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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 33
  • 1
    Percival, Erika
    Individual (13 offsprings)
    Officer
    2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 2
    Mcewan, Allan Scott
    Company Director born in March 1965
    Individual (85 offsprings)
    Officer
    2003-04-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 3
    Williams, Alison
    Individual (67 offsprings)
    Officer
    2001-10-08 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 4
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (77 offsprings)
    Officer
    2001-07-03 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Fagan, Rebecca
    Individual (14 offsprings)
    Officer
    2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 7
    Plummer, Lydia Alex
    Individual (7 offsprings)
    Officer
    2022-06-29 ~ 2023-05-05
    OF - Secretary → CIF 0
  • 8
    Turner, George
    Company Director born in March 1971
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Cockcroft, Michael Jon
    Accountant born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 10
    Werner, Lieven
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2013-07-19 ~ 2014-11-12
    OF - Director → CIF 0
  • 11
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 13
    Springett, Catherine Mary
    Chartered Director born in October 1957
    Individual (223 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
  • 14
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (102 offsprings)
    Officer
    2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Mitchell, Paul Raymond
    Finance Director born in March 1958
    Individual (57 offsprings)
    Officer
    2001-07-03 ~ 2003-12-28
    OF - Director → CIF 0
  • 16
    Combeer, Jean Brenda
    Individual (51 offsprings)
    Officer
    2001-07-03 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 17
    Gallagher, Neil
    Accountant born in May 1973
    Individual (51 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 18
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2003-08-28 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 19
    Martin, Helen Jane
    Individual (28 offsprings)
    Officer
    2008-11-05 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 20
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2012-04-27 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 21
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (45 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 22
    Barry, Chloe
    Individual (137 offsprings)
    Officer
    2006-06-22 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 23
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 24
    Kamere, Sophia Muthoni
    Individual (7 offsprings)
    Officer
    2005-09-06 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 25
    Kennedy, Robert Kalman
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2012-03-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 26
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (64 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 27
    Lindsay, Catherine Elizabeth
    Individual (37 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Secretary → CIF 0
  • 28
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (34 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 29
    Izzard, Max Leslie James
    Accountant born in January 1980
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ 2017-02-23
    OF - Director → CIF 0
  • 30
    Hirani, Daksha
    Individual (35 offsprings)
    Officer
    2007-05-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 31
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-05-18 ~ 2001-07-03
    OF - Nominee Director → CIF 0
  • 32
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-05-18 ~ 2001-07-03
    OF - Nominee Secretary → CIF 0
  • 33
    HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED
    06451128
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED

Period: 2003-04-17 ~ 2025-03-03
Company number: 04219485
Registered names
INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED - Dissolved
HACKREMCO (NO.1829) LIMITED - 2001-07-02 04319821... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • INTERCONTINENTAL HOTELS GROUP CUSTOMER SERVICES LIMITED
    Info
    SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
    BRIERLEY HILL ACQUISITION LIMITED - 2003-04-17
    HACKREMCO (NO.1829) LIMITED - 2003-04-17
    Registered number 04219485
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-18 and dissolved on 2025-03-03 (23 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.