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 4
  • 1
    Lindsay, Catherine Elizabeth
    Individual (37 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Cockcroft, Michael Jon
    Svp, Cfo Emeaa & Group Head Of Finance Operations born in June 1974
    Individual (59 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Law, Rebecca Jane
    Company Director born in March 1983
    Individual (30 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    INTERCONTINENTAL HOTELS GROUP (MANAGEMENT SERVICES) LIMITED - 2010-06-24
    SC CAR LEASING LIMITED - 2004-12-08
    BASS CAR LEASING LIMITED - 2001-08-28
    ADDMOTOR LIMITED - 1995-12-28
    1 Windsor Dials, Arthur Road, Windsor, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Jacobs, Neil
    Ceo, Six Senses Hotels, Resorts & Spa born in December 1951
    Individual
    Officer
    2013-05-10 ~ 2019-10-29
    OF - Director → CIF 0
  • 2
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (39 offsprings)
    Officer
    2021-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Tanzman, George
    Cfo, Six Senses Hotels, Resorts & Spas born in February 1964
    Individual
    Officer
    2013-05-10 ~ 2017-03-15
    OF - Director → CIF 0
  • 4
    Bennett, Martin Peter
    Company Director born in February 1977
    Individual (2 offsprings)
    Officer
    2019-10-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Heywood, Guy Lempriere
    Company Director born in February 1965
    Individual
    Officer
    2019-07-12 ~ 2019-10-29
    OF - Director → CIF 0
  • 6
    Wood, Heather Carol
    Company Director born in November 1974
    Individual (26 offsprings)
    Officer
    2019-10-29 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Gish, Gregory Pederson
    Private Equity Fund Manager born in August 1978
    Individual
    Officer
    2012-05-02 ~ 2013-05-10
    OF - Director → CIF 0
  • 8
    Drake, Gordon Alexander Miles
    Chief Financial Officer born in February 1970
    Individual
    Officer
    2017-03-15 ~ 2019-07-12
    OF - Director → CIF 0
  • 9
    Bohnenberger, Bernhard Georg Theodor
    Executive born in October 1961
    Individual
    Officer
    2012-09-05 ~ 2019-07-31
    OF - Director → CIF 0
  • 10
    Broadwater Park, Denham, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-02-12 ~ 2020-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUSTAINABLE LUXURY UK LIMITED

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

  • SUSTAINABLE LUXURY UK LIMITED
    Info
    Registered number 08055224
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    Private Limited Company incorporated on 2012-05-02 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.