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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
    Holloway, Bhriz
    Director born in January 1989
    Individual (30 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (85 offsprings)
    Officer
    2003-03-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 3
    Williams, Alison
    Individual (67 offsprings)
    Officer
    2003-03-26 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 4
    Cox, Melanie Rachel
    Chartered Secretary born in February 1963
    Individual (114 offsprings)
    Officer
    2003-03-26 ~ 2003-08-28
    OF - Director → CIF 0
  • 5
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (77 offsprings)
    Officer
    2003-03-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 6
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (101 offsprings)
    Officer
    2005-05-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Newman, Mark
    Managing Director born in September 1958
    Individual (57 offsprings)
    Officer
    2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 8
    Vijselaar, Daniel Christopher
    Commercial Director born in February 1986
    Individual (87 offsprings)
    Officer
    2015-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual (65 offsprings)
    Officer
    2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
  • 10
    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
  • 11
    Fish, Andrew John
    Accountant born in December 1968
    Individual (84 offsprings)
    Officer
    2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 12
    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
  • 13
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (67 offsprings)
    Officer
    2009-10-06 ~ 2015-04-01
    OF - Director → CIF 0
  • 14
    Schipper, Gerardus Johannes
    Managing Director born in October 1965
    Individual (115 offsprings)
    Officer
    2015-04-16 ~ 2021-05-25
    OF - Director → CIF 0
  • 15
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (223 offsprings)
    Officer
    2003-03-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 16
    Nabi, Abdul Majid
    Chartered Accountant born in April 1963
    Individual (10 offsprings)
    Officer
    2003-03-26 ~ 2003-10-06
    OF - Director → CIF 0
  • 17
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (102 offsprings)
    Officer
    2003-03-26 ~ 2005-05-24
    OF - Director → CIF 0
  • 18
    Kula, Christopher Andre
    Director born in May 1983
    Individual (74 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 19
    Mitchell, Paul Raymond
    Director born in February 1958
    Individual (57 offsprings)
    Officer
    2003-03-26 ~ 2003-12-28
    OF - Director → CIF 0
  • 20
    Engmann, Catherine
    Individual (119 offsprings)
    Officer
    2003-08-28 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 21
    Millstein, Lee Scott
    Senior Managing Director, Cerberus Capital Managem born in September 1970
    Individual (26 offsprings)
    Officer
    2015-04-01 ~ 2015-04-16
    OF - Director → CIF 0
  • 22
    Braidley, Jonathan Patrick
    Director born in November 1965
    Individual (76 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 23
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual (62 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 24
    Hofland, Raoul Rene
    Director born in May 1967
    Individual (97 offsprings)
    Officer
    2015-12-31 ~ 2021-05-25
    OF - Director → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Secretary → CIF 0
  • 26
    HICP HOLDINGS LIMITED
    09449236
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (16 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
  • 27
    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, 2059 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    26, Red Lion Square, London, United Kingdom
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2014-01-31 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-03-26 ~ 2003-03-26
    OF - Nominee Director → CIF 0
  • 30
    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, 86 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    OF - Secretary → CIF 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 company status 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 March 2026 and licensed under the Open Government Licence v3.0.