    2001-06-30 ~ 2003-04-15
    OF - Director → CIF 0
  • 10
    Gallagher, Neil
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 11
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2011-06-07
    OF - Director → CIF 0
  • 12
    Parkinson, Andrew James
    Taxation Adviser born in April 1956
    Individual
    Officer
    1996-08-21 ~ 1998-09-22
    OF - Director → CIF 0
  • 13
    Werner, Lieven
    Director born in July 1978
    Individual
    Officer
    2013-07-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 14
    Harrison, Malcolm Charles William
    Director Of Purchasing born in March 1960
    Individual (2 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 (2 offsprings)
    1999-05-30 ~ 1999-09-22
    OF - Director → CIF 0
  • 15
    Newland, Stuart
    Individual (1 offspring)
    Officer
    1995-12-13 ~ 1996-08-21
    OF - Secretary → CIF 0
  • 16
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    1997-02-27 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 17
    Brearley, Richard William
    Accountant born in April 1953
    Individual
    Officer
    1996-08-21 ~ 2000-08-18
    OF - Director → CIF 0
  • 18
    Barry, Chloe
    Individual (23 offsprings)
    Officer
    2003-08-28 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 19
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 20
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 21
    Ashdown, Hannah
    Individual
    Officer
    2001-09-26 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 22
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Sindall, Reginald Stephen
    Director born in December 1954
    Individual
    Officer
    2000-08-18 ~ 2001-02-21
    OF - Director → CIF 0
  • 24
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (11 offsprings)
    Officer
    2019-07-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 25
    Hirani, Daksha
    Individual
    Officer
    2007-05-01 ~ 2007-11-13
    OF - Secretary → CIF 0
    2008-06-20 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 26
    Littlebury-cuttell, Fiona
    Individual (4 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 27
    Booth, John
    Accountant born in July 1945
    Individual
    Officer
    2000-08-18 ~ 2001-06-30
    OF - Director → CIF 0
  • 28
    Llewellyn, Daisy Eleanor Loveday Caroline
    Director born in June 1976
    Individual (10 offsprings)
    Officer
    2018-01-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 29
    Kennedy, Robert Kalman
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2012-03-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 30
    Combeer, Jean Brenda
    Individual
    Officer
    1996-11-01 ~ 1997-02-27
    OF - Secretary → CIF 0
    1999-04-30 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 31
    Martin, Helen Jane
    Individual
    Officer
    2009-10-09 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 32
    Fagan, Rebecca
    Individual
    Officer
    2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 33
    Sykes, Adam Jeremy
    Fin Planning Analyst born in June 1950
    Individual
    Officer
    1999-09-23 ~ 2008-11-03
    OF - Director → CIF 0
  • 34
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 35
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    2007-11-13 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 36
    House, David John
    Human Resources Executive born in January 1969
    Individual (2 offsprings)
    Officer
    2001-03-08 ~ 2007-08-31
    OF - Director → CIF 0
  • 37
    Turner, George
    Company Director born in February 1971
    Individual
    Officer
    2009-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 38
    26, 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
  • 39
    1, 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
parent relation
Company in focus

IHG HOTELS LIMITED

Previous names
INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
SC CAR LEASING LIMITED - 2004-12-08
BASS CAR LEASING LIMITED - 2001-08-28
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 3 months). 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
    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
Active 4
  • 1
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    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
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-10-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.