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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 42
  • 1
    Bridge, Michael John Noel
    Individual (56 offsprings)
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 2
    Glanville, Charles Dixon
    Born in September 1956
    Individual (26 offsprings)
    Officer
    1999-05-14 ~ 2003-10-06
    OF - Director → CIF 0
    Glanville, Charles Dixon
    Individual (26 offsprings)
    Officer
    1997-02-03 ~ 2003-04-14
    OF - Secretary → CIF 0
  • 3
    Cairns, Michael Anthony
    Born in April 1940
    Individual (47 offsprings)
    Officer
    (before 1989-11-13) ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Henfrey, Nicolette
    Born in December 1969
    Individual (68 offsprings)
    Officer
    2011-09-09 ~ 2020-02-24
    OF - Director → CIF 0
  • 5
    Springett, Catherine Mary
    Born in October 1957
    Individual (237 offsprings)
    Officer
    2003-04-14 ~ 2011-09-09
    OF - Director → CIF 0
  • 6
    Winter, Richard Thomas
    Born in March 1949
    Individual (111 offsprings)
    Officer
    2003-04-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Barry, Chloe
    Individual (144 offsprings)
    Officer
    2006-06-22 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 8
    Renshaw, Melinda Marie
    Born in September 1973
    Individual (58 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Pucciarelli, Albert
    Born in June 1950
    Individual (11 offsprings)
    Officer
    1995-03-20 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Arasi, Thomas
    Born in February 1958
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 11
    Cockcroft, Michael Jon
    Born in June 1974
    Individual (59 offsprings)
    Officer
    2014-08-28 ~ now
    OF - Director → CIF 0
  • 12
    Bartle, Warren William
    Born in June 1939
    Individual (14 offsprings)
    Officer
    (before 1989-11-13) ~ 1995-03-20
    OF - Director → CIF 0
    1995-05-18 ~ 1995-06-16
    OF - Director → CIF 0
  • 13
    Edgecliffe-johnson, Paul Russell
    Born in March 1972
    Individual (34 offsprings)
    Officer
    2011-06-07 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Travers, Paul
    Born in April 1953
    Individual (12 offsprings)
    Officer
    1995-06-16 ~ 1997-12-19
    OF - Director → CIF 0
  • 15
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    (before 1989-11-13) ~ 1990-02-20
    OF - Secretary → CIF 0
    1991-04-30 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 16
    Lewis, Robert Phillip
    Born in May 1948
    Individual (5 offsprings)
    Officer
    (before 1989-11-13) ~ 1990-12-20
    OF - Director → CIF 0
  • 17
    Hosono, Takaaki
    Born in June 1939
    Individual (15 offsprings)
    Officer
    1997-12-19 ~ 1998-03-26
    OF - Director → CIF 0
  • 18
    Williams, Alison
    Individual (69 offsprings)
    Officer
    2001-10-08 ~ 2001-10-08
    OF - Secretary → CIF 0
    2003-04-14 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 19
    Hirani, Daksha
    Individual (44 offsprings)
    Officer
    2007-05-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 20
    Littlebury-cuttell, Fiona
    Individual (28 offsprings)
    Officer
    2007-11-05 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 21
    Mander, Christopher
    Born in December 1945
    Individual (7 offsprings)
    Officer
    1992-04-07 ~ 1995-03-20
    OF - Director → CIF 0
  • 22
    Meyer, Barbara Jean
    Individual (15 offsprings)
    Officer
    1991-04-30 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 23
    Wright, John Martin
    Born in November 1939
    Individual (12 offsprings)
    Officer
    1991-03-14 ~ 1992-04-07
    OF - Director → CIF 0
  • 24
    Gallagher, Neil
    Born in May 1973
    Individual (51 offsprings)
    Officer
    2014-01-30 ~ 2014-08-28
    OF - Director → CIF 0
  • 25
    Wheeler, Ralph
    Born in December 1958
    Individual (52 offsprings)
    Officer
    2006-03-27 ~ 2017-02-27
    OF - Director → CIF 0
  • 26
    Jackson, Ivan
    Individual (1 offspring)
    Officer
    1990-02-20 ~ 1991-04-30
    OF - Secretary → CIF 0
  • 27
    Kamere, Sophia Muthoni
    Individual (9 offsprings)
    Officer
    2005-09-06 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 28
    Croston, Francis John
    Born in July 1956
    Individual (40 offsprings)
    Officer
    1999-07-12 ~ 2003-04-14
    OF - Director → CIF 0
  • 29
    Hands-patel, Hanisha
    Individual (24 offsprings)
    Officer
    2015-08-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 30
    Engmann, Catherine
    Individual (140 offsprings)
    Officer
    2003-08-28 ~ 2005-09-06
    OF - Secretary → CIF 0
  • 31
    Mcewan, Allan Scott
    Born in February 1965
    Individual (93 offsprings)
    Officer
    2003-04-14 ~ 2011-06-07
    OF - Director → CIF 0
  • 32
    Haarmann, Hans
    Born in March 1942
    Individual (9 offsprings)
    Officer
    1997-12-19 ~ 1999-06-30
    OF - Director → CIF 0
  • 33
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 34
    Patel, Pritti
    Individual (54 offsprings)
    Officer
    2010-07-09 ~ 2011-01-17
    OF - Secretary → CIF 0
    2010-07-09 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 35
    Wood, Heather Carol
    Group Financial Controller born in November 1974
    Individual (58 offsprings)
    Officer
    2019-07-31 ~ now
    OF - Director → CIF 0
  • 36
    Stocks, Nigel Peter
    Born in June 1967
    Individual (85 offsprings)
    Officer
    2003-10-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 37
    Oliver, Thomas Rhoades
    Born in March 1941
    Individual (14 offsprings)
    Officer
    1998-03-26 ~ 1999-05-14
    OF - Director → CIF 0
  • 38
    Cuttell, Fiona
    Individual (22 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Secretary → CIF 0
  • 39
    Cowie, Graham Michael
    Born in April 1950
    Individual (19 offsprings)
    Officer
    1999-05-14 ~ 2003-04-14
    OF - Director → CIF 0
  • 40
    Glover, Michael Todd
    Born in August 1971
    Individual (62 offsprings)
    Officer
    2016-07-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 41
    IHC EDINBURGH (HOLDINGS)
    - now 02322036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-07
    Dissolved on 2022-11-30
    IHC EDINBURGH (HOLDINGS) LIMITED
    - 2008-11-11
    TRANBIT LIMITED - 1988-12-13
    Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    SIX CONTINENTS LIMITED
    - now 00913450 02455367
    SIX CONTINENTS PLC - 2005-06-06
    BASS PUBLIC LIMITED COMPANY - 2001-07-27
    BASS CHARRINGTON LIMITED - 1979-12-31
    1, Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (45 parents, 23 offsprings)
    Person with significant control
    2020-10-20 ~ 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

EDINBURGH IC LIMITED

Period: 2005-07-04 ~ 2023-04-30
Company number: SC024663
Registered names
EDINBURGH IC LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-07
Due to be dissolved on 2023-04-30
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • EDINBURGH IC LIMITED
    Info
    EDINBURGH GEORGE HOTEL LIMITED - 2005-07-04
    INTER-CONTINENTAL HOTELS (SCOTLAND) LIMITED - 2005-07-04
    GRAND METROPOLITAN HOTELS (SCOTLAND) LIMITED - 2005-07-04
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.