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 4
  • 1
    Teasdale, Simon Michael
    Director born in April 1965
    Individual (179 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Mabry, Patrick Thomas
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - director → CIF 0
  • 3
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    10, Queen Street Place, London, United Kingdom
    Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-12-17 ~ dissolved
    OF - secretary → CIF 0
  • 4
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    26, Red Lion Square, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 42
  • 1
    Kolev, Ivaylo
    Investment Professional born in January 1982
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - director → CIF 0
  • 2
    Poster, Stephen Michael
    Director born in January 1947
    Individual
    Officer
    1997-06-13 ~ 1998-10-02
    OF - director → CIF 0
  • 3
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (52 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (52 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - secretary → CIF 0
  • 4
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2005-05-24
    OF - secretary → CIF 0
  • 5
    Newman, Mark
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2008-06-19
    OF - director → CIF 0
  • 6
    Mitchell, Paul Raymond
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2003-12-28
    OF - director → CIF 0
  • 7
    Combeer, Jean Brenda
    Individual
    Officer
    2001-04-04 ~ 2001-09-28
    OF - secretary → CIF 0
  • 8
    Martin, Andrew David
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2000-03-02 ~ 2001-04-04
    OF - director → CIF 0
  • 9
    Morley, Ronald Martin
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2001-02-28 ~ 2001-04-04
    OF - director → CIF 0
  • 10
    Croston, Francis John
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2001-04-04 ~ 2003-04-14
    OF - director → CIF 0
  • 11
    Williams, Alison
    Individual
    Officer
    2001-10-08 ~ 2003-08-28
    OF - secretary → CIF 0
  • 12
    Dempsey, Patrick Joseph Anthony
    Director born in March 1959
    Individual (5 offsprings)
    Officer
    1998-10-02 ~ 2001-08-22
    OF - director → CIF 0
  • 13
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - director → CIF 0
  • 14
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual
    Officer
    1996-08-05 ~ 2000-09-29
    OF - director → CIF 0
  • 15
    Copeland, Patrick Joseph
    Director born in May 1944
    Individual
    Officer
    1997-06-13 ~ 1997-07-18
    OF - director → CIF 0
  • 16
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - director → CIF 0
  • 17
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual
    Officer
    2009-02-27 ~ 2009-10-06
    OF - director → CIF 0
  • 18
    Mason, Timothy Charles
    Individual (21 offsprings)
    Officer
    2000-09-29 ~ 2001-04-04
    OF - secretary → CIF 0
  • 19
    Mackenzie, Lisa Marie
    International Tax Manager born in May 1969
    Individual
    Officer
    2001-03-14 ~ 2001-04-04
    OF - director → CIF 0
  • 20
    Thompson, Michael Robert
    Finance Director born in September 1953
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2003-04-14
    OF - director → CIF 0
  • 21
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual
    Officer
    2008-06-19 ~ 2009-02-26
    OF - director → CIF 0
  • 22
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 1998-07-06
    OF - director → CIF 0
  • 23
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (3 offsprings)
    Officer
    2001-03-14 ~ 2001-04-04
    OF - director → CIF 0
  • 24
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (34 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    OF - director → CIF 0
  • 25
    Baker, Skardon Francis
    Investment Professional born in October 1969
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - director → CIF 0
  • 26
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual
    Officer
    1998-10-02 ~ 2001-08-22
    OF - director → CIF 0
  • 27
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (3 offsprings)
    Officer
    2009-10-06 ~ 2015-12-01
    OF - director → CIF 0
  • 28
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual
    Officer
    2001-04-04 ~ 2001-08-29
    OF - director → CIF 0
  • 29
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2005-05-24
    OF - director → CIF 0
  • 30
    Robinson, Justin Bruce
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ 2018-09-14
    OF - director → CIF 0
  • 31
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    2003-04-02 ~ 2005-05-24
    OF - director → CIF 0
  • 32
    Gratton, David Martin
    Financial Controller born in January 1960
    Individual (4 offsprings)
    Officer
    2001-02-28 ~ 2001-04-04
    OF - director → CIF 0
  • 33
    Cau, Antoine Edmond Andre
    Chief Executive born in August 1947
    Individual
    Officer
    1998-03-26 ~ 2001-04-04
    OF - director → CIF 0
  • 34
    Loynes, Paul
    Solicitor born in August 1972
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - director → CIF 0
    Loynes, Paul
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - secretary → CIF 0
  • 35
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    1996-07-29 ~ 2000-09-29
    OF - director → CIF 0
  • 36
    Alibone, Lee Russell
    Director born in May 1952
    Individual (1 offspring)
    Officer
    1997-06-13 ~ 1998-10-02
    OF - director → CIF 0
  • 37
    Fish, Andrew John
    Accountant born in December 1968
    Individual (7 offsprings)
    Officer
    2005-05-24 ~ 2005-08-23
    OF - director → CIF 0
  • 38
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    1996-05-24 ~ 1996-07-29
    PE - nominee-secretary → CIF 0
  • 39
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    26, Red Lion Square, London, United Kingdom
    Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-01-31 ~ 2015-12-01
    PE - secretary → CIF 0
  • 40
    21 Holborn Viaduct, London
    Corporate (7 parents, 59 offsprings)
    Officer
    1996-05-24 ~ 1996-07-29
    PE - nominee-director → CIF 0
  • 41
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    Eighth Floor, Ten Bishops Square, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    PE - secretary → CIF 0
  • 42
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    1996-05-24 ~ 1996-07-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

RIBBON HOTELS LIMITED

Previous names
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POSTHOUSE HOTELS LIMITED - 2002-07-16
POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • RIBBON HOTELS LIMITED
    Info
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Registered number 03203484
    Hill House, 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 1996-05-24 and dissolved on 2019-04-17 (22 years 10 months). The company status is Dissolved.
    CIF 0
  • RIBBON HOTELS LIMITED
    S
    Registered number 03203484
    26, Red Lion Square, London, United Kingdom, WC1R 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 7
    HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 9
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 10
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 11
    HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 12
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 1 offspring)
    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.