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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 45
  • 1
    Turner, George
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 2
    Busquet, Anne
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2015-03-01 ~ 2021-05-07
    OF - Director → CIF 0
  • 3
    Allan, Graham Denis, Mr.
    Born in May 1955
    Individual (20 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Allan, Graham Denis
    Born in May 1955
    Individual (20 offsprings)
    Officer
    2010-01-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 4
    Yeh, Ying
    Born in July 1948
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 5
    Cescau, Patrick Jean Pierre
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Larson, Robert Craig
    Born in July 1934
    Individual (5 offsprings)
    Officer
    2005-04-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2020-05-07 ~ 2020-05-07
    OF - Director → CIF 0
    Henfrey, Nicolette
    Individual (68 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Mcdonald, Gillian Clare
    Born in May 1964
    Individual (40 offsprings)
    Officer
    2013-06-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Mayhew, Christopher Luke
    Born in July 1953
    Individual (26 offsprings)
    Officer
    2011-07-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    Stringer, Howard, Sir
    Born in March 1942
    Individual (8 offsprings)
    Officer
    2005-04-26 ~ 2006-11-10
    OF - Director → CIF 0
  • 11
    Winter, Richard Thomas
    Individual (111 offsprings)
    Officer
    2005-04-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 12
    Kugler, Ralph David
    Company Director born in March 1956
    Individual (15 offsprings)
    Officer
    2005-04-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 13
    Kinsell, Kirk
    Born in January 1955
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 14
    De Haast, Arthur William
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Harlow, Jo Nell
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 16
    Linen, Jonathan Scranton
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Solomons, Richard Leslie
    Company Director born in October 1961
    Individual (25 offsprings)
    Officer
    2005-04-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Farooqui, Duriya, Mrs.
    Born in August 1976
    Individual (1 offspring)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 19
    Barone Soares, Daniela
    Company Director born in July 1970
    Individual (12 offsprings)
    Officer
    2021-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Laing, Jennifer Charlina Ellsworth
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2005-08-25 ~ 2016-05-06
    OF - Director → CIF 0
  • 21
    Abrahamson, James Robert
    Born in October 1955
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2011-06-13
    OF - Director → CIF 0
  • 22
    Kappler, David John
    Born in March 1947
    Individual (45 offsprings)
    Officer
    2005-04-26 ~ 2014-05-31
    OF - Director → CIF 0
  • 23
    Singer, Thomas Daniel
    Born in May 1963
    Individual (262 offsprings)
    Officer
    2011-09-26 ~ 2014-01-01
    OF - Director → CIF 0
  • 24
    Edgecliffe-johnson, Paul Russell
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2014-01-01 ~ 2023-03-19
    OF - Director → CIF 0
  • 25
    Cadbury, Nicholas Theodore
    Born in May 1966
    Individual (24 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Anderson, Richard Hale, Mr.
    Born in May 1955
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 27
    Prosser, David John, Sir
    Born in March 1944
    Individual (32 offsprings)
    Officer
    2005-04-26 ~ 2008-05-31
    OF - Director → CIF 0
  • 28
    Morrison, Dale Frederick
    Born in January 1949
    Individual (9 offsprings)
    Officer
    2011-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 29
    Webster, David Gordon Comyn
    Born in March 1945
    Individual (21 offsprings)
    Officer
    2005-04-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 30
    Risley, Angie
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 31
    Maalouf, Elie Wajih
    Born in May 1964
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Robbins, Tracy Geraldine
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2011-08-09 ~ 2016-01-15
    OF - Director → CIF 0
  • 33
    Barr, Keith
    Born in July 1970
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 34
    Hartman, Richard Montgomery
    Born in January 1946
    Individual (5 offsprings)
    Officer
    2005-04-26 ~ 2007-09-25
    OF - Director → CIF 0
  • 35
    Cosslett, Andrew Peter
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2005-04-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 36
    Porter, Stevan D
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2008-08-07
    OF - Director → CIF 0
  • 37
    Rothstein, Sharon Lee, Mrs.
    Born in July 1957
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 38
    Oppenheimer, Deanna Watson, Mrs.
    Born in May 1958
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 39
    Grote, Byron, Mr.
    Born in March 1948
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 40
    Kalifa, Rohinton Minoo, Sir
    Born in May 1961
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2026-05-07
    OF - Director → CIF 0
  • 41
    Glover, Michael
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 42
    Man Lin, Malina Ngai
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2017-03-01 ~ 2020-05-07
    OF - Director → CIF 0
  • 43
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2013-09-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 44
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2004-05-21 ~ 2005-04-21
    OF - Nominee Director → CIF 0
  • 45
    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, 2094 offsprings)
    Officer
    2004-05-21 ~ 2005-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INTERCONTINENTAL HOTELS GROUP PLC

Period: 2005-06-27 ~ now
Company number: 05134420 04551528... (more)
Registered names
INTERCONTINENTAL HOTELS GROUP PLC - now 04551528... (more)
HACKREMCO (NO. 2154) LIMITED - 2005-03-24 06482931... (more)
Recent 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 - 2005-06-27
    HACKREMCO (NO. 2154) LIMITED - 2005-06-27
    Registered number 05134420
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PUBLIC LIMITED COMPANY incorporated on 2004-05-21 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 1
  • 1
    INTERCONTINENTAL HOTELS LIMITED
    - now 04551528
    INTERCONTINENTAL HOTELS PLC - 2005-06-27
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.