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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Campbell, David Francis
    Operations Director born in January 1971
    Individual (39 offsprings)
    Officer
    2021-12-01 ~ 2023-03-02
    OF - Director → CIF 0
  • 2
    Burgess, Claire Louise
    Director born in November 1973
    Individual (29 offsprings)
    Officer
    2019-04-08 ~ 2020-05-14
    OF - Director → CIF 0
  • 3
    Donkin, Sean Lee
    Born in May 1981
    Individual (50 offsprings)
    Officer
    2017-05-02 ~ 2025-12-23
    OF - Director → CIF 0
  • 4
    Bentley, Kate
    Rooms Director born in June 1971
    Individual (44 offsprings)
    Officer
    2020-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Hodgson, Geoffrey Mark
    Director born in June 1961
    Individual (74 offsprings)
    Officer
    2015-06-12 ~ 2018-06-19
    OF - Director → CIF 0
  • 6
    Bernhoeft, Joseph Matthew
    Born in August 1984
    Individual (50 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Stein, Iain
    Director born in December 1959
    Individual (31 offsprings)
    Officer
    2015-06-12 ~ 2019-02-27
    OF - Director → CIF 0
  • 8
    Stewart, Louise Jane
    Born in March 1978
    Individual (52 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Liddell, Angus Keith
    Director born in April 1955
    Individual (33 offsprings)
    Officer
    2013-10-21 ~ 2021-05-24
    OF - Director → CIF 0
  • 10
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2013-08-02 ~ 2013-10-21
    OF - Director → CIF 0
  • 11
    Clark, Paul Andrew
    Director born in August 1959
    Individual (75 offsprings)
    Officer
    2013-10-21 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Edwards, Alexander Paul
    Finance Director born in October 1966
    Individual (128 offsprings)
    Officer
    2020-05-27 ~ 2023-10-27
    OF - Director → CIF 0
  • 13
    INN COLLECTION MIDCO LIMITED
    - now 08617271 08635387... (more)
    DE FACTO 2039 LIMITED - 2013-08-16
    C/o Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2013-08-02 ~ 2013-10-21
    OF - Director → CIF 0
  • 15
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2013-08-02 ~ 2013-10-21
    OF - Director → CIF 0
    2013-08-02 ~ 2013-10-21
    OF - Secretary → CIF 0
parent relation
Company in focus

INN COLLECTION BIDCO LIMITED

Period: 2013-08-16 ~ now
Company number: 08635387
Registered names
INN COLLECTION BIDCO LIMITED - now 08617271... (more)
DE FACTO 2040 LIMITED - 2013-08-16 08673793... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • INN COLLECTION BIDCO LIMITED
    Info
    DE FACTO 2040 LIMITED - 2013-08-16
    Registered number 08635387
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne NE12 8BS
    PRIVATE LIMITED COMPANY incorporated on 2013-08-02 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • INN COLLECTION BIDCO LIMITED
    S
    Registered number 08635387
    C/o Ward Hadaway, Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England, NE1 3DX
    Limited Company in 08635387, England And Wales
    CIF 1
  • INN COLLECTION BIDCO LIMITED
    S
    Registered number 08635387
    Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BS
    Company Limited By Shares in Companies House Registry Of England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    DEAN COURT HOTEL LTD
    09058386
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Person with significant control
    2021-11-19 ~ 2025-07-28
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DURHAM VALE DEVELOPMENTS LIMITED
    05445464
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-28
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    GREENSFIELD MOOR DEVELOPMENT LIMITED
    07224485
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-28
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    ICG (11) LIMITED
    - now 09998195 13273863... (more)
    IMPERIAL INNS & TAVERNS LIMITED - 2020-11-06
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Person with significant control
    2021-11-19 ~ 2025-07-28
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    INN COLLECTION (BASSENTHWAITE) LIMITED
    - now 12094000
    ICG 4 LIMITED
    - 2019-11-07 12094000 12766907... (more)
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Person with significant control
    2019-07-09 ~ 2025-07-28
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    INN COLLECTION (BOWNESS) LIMITED
    - now 09212741
    TODBURY LIMITED - 2020-12-22
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Person with significant control
    2021-11-19 ~ 2025-07-28
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 7
    INN COLLECTION (GRASMERE) LIMITED
