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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 31
  • 1
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 2
    Springett, Catherine Mary
    Chartered Secretary born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 3
    Bolton, Susan
    Individual (25 offsprings)
    Officer
    1998-10-29 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 4
    Williams, Alison
    Individual (69 offsprings)
    Officer
    2001-10-08 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 5
    Robinson, Justin Bruce
    Director born in August 1978
    Individual (76 offsprings)
    Officer
    2015-12-17 ~ 2018-09-14
    OF - Director → CIF 0
  • 6
    Whitney, Paul Sumpter
    Finance Director born in May 1935
    Individual (15 offsprings)
    Officer
    (before 1989-01-17) ~ 1993-03-01
    OF - Director → CIF 0
    Whitney, Paul Sumpter
    Individual (15 offsprings)
    Officer
    (before 1989-01-17) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 7
    Jackman, Robert Loehr
    Vp Legal Counsel born in June 1949
    Individual (14 offsprings)
    Officer
    1993-08-02 ~ 2003-04-14
    OF - Director → CIF 0
  • 8
    Ekas, Petra Cecilia Maria
    Asset Manager born in March 1973
    Individual (67 offsprings)
    Officer
    2009-10-06 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Prince, Ryan David
    Managing Director born in January 1977
    Individual (101 offsprings)
    Officer
    2005-05-24 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Graham, Ian Christopher
    Rvp Finance born in September 1950
    Individual (18 offsprings)
    Officer
    1992-02-27 ~ 1999-02-28
    OF - Director → CIF 0
  • 11
    Teasdale, Simon Michael
    Director born in April 1965
    Individual (202 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 12
    Toon, Samantha Anne
    Company Secretary Assistant
    Individual (11 offsprings)
    Officer
    1993-03-01 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 13
    Combeer, Jean Brenda
    Individual (58 offsprings)
    Officer
    1996-11-01 ~ 1998-10-28
    OF - Secretary → CIF 0
    2000-06-26 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 14
    Fish, Andrew John
    Accountant born in December 1968
    Individual (85 offsprings)
    Officer
    2005-05-24 ~ 2005-08-23
    OF - Director → CIF 0
  • 15
    Rees, Sally Irene
    Chartered Accountant born in March 1958
    Individual (17 offsprings)
    Officer
    1999-11-17 ~ 2003-04-14
    OF - Director → CIF 0
  • 16
    Stocks, Nigel Peter
    Solicitor born in June 1967
    Individual (85 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 17
    Mcewan, Allan Scott
    Accountant born in March 1965
    Individual (93 offsprings)
    Officer
    2003-04-14 ~ 2005-05-24
    OF - Director → CIF 0
  • 18
    Newman, Mark
    Managing Director born in September 1958
    Individual (900 offsprings)
    Officer
    2005-05-24 ~ 2008-06-19
    OF - Director → CIF 0
  • 19
    Mabry, Patrick Thomas
    Company Director born in December 1974
    Individual (83 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 20
    Loynes, Paul
    Solicitor born in August 1972
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
    Loynes, Paul
    Individual (91 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 21
    Van Oosterom, Sophie
    Banker born in June 1972
    Individual (67 offsprings)
    Officer
    2009-02-27 ~ 2009-10-06
    OF - Director → CIF 0
  • 22
    Crane, Julia Alison
    Individual (23 offsprings)
    Officer
    1994-07-15 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 23
    Mccarthy, John Patrick
    Banker born in September 1961
    Individual (62 offsprings)
    Officer
    2008-06-19 ~ 2009-02-26
    OF - Director → CIF 0
  • 24
    Ritson, Leslie David
    Company Director born in March 1952
    Individual (15 offsprings)
    Officer
    1992-02-27 ~ 2002-01-11
    OF - Director → CIF 0
  • 25
    Baker, Skardon Francis
    Investment Professional born in October 1969
    Individual (60 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 26
    Engmann, Catherine
    Individual (136 offsprings)
    Officer
    2003-08-28 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 27
    Kolev, Ivaylo
    Investment Professional born in January 1982
    Individual (57 offsprings)
    Officer
    2015-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 28
    Caston, Robert Warwick
    Managing Director born in March 1943
    Individual (15 offsprings)
    Officer
    (before 1989-01-17) ~ 1995-06-09
    OF - Director → CIF 0
  • 29
    PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
    - now 04131463
    PHJ&W ADMINISTRATIVE SERVICES LIMITED - 2001-01-24
    10, Ten Bishops Square, Eighth Floor, London, United Kingdom
    Dissolved Corporate (16 parents, 98 offsprings)
    Officer
    2005-05-24 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 30
    HAYSMAC COMPANY SECRETARIES LIMITED - now 04682161
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 352 offsprings)
    Officer
    2015-12-17 ~ dissolved
    OF - Secretary → CIF 0
    2014-01-31 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 31
    RIBBON HOTELS GROUP (UK) LIMITED
    - now 00719804
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-30 during the appointment or period of control
    Dissolved on 2019-07-03 during the appointment or period of control
    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 (39 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
parent relation
Company in focus

CENTRE HOTELS (CRANSTON) LIMITED

Period: 1900-11-19 ~ 2019-06-08
Company number: SC004676
Registered name
CENTRE HOTELS (CRANSTON) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Due to be dissolved on 2019-06-08
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 status of the company number 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 1
  • 1
    RIBBON IG LIMITED
    - now 00872077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-20 during the appointment or period of control
    Dissolved on 2018-09-13 during the appointment or period of control
    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 (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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