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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 6
  • 1
    Glover, Michael
    Born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Law, Rebecca Jane
    Born in March 1983
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBroadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 6
    IHC MAY FAIR (HOLDINGS) LIMITED - now
    PARTSHOT LIMITED - 1988-12-13
    icon of address1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Dissolved Corporate (5 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 31
  • 1
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Martin, Helen Jane
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 3
    Hirani, Daksha
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 4
    Percival, Erika
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 5
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2013-04-10
    OF - Director → CIF 0
  • 6
    Littlebury-cuttell, Fiona
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 7
    Sykes, Adam Jeremy
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2012-02-20
    OF - Director → CIF 0
  • 8
    Winter, Richard Thomas
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 1997-11-25
    OF - Director → CIF 0
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (3 offsprings)
    icon of calendar 2000-03-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-15 ~ 2020-02-24
    OF - Director → CIF 0
  • 10
    Vaughan, Christopher David
    Solicitor born in August 1964
    Individual
    Officer
    icon of calendar 1997-11-25 ~ 1998-07-29
    OF - Director → CIF 0
  • 11
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Fagan, Rebecca
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 13
    Thompson, Michael Robert
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-25 ~ 1998-05-29
    OF - Director → CIF 0
    Thompson, Michael Robert
    Finance Director born in September 1953
    Individual (1 offspring)
    icon of calendar 2000-03-03 ~ 2003-04-16
    OF - Director → CIF 0
  • 14
    Edgecliffe-johnson, Paul Russell
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-13 ~ 2014-01-01
    OF - Director → CIF 0
    icon of calendar 2012-03-13 ~ 2023-03-19
    OF - Director → CIF 0
  • 15
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2011-09-15
    OF - Director → CIF 0
    Springett, Catherine Mary
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 16
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-08 ~ 1998-05-29
    OF - Director → CIF 0
  • 17
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Napier, Iain John Grant
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-28 ~ 1997-11-25
    OF - Director → CIF 0
  • 19
    Wigley, Francis Spencer
    Solicitor born in October 1942
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1997-11-25
    OF - Director → CIF 0
  • 20
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 21
    Campbell, Audrey Clare
    Solicitor born in November 1959
    Individual
    Officer
    icon of calendar 1996-07-05 ~ 1996-07-23
    OF - Director → CIF 0
  • 22
    Gupta, Jaya
    Solicitor born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-05 ~ 1996-07-23
    OF - Director → CIF 0
    Gupta, Jaya
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-05 ~ 1996-07-23
    OF - Secretary → CIF 0
  • 23
    North, Richard Conway
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 1997-04-28
    OF - Director → CIF 0
    North, Richard Conway
    Group Finance Director born in January 1950
    Individual (2 offsprings)
    icon of calendar 1998-07-29 ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Patel, Pritti
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 25
    Bridge, Michael John Noel
    Deputy Secretary born in May 1946
    Individual
    Officer
    icon of calendar 1998-07-29 ~ 2003-04-16
    OF - Director → CIF 0
    Bridge, Michael John Noel
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 26
    Bates, Catherine Elizabeth
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 27
    Macfarlane, Andrew Elliott
    Dir. Corporate Fin. & Planning born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-25 ~ 1998-07-29
    OF - Director → CIF 0
  • 28
    Powell, Ian George
    Director Of Risk Management born in May 1961
    Individual
    Officer
    icon of calendar 1998-07-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 30
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-12 ~ 1996-07-05
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 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
BEAMSCENT LIMITED - 1996-07-23
BASS BREWERS 1996 LIMITED - 1997-12-12
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
    BEAMSCENT LIMITED - 2001-09-03
    BASS BREWERS 1996 LIMITED - 2001-09-03
    Registered number 03211009
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 1996-06-12 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SIX CONTINENTS HOLDINGS LIMITED
    S
    Registered number 3211009
    icon of address1, 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
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    ADDMOTOR LIMITED - 1995-12-28
    BASS CAR LEASING LIMITED - 2001-08-28
    SC CAR LEASING LIMITED - 2004-12-08
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    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
  • 3
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.