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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
Active 11
  • 1
    Maalouf, Elie Wajih
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Farooqui, Duriya, Mrs.
    Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Glover, Michael
    Director born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Henfrey, Nicolette
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Kalifa, Rohinton Minoo, Sir
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Allan, Graham Denis, Mr.
    Non-Executive Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Grote, Byron, Mr.
    Non-Executive Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Risley, Angie
    Non-Executive Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Oppenheimer, Deanna Watson, Mrs.
    Non-Executive Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 10
    De Haast, Arthur William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Rothstein, Sharon Lee, Mrs.
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Harlow, Jo Nell
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Man Lin, Malina Ngai
    Director born in March 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2020-05-07
    OF - Director → CIF 0
  • 3
    Mcdonald, Gillian Clare
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Webster, David Gordon Comyn
    Company Chairman born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Kinsell, Kirk
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2015-02-13
    OF - Director → CIF 0
  • 6
    Dyson, Ian
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Hartman, Richard Montgomery
    Executive Director born in January 1946
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2007-09-25
    OF - Director → CIF 0
  • 8
    Morrison, Dale Frederick
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Barone Soares, Daniela
    Company Director born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Laing, Jennifer Charlina Ellsworth
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 2005-08-25 ~ 2016-05-06
    OF - Director → CIF 0
  • 11
    Kugler, Ralph David
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Yeh, Ying
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2016-05-06
    OF - Director → CIF 0
  • 13
    Anderson, Richard Hale, Mr.
    Independent Non-Executive Director born in May 1955
    Individual
    Officer
    icon of calendar 2021-03-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 14
    Cosslett, Andrew Peter
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Henfrey, Nicolette
    Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2020-05-07
    OF - Director → CIF 0
  • 16
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2014-01-01
    OF - Director → CIF 0
  • 17
    Prosser, David John, Sir
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ 2008-05-31
    OF - Director → CIF 0
  • 18
    Stringer, Howard, Sir
    Company Chairman And Ceo born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ 2006-11-10
    OF - Director → CIF 0
  • 19
    Kappler, David John
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ 2014-05-31
    OF - Director → CIF 0
  • 20
    Mayhew, Christopher Luke
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 21
    Allan, Graham Denis
    Company Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2012-06-15
    OF - Director → CIF 0
  • 22
    Turner, George
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 23
    Porter, Stevan D
    Company President born in August 1954
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2008-08-07
    OF - Director → CIF 0
  • 24
    Busquet, Anne
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ 2021-05-07
    OF - Director → CIF 0
  • 25
    Solomons, Richard Leslie
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Larson, Robert Craig
    Company Chairman born in June 1934
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Abrahamson, James Robert
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2011-06-13
    OF - Director → CIF 0
  • 28
    Barr, Keith
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 29
    Robbins, Tracy Geraldine
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-09 ~ 2016-01-15
    OF - Director → CIF 0
  • 30
    Cescau, Patrick Jean Pierre
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 31
    Edgecliffe-johnson, Paul Russell
    Certified Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2023-03-19
    OF - Director → CIF 0
  • 32
    Linen, Jonathan Scranton
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    Winter, Richard Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 34
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2004-05-21 ~ 2005-04-30
    PE - Nominee Secretary → CIF 0
  • 35
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 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 LIMITED - 2005-04-27
NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
HACKREMCO (NO. 2154) LIMITED - 2005-03-24
Standard Industrial Classification
70100 - Activities Of Head Offices
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • INTERCONTINENTAL HOTELS GROUP PLC
    Info
    NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27
    NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-04-27
    HACKREMCO (NO. 2154) LIMITED - 2005-04-27
    Registered number 05134420
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    Public Limited Company incorporated on 2004-05-21 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • INTERCONTINENTAL HOTELS GROUP PLC
    S
    Registered number 5134420
    icon of address1 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
  • HACKPLIMCO (NO. 112) PUBLIC LIMITED COMPANY - 2003-01-17
    INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27
    INTERCONTINENTAL HOTELS PLC - 2005-06-27
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.