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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 18
  • 1
    Woollard, Matthew
    Born in August 1985
    Individual (31 offsprings)
    Officer
    2018-12-10 ~ 2022-08-10
    OF - Director → CIF 0
  • 2
    Wood, Heather Carol
    Born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Martin Peter
    Born in February 1977
    Individual (20 offsprings)
    Officer
    2018-07-25 ~ 2018-12-10
    OF - Director → CIF 0
  • 5
    Henfrey, Nicolette
    Born in December 1969
    Individual (64 offsprings)
    Officer
    2018-07-25 ~ 2020-02-24
    OF - Director → CIF 0
  • 6
    Llewellyn, Daisy Eleanor Loveday Caroline
    Born in June 1976
    Individual (21 offsprings)
    Officer
    2018-07-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Lee, Geoffrey Howard
    Born in June 1955
    Individual (19 offsprings)
    Officer
    2018-12-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Law, Rebecca Jane
    Born in March 1983
    Individual (36 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2018-05-14 ~ 2018-07-25
    OF - Director → CIF 0
  • 10
    Glover, Michael Todd
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2018-07-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, David James
    Born in January 1976
    Individual (25 offsprings)
    Officer
    2018-07-25 ~ 2020-02-28
    OF - Director → CIF 0
  • 13
    Kurowska, Joanna
    Born in October 1983
    Individual (19 offsprings)
    Officer
    2022-08-10 ~ 2026-01-20
    OF - Director → CIF 0
  • 14
    Bates, Catherine Elizabeth
    Individual (79 offsprings)
    Officer
    2018-07-25 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 15
    Meads, Helena Jean
    Individual (25 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 16
    Burrell, James Alexander
    Born in July 1974
    Individual (132 offsprings)
    Officer
    2018-05-14 ~ 2018-07-25
    OF - Director → CIF 0
  • 17
    IHC MAY FAIR HOTEL LIMITED
    - now 02323039
    PARTSET LIMITED - 1988-12-13
    1 Windsor Dials, Arthur Road, Windsor, England
    Active Corporate (45 parents, 19 offsprings)
    Person with significant control
    2023-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    THE PRINCIPAL LONDON LIMITED
    - now 04977433
    TROY MANAGEMENT SERVICES (RUSSELL) LIMITED - 2016-11-02
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2018-05-14 ~ 2023-07-24
    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

IHG UK LEASED HOTELS LIMITED

Period: 2026-01-02 ~ now
Company number: 11361049
Registered names
IHG UK LEASED HOTELS LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • IHG UK LEASED HOTELS LIMITED
    Info
    RUSSELL LONDON HOTEL OPCO LIMITED - 2026-01-02
    Registered number 11361049
    1 Windsor Dials, Arthur Road, Windsor, Berkshire SL4 1RS
    PRIVATE LIMITED COMPANY incorporated on 2018-05-14 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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