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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 3
  • 1
    Wood, Heather Carol
    Director born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Cockcroft, Michael Jon
    Director born in June 1974
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Broadhurst, Jerome A.
    Individual
    Officer
    icon of calendar 1982-08-04 ~ 1993-09-10
    OF - Secretary → CIF 0
  • 2
    Wood, Heather Carol
    Born in November 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
  • 4
    Wicks, Robin Henry
    V.P. born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-28 ~ 1999-10-28
    OF - Director → CIF 0
  • 5
    Robinson, Sarah Margaret Anne
    Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2003-04-14
    OF - Director → CIF 0
  • 6
    Robinson, Edward O.
    Individual
    Officer
    icon of calendar 1979-08-02 ~ 1993-09-10
    OF - Secretary → CIF 0
  • 7
    Ritson, Leslie David
    V.P. Operations born in February 1952
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 2002-01-11
    OF - Director → CIF 0
  • 8
    Moriarty Iii, William B.
    Individual
    Officer
    icon of calendar 1978-08-03 ~ 1993-09-10
    OF - Secretary → CIF 0
  • 9
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Bergmann, Sigi
    Hotelier born in June 1949
    Individual
    Officer
    icon of calendar 1978-12-21 ~ 1993-09-10
    OF - Director → CIF 0
  • 11
    Rees, Sally Irene
    Chartered Accountant born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-28 ~ 2003-04-14
    OF - Director → CIF 0
  • 12
    Jones, Trevor
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1989-07-24 ~ 1993-09-10
    OF - Director → CIF 0
  • 13
    Woodward, David A
    Director Of Operations born in May 1935
    Individual
    Officer
    icon of calendar 1984-02-01 ~ 1993-09-10
    OF - Director → CIF 0
  • 14
    Glover, Michael Todd
    Financial born in August 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    Whitney, Paul Sumpter
    Accountant born in May 1935
    Individual
    Officer
    icon of calendar 1991-08-06 ~ 1993-09-10
    OF - Director → CIF 0
  • 16
    Cowie, Graham Michael
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-28 ~ 2003-04-14
    OF - Director → CIF 0
  • 17
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Jackman, Robert Loehr
    Vice President born in June 1949
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 2003-04-14
    OF - Director → CIF 0
    Jackman, Robert Loehr
    Individual
    Officer
    icon of calendar 1993-07-23 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 19
    Graham, Ian Christopher
    Regional Vice President born in September 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-02-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 20
    Gee, Peter Mackworth
    Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1985-08-07 ~ 1993-09-10
    OF - Director → CIF 0
  • 21
    Llewellyn, Daisy Eleanor Loveday Caroline
    Director born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Reed, Colin Vernon
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1979-08-01 ~ 1993-09-10
    OF - Director → CIF 0
  • 23
    Caston, Robert Warwick
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1995-06-09
    OF - Director → CIF 0
  • 24
    Rumke, Michael James Frederick
    Company Director born in July 1940
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1996-02-28
    OF - Director → CIF 0
  • 25
    Wheeler, Ralph
    Accountant born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-27 ~ 2017-08-09
    OF - Director → CIF 0
  • 26
    Goodson, Michael Lee
    V.P. Business Support born in February 1996
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1999-10-28
    OF - Director → CIF 0
parent relation
Company in focus

HOLIDAY INNS (U.K.), INC.


Related profiles found in government register
  • HOLIDAY INNS (U.K.), INC.
    Info
    Registered number FC007668
    icon of address3 Ravinia Drive, Suite 2000, Atlanta Georgia 3034-2149, Usa
    OVERSEAS COMPANY incorporated on 1973-07-22 and dissolved on 2025-08-13 (52 years). The company status is Converted / Closed.
    CIF 0
  • HOLIDAY INNS (U.K.), INC.
    S
    Registered number FC007668
    icon of address3 Ravinia Drive, Suite 2000, Atlanta Georgia 3034-2149, Usa, United States
    Private Limited Company in Usa, State Of Tennessee, UNITED STATES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Windsor Dials Arthur Road, Windsor
    Closed Corporate (1 parent)
    Oversea entity
    icon of calendar 1973-07-22 ~ now
    CIF 1 - uk-establishment → ME

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