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 5
  • 1
    Cuttell, Fiona
    Individual (15 offsprings)
    Officer
    2016-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Renshaw, Melinda Marie
    Director born in September 1973
    Individual (39 offsprings)
    Officer
    2020-02-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cockcroft, Michael Jon
    Accountant born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (26 offsprings)
    Officer
    2019-07-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    SIX CONTINENTS CORPORATE SERVICES - now
    HOLIDAY INNS (SWITZERLAND) LIMITED - 2002-05-14
    QUICK INVESTMENTS LIMITED - 1985-06-28
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Dissolved Corporate (6 parents, 23 offsprings)
    Person with significant control
    2020-10-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Glover, Michael Todd
    Financial Controller born in August 1971
    Individual (9 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Edgecliffe-johnson, Paul Russell
    Chartered Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Littlebury-cuttell, Fiona
    Individual (15 offsprings)
    Officer
    2007-11-05 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 4
    Wheeler, Ralph
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 5
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 6
    Cairns, Michael Anthony
    Executive Vice President born in April 1940
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 7
    Barr, Caroline Rowena
    Individual
    Officer
    ~ 1990-02-20
    OF - Secretary → CIF 0
    1991-04-30 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 8
    Glanville, Charles Dixon
    Attorney born in September 1956
    Individual (8 offsprings)
    Officer
    1999-05-14 ~ 2003-10-06
    OF - Director → CIF 0
    Glanville, Charles Dixon
    Individual (8 offsprings)
    Officer
    1997-02-03 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 9
    Kamere, Sophia Muthoni
    Individual
    Officer
    2005-09-06 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 10
    Mander, Christopher
    Hotel Executive born in December 1945
    Individual
    Officer
    1992-04-07 ~ 1995-03-20
    OF - Director → CIF 0
  • 11
    Croston, Francis John
    Vice President born in July 1956
    Individual (6 offsprings)
    Officer
    1999-07-12 ~ 2003-04-14
    OF - Director → CIF 0
  • 12
    Jackson, Ivan
    Company Secretary
    Individual
    Officer
    1990-02-20 ~ 1991-04-30
    OF - Secretary → CIF 0
  • 13
    Gallagher, Neil
    Accountant born in May 1973
    Individual (3 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 14
    Williams, Alison
    Individual
    Officer
    2001-10-08 ~ 2001-10-08
    OF - Secretary → CIF 0
    2003-04-14 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 15
    Barry, Chloe
    Individual (48 offsprings)
    Officer
    2006-06-22 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 16
    Winter, Richard Thomas
    Solicitor Of The Supreme Court born in March 1949
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Lewis, Robert Phillip
    Development Director born in May 1948
    Individual
    Officer
    ~ 1990-12-20
    OF - Director → CIF 0
  • 18
    Bartle, Warren William
    Area Vice President born in June 1939
    Individual
    Officer
    ~ 1995-03-20
    OF - Director → CIF 0
    Bartle, Warren William
    Business Executive born in June 1939
    Individual
    1995-05-18 ~ 1995-06-16
    OF - Director → CIF 0
  • 19
    Springett, Catherine Mary
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
  • 20
    Bridge, Michael John Noel
    Individual
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 21
    Hands-patel, Hanisha
    Individual (1 offspring)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 22
    Hirani, Daksha
    Individual
    Officer
    2007-05-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 23
    Pucciarelli, Albert
    Business Executive born in June 1950
    Individual
    Officer
    1995-03-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Arasi, Thomas
    Bus Ex born in February 1958
    Individual
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 25
    Wright, John Martin
    Director born in November 1939
    Individual (1 offspring)
    Officer
    1991-03-14 ~ 1992-04-07
    OF - Director → CIF 0
  • 26
    Mcewan, Allan Scott
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2003-04-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 27
    Patel, Pritti
    Individual
    Officer
    2010-07-09 ~ 2011-01-17
    OF - Secretary → CIF 0
    2010-07-09 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 28
    Cowie, Graham Michael
    Finance Director born in April 1950
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Director → CIF 0
  • 29
    Stocks, Nigel Peter
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2003-10-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 30
    Henfrey, Nicolette
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 31
    Hosono, Takaaki
    Business Exec born in June 1939
    Individual
    Officer
    1997-12-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 32
    Meyer, Barbara Jean
    Individual
    Officer
    1991-04-30 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 33
    Oliver, Thomas Rhoades
    Bus Ex born in March 1941
    Individual
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 34
    Haarmann, Hans
    Business Executive born in March 1942
    Individual
    Officer
    1997-12-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 35
    Travers, Paul
    Business Executive born in April 1953
    Individual
    Officer
    1995-06-16 ~ 1997-12-19
    OF - Director → CIF 0
  • 36
    TRANBIT LIMITED - 1988-12-13
    Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    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

EDINBURGH IC LIMITED

Previous names
EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • EDINBURGH IC LIMITED
    Info
    EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 1989-11-03
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 1989-09-01
    Registered number SC024663
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    Private Limited Company incorporated on 1946-10-21 and dissolved on 2023-04-30 (76 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.