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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 30
  • 1
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (111 offsprings)
    Officer
    2003-03-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (237 offsprings)
    Officer
    2003-03-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 3
    Mitchell, Paul Raymond
    Director born in February 1958
    Individual (59 offsprings)
    Officer
    2003-03-26 ~ 2003-12-28
    OF - Director → CIF 0
  • 4
    Cox, Melanie Rachel
    Chartered Secretary born in February 1963
    Individual (132 offsprings)
    Officer
    2003-03-26 ~ 2003-08-28
    OF - Director → CIF 0
  • 5
    Van Vliet, Jasper Jan
    Managing Director born in February 1967
    Individual (23 offsprings)
    Officer
    2017-07-17 ~ 2017-09-13
    OF - Director → CIF 0
    2018-07-20 ~ 2018-09-07
    OF - Director → CIF 0
  • 6
    Williams, Alison
    Individual (69 offsprings)
    Officer
    2003-03-26 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 7
    Schipper, Gerardus Johannes
    Managing Director born in October 1965
    Individual (116 offsprings)
    Officer
    2015-04-16 ~ 2021-05-25
    OF - Director → CIF 0
  • 8
    Holloway, Bhriz
    Director born in January 1989
    Individual (30 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 9
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (67 offsprings)
    Officer
    2009-10-06 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (101 offsprings)
    Officer
    2005-05-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 11
    Fish, Andrew John
    Accountant born in December 1968
    Individual (85 offsprings)
    Officer
    2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 12
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (85 offsprings)
    Officer
    2003-03-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 13
    Vijselaar, Daniel Christopher
    Commercial Director born in February 1986
    Individual (87 offsprings)
    Officer
    2015-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Hofland, Raoul Rene
    Born in May 1967
    Individual (98 offsprings)
    Officer
    2015-12-31 ~ 2021-05-25
    OF - Director → CIF 0
  • 15
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (93 offsprings)
    Officer
    2003-03-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 16
    Newman, Mark
    Managing Director born in September 1958
    Individual (900 offsprings)
    Officer
    2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 17
    Peek, Martinus Johannes Cornelis
    Assistant Vice President born in September 1984
    Individual (27 offsprings)
    Officer
    2016-07-15 ~ 2016-08-04
    OF - Director → CIF 0
    Peek, Martinus Johannes Cornelis
    Controller born in September 1984
    Individual (27 offsprings)
    2019-08-01 ~ 2019-08-23
    OF - Director → CIF 0
  • 18
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual (67 offsprings)
    Officer
    2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
  • 19
    Nabi, Abdul Majid
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    2003-03-26 ~ 2003-10-06
    OF - Director → CIF 0
  • 20
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual (62 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 21
    Engmann, Catherine
    Individual (136 offsprings)
    Officer
    2003-08-28 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 22
    Braidley, Jonathan Patrick
    Director born in November 1965
    Individual (76 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 23
    Millstein, Lee Scott
    Senior Managing Director, Cerberus Capital Managem born in September 1970
    Individual (27 offsprings)
    Officer
    2015-04-01 ~ 2015-04-16
    OF - Director → CIF 0
  • 24
    Kula, Christopher Andre
    Director born in May 1983
    Individual (74 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Secretary → CIF 0
  • 26
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    Ten, Ten Bishops Square, Eighth Floor, London, United Kingdom
    Dissolved Corporate (16 parents, 98 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Director → CIF 0
  • 29
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    26, Red Lion Square, London, United Kingdom
    Active Corporate (13 parents, 352 offsprings)
    Officer
    2014-01-31 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 30
    HICP HOLDINGS LIMITED
    09449236
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (17 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HI (EDINBURGH NORTH) LIMITED

Period: 2005-06-03 ~ 2022-04-05
Company number: 04712766
Registered names
HI (EDINBURGH NORTH) LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • HI (EDINBURGH NORTH) LIMITED
    Info
    HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
    Registered number 04712766
    Queens Court, 9-17 Eastern Road, Romford, Essex RM1 3NG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-26 and dissolved on 2022-04-05 (19 years). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.