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 6
  • 1
    Glover, Michael
    Svp, Cfo Americas & Group Head Of Commercial Finan born in August 1971
    Individual (9 offsprings)
    Officer
    2023-03-20 ~ now
    OF - director → CIF 0
  • 2
    Lindsay, Catherine Elizabeth
    Individual (37 offsprings)
    Officer
    2022-06-29 ~ now
    OF - secretary → CIF 0
  • 3
    Cockcroft, Michael Jon
    Svp, Cfo Emeaa & Group Head Of Finance Operations born in June 1974
    Individual (59 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 4
    Law, Rebecca Jane
    Company Director born in March 1983
    Individual (30 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 5
    HACKREMCO (NO.1628) LIMITED - 2000-06-19
    Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    SIX CONTINENTS CORPORATE SERVICES - now
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Dissolved corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 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
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - director → CIF 0
  • 2
    Edgecliffe-johnson, Paul Russell
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2014-01-01
    OF - director → CIF 0
    2012-03-13 ~ 2023-03-19
    OF - director → CIF 0
  • 3
    Littlebury-cuttell, Fiona
    Individual (15 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - secretary → CIF 0
  • 4
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - director → CIF 0
  • 5
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (39 offsprings)
    Officer
    2020-02-24 ~ 2025-04-01
    OF - director → CIF 0
  • 6
    Powell, Ian George
    Director Of Risk Management born in May 1961
    Individual
    Officer
    1998-07-29 ~ 2003-12-31
    OF - director → CIF 0
  • 7
    Fagan, Rebecca
    Individual
    Officer
    2015-10-06 ~ 2016-05-10
    OF - secretary → CIF 0
  • 8
    Percival, Erika
    Individual
    Officer
    2012-12-21 ~ 2015-09-07
    OF - secretary → CIF 0
  • 9
    North, Richard Conway
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    1996-07-23 ~ 1997-04-28
    OF - director → CIF 0
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (2 offsprings)
    1998-07-29 ~ 1998-09-30
    OF - director → CIF 0
  • 10
    Winter, Richard Thomas
    Solicitor born in March 1949
    Individual (2 offsprings)
    Officer
    1996-07-23 ~ 1997-11-25
    OF - director → CIF 0
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (2 offsprings)
    2000-03-03 ~ 2008-12-31
    OF - director → CIF 0
  • 11
    Campbell, Audrey Clare
    Solicitor born in November 1959
    Individual
    Officer
    1996-07-05 ~ 1996-07-23
    OF - director → CIF 0
  • 12
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2011-09-15
    OF - director → CIF 0
    Springett, Catherine Mary
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2008-11-05
    OF - secretary → CIF 0
  • 13
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual
    Officer
    1997-04-28 ~ 1997-11-25
    OF - director → CIF 0
  • 14
    Sykes, Adam Jeremy
    Company Director born in June 1950
    Individual
    Officer
    1998-05-29 ~ 2012-02-20
    OF - director → CIF 0
  • 15
    Martin, Helen Jane
    Individual
    Officer
    2008-11-05 ~ 2012-04-27
    OF - secretary → CIF 0
  • 16
    Thompson, Michael Robert
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 1998-05-29
    OF - director → CIF 0
    Thompson, Michael Robert
    Finance Director born in September 1953
    Individual (1 offspring)
    2000-03-03 ~ 2003-04-16
    OF - director → CIF 0
  • 17
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual
    Officer
    1998-07-29 ~ 2003-04-16
    OF - director → CIF 0
    Bridge, Michael John Noel
    Individual
    Officer
    1996-07-23 ~ 2003-04-16
    OF - secretary → CIF 0
  • 18
    Hirani, Daksha
    Individual
    Officer
    2007-05-01 ~ 2008-11-05
    OF - secretary → CIF 0
  • 19
    Macfarlane, Andrew Elliott
    Dir. Corporate Fin. & Planning born in October 1956
    Individual (1 offspring)
    Officer
    1997-11-25 ~ 1998-07-29
    OF - director → CIF 0
  • 20
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual
    Officer
    1997-11-25 ~ 1998-07-29
    OF - director → CIF 0
  • 21
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 1998-05-29
    OF - director → CIF 0
  • 22
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ 2013-04-10
    OF - director → CIF 0
  • 23
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (26 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    OF - director → CIF 0
  • 24
    Patel, Pritti
    Individual
    Officer
    2012-04-27 ~ 2012-12-21
    OF - secretary → CIF 0
  • 25
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2017-12-31
    OF - director → CIF 0
  • 26
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    2011-09-15 ~ 2020-02-24
    OF - director → CIF 0
  • 27
    Napier, Iain John Grant
    Director born in April 1949
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 1997-11-25
    OF - director → CIF 0
  • 28
    Gupta, Jaya
    Solicitor born in July 1969
    Individual (1 offspring)
    Officer
    1996-07-05 ~ 1996-07-23
    OF - director → CIF 0
    Gupta, Jaya
    Solicitor
    Individual (1 offspring)
    Officer
    1996-07-05 ~ 1996-07-23
    OF - secretary → CIF 0
  • 29
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-12 ~ 1996-07-05
    PE - nominee-secretary → CIF 0
  • 30
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-06-12 ~ 1996-07-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

SIX CONTINENTS HOLDINGS LIMITED

Previous names
BASS MACHINE HOLDINGS LIMITED - 2001-09-03
BASS BREWERS 1996 LIMITED - 1997-12-12
BEAMSCENT LIMITED - 1996-07-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • SIX CONTINENTS HOLDINGS LIMITED
    Info
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BASS BREWERS 1996 LIMITED - 1997-12-12
    BEAMSCENT LIMITED - 1996-07-23
    Registered number 03211009
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    Private Limited Company incorporated on 1996-06-12 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • SIX CONTINENTS HOLDINGS LIMITED
    S
    Registered number 3211009
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    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
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Corporate (5 parents)
    Person with significant control
    2020-03-31 ~ now
    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
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.