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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 5
  • 1
    Law, Rebecca Jane
    Born in March 1983
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Woollard, Matthew
    Born in August 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 5
    BASS MACHINE HOLDINGS LIMITED - 2001-09-03
    BEAMSCENT LIMITED - 1996-07-23
    BASS BREWERS 1996 LIMITED - 1997-12-12
    icon of address1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 17
  • 1
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2025-08-04
    OF - Director → CIF 0
  • 2
    Cuttell, Fiona
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 3
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2011-09-09
    OF - Director → CIF 0
  • 4
    Winter, Richard Thomas
    Solicitor Of Supreme Court born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Bates, Catherine Elizabeth
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 6
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 7
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2011-06-07
    OF - Director → CIF 0
  • 9
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 10
    Patel, Pritti
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 11
    Littlebury-cuttell, Fiona
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 12
    Hands-patel, Hanisha
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 13
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Gallagher, Neil
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 16
    Hirani, Daksha
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 17
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2017-02-27
    OF - Director → CIF 0
parent relation
Company in focus

HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED
    Info
    Registered number 06451128
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 2007-12-11 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • HOTEL INTERCONTINENTAL LONDON (HOLDINGS) LIMITED
    S
    Registered number 06451128
    icon of address1, Windsor Dials, Arthur Road, Windsor, Berkshire, England, SL4 1RS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRIERLEY HILL ACQUISITION LIMITED - 2001-11-19
    SIX CONTINENTS HOTELS CUSTOMER SERVICE CENTRE LIMITED - 2003-04-17
    HACKREMCO (NO.1829) LIMITED - 2001-07-02
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.