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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
    Henfrey, Nicolette
    Born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Law, Rebecca Jane
    Born in March 1983
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Martin
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Secretary → 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 2020-03-31 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 13
  • 1
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Percival, Erika
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2015-09-07
    OF - Secretary → CIF 0
  • 3
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 4
    Littlebury-cuttell, Fiona
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2022-06-29
    OF - Secretary → CIF 0
  • 5
    Turner, George
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Fagan, Rebecca
    Individual
    Officer
    icon of calendar 2015-10-06 ~ 2016-05-10
    OF - Secretary → CIF 0
  • 8
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 9
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2025-04-01
    OF - Director → CIF 0
  • 11
    Patel, Pritti
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 12
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 13
    icon of addressBroadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

IHG PS NOMINEES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • IHG PS NOMINEES LIMITED
    Info
    Registered number 07092523
    icon of address1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 2009-12-01 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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