    - now 05948397
    MACDONALD SWAN GRASMERE LIMITED
    - 2020-03-17 05948397
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (19 parents)
    Person with significant control
    2020-03-13 ~ 2025-07-28
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 8
    INN COLLECTION (HELMSLEY) LIMITED
    - now 12094004
    ICG 2 LIMITED
    - 2019-11-07 12094004 12766907... (more)
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Person with significant control
    2019-07-09 ~ 2025-07-28
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    INN COLLECTION (KNARESBOROUGH) LIMITED
    - now 12767097
    ICG 8 LIMITED
    - 2022-09-13 12767097 12766907... (more)
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-24 ~ 2025-07-28
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    INN COLLECTION (LYTHAM) LIMITED
    - now 12766907
    ICG 6 LIMITED
    - 2020-10-20 12766907 12093998... (more)
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-24 ~ 2025-07-28
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    INN COLLECTION (MORECAMBE) LIMITED
    - now 14446842
    INN COLLECTION (MORECOMBE) LIMITED - 2022-12-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Person with significant control
    2023-05-05 ~ 2025-07-28
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    INN COLLECTION (NORTHALLERTON) LIMITED
    - now 12094013
    ICG 3 LIMITED
    - 2020-02-03 12094013 12766907... (more)
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Person with significant control
    2019-07-09 ~ 2025-07-28
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    INN COLLECTION (RIPON) LIMITED
    - now 12767120
    ICG 9 LIMITED
    - 2022-09-13 12767120 12766907... (more)
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-24 ~ 2025-07-28
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    INN COLLECTION (SEABURN) LIMITED
    - now 12093998
    ICG 1 LIMITED
    - 2019-09-18 12093998 12766907... (more)
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Person with significant control
    2019-07-09 ~ 2025-07-28
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    INN COLLECTION (TEMPERANCE) LIMITED
    12767140
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-24 ~ 2025-07-28
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 16
    INN COLLECTION (TYNEMOUTH CASTLE) LIMITED
    - now 12767040
    ICG 7 LIMITED
    - 2022-09-12 12767040 12766907... (more)
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Person with significant control
    2020-07-24 ~ 2025-07-28
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 17
    INN COLLECTION (WHITBY) LIMITED
    - now 12094080
    ICG 5 LIMITED
    - 2020-03-02 12094080 12766907... (more)
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Person with significant control
    2019-07-09 ~ 2025-07-28
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    INN COLLECTION (WORDSWORTH) LIMITED
    14446841
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Person with significant control
    2023-05-05 ~ 2025-07-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    INN COLLECTION ACQUISITIONCO LIMITED
    - now 08635331
    DE FACTO 2041 LIMITED - 2013-08-16
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 20
    INN COLLECTION LAKES (AMBLESIDE) LIMITED
    11706194
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Person with significant control
    2018-11-30 ~ 2025-07-28
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 21
    INN COLLECTION LAKES (CONISTON) LIMITED
    11509662
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Person with significant control
    2018-08-09 ~ 2025-07-28
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 22
    INN COLLECTION LTD
    06751640
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-28
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 23
    INN COLLECTION MANAGEMENT LTD
    06763909
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-28
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 24
    INN COLLECTION TRADING LIMITED
    - now 06409387
    LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED
    - 2025-07-09 06409387
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 25
    LINDISFARNE INNS LIMITED
    05861670
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-28
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 26
    MARSHALL INNS LIMITED
    04187845
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-28
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 27
    THE BULL BEAUMARIS LIMITED
    09763853
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-05-05 ~ 2025-07-28
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.