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
    Teasdale, Simon Michael
    Director born in April 1965
    Individual (179 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Mabry, Patrick Thomas
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - director → CIF 0
  • 3
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    10, Queen Street Place, London, United Kingdom
    Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-12-17 ~ dissolved
    OF - secretary → CIF 0
  • 4
    LRG HOTELS GROUP (UK) LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2005-06-03
    SIX CONTINENTS HOTELS (UK) LIMITED - 2003-04-17
    BASS HOTELS & RESORTS (UK) LIMITED - 2001-08-06
    HOLIDAY INNS (UK) LIMITED - 2000-01-13
    BASS HOTELS AND HOLIDAYS (UK) LIMITED - 1990-08-10
    PONTIN'S(BOURNEMOUTH)LIMITED - 1985-09-16
    26, Red Lion Square, London, United Kingdom
    Dissolved corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 28
  • 1
    Whitney, Paul Sumpter
    Finance Director born in May 1935
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
    Whitney, Paul Sumpter
    Individual
    Officer
    ~ 1993-04-30
    OF - secretary → CIF 0
  • 2
    Kolev, Ivaylo
    Investment Professional born in January 1982
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - director → CIF 0
  • 3
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2005-05-24
    OF - secretary → CIF 0
  • 4
    Newman, Mark
    Managing Director born in September 1958
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2008-06-19
    OF - director → CIF 0
  • 5
    Graham, Ian Christopher
    Rvp Finance born in September 1950
    Individual (4 offsprings)
    Officer
    1992-02-27 ~ 1999-02-28
    OF - director → CIF 0
  • 6
    Caston, Robert Warwick
    Managing Director born in March 1943
    Individual
    Officer
    ~ 1995-06-09
    OF - director → CIF 0
  • 7
    Combeer, Jean Brenda
    Individual
    Officer
    1996-11-01 ~ 1998-10-28
    OF - secretary → CIF 0
    2000-06-26 ~ 2001-09-28
    OF - secretary → CIF 0
  • 8
    Jackman, Robert Loehr
    Vp Legal Counsel born in June 1949
    Individual
    Officer
    1993-08-02 ~ 2003-04-14
    OF - director → CIF 0
  • 9
    Williams, Alison
    Individual
    Officer
    2001-10-08 ~ 2003-08-28
    OF - secretary → CIF 0
  • 10
    Ritson, Leslie David
    Company Director born in February 1952
    Individual
    Officer
    1992-02-27 ~ 2002-01-11
    OF - director → CIF 0
  • 11
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - director → CIF 0
  • 12
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - director → CIF 0
  • 13
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual
    Officer
    2009-02-27 ~ 2009-10-06
    OF - director → CIF 0
  • 14
    Rees, Sally Irene
    Chartered Accountant born in February 1958
    Individual (4 offsprings)
    Officer
    1999-11-17 ~ 2003-04-14
    OF - director → CIF 0
  • 15
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual
    Officer
    2008-06-19 ~ 2009-02-26
    OF - director → CIF 0
  • 16
    Toon, Samantha Anne
    Company Secretary Assistant
    Individual
    Officer
    1993-03-01 ~ 1994-07-15
    OF - secretary → CIF 0
  • 17
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (34 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    OF - director → CIF 0
  • 18
    Baker, Skardon Francis
    Investment Professional born in October 1969
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - director → CIF 0
  • 19
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (3 offsprings)
    Officer
    2009-10-06 ~ 2015-12-01
    OF - director → CIF 0
  • 20
    Crane, Julia Alison
    Individual
    Officer
    1994-07-15 ~ 1996-11-01
    OF - secretary → CIF 0
  • 21
    Mcewan, Allan Scott
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - director → CIF 0
  • 22
    Robinson, Justin Bruce
    Director born in August 1978
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ 2018-09-14
    OF - director → CIF 0
  • 23
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - director → CIF 0
  • 24
    Loynes, Paul
    Solicitor born in August 1972
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - director → CIF 0
    Loynes, Paul
    Individual (9 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - secretary → CIF 0
  • 25
    Bolton, Susan
    Individual
    Officer
    1998-10-29 ~ 2000-06-26
    OF - secretary → CIF 0
  • 26
    Fish, Andrew John
    Accountant born in December 1968
    Individual (7 offsprings)
    Officer
    2005-05-24 ~ 2005-08-23
    OF - director → CIF 0
  • 27
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    26, Red Lion Square, London, United Kingdom
    Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-01-31 ~ 2015-12-01
    PE - secretary → CIF 0
  • 28
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    10, Ten Bishops Square, Eighth Floor, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    PE - secretary → CIF 0
parent relation
Company in focus

CENTRE HOTELS (CRANSTON) LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CENTRE HOTELS (CRANSTON) LIMITED
    Info
    Registered number SC004676
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 1900-11-19 and dissolved on 2019-06-08 (118 years 6 months). The company status is Dissolved.
    CIF 0
  • CENTRE HOTELS (CRANSTON) LIMITED
    S
    Registered number Sc004676
    Holiday Inn, 107 Queensferry Road, Edinburgh, United Kingdom, EH4 3HL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LRG IG LIMITED - 2015-12-14
    INTERCONTINENTAL GROUP LIMITED - 2005-06-03
    CENTRE AIRPORT HOTEL(LONDON)LIMITED - 2004-02-27
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.