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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 45
  • 1
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2003-08-28 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 2
    Baker, Skardon Francis
    Investment Professional born in October 1969
    Individual (60 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Mackenzie, Lisa Marie
    International Tax Manager born in May 1969
    Individual (38 offsprings)
    Officer
    2001-03-14 ~ 2001-04-04
    OF - Director → CIF 0
  • 4
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual (62 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Thompson, Michael Robert
    Finance Director born in September 1953
    Individual (37 offsprings)
    Officer
    2001-04-04 ~ 2003-04-14
    OF - Director → CIF 0
  • 6
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - Director → CIF 0
    Tautz, Helen Jane
    Company Secretary
    Individual (351 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 7
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual (65 offsprings)
    Officer
    2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
  • 8
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (67 offsprings)
    Officer
    2009-10-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Copeland, Patrick Joseph
    Director born in May 1944
    Individual (13 offsprings)
    Officer
    1997-06-13 ~ 1997-07-18
    OF - Director → CIF 0
  • 10
    Loynes, Paul
    Solicitor born in August 1972
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
    Loynes, Paul
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 11
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (101 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 12
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    OF - Director → CIF 0
  • 13
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual (38 offsprings)
    Officer
    2001-04-04 ~ 2001-08-29
    OF - Director → CIF 0
  • 14
    Mitchell, Paul Raymond
    Director born in February 1958
    Individual (57 offsprings)
    Officer
    2000-03-23 ~ 2003-12-28
    OF - Director → CIF 0
  • 15
    Dempsey, Patrick Joseph Anthony
    Director born in March 1959
    Individual (56 offsprings)
    Officer
    1998-10-02 ~ 2001-08-22
    OF - Director → CIF 0
  • 16
    Williams, Alison
    Individual (67 offsprings)
    Officer
    2001-10-08 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 17
    Kolev, Ivaylo
    Investment Professional born in January 1982
    Individual (57 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 18
    Mabry, Patrick Thomas
    Company Director born in December 1974
    Individual (83 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 19
    Newman, Mark
    Managing Director born in September 1958
    Individual (57 offsprings)
    Officer
    2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 20
    Cau, Antoine Edmond Andre
    Chief Executive born in August 1947
    Individual (10 offsprings)
    Officer
    1998-03-26 ~ 2001-04-04
    OF - Director → CIF 0
  • 21
    Martin, Andrew David
    Director born in July 1960
    Individual (75 offsprings)
    Officer
    2000-03-02 ~ 2001-04-04
    OF - Director → CIF 0
  • 22
    Fish, Andrew John
    Accountant born in December 1968
    Individual (85 offsprings)
    Officer
    2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 23
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (85 offsprings)
    Officer
    2001-04-04 ~ 2005-05-24
    OF - Director → CIF 0
  • 24
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    1996-08-05 ~ 2000-09-29
    OF - Director → CIF 0
  • 25
    Morley, Ronald Martin
    Director born in August 1952
    Individual (66 offsprings)
    Officer
    2001-02-28 ~ 2001-04-04
    OF - Director → CIF 0
  • 26
    Gratton, David Martin
    Financial Controller born in January 1960
    Individual (32 offsprings)
    Officer
    2001-02-28 ~ 2001-04-04
    OF - Director → CIF 0
  • 27
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    1998-10-02 ~ 2001-08-22
    OF - Director → CIF 0
  • 28
    Combeer, Jean Brenda
    Individual (51 offsprings)
    Officer
    2001-04-04 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 29
    Poster, Stephen Michael
    Director born in January 1947
    Individual (21 offsprings)
    Officer
    1997-06-13 ~ 1998-10-02
    OF - Director → CIF 0
  • 30
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (102 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 31
    Stretton, Mark Nigel
    Chartered Surveyor born in June 1962
    Individual (17 offsprings)
    Officer
    2001-03-14 ~ 2001-04-04
    OF - Director → CIF 0
  • 32
    Alibone, Lee Russell
    Director born in May 1952
    Individual (6 offsprings)
    Officer
    1997-06-13 ~ 1998-10-02
    OF - Director → CIF 0
  • 33
    Cartwright, Stacey Lee
    Director born in November 1963
    Individual (92 offsprings)
    Officer
    1996-08-29 ~ 1998-07-06
    OF - Director → CIF 0
  • 34
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (223 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 35
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (77 offsprings)
    Officer
    2003-04-02 ~ 2005-05-24
    OF - Director → CIF 0
  • 36
    Robinson, Justin Bruce
    Director born in August 1978
    Individual (76 offsprings)
    Officer
    2015-12-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 37
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2001-04-04
    OF - Secretary → CIF 0
  • 38
    Teasdale, Simon Michael
    Director born in April 1965
    Individual (202 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 39
    Croston, Francis John
    Director born in July 1956
    Individual (38 offsprings)
    Officer
    2001-04-04 ~ 2003-04-14
    OF - Director → CIF 0
  • 40
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1996-05-24 ~ 1996-07-29
    OF - Nominee Director → CIF 0
  • 41
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1996-05-24 ~ 1996-07-29
    OF - Nominee Secretary → CIF 0
  • 42
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    Eighth Floor, Ten Bishops Square, London, United Kingdom
    Dissolved Corporate (16 parents, 86 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 43
    NAS COBALT NO.2 LIMITED
    - now 04160938 04160818
    HACKREMCO (NO.1794) LIMITED - 2001-03-15
    26, Red Lion Square, London, United Kingdom
    Dissolved Corporate (25 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
  • 44
    HAYSMAC COMPANY SECRETARIES LIMITED - now 04682161
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
    2014-01-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 45
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1996-05-24 ~ 1996-07-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RIBBON HOTELS LIMITED

Period: 2015-12-14 ~ 2019-04-17
Company number: 03203484
Registered names
RIBBON HOTELS LIMITED - Dissolved
LRG HOTELS LIMITED - 2015-12-14
POST HOUSES LIMITED - 1996-11-06
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19 02928453... (more)
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 - 2015-12-14
    SIX CONTINENTS HOTELS LIMITED - 2015-12-14
    POSTHOUSE HOTELS LIMITED - 2015-12-14
    POST HOUSES LIMITED - 2015-12-14
    865TH SHELF TRADING COMPANY LIMITED - 2015-12-14
    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 status of the company number 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 12
  • 1
    HI (BIRMINGHAM CITY) LIMITED
    - now 04720951
    HOLIDAY INN (BIRMINGHAM CITY) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    HI (BIRMINGHAM M6 J7) LIMITED
    - now 04712826
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    HI (BRENTWOOD) LIMITED
    - now 04712792
    HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    HI (CHESTER SOUTH) LIMITED
    - now 04712836
    HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    HI (COLCHESTER) LIMITED
    - now 04712808
    HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    HI (EDINBURGH) LIMITED
    - now 04721007
    HOLIDAY INN (EDINBURGH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 7
    HI (IPSWICH) LIMITED
    - now 04712870
    HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 8
    HI (LANCASTER) LIMITED
    - now 04720994
    HOLIDAY INN (LANCASTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 9
    HI (LONDON HEATHROW ARIEL) LIMITED
    - now 04712802
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 10
    HI (LONDON HEATHROW M4 J4) LIMITED
    - now 04721060 05174337
    HOLIDAY INN (LONDON HEATHROW M4 J4) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 11
    HI (MILTON KEYNES) LIMITED
    - now 04720922
    HOLIDAY INN (MILTON KEYNES) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 12
    KENSINGTON PH LIMITED
    - now 04407187
    HACKREMCO (NO.1935) LIMITED - 2002-04-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.