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 11
  • 1
    Glover, Michael
    Director born in August 1971
    Individual (9 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Grote, Byron, Mr.
    Non-Executive Director born in March 1948
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Maalouf, Elie Wajih
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Rothstein, Sharon Lee, Mrs.
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Allan, Graham Denis, Mr.
    Non-Executive Director born in April 1955
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Oppenheimer, Deanna Watson, Mrs.
    Non-Executive Director born in April 1958
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 7
    De Haast, Arthur William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Risley, Angie
    Non-Executive Director born in May 1958
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Kalifa, Rohinton Minoo, Sir
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Henfrey, Nicolette
    Individual (14 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Farooqui, Duriya, Mrs.
    Director born in August 1976
    Individual (1 offspring)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Edgecliffe-johnson, Paul Russell
    Certified Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2023-03-19
    OF - Director → CIF 0
  • 2
    Solomons, Richard Leslie
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    2005-04-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Dyson, Ian
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Barone Soares, Daniela
    Company Director born in July 1970
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Mayhew, Christopher Luke
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Linen, Jonathan Scranton
    Company Director born in October 1943
    Individual
    Officer
    2005-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Hartman, Richard Montgomery
    Executive Director born in January 1946
    Individual
    Officer
    2005-04-26 ~ 2007-09-25
    OF - Director → CIF 0
  • 8
    Busquet, Anne
    Director born in February 1950
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2021-05-07
    OF - Director → CIF 0
  • 9
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2011-09-26 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Allan, Graham Denis
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 11
    Kappler, David John
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2014-05-31
    OF - Director → CIF 0
  • 12
    Anderson, Richard Hale, Mr.
    Independent Non-Executive Director born in May 1955
    Individual
    Officer
    2021-03-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 13
    Winter, Richard Thomas
    Individual (2 offsprings)
    Officer
    2005-04-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 14
    Laing, Jennifer Charlina Ellsworth
    Company Director born in March 1947
    Individual
    Officer
    2005-08-25 ~ 2016-05-06
    OF - Director → CIF 0
  • 15
    Porter, Stevan D
    Company President born in August 1954
    Individual
    Officer
    2005-04-26 ~ 2008-08-07
    OF - Director → CIF 0
  • 16
    Prosser, David John, Sir
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2008-05-31
    OF - Director → CIF 0
  • 17
    Robbins, Tracy Geraldine
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2011-08-09 ~ 2016-01-15
    OF - Director → CIF 0
  • 18
    Kinsell, Kirk
    Company Director born in January 1955
    Individual
    Officer
    2010-08-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 19
    Larson, Robert Craig
    Company Chairman born in June 1934
    Individual
    Officer
    2005-04-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Morrison, Dale Frederick
    Company Director born in January 1949
    Individual
    Officer
    2011-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Man Lin, Malina Ngai
    Director born in March 1969
    Individual (12 offsprings)
    Officer
    2017-03-01 ~ 2020-05-07
    OF - Director → CIF 0
  • 22
    Mcdonald, Gillian Clare
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2013-06-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 23
    Turner, George
    Individual
    Officer
    2009-01-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 24
    Yeh, Ying
    Company Director born in June 1948
    Individual
    Officer
    2007-12-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 25
    Cosslett, Andrew Peter
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Henfrey, Nicolette
    Director born in December 1969
    Individual (14 offsprings)
    Officer
    2020-05-07 ~ 2020-05-07
    OF - Director → CIF 0
  • 27
    Stringer, Howard, Sir
    Company Chairman And Ceo born in February 1942
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2006-11-10
    OF - Director → CIF 0
  • 28
    Kugler, Ralph David
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    2005-04-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 29
    Cescau, Patrick Jean Pierre
    Company Director born in September 1948
    Individual
    Officer
    2013-01-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 30
    Abrahamson, James Robert
    Company Director born in October 1955
    Individual
    Officer
    2010-08-01 ~ 2011-06-13
    OF - Director → CIF 0
  • 31
    Harlow, Jo Nell
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 32
    Webster, David Gordon Comyn
    Company Chairman born in February 1945
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 33
    Barr, Keith
    Director born in July 1970
    Individual
    Officer
    2017-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 34
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2004-05-21 ~ 2005-04-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 35
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-21 ~ 2005-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERCONTINENTAL HOTELS GROUP PLC

Previous names
NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
HACKREMCO (NO. 2154) LIMITED - 2005-03-24
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
70100 - Activities Of Head Offices
Related profiles found in government register
  • INTERCONTINENTAL HOTELS GROUP PLC
    Info
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-03-24
    Registered number 05134420
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    Public Limited Company incorporated on 2004-05-21 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • INTERCONTINENTAL HOTELS GROUP PLC
    S
    Registered number 5134420
    1 Windsor Dials, Arthur Road, Windsor, England, SL4 1RS
    Public Limited Company (Listed) in Comapnies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    INTERCONTINENTAL HOTELS PLC - 2005-06-27
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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